The Executive Management Team assists the CEO in the implementation of Group strategy and in operational management.
Anora's Board of Directors appoints the members of the Executive Management Team. The Executive Management Team is chaired by the CEO and comprises other senior management appointed by the Board. The Executive Management Team meets regularly to address matters concerning the entire Group. The Executive Management Team is not a decision-making body of the company. It assists the CEO in the implementation of the Group strategy and in operational management. The Executive Management Team is responsible for managing Anora’s core business operations as a whole, which requires planning of various development processes, Group principles and Group practices, as well as monitoring the development of financial matters and Group business plans. The Board of Directors have approved the charter of the Executive Management Team.
Anora’s Board of Directors appoints and dismisses the CEO. The Board decides on the terms and conditions of the CEO’s employment. The terms and conditions of the CEO’s employment are specified in a written service contract. The CEO is responsible for managing, supervising and controlling the business operations of the company.
The CEO is responsible for the day-to-day executive management of Anora in accordance with the instructions and orders given by the Board. In addition, the CEO ensures that the accounts of the company comply with Finnish law and that its financial affairs have been arranged in a reliable manner. The duties of the CEO are governed primarily by the Finnish Companies Act. The CEO shall provide the Board and its members with the information necessary for the performance of the duties of the Board.
The CEO prepares issues for decision by the Board, develops the company in line with the targets agreed upon with the Board and ensures proper implementation of the decisions of the Board. The CEO is also responsible for ensuring that Anora is managed in compliance with applicable laws and regulations. The CEO is not a member of the Board, but attends the meetings of the Board and has the right to speak at the meeting.
The CV information of Anora's CEO and Executive Management Team members can be found here.