The Board of Directors, which convened on 5 April 2023 after the Annual General Meeting, decided
the composition of the Audit Committee as follows:
- Ms. Mirel Leino-Haltia, Chairman
- Mr. Jussi Himanen, member
- Mr. Vesa Korpimies, member
The term of office of Teleste’s auditor expires at the closing of the first Annual General Meeting following the election.
In addition to their statutory duties, the auditors report their observations to Teleste Corporation’s Board of Directors and Audit Committee and attend at least one Board meeting each year.
On 5 April 2023, Teleste’s AGM elected PricewaterhouseCoopers for the company’s auditor. The principally responsible auditor is Markku Launis, APA.