Members of the Board

Caverion’s Board of Directors controls and supervises the operations of the company and approves the key operating principles, objectives and strategies. The duty of the Board is to promote the interests of shareholders and the Group by overseeing the administration and proper organization of operations.

Duties of the Board of Directors

Annual General Meeting Articles of Association Audit and Internal Audit Board Committees  Corporate Governance Governance bodies Group Management Board Insiders Policies and guidelines Statements Remuneration Risk management