Year of birth: 1957
Education: M.Sc. (Tech.), MBA
Main Occupation: Board Professional
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.
Year of birth: 1981
Education: PhD, Information Systems
Primary Occupation: Founder and CEO, Adalyon Oy
Key work experience: Chief Strategy Officer (CSO), Aava Medical; Head of Strategic Design, Tieto Finland Oy
Member of the Board of Directors since: 2019 The Board Member is independent from the Company.
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.
Year of birth: 1985
Education: M.Sc. (Tech.), Energy Technology
Main Occupation: CEO, Auris Kaasunjakelu Oy & Auris Kaasuenergia Oy
Key work experience: SVP of Transmission Business, Gasgrid Finland Oy; Development Director, Baltic Connector Oy; Head of Strategy, Helen Oy
Member of the Board of Directors since: 2022 The Board Member is independent from the Company and Company’s significant shareholders.
Year of birth: 1966
Education: M.Sc. (Econ.)
Main Occupation: Industrial Partner, Vaaka Partners Oy; Chairman of the Board, Reaktor, Framery, Luhta, Jungle Juice Bar, SGN Group, Ellun Kanat, Talentree, Staria, Business Forum Group (Nordic Business Forum), and Kalpa; Member of the Board, LähiTapiola Rahoitus
Key work experience: CEO, Musti Group Oy; CEO, Best Friend Group; Consultant, Partner, Instead Oy
Member of the Board of Directors since: 2022 The Board Member is independent from the Company and Company’s significant shareholders.
Year of birth: 1975
Education: M.Sc., Mechanical Engineering and Industrial Economics
Main Occupation: Executive Chair and Co-Founder, Unikie Oy
Key work experience: CEO and Co-Founder, Unikie Oy; COO, NEP Finland Oy (Filmworks Oy); Several leadership positions, Symbio Finland Oy
Member of the Board of Directors since: 2023 The Board Member is independent from the Company and Company’s significant shareholders.
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