Members of the Board of Directors

  • Tomi Yli-Kyyny

    Born 1962, M.Sc. (Eng.)
    Chairman of the Board, SRV Group Plc (2020-)
    CEO, Caruna Networks Oy (2017-)

    Chairman of the HR and Nomination Committee (2020-)
    Board member (2019-2020)
    Member of the Audit Committee (2019-2020)

    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 and 2000-2005)
    Porasto Oy, CEO (1999-2000)

    Key positions of trust    
    Fennia-konserni, member of the board (2019-)
    National Defence Courses Association, Member of the board (2016 -)

    Former key positions of trust
    Barona Oy, Member of the board (2014-2019 )
    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)

     

  • Minna Alitalo

    Born 1962, M.Sc. (Econ.)
    Professional Board Member
    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, Purchasing and Logistics (2014-2019)
    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
    Alko 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)

  • 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)

  • 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-)

    Key positions of trust
    Havator Oy, Chairman of the Board 2020­–

    Former key positions of trust
    Nurminen Logistics Plc, Member of the Board 2019–
    Fenno Attorneys at Law, Advisor 2018–
    Build Care Ltd, Member of the Board 2017–

  • Heikki Leppänen

    Born 1957, Lic.Sc. (Tech.)
    Corporate management coach and business development consultant

    Board member (2020-)
    Member of the HR and Nomination Committee (2020-)

    Independent of the Company and significant shareholders

    Primary Working experience
    KONE Corporation, EVP, New Equipment Business (2005-2019)
    KONE Corporation, CTO (2000-2005)
    KONE Corporation, various development and management positions (1982-2000) (Finland, Germany)

    Former key positions of trust
    Giant-Kone JV China, Member of the Board (2013-2016)
    FIMECC OY, Chairman of the Board, Member of the Board (2008-2009, 2009-2010)
    Kone-Toshiba escalator JV, Chairman of the Board (2006-2009)

     

     

  • Hannu Leinonen

    Born 1962, MSc. (Tech.)
    Board member  (2020-)
    Member of the Audit Committee (2020-)

    Independent of the Company and significant shareholders

    Primary Working experience
    Destia Group Plc, CEO 2014–2017
    Destia Ltd, CEO 2009–2014
    YIT Corporation, CEO 2006–2008