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 Board (2020-), 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)

     

  • Timo Kokkila

    Born 1979, M.Sc. (Eng.)
    CEO, Pontos Oy (2016-)

    Vice Chairman of the Board (2021-)
    Board member (2010-)
    Member of the Audit Committee (2010-)

    Timo Kokkila is not independent of the company based on overall evaluation, especially considering his consecutive membership of the Board of Directors for more than 10 years. He is not independent of the company’s significant shareholder AS Pontos Baltic, as he is the CEO of AS Pontos Baltic.

    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–

  • Heli Iisakka

    Born 1968, M.Sc. (Econ.)
    CFO, Colliers International Finland

    Board member (2021-)
    Chairman of the Audit Committee (2021-)

    Independent of the Company and significant shareholders

    Primary working experience
    Colliers International Finland, CFO (2016-)
    Anttila Oy, CFO (2015-2016)
    Mainio Vire Oy, CFO (2012-2015)
    Terveystalo Healthcare Oy, CFO (2009-2012)
    Ramirent Oyj, CFO (2006-2009)

    Key positions of trust
    DuuriGroup Oy, 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-),
    Member of the Audit Committee (2021-),

    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-), Member of the HR and Nomination Committee (2021-)

    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