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 2021
The Annual General Meeting on 28 April 2021 re-elected Essimari Kairisto, Anja McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rösler, and Annette Stube as members to the Board. In addition, Luisa Delgado was elected as new member 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.