Company
Investors
Raute aims to ensure competitive returns for its investors. From the investor section you find Raute’s financial information as well as information about shares, investor relations, Raute’s governance and Raute as an investment.
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Lines & Machines
Lines
Whether your industry is veneer, plywood or LVL, there is always a "fit-to-your-need" line from Raute's own offering for any and all production processes starting from log handling, running through veneer production to plywood or LVL.
Machines
The core of production lines is made of machines. Many of Raute’s machines can be installed into existing lines as modernizations, also to other brand but Raute lines.
Analyzers
Making the most out of your raw material is made possible by modern analyzing systems. Intelligent analyzers make the right decisions at right time. Raute offers a wide variety of different types of analyzers for veneer, plywood, LVL, and lumber production.
Future-proof your mill.
Raute offers services worldwide to maintain existing veneer, plywood, and LVL production machinery and to improve the production.
Raute has an Appointments Committee. The Audit Committee's tasks are handled by Raute Corporation's Board of Directors.
The Audit Committee's tasks are handled by Raute Corporation's Board of Directors. In this capacity, the Board meets the external auditor at least once a year without the members of the management employed by the company.
In the capacity of the Audit Committee, the Board's responsibilities include reviewing the company's financial statements and interim reports, estimating of additional auditing services, monitoring the internal control system, and seeing to internal and external audits.
Annually, the Board of Directors elects annually members among its members to the standing committees, the Appointments Committee and the Working Committee.
During the term of office 2022-2023, the tasks of the Working Committee will be handled by the Board of Directors.
The task of the Appointments Committee is to prepare a proposal concerning Board members for the Annual General Meeting.
Raute Corporation’s Board of Directors has an Appointments Committee. The Appointments Committee is chaired by Ms. Laura Raitio and its members are Mr. Mika Mustakallio and Mr. Pekka Suominen. Due to the company’s ownership structure, it has been considered, in deviation from the recommendation 15 of Finnish Corporate Governance Code 2020 for listed companies issued by the Securities Market Association on September 19, 2019, justified that a representative of a large shareholder group who is not a member of the Board of Directors is on the Appointments Committee.
For the preparation of matters of major importance, the Board of Directors appoints a Working Committee, which includes the Chairman of the Board of Directors, the Vice-Chairman and one Board member.
In view of the composition of the Board of Directors and the nature and extent of Raute's operations, the Board of Directors has not considered it necessary to set up other standing committees such as an audit committee or a remunerations committee to oversee matters pertaining to the Board of Directors. The Board of Directors attends to the responsibilities of the Audit Committee.
Information on the Board Committees is published annually in the Corporate Governance Statement.
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