Corporate Governance

Myllyn Paras Oy voluntarily complies, except for
recommendation 17 (Indepence of Board
Members), with the Corporate Governance
Recommendation for Listed Companies, dated
1 January 2009, of the Helsinki Exchanges, Central
Chambers of Commerce and the Confederation
of Finnish Industry and Employers even though
the company is not listed. The exception from
recommendation 17 is owing to the company´s
ownership structure.

General Meeting

The board of directors

Managing Director

Other management

Remuneration

Internal control, risk management
and internal audit

Audit

Corporate communication
and disclosure