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Investors / Corporate Governance / Board of Directors / Members of the Board of Directors

Members of the Board of Directors

Minna Alitalo

Minna Alitalo

Born 1962, M.Sc. (Econ.)
Alko Inc. Executive Vice President, Purchasing and Logistics (2014-)

SRV Group Plc 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)

Other 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 primary 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 Elomaa

b. 1960 MSc (Pol.), eMBA
Taaleri Plc, CEO and partner 2007-

SRV Group Plc Board member (2017-)  
Member of the Audit Committee (2017-)

Independent of the Company and significant shareholders

Primary working experience
Sampo Bank Plc, Head of Mandatum Private Bank 2005–2007, Member of Management Board
3C Asset Management, Managing Director and Partner 2000–2005
OKOBank Plc, Head of Capital Markets 1997–2000, Member of Board of Directors
Erik Selin Finance Ltd, Managing Director 1995–1997
Erik Selin Bankers Ltd., Managing Director 1990–1995

Other positions of trust
Garantia Ltd, Vice Chairman 2015-
Maanpuolustuksen Tuki ry, Vice Chairman 2011-

 

Juhani Hintikka

b. 1966 M.Sc. (Engineering)
President and CEO, Comptel Plc 2011-

SRV Group Plc Board member (2017-)
Member of the HR and Nomination Committee (2017-)

Independent of the Company and significant shareholders

Primary working experience
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 primary positions of trust
Finnair Technical Services Ltd, Member of Board 2010–2012
Comptel Plc, Member of Board 2007–2008

 

Olli-Pekka Kallasvuo

Olli-Pekka Kallasvuo

Born 1953, LL.D.h.c.

SRV Group Plc 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)

Other 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 primary 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)
 

Ilpo Kokkila

Ilpo Kokkila

Born 1947, M.Sc. (Eng.)
Chairman of the Board SRV Group Plc and Pontos Group

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)

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

Former primary 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)

Timo Kokkila

Timo Kokkila

Born 1979, M.Sc. (Eng.)

SRV Group Plc Board member (2010-)
Member of the Audit Committee (2010-)

Non-independent of the Company
Significant shareholder

Primary working experience
Pontos Group , CEO (2016-)
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)

Other primary 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-)