Corporate Governance 

Dovre Group complies with the Finnish Corporate Governance Code published by the Securities Market Association with the following exceptions:

Recommendation 14: The majority of the Board is not independent of the company. Of the four Board members, the Board’s Chair Hannu Vaajoensuu and the Vice-Chair Antti Manninen are independent of the company and its significant shareholders.

There are no separate committees of the Board, because the size of the Group's operations and of the Board do not necessitate the preparation of matters in smaller groups than the composition of the Board.

Corporate Governance Statement (2010) can be downloaded <here> (PDF).

Dovre Group’s Disclosure Policy can be downloaded <here> (PDF).