Aktia Bank Plc and its subsidiaries are governed in compliance with the Limited Liability Companies Act. Further, the companies in the Group are managed in accordance with applicable legislation, as well as regulations on finance and insurance conglomerates.

Further regulations on corporate administration are also included in the rules of procedure adopted by the parent company's Board of Supervisors and Board of Directors that define the areas of responsibility of the individual administrative bodies in more detail.

In addition to laws and the company's Articles of Association, Aktia follows the Finnish Corporate Governance Code (2020) for listed companies published by the Securities Market Association. Aktia follows the recommendations in the Finnish Corporate Governance Code in full.

 

The legal structure of Aktia Group

 

Aktia Bank Plc

 

Aktia Bank Plc is the Aktia Group’s parent company. The Aktia Group includes the wholly-owned subsidiaries.

Aktia Bank Plc’s governance structure

Organisation chart

 

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