Lehto Group Oyj at its AGM held on June 19, 2024 approved election of Tarja Teppo and Timo Okkonen as Members of the Board of Directors. The term of the Board members will expire at the end of the Annual General Meeting 2025. In its organizing meeting held after the Annual General Meeting, the Board of Directors of Lehto Group Plc elected Timo Okkonen as its Chair.

As the operations of the company have significantly shrunken the Board of Directors resolved to discontinue the Audit Committee and transfer its duties to the full Board. Based on the Board of Directors' independence evaluation, all members of the Board of Directors, apart from Hannu Lehto, are independent of the company as well as company's significant shareholders.