Board and Corporate Governance

Wulff Group Plc’s share is quoted on the Nasdaq OMX Helsinki, and the registered office of the company is Helsinki. The Wulff Group comprises the parent company and 16 subsidiaries, including 5 companies in Sweden, 3 in Norway, as well as subsidiaries in Denmark and Estonia.

The Wulff Group is governed, managed and supervised by the Annual General Meeting, the Board of Directors and the CEO.

Internal auditing is carried out by the company’s internal auditor, under the supervision of the Board of Directors, and external auditing is carried out by external auditors.

The CEO is responsible for the company’s operational management jointly with the Executive Board of the Group.

Corporate Governance (PDF)

Corporate Governance Statement 31.12.2016.