Members of the Board of Directors

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)

 

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)

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)

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–

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)

 

 

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