A new Board of Directors was elected at the Annual General Meeting of Traffic Management Company Fintraffic Ltd. on 8 April 2025. Kaisa Olkkonen (Master of Laws) was elected Chair of the Board of Directors.
Jonas Geust and Lasse Heinonen were elected as new board members. Minna Björkman, Kirsi Nuotto, Janne Jakola and Teemu Penttilä will continue as other members of the Board. The members of the Board of Directors are introduced in more detail on the company’s website at https://www.fintraffic.fi/en/fintraffic/governance.
“I would like to thank Tero Ojanperä very much for his outstanding contribution to establishing Fintraffic’s operations and opening up new perspectives related to the utilisation of traffic data. Fintraffic plays a vital role in the Finnish transport system and society. The company’s core task is to provide traffic control services on land, at sea and in the air. By extensively promoting the utilisation of transport data, we have numerous opportunities to improve the safety and smooth running of transport, help reduce emissions and create new business opportunities for the sector. We will also continue with this ambitious work at Fintraffic in the years to come,” says Kaisa Olkkonen, who will start as Chair of the Board of Directors.
In addition to appointing board members, the Annual General Meeting approved the financial statements for 2024. The remunerations of the Board of Directors remained unchanged.
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that no dividend shall be paid for the financial year. The Annual General Meeting resolved to discharge the members of the Board of Directors as well as the CEO from liability for the year.
The Annual General Meeting elected Authorised Public Accountant (KHT) and Authorized Sustainability Auditor (KRT) Antti Suominen of Ernst & Young Oy to serve as the auditor with principal responsibility.
