Ari Lehtoranta
Born 1963, M.Sc. (Eng.)
Chairman of the Board, SRV Group Plc (2024-), CEO , Board professional (2022-)
Chairman of the Board (2024-)
Chairman of the Personnel and Remuneration Committee (2024-)
Independent of the Company and significant shareholders.
Primary working experience
Caverion Corporation, President and CEO (2017-2021)
Nokian Tyres plc, President and CEO (2014-2016)
KONE Corporation, Executive Vice President, Central and North Europe (2010-2014)
KONE Corporation, Executive Vice President, Major Projects (2008-2010)
Nokia Siemens Networks / Nokia Networks, Head of Radio Access (2005-2008)
Nokia Corporation, Vice President of Operational Human Resources (2003-2005)
Nokia Networks, Head of Broadband Division, Head of Systems Integration and Customer Services for Europe (1999-2003)
Nokia Telecommunications, Managing Director in Italy and various other positions (1985-2003)
Key positions of trust
Koiviston Auto Oy, Chair of the Board of Directors (2022-)
Orion Corporation, Member of the Board of Directors (2017-)
Parmaco Oy (2021-)
Terveystalo Plc (2023-)
Heli Iisakka
Born 1968, M.Sc. (Econ.)
CFO, Colliers International Finland
Vice Chair of the Board (2024-)
Board member (2021-)
Chair 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-)
Matti Ahokas
s. 1972, M.Sc. (Econ.)
CFO, Mandatum Group (2024-)
Board member (2023-)
Member of the Audit Committee (2023-)
Independent of the Company
Independent of significant shareholders
Primary Working experience
Nordea Bank Abp, Head of Investor Relations (2020-2023)
Danske Bank A/S, Finland Branch, Head of Equity Research (2014 -2020)
Svenska Handelsbanken Abp, Head of Equity and Credit Research Finland (2004 -2014)
Alfred Berg ABN AMRO, Senior Analyst (2002-2004)
Key positions of trust
Mandatum Life Insurance Company Limited, Vice Chair of the Board (2024-)
Mandatum Asset Management Ltd, Vice Chair of the Board (2024-)
Tuomas Kokkila
Born 1993, M.Sc., Real Estate Development
Investment Director, Slättö AB (2023-)
Board member (2024-)
Member of the Personnel and Remuneration Committee (2024-)
Member of the Audit Committee (2026-)
Tuomas Kokkila is not independent of the company and its significant shareholders.
Primary working experience
SRV Group plc, Head of Transactions (2021-2023)
Areim AB, Investment Manager (2018-2021)
Prologis, Fund Analyst (2016-2017)
Key positions of trust
Renor Oy, Member of the Board of Directors (2021-)
Pontos Oy, Member of the Board of Directors (2020-)
Anna Hyvönen
born 1968, Licentiate in Technology (Phd)
Board member (2025-)
Member of the Personnel and Remuneration Committee (2025-)
Independent of the Company and its significant shareholders
Primary working experience
Nokia Tyres Plc, various management positions in 2016-2025, most recently Executive Vice President, Passenger Car Tyres and Vianor (2022-2025)
KONE Plc, Vice President, Maintenance Business (2008 – 2012)
Nokia Networks, Head of Care Services, Latin America, Director, Product Management, and several other positions (1995 – 2007)
Key positions of trust
Duell Plc, Chairman of the Board (2022–)
FLSmidth & Co. A/s, Member of the Board (2024–)
Neste Plc, Member of the Board (2025–)
Raute Plc, Member of the Board (2026-)
Pertti Vanhanen
born 1962, Executive Master of Business Administration (EMBA)
Director, international business at eQ Group
Member of the Board (2026-)
Member of the Audit Committee (2026-)
Independent of the Company and significant shareholders
Primary working experience
Cromwell Property Group, Managing Director, Europe & Singapore (2021-2025)
Aberdeen Standard Investments, Global Co-Head of Real Estate (2017-2020)
Aberdeen Asset Management, Global Head of Property (2013-2017)
Aberdeen Asset Management, Head of Fund Management, Property (2011-2013)
Aberdeen Asset Management, Head of Direct Property Europe (2010-2011)
Aberdeen Asset Management, Head of Nordic and Eastern Europe (2008-2010)
Key positions of trust
Savonlinna BLC Cooperative, Member of the Board (2025-)
