Governance and organisation
Effective governance supports our task of managing pension cover. Governance is based on the Act on Employment Pension Insurance Companies, the Insurance Companies Act, the Companies Act and the Finnish Supervisory Authority’s regulations and guidelines. We also voluntarily comply with the Corporate Governance Code for Listed Companies as applicable to the operations of an earnings-related pension insurance company. On these pages you can find information on our governance and organisation.
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Supervisory Board
The Supervisory Board supervises the corporate governance managed by the Board of Directors and President and CEO.
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Election Committee
The Election Committee prepares proposals on the members of the Supervisory Board and the Board of Directors and their fees.
Read more about the Election Committee -
Board of Directors
The Board of Directors is responsible for the company’s governance and the appropriate organisation of the company’s operations.
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Advisory Committees
Advisory Committees are informal advisory governing bodies.
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Management and organisation
The members of the Executive Group are, in addition to the President and CEO, the directors that report directly to him, and a representative elected by the personnel.
Read more about management and the organisation -
Positions of trust
We maintain a public list of the positions of trust of the members of Ilmarinen’s Board of Directors, President and CEO and other management.
Read more about positions of trust
Articles of Association
The Articles of Association specify the company’s business sector and the competencies and mutual relationships of the governing bodies.
View the Articles of Association
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Corporate Governance Statement
Here you can find the annually published Corporate Governance Statements.
Read more about the Corporate Governance Statement -
Remuneration
The goal of remuneration is to encourage excellent performance in managing pension cover.
Read more about remuneration