FIFAX Plc at its AGM approved Riikka Koskenohi be elected as a new member of the Board of Directors for the term of office expiring at the closing of the next AGM following the election. At its constitutive meeting held after the AGM, the Board of Directors elected Ulf Toivonen as the Vice Chair of the Board of Directors. Ulf Toivonen was elected as Chair of the Audit Committee, and Robin Blomqvist and Riikka Koskenohi were elected as the other members of the committee.

Eduard Paulig was elected as Chair of the Nomination Committee and Robin Blomqvist and Panu Routila as the other members of the committee.