Corporate Governance

Alisa Bank’s decision-making, administration and operations are guided by the company’s values and internal operating principles. In its corporate governance, Alisa Bank complies with the company’s Articles of Association, the Finnish Limited Liability Companies Act, the Securities Markets Act, the regulations and guidelines of the Financial Supervisory Authority and the Rules of Nasdaq Helsinki Ltd (Helsinki Stock Exchange), as well as other legislation and regulations regarding the corporate governance of a public limited company.

Alisa Bank also complies with the relevant parts of the Corporate Governance Code for Finnish listed companies issued by the Securities Market Association. The code can be viewed on the internet at

The highest decision-making power in Alisa Bank is exercised by shareholders at general meetings where they participate in the supervision and control of the company. General meetings are held at least once a year. In addition to the general meeting, Alisa Bank’s corporate governance model consists of the Board of Directors and the CEO. The Group’s Management Team assists the CEO in the operative management of the company.

Alisa Bank governance

Alisa Bank’s Board of Directors is primarily responsible for the Alisa Bank Group’s risk management. The Board of Directors confirms the principles and responsibilities of risk management, the risk limits of the Group and other general guidelines according to which the risk management and internal control are organized.

Alisa Bank publishes a Corporate Governance Statement every year.

Corporate Governance Statements by Fellow Finance and Evli Bank are located here.

The integrity and professional competence of Alisa Bank’s Board of Directors, the CEO, Deputy CEO and other members of Alisa Bank’s management is established in accordance with the applicable regulations both before appointment and regularly thereafter. The procedure which, in addition to assurances given on suitability and trustworthiness, includes certain investigations undertaken by the Bank, is intended to ensure that the members of Alisa Bank most senior decision-making bodies always meet the highest demands set for independent management and for the impeccable management of personal financial affairs.

Articles of Association

General Meeting

Board of Directors

CEO and Management Team

Nomination Board of Shareholders

Risk Management and Internal Control


Corporate Governance Statement


Disclosure Policy

Related Party Transactions

Insider Administration