Corporate governance
The statutory basis of the corporate governance of Pöyry is the Finnish Companies Act, the Securities Markets Act and the Articles of Association ("Articles") of the parent company Pöyry PLC ("Company"). The Company complies with the Corporate Governance Recommendation issued by the Central Chamber of Commerce of Finland, the Confederation of Finnish Industries, EK and the OMX Nordic Exchange in Helsinki.
The responsibility for the control and management of the Company is divided between the shareholders represented at the General Meeting of Shareholders, the Board of Directors ("Board"), and the President and CEO. The other administering bodies of the Company have an assisting and supporting role.
General meeting
Board of Directors
Committees of the Board of Directors
President and CEO
Executive Committee
Business organisation structure
Decision-making on executive appointments
Remuneration and other benefits of the Board and top management
Insider control
Operating guidelines
Internal control
Internal auditing
External auditing
Risk management
External risks
Internal risks |
Pöyry websites
