Board-Appointed Committees

The Board may appoint committees, executive committees and other permanent or fixed-term bodies for duties assigned by the Board. The Board confirms the Charter of Sampo's committees and Group Executive Committee, and also the guidelines and authorizations given to other bodies appointed by the Board.

The Board has an Audit Committee and a Nomination and Compensation Committee, whose members it appoints from its midst in accordance with the Charters of the respective committees.

Members of the Committees, 31 December 2017
Audit Committee Nomination and
Compensation Committee
Björn Wahlroos Chairman
Eira Palin-Lehtinen Member
Christian Clausen Member
Jannica Fagerholm Chairperson
Adine Grate Axén Member
Veli-Matti Mattila Member
Risto Murto Member
Per Arthur Sørlie Member