Metsä Board complies with the laws and regulations governing the securities markets, including the EU Market Abuse Regulation, the Finnish Securities Market Act and regulations issued by the European Securities and Markets Authority ESMA and the Finnish Financial Supervision Authority (FSA). Furthermore, Metsä Board complies with the Guidelines for Insiders of Listed Companies 2016 issued by Nasdaq Helsinki Oy.
Metsä Board has defined the managers required to disclose to the FSA and the Company all transactions made with Metsä Board shares and related financial instruments. Such managers include the Board of Directors and the CEO. The foregoing managers are further responsible for determining the persons and companies closely associated with them, who are also subject to similar disclosure requirements. Members of the Corporate Management Team (CMT) excluding the CEO are not subject to these requirements. However, CMT members are required by the Company to notify the Company of any changes in their holdings of Metsä Board shares and other financial instruments.
Metsä Board managers and persons involved in the preparation of financial reporting information may not trade in Metsä Board shares or other financial instruments instruments during the silent period (i.e. a minimum 30-day period starting from the end of a reporting period and ending on the day of the Company’s interim accounts release or financial statement bulletin).
Shareholdings of the members of the Board of Directors and CEO as at 17 June 2020
| Ilkka Hämälä |
Chairman of the Board |
337,648 B shares |
| Hannu Anttila | Member of the Board | 140,619 B shares |
| Kirsi Komi |
Member of the Board |
78,287 B shares |
| Kai Korhonen |
Member of the Board |
215,057 B shares |
| Liisa Leino |
Member of the Board |
182,932 B shares |
| Jussi Linnaranta | Member of the Board | 19,462 B shares |
| Jukka Moisio |
Member of the Board |
5,275 B shares |
| Timo Saukkonen | Member of the Board | 9,875 B shares |
| Veli Sundbäck |
Member of the Board |
67,952 B shares |
Shareholdings
of the members of the Corporate Management Team (excl. CEO) as at 31 March 2020
| Jussi Noponen |
CFO |
70,000 B shares |
| Ari Kiviranta |
SVP, Development |
45,000 B shares |
| Sari Pajari |
SVP, Sales and Marketing |
87,041 B shares |
| Harri Pihlajaniemi | SVP, Production | 17,523 B-shares |
Camilla Wikström
|
SVP, Human Resources | 35,184 B shares
|
Shareholdings are updated quarterly and information is based on managers' own notifications.
