Governance and management
Gasgrid Finland is governed by the General Meeting, the Board of Directors and the chief executive officer (CEO). The General Meeting is the highest decision-making body of our company.
The Board of Directors is elected by the General Meeting. The Board of Directors is responsible for the company’s strategy, administration, appropriate organisation of operations and implementation of good corporate governance. The CEO is responsible for the company’s operative activities, assisted by the Management Team.
In its management, Gasgrid Finland Oy applies the Finnish Corporate Governance Code for listed companies drawn up by the Securities Market Association.
Board of Directors
Chief executive officer (CEO) and Management Team
Code of Conduct
The Gasgrid Code of Conduct guides all work in the company and must be followed by every employee in their daily decision-making.
Gasgrid Finland is a reliable partner
For our customers and other stakeholders, reliability is reflected in a high level of security of supply and safe operations. We act on an equal, open and impartial basis towards all our stakeholders.
Gasgrid Finland respects human rights
We respect human rights in all our activities. Under no circumstances will we accept the use of forced, undeclared or child labour. We also take a zero-tolerance approach to corruption and bribery, and under no circumstances may our employees receive or offer bribes in excess of hospitality. Any conflict of interest must be reported immediately to the company’s management or Board of Directors.
Gasgrid Finland addresses misconduct
Gasgrid has an updated, confidential whistleblowing channel service in accordance with the EU Whistleblowing Directive. The whistleblowing channel is a channel for reporting misconduct that the whistleblower has become aware of. You can report suspected abuse or unethical conduct.
We recommend that you discuss the suspicion of misconduct primarily with the responsible person in our company. If you do not want to bring the matter to the responsible persons in the company, you can use the whistleblowing channel. On the whistleblowing channel, it is possible to have an anonymous discussion with the processor of the report.
Confidentiality of reports
All reports will be treated in a confidential manner. The reports can be viewed in our company by a specifically designated misconduct investigation group, which investigates the reported matter. If necessary, these persons may request additional information from the whistleblower through the channel. They will also respond through the channel within three months as to what measures we will take based on the report. Please make a note of the code you receive after submitting the report in the whistleblowing channel.
You can access the whistleblowing channel at gasgrid.ilmoituskanava.fi. Ordinary feedback, for example customer or stakeholder feedback, must be given using the normal feedback channels, which can be found at https://gasgrid.fi/en/contact-details/.
Market development groups
We are inviting our customers to join development groups, which will help the company to improve its services and the gas market as a whole.
There are two development groups: the wholesale market development group, an English-language group for registered shippers, traders, end-users of the transmission system, biogas/LNG suppliers and gas transmission operations, and the retail market development group, a Finnish-language group for registered retailers and distribution network operators.