Mandatum plc’s auditor and sustainability reporting assurer is the Authorised Public Accountant Firm and Authorised Sustainability Audit firm Deloitte Ltd. The principally responsible auditor and principal sustainability auditor is Reeta Virolainen, Authorised Public Accountant (KHT) and Authorised Sustainability Auditor (KRT).
The company’s auditor must be an audit firm approved by the Finnish Patent and Registration Office. The term of office of the auditor and the sustainability reporting assurer continues until the conclusion of the next Annual General Meeting following their election. The Annual General Meeting decides on the fees payable to the auditor and the sustainability reporting assurance provider.
The proposal prepared by the Board of Directors’ Audit Committee regarding the election of the auditor and the sustainability reporting assurer is presented in the notice to the Annual General Meeting. If the proposed auditor is not known at the time the AGM notice is delivered, the proposal will be announced separately.