Last edited: 16.6.2020

Evaluation of Independence

Robit Plc’s Board of Directors has reviewed the independence of Board Members in accordance with Recommendation 10 of the Corporate Governance Code.

All Board Members, Harri Sjöholm, Mammu Kaario, Kim Gran, Mikko Kuitunen, Anne Leskelä and Kalle Reponen are independent of the company. All Members of the Board are independent of any significant shareholders of the company, except for Chairman of the Board, Harri Sjöholm. He is a major shareholder of Five Alliance Oy, which holds 26,98 percent of Robit Plc’s shares.