Supervisory Board

Investors

Supervisory Board

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
as of

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.

Information of the share ownership is updated under Insider register
Updated until 2nd of July, 2016.