The annual general meeting of shareholders elects five to eleven actual members and four deputies to the Board of Directors for one year at a time. The CEO heads the company, assisted by the Management Team.
Fennovoima's operations are divided into departments, each headed by a member of the Management Team. He or she, in turn, will report to the CEO, who is Mr. Toni Hemminki. The Board of Directors ensures that the CEO carries out his obligations and works for the best of the company.
Fennovoima has the following committees nominated by the Board of Directors: Nuclear Safety Committee, Project Execution Committee, Finance Committee, and Nominating Committee.
Fennovoima complies with good governance and accounting principles. Our principles are defined in the Fennovoima Code of Conduct, which all employees must follow without exceptions.
The duties and responsibilities of the various departments of Fennovoima are defined distinctly. Irrespective of position, no person in Fennovoima may either require or allow illegal activity. Corruption and bribery are prohibited in all Fennovoima's operations.
|Board of directors (2016)||Committees||NAtionality|
|Mr. Juhani Pitkäkoski (Chairman)||Project execution committee (chairman), Nominating committee||Finnish|
|Mr. Pekka Erkkilä (Deputy Chairman)||Project execution committee||Finnish|
|Mr. Nikita Konstantinov||-||Ukranian|
|Mr. Juha Mäkitalo||Project execution committee, Nominating committee||Finnish|
|Mr. Seppo Siljama||-||Finnish|
|Mr. Stefan Storholm||Project execution committee||Finnish|
|Mrs. Anastasia Zoteeva||-||Russian|
The committees included also the following members: Project execution committee: Mr. Grigory Gromov and Mr. Djurica Tankosic; Finance committee: Mr. Esa Lager (chairman), Mr. Jussi Lehto and Mr. Vyacheslav Ivanov; Nominating committee: Mrs. Olga Vechtomova; Nuclear safety committee: Mr. Ami Rastas (Chairman), Mrs. Kirsi Kavonius-Hietanen, Mr. Juhani Hyvärinen, Mr. Peter Tuominen, Mr. Gabor Vamos, Mr. Timo Äikäs
|Fennovoima Management TEAM (2016)||Area of responsibility||NAtionality|
|Mr. Toni Hemminki||CEO||Finnish|
|Mrs. Minna Forsström||Project||Finnish|
|Mr. Wilhelm Guthwert||Legal||Finnish|
|Mrs. Maira Kettunen||Communications and Public Affairs||Finnish|
|Mr. Juha Nurmi||Quality||Finnish|
|Mr. Vesa Ruuska||Nuclear Safety||Finnish|
|Mrs. Eija Salo||Human Resources and Administration||Finnish|
|Mr. Otso Torniainen||Finance||Finnish|