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
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.
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: SVP of Transmission Business and member of the Executive Team, Gasgrid Finland Oy
Key work experience: SVP of Strategy and Market Development, Gasgrid Finland Oy; Chief Operating Officer, Suomen Kaasunsiirtopalvelut Oy; Development Director, Baltic Connector Oy; Head of Strategy, Development Manager, and Product Manager, Helen Oy; Consultant, ÅF-Consult 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 at Reaktor, Framery, Jungle Juice Bar, SGN Group, Ellun Kanat, Talentree, Kalpa, Luhta, and Staria. Member of the Board at LähiTapiola Rahoitus and Liiga
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.
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