Tietoevry Corporation's annual general meeting was held on 13 March 2024. At its constitutive meeting after the AGM, the Board of Directors appointed a Remuneration Committee comprising: Tomas Franzén (Chairperson), Gustav Moss, Endre Rangnes, Petter Söderström and an Audit and Risk Committee comprising: Harri-Pekka Kaukonen (Chairperson), Bertil Carlsén, Elisabetta Castiglioni, Liselotte Hägertz Engstam, Katharina Mosheim. Independence of the Board members was also evaluated.

All Board members elected by the general meeting are independent of the company and the company's significant shareholders, except for Petter Söderström, who is independent of the company and non-independent of a significant shareholder. Petter Söderström acts as an Investment Director in Solidium Oy which owns more than 10% shares and votes in Tietoevry.