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Corporate Governance

Finnlines Plc applies the guidelines and provisions of the Finnish Limited Liability Companies Act, the Nasdaq Helsinki Ltd, and its own Articles of Association. Finnlines also applies the Finnish Corporate Governance Code for listed companies entered into force on 1 January 2016 as well as the Finnish Corporate Governance Code entered into force on 1 October 2010 with regard to Finnlines’ Corporate Governance Statement for the financial period ended on 31 December 2015. The Code is publicly available on www.cgfinland.fi. This Corporate Governance Statement has been approved by Finnlines’ Board.

Tasks and responsibilities of governing bodies

Management of the Finnlines Group is the responsibility of the Board of Directors elected by the General Meeting as well as of the President and CEO. Their duties are for the most part defined by the Finnish Limited Liability Companies Act. Day-to-day operational responsibility lies with the members of the Extended Management Board supported by relevant staff and service functions.

Finnlines Plc Corporate Governance Statement 2015
Finnlines Plc Remuneration Statement 2015