Corporate Governance

The parent company of Componenta Group is Componenta Corporation, a Finnish public company whose share is listed on the stock exchange of Helsinki. Administration and management of Componenta Corporation (Componenta or the Company) are based on Finnish legislation, the Company's Articles of Association and the guidelines and rules of the Helsinki stock exchange and the Finnish Financial Supervisory Authority. Componenta complies with the Corporate Governance Code for Finnish listed companies, which is available on the internet at www.cgfinland.fi. 

Governing bodies of Componenta 

Supreme authority at Componenta is exercised by the shareholders at the General Meeting of Shareholders.

The company is managed by the Board of Directors and the President and CEO. Other management assists and supports the President and CEO in carrying out his duties. 

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*) Componenta Group's financial administration conducts an internal audit of Group companies in accordance with the annual plan together with the external auditors.