Kotipizza Group Oyj announced that its board of directors, in its meeting on January 23, 2017, decided to set up an audit committee and a remuneration committee. The board members, who have been selected as members of the audit Committee are Johan Wentzel (chairman), Minna Nissinen and Kim Hanslin. The main task of the audit committee is to review matters related to the financial reporting and oversight of the company. Also board members, selected by the board as members of the remuneration committee are Kalle Ruuskanen (chairman), Marjatta Rytömaa and Petri Parvinen. The main task of the remuneration committee is to review matters related to the nomination and remuneration of the CEO and other management as well as other remuneration principles observed by the company.