In accordance with Atria Plc’s Articles of Association, the company has a Supervisory Board elected by the Annual General Meeting. The Supervisory Board consists of a minimum of 18 and a maximum of 21 members, who are elected for a term of three years at a time. Persons aged sixty-five (65) or older cannot be elected to the Supervisory Board. The Supervisory Board elects a Chairman and a Deputy Chairman from amongst its members for a term of one year at a time. The Supervisory Board meets four times a year on average.
The duties of the Supervisory Board are specified in the Limited Liability Companies Act and Atria Plc's Articles of Association. The duties of the Supervisory Board are:
- Supervising the company's administration which is under responsibility of the Board of Directors and the CEO;
- Providing instructions to the Board of Directors on matters that are of far-reaching consequence or important in principle; and
- Submitting its statement on the financial statements and the auditors’ report to the Annual General Meeting.
Shareholders of the company representing more than 50% of the votes granted by the company's shares have expressed their satisfaction with the current model of the Supervisory Board based on the Articles of Association, because it brings a far-reaching perspective on the company's operations and decision-making.
Following the Annual General Meeting held in 2017, the 20 members of Atria Plc's Supervisory Board are as follows:
|
Name |
Born |
Member |
Education |
Main occupation |
Attendance in meetings |
Shareholding on 31 December 2016 |
|
Jukka Kaikkonen (Chairman) |
1963 |
2013 |
Agrologist |
Farmer |
4/4 |
144 |
|
Juho Anttikoski (Deputy Chairman) |
1970 |
2009 |
|
Farmer |
4/4 |
4,000 |
|
Mika Asunmaa |
1970 |
2005 |
|
Farmer |
4/4 |
6,000 |
|
Reijo Flink |
1967 |
2014 |
Agrologist |
CEO |
4/4 |
4,660 |
|
Lassi-Antti Haarala |
1966 |
2006 |
Agrologist |
Farmer |
4/4 |
6,000 |
|
Jussi Hantula |
1955 |
2012 |
Agrologist |
Farmer |
4/4 |
681 110 company authority |
|
Henrik Holm |
1966 |
2002 |
|
Farmer |
2/4 |
430 |
|
Hannu Hyry |
1953 |
2013 |
Farmer |
4/4 |
144 |
|
|
Veli Hyttinen |
1973 |
2010 |
Agrologist |
Farmer |
4/4 |
1,500 |
|
Pasi Ingalsuo |
1966 |
2004 |
Agrologist |
Farmer |
4/4 |
4,150 |
|
Jussi Joki-Erkkilä |
1977 |
2016 |
|
Agricultural entrepreneur |
3/4 |
0 |
|
Marja-Liisa Juuse |
1963 |
2015 |
|
Farmer |
3/4 |
250 |
|
Juha Kiviniemi |
1972 |
2010 |
M.Sc. (Agr.) |
Farmer |
4/4 |
300 184 company authority |
|
Ari Lajunen |
1975 |
2013 |
M.Sc. (Agr.) |
Farmer |
4/4 |
0 |
|
Mika Niku |
1970 |
2009 |
|
Farmer |
4/4 |
300 |
|
Pekka Ojala |
1964 |
2013 |
Agrologist |
Farmer |
4/4 |
200 |
|
Heikki Panula |
1955 |
2005 |
M.Sc. (Agr.) |
Farmer |
4/4 |
500 |
|
Ahti Ritola |
1964 |
2013 |
BBA |
Farmer |
3/4 |
0 400 company authority |
|
Risto Sairanen |
1960 |
2013 |
|
Farmer |
4/4 |
60 |
|
Timo Tuhkasaari |
1965 |
2002 |
|
Farmer |
3/4 |
600 |
All members of Atria Plc's Supervisory Board are members of the administrative bodies of the company's principal owners – Lihakunta, Itikka Co-operative and Pohjanmaan Liha Co-operative. All members of the Supervisory Board are dependent of the company and of significant shareholders. In 2016, Atria Plc's Supervisory Board met four (4) times, and the average attendance of the members was 93%.
The duties of the Supervisory Board
Remunerations
Market Abuse Regulation (MAR) in EU dated 3rd of July, 2016
Due to the implementation of the Regulation of the market abuse (EU No. 596/2014, “MAR”) since the 3rd of July 2016, we no longer update the Insider Register at our website. The current page dated July 2, 2016 will be removed July 2, 2017.