© Vakuutuskassa Enerkemi 46001 | Tietosuoja
Rules of the fund as of July 1, 2024
from this link.
The rules that came into force on 1.7.2024 can be downloaded from the link at the top of the page.
The Repsentative Council Meeting exercises the highest power of decision-making in matters concerning the fund. The meeting is usually held in April. The members of the Representative Council are elected for four calendar years at a time.
One repsentative from each assosiated company per each of the 200 members starting is elected to the council. At the same time, a deputy members is elected for each members of the council. You can see the Repsentative Council for year 2024 – 2027 here.
The fund’s Board of Directors consists of eight members, each of whom must have a personal deputy member. The board is elected for four years at a time by the Representative Council Meeting.
The board represents the fund and is responsible for its administration and the appropriate organisation of its operations. The board convenes around ten times per year.
| Employer representatives of the Board | Deputy members: | ||
| Heidi Backman Husenius | Fortum Oyj | Reetta Hämäläinen | Fortum Oyj |
| Leena Saulo | Neste Oyj | Katja Heikkilä | Neste Oyj |
| Marit Mustonen vice chair of the board spring 2024 – spring 2025 |
Fortum Oyj | Päivi Urkola | Fortum Oyj |
| Monna Huvilinna | Borealis Polymers Oy | Martina Haglund | Borealis Polymers Oy |
| Employee representatives on the Board: | Deputy members: | ||
| Laura Takala chair of the board spring 2024 – spring 2025 |
Neste Oyj | Jussi Pasala | Neste Oyj |
| Leena Hietanen | Prefere ResinsFinland Oy | Petri Mäkilä | Neste Oyj |
| Esa Teittinen | Borealis Polymers Oy | Heikki Harju | Neste Oyj |
| Timo Virta | Neste Oyj | Harri Piispanen | OSM Ship Management Finland Oy |
© Vakuutuskassa Enerkemi 46001 | Tietosuoja