Consti Oyj announced that elected Petri Rignell as the Chairman of the Board. Other board members are Erkki Norvio, Anne Westersund, Johan Westermarck, Juhani Pitkäkoski and Katja Pussinen. The Board of Directors appointed Erkki Norvio, Juhani Pitkäkoski and Petri Rignell as members of the Nomination and Remuneration Committee.

The Board of Directors has not established other committees.