Corporate governance

The Annual General Meeting elects the Board of Directors which is responsible for the administration of Proventia Group Oy. The Board of Directors appoints a CEO who is responsible for operational management.

The Auditor inspects the legality of the company's administration and operations. Proventia's Auditor is PricewaterhouseCoopers PwC. Proventia's legal advisor and secretary of the Board of Directors is Eerik Leikas, Attorney at Law at Law Office Astrea Ltd.

The President and CEO is assisted by the Management Team, which includes the CFO and the heads of Sales and Marketing, Technology and Operations and Logistics.