Tokmanni Group Oyj at its AGM held on April 23, 2024 approved appointment of Eja Tuominen as members of the Board of Directors for a one-year term in accordance with the Articles of Association, beginning at the close of the Annual General Meeting 2024 and ending at the close of the Annual General Meeting 2025. At its constitutive meeting following the Annual General Meeting, the Board resolved to elect Erkki Järvinen as Vice Chairman of the Board. The Board also resolved to elect as members of the Sustainability and Personnel Committee: Ulla Serlenius, Eja Tuominen and Harri Sivula.

Ulla Serlenius was elected as Chairman of the Sustainability and Personnel Committee.