Governance

Valmet’s governance is based on Finnish legislation and the Finnish Corporate Governance Code, ensuring transparency and accountability.

Click on the boxes to know more about each aspect of the governance chart

Annual General Meeting Auditor Shareholders’ Nomination Board Board of Directors Audit Committee Internal audit Remuneration and HR Committee President and CEO Executive Team Annual General Meeting Auditor Shareholders’ Nomination Board Board of Directors Audit Committee Internal audit Remuneration and HR Committee President and CEO Executive Team

Annual General Meeting

Extraordinary General Meeting 2021

Board of Directors

Executive team

Nomination board

Insiders

Remuneration

Risk management

Auditors

Articles of association

Neles Governance

The Annual General Meeting is the highest governing body of Valmet in which the shareholders participate in the supervision, decision-making and control of the Company. The Board of Directors is responsible for the administration and the proper organization of the operations of the Company. The President and CEO, assisted by the Executive Team, is in charge of the day-to-day operative management of Valmet and its businesses.

Read more on Valmet's governance in the latest publications:

Corporate Governance Statement for 2024

Remuneration Report for 2024

Remuneration policy

Previous publications
Corporate Governance Statement for 2023 Remuneration Report for 2023 Corporate Governance Statement 2022
Remuneration report 2022 Corporate Governance Statement for 2021 Remuneration Report for 2021
Corporate Governance Statement for 2020 Remuneration Report for 2020 Corporate Governance Statement for 2019
Remuneration Report for 2019 Corporate Governance Statement for 2018 Remuneration Statement for 2018
Corporate Governance Statement for 2017 Remuneration Statement for 2017 Corporate Governance Statement for 2016
Corporate Governance Statement for 2015 Corporate Governance Statement for 2014 Corporate Governance Statement for 2013

Valmet's decision making and administration is governed by the Finnish Companies Act, the Finnish Securities Markets Act, the rules issued by the Helsinki Stock Exchange, Valmet's articles of association, the Finnish Corporate Governance Code and the “Recommendation regarding the procedures to be complied with in takeover bids” issued by the Panel on Takeovers and Mergers at the Finland Chamber of Commerce. If Valmet deviates from the recommendation of the Finnish Corporate Governance Code, it would specify and explain the deviation.

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