Global
    Global
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    Board of Directors

    Markku Pietilä

    Markku Pietilä, Chairman of the Board

    Year of birth: 1957Education: M.Sc. (Tech.), MBA
    Main Occupation: CEO, Kymiring Oy
    Key work experience: Chairman of the Board, Profiz Business Solution Oy; Senior management positions, Componenta Oyj
    Member of the Board of Directors since: 2008 The Board Member is independent from the Company.

    Mika Uotila

    Mika Uotila

    Year of birth: 1971
    Education: M.Sc. (Econ.)
    Main Occupation: Managing Partner, Sentica Partnesr Oy
    Key work experience: Chief Investment Officer and Partner, Sentica Partners Oy; Executive positions, Sonera Oy; Chairman of the Board, Func Food Group Oy
    Member of the Board of Directors since: 2015 The Board Member is independent from the Company.

    Aarne Aktan

    Aarne Aktan

    Year of birth: 1973
    Education: B.Sc. (Econ.)
    Main Occupation: CEO, Synlab Oy
    Key work experience: CEO, Pihlajalinna Plc; CEO, Talentum Oyj; CEO, Quartal Oy; Account Manager, Kauppamainos Bozell Oy
    Member of the Board of Directors since: 2015 The Board Member is independent from the Company and Company’s significant shareholders.

    Lotta Kopra

    Lotta Kopra

    Year of birth: 1980
    Education: M.Sc. (Econ.)
    Main Occupation: Entrepreneur, Investor
    Key work experience: Founder and Chairman of the Board, Magenta Advisory; Management duties, BearingPoint Ltd
    Member of the Board of Directors since: 2018 The Board Member is independent from the Company and Company’s significant shareholders.

    Katarina Segerstahl

    Katarina Segerståhl

    Year of birth: 1981
    Education: Phd, Information Systems
    Main Occupation: Chief Strategy Officer (CSO), Aava Medical / Aho Group
    Key work experience: Chief Strategy Officer (CSO), Aava Medical / Aho Group; Head of Strategic Design, Tieto Finland.
    Member of the Board of Directors since: 2019 The Board Member is independent from the Company.

    Panu Porkka

    Panu Porkka

    Year of birth: 1977
    Education: The Finnish Matriculation Examination
    Main Occupation: CEO Verkkokauppa.com Oyj
    Key work experience: CEO, Suomalainen Kirjakauppa Oy; Sales Director, Tokmanni Oy.
    Member of the Board of Directors since: 2019 The Board Member is independent from the Company.