United Bankers Plc announced that at its AGM held on March 22, 2024, Elisabeth Dreijer von Sydow was elected as new member of the Board. The Board of Directors held its constitutive meeting after the Annual General Meeting on 22 March 2024. Johan Linder was elected as Chairman of the Board of Directors and Lennart Robertsson as Vice-Chairman.

Eero Suomela was elected Chairman of the Audit Committee and Rainer Häggblom and Johan Linder as members. Johan Linder was elected Chairman of the Remuneration Committee and Tarja Pääkkönen, Lennart Robertsson and Elisabeth Dreijer von Sydow as members. Johan Linder, Tarja Pääkkönen, Lennart Robertsson, Eero Suomela and Elisabeth Dreijer von Sydow are independent of both the Company and the major shareholders.