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-)
Board member (2019-) Chairman of the HR and Nomination Committee (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    
National Defence Courses Association, Member of the Board (2016 -)
Keskinäinen Työeläkevakuutusyhtiö Elo, Member of the Board (2023-)

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 HR and Nomination Committee (2023-)
Member of the Audit Committee (2010-2023)

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

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
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 –
Build Care Oy, member of the board 2017 –

Former key positions of trust
Havator Group Oy, Chairman of the Board, (2020-2022)
Fenno Attorneys at Law, advisor 2018-2022

Matti Ahokas
b. 1972, M.Sc. (Econ.)
Head of Investor Relations, Nordea Bank Abp

Board member (2023-)
Member of the Audit Committee (2023-)

Independent of the Company
Independent of significant shareholders

Head of Equity Research, Danske Bank A/S, Finland Branch (2014 -2020)
Head of Equity and Credit Research Finland, Svenska Handelsbanken Abp (2004 -2014)
Senior Analyst, Alfred Berg ABN AMRO (2002-2004)