Skip to main content

Uponor Board organisation and roles

Written by Customer Service on . Posted in Public Companies.

Uponor Corporation     Stock exchange release     18 March 2021     16:35 EETUponor Board organisation and rolesUponor Corporation’s Annual General Meeting held earlier today elected Annika Paasikivi as Chair of the Board. In its organising meeting, the Board of Directors elected Markus Lengauer as Deputy Chair of the Board.The Board resolved to establish an Audit Committee and a Personnel and Remuneration Committee. The committee charters are described on Uponor’s investor website at https://investors.uponor.com/governance/corporate-governance/board-committees.With regards to the Personnel and Remuneration Committee, Uponor does not comply with recommendation 15 of the Finnish Corporate Governance Code 2020, which recommends that a Board Committee should consist of three members. Uponor considers that sufficient expertise for the Personnel and Remuneration Committee is secured with two members. The Committee acts as a preparatory and assisting body for the Board of Directors, and all essential matters relating to remuneration shall be dealt by the Board of Directors. Furthermore, the Committee may also obtain views from outside of the Committee.Composition of the Committees is the following:Audit Committee:
Pia Aaltonen-Forsell (chair)
Markus Lengauer
Michael G. MarchiPersonnel and Remuneration Committee:
Annika Paasikivi (chair)
Casimir Lindholm
 Further information:Uponor CorporationReetta Härkki
General Counsel
Tel. +358 20 129 2835Susanna Inkinen
Vice President, Communications and Corporate Responsibility
Tel. +358 20 129 2081
DISTRIBUTION:
Nasdaq Helsinki
Media
www.investors.uponor.com
 Uponor in brief
Uponor is rethinking water for future generations. Our offering, including safe drinking water delivery, energy-efficient radiant heating and cooling and reliable infrastructure, enables a more sustainable living environment. We help our customers in residential and commercial construction, municipalities and utilities, as well as different industries to work faster and smarter. Uponor employs about 3,700 professionals in 26 countries in Europe and North America. In 2020, Uponor’s net sales totalled approximately €1.1 billion. Uponor Corporation is based in Finland and listed on Nasdaq Helsinki. www.uponor.com 

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.