Corporate Governance at Huhtamaki

Last updated: May 26, 2020

Huhtamäki Oyj (the Company) complies with the Finnish Corporate Governance Code (Code) adopted by the Securities Market Association. The Codes are available in their entirety on the internet at Huhtamäki Oyj is a support member of the Securities Market Association.

The Company’s corporate governance comprises the General Meeting of Shareholders, the Board of Directors (Board) and the Committees founded by it, the President and Chief Executive Officer (President and CEO) and the Global Executive Team (GET), laws and regulations applicable in countries where the Group operates as well as the Group’s internal policies, guidelines and practices.

The Company has on February 12, 2020 issued a separate Corporate Governance Statement a separate Remuneration Statement. Updated information on the remuneration of the Group is available in section Remuneration.