The Board of Directors of CapMan Oyj established Audit and Risk Committee and Remuneration Committee from among its members. The compositions of the committees are as follows: Audit and Risk Committee: Mammu Kaario (Chair), Johan Bygge, Catarina Fagerholm. Remuneration Committee: Joakim Frimodig (Chair), Catarina Fagerholm, Olli Liitola.

Independence of the members of the Board of Directors. The Board of Directors assessed the independence of its members and concluded that all members other than Joakim Frimodig are independent of the company and all members other than Joakim Frimodig and Johan Hammarén are independent of the company's significant shareholders. Joakim Frimodig is non-independent of the company due to his CEO position in the company during the past 3 years.

Joakim Frimodig and Johan Hammarén are non-independent of the company's significant shareholder due to their memberships in the Board of Directors of Silvertärnan Ab, which is a significant shareholder in CapMan. The committees fulfil the independence requirements of the Finnish Corporate Governance Code 2020 for listed companies.