Board committees

Compensation and Nomination Committee

Purpose

Qt Group’s Compensation and Nomination Committee’s purpose is to prepare and follow up incentive schemes in order to ensure that company’s targets are met, to ensure the objectivity of decision-making, and to ensure that the incentive schemes are transparent and systematic.

The Compensation & Nomination Committee prepares and assesses the salaries, compensation, and appointments of the CEO and his/her direct subordinates, as well as the incentive schemes of other personnel.

In addition, the Compensation and Nomination Committee will prepare proposals for the annual general meeting of the shareholders concerning (a) the number of members of the Board of Directors, (b) the members of the Board of Directors, (c) the remuneration for the Chairman, Vice Chairman and members of the Board of Directors and (d) the remuneration for the Chairman and members of the committees of the Board of Directors.

The members of the Compensation and Nomination Committee are

  • Leena Saarinen, Chairman
  • Robert Ingman
  • Tommi Uhari

Audit Committee

Purpose

The purpose of the Audit Committee is to assist the Board of Directors in ensuring that the company’s financial reporting, accounting methods, financial statements and other financial information provided by the company are balanced, transparent and clear.

The members of the Audit Committee are:

  • Tommi Uhari, Chairman
  • Matti Rossi
  • Kai Öistämö