Members of the Board of Directors

  • Ilpo Kokkila

    Born 1947, M.Sc. (Eng.)
    Chairman of the Board, SRV Group Plc
    Chairman of the Board, Pontos Oy
    SRV Group Plc Chairman of the Board (1987-)
    Chairman of the HR and Nomination Committee (2007-)

    Non-independent of the Company
    Significant shareholder

    Primary working experience
    SRV Group Ltd, Managing Director (1987-2000)
    Perusyhtymä Ltd, Director (1974-1987)

    Key positions of trust
    Pontos Oy, Chairman of the Board (2001-)

    Former key positions of trust
    Kesko Corporation, member of the Board (2006-2015)
    Confederation of Finnish Industries, Chairman of the Board (2013-2014)
    The Finnish-Russian Chamber of Commerce SVKK, Vice Chairman (2006-2011), Chairman of the Board (2012-2013)

  • Olli-Pekka Kallasvuo

    Born 1953, LL.D.h.c.
    Investor
    Board member and Vice Chairman of the Board of Directors (2011-)

    Member of the HR and Nomination Committee (2017-)
    Member of the Audit Committee (2011-2017)
    Chairman of the Audit Committee (2012-2013)

    Independent of the Company and significant shareholders

    Primary working experience
    Nokia Corporation, various positions (1980-2010), President and CEO (2005-2010)

    Key positions of trust
    Northern Star AS, chairman of the Board (2015-)
    Peli-integrointiyhtiö FRV Oy, member of the Board (2015-)
    LRS-Julkaisut Oy, member of the Board (2015-)
    Cleantech Industries Global N.V., member of the Board, (2013-)
    Zenterio AB, chairman of the Board (2013-), member of the Board (2012-2013)
    Telia Co AB, member of the Board (2012-), Vice Chairman of the Board (2013-)

    Former key positions of trust
    Nokia Solutions and Networks, Chairman of the Board (2007-2011)
    EMC Corporation, Member of the Board (2004-2009)
    Sampo Plc, Chairman of the Board (2003 – 2006)

  • Minna Alitalo

    Born 1962, M.Sc. (Econ.)
    Executive Vice President, Purchasing and Logistics, Alko Inc (2014-)
    Board member (2012-)
    Chairman of the Audit Committee (2013-)
    Member of the Audit Committee (2012-)

    Independent of the Company and significant shareholders

    Primary working experience
    Alko Inc. Executive Vice President, Finance (2009-2014)
    Isku Group, Senior Vice President, Finance (2005-2009)
    Indoor Group Oy, Senior Vice President, Finance (2003-2005)
    Eimo Oyj, various positions (1999-2003)

    Key positions of trust    
    Efima Oy, Chairman of the Board (2017-), Member of the Board (2017-)
    Suomen Palautuspakkaus Oy
    Palpa Lasi Oy, Chairman of the Board (2015-), Member of the Board (2014-)

    Former key positions of trust
    Alkon pension trust, Vice Chairman of the Board (2009-2010)
    Eläkesäätiöyhdistys ESY Ry, Member of the Board (2009-2010)
    Federation of Finnish Commerce, committee on tax and finance policy, member (2009-2014)

  • Juhani Hintikka

    b. 1966 M.Sc. (Engineering)
    Chairman of the Board, LEE Capital (2010-)
    Board member (2017-)
    Member of the HR and Nomination Committee (2017-)

    Independent of the Company and significant shareholders

    Primary working experience 
    CEO, Comptel Plc (2011-2017)
    Nokia and Nokia Siemens Networks (1999–2011), several general management and executive positions at
    Konecranes Plc (1995–1999) (Finland, France), several general management and executive positions

    Former key positions of trust 
    Finnair Technical Services Ltd, Member of Board (2010–2012)
    Comptel Plc, Member of Board (2007–2008)

  • Timo Kokkila

    Born 1979, M.Sc. (Eng.)
    CEO, Pontos Oy (2016-)
    Board member (2010-)
    Member of the Audit Committee (2010-)

    Non-independent of the Company
    Significant shareholder

    Primary working experience
    Pontos Group, Investment Director (2011-2015)
    SRV Group Plc, Manager, Project Development (2008-2011)
    SRV Group Plc, Project Development Engineer (2006-2008)
    Kampin Keskus Oy, development engineer (2004-2006)

    Key positions of trust
    Ilmarinen Mutual Pension Insurance Copmpany, Board member (2017-)
    eQ Group Plc, Board member
    Valmet Automotive, Board member (2016-)
    Pontos Ltd, Board member (2007-)
    Renor Ltd, Chairman of the Board (2014-2015), Board member (2008-)
    Kolpi Investments Oy, Board member (2012-)

  • Tomi Yli-Kyyny

    Born 1962, M.Sc. (Eng.)
    CEO, Caruna Networks Oy (2017-)
    Board member (2019-)
    Member of the Audit Committee (2019-)

    Independent of the Company and significant shareholders.

    Primary working experience
    Vapo Oy, CEO (2011-2017)
    Pohjola Vakuutus Oy, CEO (2005-2011)
    Pohjola Group, various positions (1990-1999 ja 2000-2005)
    Porasto Oy, CEO (1999-2000)

    Key positions of trust    
    Efima Oy, Chairman of Fennia-konserni, member of the board (2019-)
    Barona Oy, Member of the board (2014- )
    Maanpuolustuskurssiyhdistys, Member of the board (2016 -)

    Former key positions of trust
    Garantia Oy, Member of the board (2015-2019)
    Kekkilä Oy, Chairman of the board (2011 -2017)
    Pohjola Yhtymä Oyj, Member of the board (2005-2006)