Policies

UPM's governance is based on the Articles of Association approved by the general meeting of shareholders, and policies, guidelines and charters approved by the Board of Directors.

 

Charters and policies of UPM-Kymmene Corporation

Charter / policy ​Approved by​​Originally approvedLast amended​
​Articles of Association​General Meeting of Shareholders​31 October and 1 November 1995 *)​22 March 2010
​UPM Code of Conduct​Board of Directors​31 May 20062 February 2016
​Board Charter​Board of Directors​31 May 2006​13 December 2016
​Audit Committee Charter​Board of Directors​31 May 2006​13 December 2016
​Remuneration Committee Charter​Board of Directors​31 May 2006​13 December 2016
​Nomination and Governance Committee Charter​Board of Directors​31 May 2006​13 December 2016
​Risk Management Policy​Board of Directors​1 February 2007​6 April 2009
​Disclosure Policy​Board of Directors​24 July 200826 May 2016
​Group Treasury Policy​Board of Directors​1996​25 April 2017
Treasury Policy for Subsidiaries and Businesses​Board of Directors​1996​25 April 2017
​Insider Policy​Board of Directors​31 October 2006​26 May 2016
​Acceptance Policy​Board of Directors​5 February 2009​13 December 2016
​Internal Audit Charter​Board of Directors​1 February 2010​-

*) Approved in the general meetings of merging companies Repola Oy and Kymmene Oy.