Annual Report 2014

GOVERNANCE

Governance model

The Group consists of the parent company, Posti Group Corporation, and its subsidiaries. The company is domiciled in Helsinki. Its business operations have been divided into four business groups: Postal Services, Parcel and Logistics Services, Itella Russia and OpusCapita.

The highest decision-making body of Posti Group Corporation is the Annual General Meeting, which elects the Supervisory Board, Board of Directors and auditor. The Group is managed by the Board of Directors and the President and CEO.

More information on the governing bodies is available at www.posti.com/corporategovernance. Please click on the enclosed links for more information on OpusCapita's Board of Members and Management team.