CONTACT Investors Corporate Governance President and CEO INVESTORS President and CEO The Board of Directors appoints the President and CEO and decides on the President’s and CEO’s remuneration and other benefits. The President and CEO is responsible for managing and developing Componenta’s business in accordance with the Finnish Limited Companies Act and the instructions given by the Board of Directors. The President and CEO prepares and presents matters for consideration at Board meetings and implements the decisions of the Board of Directors. He reports to the Board of Directors on matters including the Company’s financial situation, its business environment and other major matters The President and CEO is chairman of Componenta’s Corporate Executive Team. Sami Sivuranta started as President and CEO of Componenta on 11 March 2020. COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.

CONTACT Investors Corporate Governance Policies and guidelines INVESTORS Policies and guidelines Componenta's operations are based on our common values: Openness We are open to new things, development and change – and thereby also the continuous improvement of our ways of working. Honesty We are honest with ourselves and with each other. We do what we promise. Respect Our cooperation with our colleagues, supervisors, subordinates, customers and other partners is based on trust and mutual respect. Componenta's policies and guidelines include, among other: Code of Conduct Communications and Disclosure Policy Remuneration Policy Insider guidelines - more information on page Insider management Whistleblowing in Componenta Group Componenta’s operations are based on transparency and ethically sustainable work in accordance with the company’s values and the basic principles of these have been recorded in the company’s Code of Conduct. It is important that everyone reports on any suspected violations of the Componenta Code of Conduct or possible misconduct. Thus, the company has a possibility to prevent, preclude or correct misconducts. Componenta encourages its employees to contact primarily a supervisor in the company. If the person reporting feels that the information cannot be shared openly, the concerns can be told anonymously by letter or email. Componenta will ensure that there will be no adverse consequences for any employee reporting violations of any law, the Code of Conduct or good business practice. It is important for Componenta to act as a company which advances transparency and good business ethics. Instructions for whistleblowing reporting COMPANY COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.