Alisa Bank plc at its AGM held on 20 March 2024 approved election Johanna Lamminen as Deputy Chairman. At the organisational meeting of the Board of Directors on 20 March 2024 held after the Annual General Meeting, Johanna Lamminen was elected as Chair of audit committee. Sami Honkonen and Tero Weckroth are members of the audit committee.

Markku Pohjola was elected as Chair and Lea Keinänen and Jorma Pirinen as members of the personnel committee. At its organisational meeting, the Board assesses the members' independence from the company and its significant shareholders. All members are independent of the company and the company's significant shareholders.