Board of Directors’ proposal for the disposal of profit

Loss for the financial period totalled €671,752.61. The Board of Directors proposes that no dividend be paid, and that the loss for the financial period be recognised as equity capital, and entered into the accounts as a result for previous financial periods.

Board of Directors and auditors

At the Annual General Meeting of Hansel Ltd on 19 April 2018, the following members of the Board of Directors were elected:

• Timo Laitinen, Director General, State Treasury, chair
• Anna-Maija Karjalainen, Director General, Ministry of Finance, deputy chair
• Rami Metsäpelto, Director General, Finnish Transport Agency, member (Managing Director of Vessel Traffic Services Finland Ltd as of 1 January 2019)
• Katariina Kemppainen, Professor of Practice, Aalto University, member
• Jukka Hämäläinen, Senior Legal Counsel, Hansel Ltd, member, employee representative

The Board convened ten times in 2018. KPMG Oy Ab, Authorised Public Accountants, is the auditor, with Jorma Nurkkala, Authorised Public Accountant, Chartered Public Finance Auditor, as the Chief Auditor. Hansel’s Managing Director is Anssi Pihkala, LL.M.