According to the Articles of Association, Technopolis has a CEO appointed by the Board of Directors. The Board also decides on the CEO’s salary and other benefits and annually sets operational and financial targets for the CEO. The CEO shall take care of the company’s routine administration in accordance with the Companies Act, the Articles of Association and other rules and instructions from the Board. However, the CEO is not responsible for matters belonging to the Chairman of the Board.
The CEO is responsible for the accounts of the company being in compliance with the law, that its financial affairs have been arranged in a reliable manner, and for practical arrangements relating to internal control. The CEO is also responsible for executing Board decisions within the limits of the investment policy approved by the Board and for other administration of the company’s assets in accordance with the Board’s instructions. The CEO may engage in matters which, considering the field of activities of the company, are unusual and far-reaching only if authorized by the Board. The CEO shall report to the Board on all matters significant to the company and its operations.
Group Management Team
The company has a Management Team that assists the CEO. Members of the Management Team are appointed by the Board of Directors by proposal of the CEO. The Management Team prepares necessary draft resolutions for the Board on company strategy, development and investments and executes the decisions within the organization accordingly. The Management Team also handles, among other things, matters relating to the company´s personnel policy and public relations.
Last updated 7.11.2019