Members of the Board of Directors

Born 1962, M.Sc. (Eng.)
Chairman of the Board, SRV Group Plc (2020-), CEO , Fennia Mutual Insurance Company (2022-)

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
Caruna Networks Oy, CEO (2017-2022)
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    
Vakuutusosakeyhtiö Henki-Fennia, Chairman of the Board (2022-)
National Defence Courses Association, Member of the Board (2016 -)

Former key positions of trust
Fennia-konserni, Member of the Board (2019-2021) 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)

 

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 member of supervisory board.

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 Company, 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–

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
Pihlajalinna Oyj, Member of the Board (2022-)
DuuriGroup Oy, Member of the Board (2017-)

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)

Key positions of trust
Meyer Turku Oy, Member of Managing Board (2022-)

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)

 

 

Born 1962, MSc. (Tech.)
Board member  (2020-), CEO, Havator Group Oy (2022-)

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

Key positions of trust
Nurminen Logistics Oyj, member of the board 2019 –
Fenno Attorneys at Law, advisor 2018 –
Build Care Oy, member of the board 2017 –

Former key positions of trust
Havator Group Oy, Chairman of the Board, (2020-2022)