Executive Committee
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Auditor
Every year, the ordinary Annual General Meeting appoints one or two auditors for the Aktia Bank Plc. The auditor must be authorised by the Central Chamber of Commerce. The auditor of the parent company is also appointed auditor for the consolidated companies.
During recent years, the Annual General Meeting has chosen to appoint only one auditor. KPMG Oy Ab, auditors authorised by the Finnish Patent and Registation Office, were appointed at the Annual General Meeting 2024. Marcus Tötterman, also authorised by the Finnish Patent and Registation Office, operates as auditor-in-charge.
In the financial period 1 January – 31 December 2023, the auditors received remuneration for their services as follows.
Auditors' fees
| (EUR 1,000) | 2023 | 2022 |
|---|---|---|
| Statutory auditing | 428 | 456 |
| Services related to auditing | 69 | 40 |
| Tax counselling | 18 | 26 |
| Other services | 126 | 57 |
| Total | 641 | 579 |