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• Group structure
  • Organisation
• Corporate Governance Statement
• General meeting
  • Annual General Meeting 2012
  • Annual General Meeting 2011
  • Extraordinary Meeting Aug 19, 2010
  • Annual General Meeting 2010
  • Annual General Meeting 2009
  • Annual General Meeting 2008
  • Annual General Meeting 2007
• Board of Directors
  • Members of the Board
  • Permanent committees
  • Self-assessment
  • Fees paid
• President & CEO and the Group management
  • Group Executive Team
• Salary and remuneration report
• Personnel representation
• Reporting
• Risk management
  • Operational risk management model
  • Risk management process
  • Significant risks and uncertainties
• Internal control
• Internal audit
• Insider management
• Shareholder agreements
• Articles of Association
• Auditor

Reporting to the Board of Directors

Alma Media Corporation’s President and CEO prepares the Group’s monthly report, the annual and interim financial statements, and the other matters stipulated in the Board’s charter, for consideration by the Board. In conjunction with the interim accounts, the Board of Directors also receives an investment monitoring report.
 
The auditors inform the Board’s Audit Committee about their auditing plan once a year and provide written reports to the Board twice a year. They are also present at Board meetings dealing with the annual accounts.
 

Reporting to the President and CEO

 
The President and CEO monitors the operations of the reporting units by means of a monthly report. In addition the members of the Group Executive Team report to the President and CEO at its meetings or as separately agreed. Alma Media Corporation’s finance and administration department prepares monthly and quarterly reports for the President and CEO and the Group Executive Team based on the financial reports produced by the reporting units.
 

Page last updated 02.03.2009