Board of Directors’ proposal for the disposal of profit

Profit for the financial period totalled €195,414.47. The Board of Directors proposes that no dividend be paid, and that the profit for the financial period be recognised as equity capital, and entered into the accounts as profit for previous financial periods.

Board of Directors and auditors

At the Annual General Meeting of Hansel Ltd on 9 April 2013, the following members of the Board of Directors were elected:

  • Timo Laitinen, Director General, State Treasury, (Chair)
  • Selena Savo, Human Resources Manager, Ministry of Finance (Deputy Chair)
  • Arja-Leena Rinkineva, Director, City of Helsinki Office of Economic Development (member)
  • Tiina Lukkari, Executive Vice President, Purchases, Alko Inc. (member)
  • Panu Kilpinen, Customer Relationship Manager, Hansel Ltd (member, personnel representative)

The Board convened eight times during 2013.
Authorised Public Accounting Firm KPMG Oy Ab is the company auditor, with Authorised Public Accountant, Chartered Public Finance Auditor Jorma Nurkkala as the Chief Auditor. Anssi Pihkala, LL.M., is Hansel’s managing director.