Executive Committee
The Pöyry Group has an Executive Committee whose main responsibility is to assist the President and CEO and his/her Deputy in the operative management of the Group. The other tasks of the Executive Committee include, among other things, the review and control of financial matters, sales and operative decisions, investments and divestments, and development of internal co-operation within the Group. The Executive Committee has a standard minimum agenda for its meetings. The Executive Committee convenes regularly once a month.
The Executive Committee members are nominated by the President and CEO and the appointments are approved by the Board. The Executive Committee consists of a minimum of five (5) and a maximum of ten (10) members. The Executive Committee is chaired by the President and CEO. Currently the Executive Committee consists of eight (8) members: the President and CEO of the Company and his Deputy, the Presidents of the business groups, the Vice President of Human Resources, the Chief Financial Officer and the Group General Counsel. The duties of the members of the Executive Committee correspond to the areas of their responsibilities.
Additional information:
Members of the Executive Committee |
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