Corporate Governance at Huhtamaki

Huhtamäki Oyj (the Company) complies with the Finnish Corporate Governance Code (Code) adopted by the Securities Market Association. This Corporate Governance Statement complies with the Code effective from January 1, 2016. In addition, the Company has issued a separate Remuneration Statement prepared in accordance with the Code. The Code is available in its entirety on the internet at www.cgfinland.fi. Huhtamäki Oyj is a support member of the Securities Market Association.

The Company’s corporate governance comprises the General Meeting of Shareholders, the Board of Directors (Board) and the Committees founded by it, the Chief Executive Officer (CEO) and the Global Executive Team (GET), laws and regulations applicable in countries where the Group operates as well as the Group’s internal policies, guidelines and practices.

The Company has on February 13, 2019 issued a separate Corporate Governance Statement and a separate Remuneration Statement.

Corporate governance structure

Updated information on the remuneration of the Group is available in section Remuneration.