The task of the Strategy Committee is to prepare, monitor and evaluate matters pertaining to strategy and its implementation as well as investments. The Committee is not vested with independent decision-making powers, but it prepares proposals to the Board of Directors.
The Strategy Committee is comprised of a Chairman and two members appointed annually by the Board of Directors from among its members. The Strategy Committee meets whenever necessary but at least three times per year led by the Chairman of the Committee. The Committee’s charter is attached (Appendix 3).
FY 2024 The members of the Strategy Committee are Panu Routila (chair), Jari-Pekka Punkari and Stefan Damlin.