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COMPANY

The constitutive meeting of the Board of Directors of Posti Group Corporation was held on March 26, 2025

3/25/2025

In its constitutive meeting on March 26, 2025, the Board of Posti Group Corporation appointed three Committees and their members, to assist the Board work, as follows:

Audit, Risk and Sustainability Committee, with Raija-Leena Hankonen-Nybom (Chair), Mervi Airaksinen, Frank Marthaler and Tuomas Mäkipeska

Personnel Committee, with Sanna Suvanto-Harsaae (Chair), Jukka Leinonen, Minna Pajumaa and Stefan Svensson

Strategy Committee with Sanna Suvanto-Harsaae (Chair), Raija-Leena Hankonen, Jukka Leinonen and Minna Pajumaa.