Sitowise Group Oyj at its AGM held on April 4, 2024, Anni Ronkainen was elected as a new member to the Board of Directors. The term of office of the Board of Directors expires at the end of the next Annual General Meeting. In the constitutive meeting of the Board of Directors of Sitowise Group Plc held after the Annual General Meeting 2024, the Board of Directors elected Eero Heliövaara as its Chair and Tomi Terho as its Vice Chair.

In addition, the Board of Directors appointed members to its committees. Mirel Leino-Haltia was elected as the Chair and Anni Ronkainen and Mats Åström as the members of the Audit Committee. Eero Heliövaara was appointed as the Chair and Elina Piispanen and Niklas Sörensen as the members of the Personnel Committee.

Tomi Terho was elected the Chair and Eero Heliövaara, Niklas Sörensen and Mats Åström were elected as the members of the Acquisitions Committee. The Board of Directors has assessed that, with the exception of Tomi Terho, the members of the Board are independent of the company and its significant shareholders. Terho is a partner in Intera Partners Oy, the fund manager of Sitowise Group Plc's largest shareholder Intera Fund III Ky.