Operating guidelines
To ensure the achievement of the Group's financial and other targets and to minimise risk exposure, the Board has approved Operating Guidelines as follows:
Pöyry Operating Guidelines
− Corporate Governance Statement
− Insider Guidelines
− Environmental Policy
- Business Concept and Strategy
- Code of Conduct
- Management Organisation
- Authorities and Approval Matrix
- Policies, guidelines and instructions for various disciplines relating to
− Strategic and Operational Planning
− Financial Planning and Reporting
− Internal and External Auditing
− Risk Management
− Legal Matters
− Human Resources
− Information Technology
− Investor Relations and Communications
The Operating Guidelines are available on Pöyry's internal intranet. All majority-owned Group companies and all employees must comply with the Operating Guidelines. |
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