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Board of Directors

Sampo plc's Board of Directors, elected annually by the AGM of Sampo plc, uses the highest decision making power in Sampo Group between the AGMs. Sampo's Board of Directors is responsible for the management of the company in compliance with the law, the regulations of the authorities, Sampo's Articles of Association and the decisions of Shareholders Meetings. 

The following persons served on Sampo plc's Board of Directors in 2014:

Björn Wahlroos Björn Wahlroos Björn Wahlroos View positions of trust

Matti Vuoria Matti Vuoria Matti Vuoria View positions of trust

Anne Brunila Anne Brunila Anne Brunila View positions of trust

Jannica Fagerholm Jannica Fagerholm Jannica Fagerholm View positions of trust

Adine Grate Axén Adine Grate Axén Adine Grate Axén View positions of trust

Veli-Matti Mattila Veli-Matti Mattila Veli-Matti Mattila View positions of trust

Eira Palin-Lehtinen Eira Palin-Lehtinen Eira Palin-Lehtinen View positions of trust

Per Arthur Sørlie Per Arthur Sørlie Per Arthur Sørlie View positions of trust

When elected, all Board members were independent both of company’s major shareholders and of the company.

Information as of 31 December 2014, unless stated otherwise. The CVs of members of the Board of Directors can be viewed at www.sampo.com/board.

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