CapMan Oyj established Audit and Remuneration Committees from among its members. The compositions of the committees are as follows: Audit Committee: Mammu Kaario (Chair); Johan Bygge and Catarina Fagerholm as members. Remuneration Committee: Andreas Tallberg (Chair); Catarina Fagerholm and Eero Heliövaara as members. The Board of Directors assessed the independence of its members and concluded that Johan Bygge, Catarina Fagerholm, Eero Heliövaara, Mammu Kaario, Olli Liitola and Andreas Tallberg are independent of both the company and its significant shareholders. Johan Hammarén is non-independent of the company's significant shareholders due to his membership of the Board of Directors in Silvertärnan Ab, which is a significant shareholder in CapMan Plc, and non-independent of the company due to his employment with a group company during the past three years. Hence, the committees fulfil the independence requirements of the Finnish Corporate Governance Code 2020 for listed companies.