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:
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.