Changes in managers' shareholdings and transaction history are available here. Fortum also publishes all its managers' transactions by a Stock Exchange Release.
The Board of Directors comprises five to ten members who are elected at the Annual General Meeting for a one-year term of office expiring at the end of the first Annual General Meeting following the election. The Annual General Meeting also elects the Chair and the Deputy Chair of the Board of Directors.
As part of its duties, the Board of Directors conducts an annual self-assessment in order to further develop its work. In accordance with the Finnish Corporate Governance Code, the Board of Directors also annually evaluates which of the directors are independent of the company and which are independent of its significant shareholders.
Board of Directors in 2020
The Annual General Meeting on 23 April 2020 re-elected Eva Hamilton, Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach, Anja McAlister, and Veli-Matti Reinikkala (Deputy Chairman) and Philipp Rösler as members to the Board. In addition, Teppo Paavola and Annette Stube were elected as new members to the Board of Directors
The Chair, the Deputy Chair and the members of the Board of Directors are independent of the company and of the company’s significant shareholders.