Supervisory board
The company has a Supervisory Board, which comprises a minimum of 14 and a maximum of 18 members elected by the general meeting.
The Supervisory Board, together with the Nomination Committee, prepares a proposal to the Annual General Meeting on the number of members of the Board of Directors, the persons to be elected to the Board of Directors, the Chair and the Deputy Chair of the Board of Directors and the remuneration paid to them, which are based on Remuneration policy. The Supervisory Board is also responsible for supervising the corporate administration, issuing instructions to the Board of Directors, issuing an opinion on the Financial Statements, the Board of Directors’ report and the auditors’ report, and other duties that are prescribed for it in the Limited Liability Companies Act.
More information on the Supervisory Board from the Corporate Governance of Apetit Plc.
HARRI EELA
Chairman
since 2014,
Member since 2012
b. 1960
Principal occupation: Cursor Oy, Sales Executive
Main simultaneous positions of trust:
Chairman of the Board: Oy Scanhomes Ltd. Finland
Chairman of the Board: 1point5 Oy
JUHA JUNNILA
Deputy Chairman
since 2024, Member since 2023
b. 1964, CEO and Member of the Board
b. 1964, CEO and Member of the Board
KIRSI AHLGRÉN
Member
since 2021
b. 1975
NICOLAS BERNER
Member
since 2021
b. 1972
JAAKKO HALKILAHTI
Member
since 2011
b. 1967
JONAS LAXÅBACK
Member
since 2024
b. 1973
MAISA MIKOLA
Member
Since 2005
b. 1971
TOMMI MÄKELÄ
Member
since 2022
b. 1971
JARI NEVAVUORI
Member
since 2012
b. 1966
SAMU PERE
Member
since 2023
b. 1968
b. 1968
PEKKA PERÄLÄ
Member
since 2016
b. 1961
MARKKU PÄRSSINEN
Member
since 2012
b. 1957
PETRI RAKKOLAINEN
Member
since 2014
b. 1966
OLLI SAARISTO
Member
since 2020
b. 1987
MARJA-LEENA SIIRI
Member
since 2024
MAUNO YLINEN
Member
since 2005
b. 1965
Personnel representatives:
ANTTI KAISLA
b. 1985
deputy member Pirkka Mikkola
MIIKA KARILAINEN
b. 1982
deputy member Emma Äimänen
MARIKA PALMÉN
b. 1977
deputy member Sami Sarin
KIRSI NUORIKKALA
b. 1966
deputy member Dick Weckström
