Petri Rignell

Petri Rignell

Chairman
Member of the nomination and remuneration committee

MSc. (tech.), born 1962
Board Member since 2008
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Kreate Oy, CEO 2016-2017
IVG Polar Oy, CEO 2010-2013
CapMan Real Estate, Industrial Advisor 2007-2010
Projektikonsultit Oy, CEO 1994-2007
Polar Yhtiöt, Foreman 1989-1994
Lemminkäinen Oy, Project Engineer 1985-1989

Key positions of trust
Arco Architecture Holding I Oy, Member of the Board since 2023
Arco Holding II Oy, Member of the Board since 2023
Nordec Oy, Chairman of the Board since 2021
Kreate Oy, Chairman of the Board since 2017
Setera Communications Oy, Board Member since 2017
PriRock Oy, Chairman of the Board since 2007

Erkki Norvio

Erkki Norvio

Member
Chairman of the nomination and remuneration committee

MSc. (tech.), M.Sc. (econ.), born 1945
Board Member since 2008 (Chairman of the Board 2008-2011)
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Ramirent Plc, CEO and Deputy CEO 1984-2005
Partek Oy 1972-1984

Key positions of trust
CableCrew Oy, Board Member since 2022
Norvier Oy, Chairman of the Board since 2007

Johan Westermarck

Johan Westermarck

Member

Lic.Sc. (Econ.), M.Sc (Tech.), born 1965
Board Member since 2020
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Eezy Oyj, CEO since 2025
Bittium Corporation, CEO, 2023-2025
Citec Group Oy Ab, CEO, 2017-2022

Maintpartner Group Oy, CEO, 2012-2017
Maintpartner Oy, CEO, 2010-2012
Maintpartner Ab, CEO, 2009-2010
Eltel Group Oy, VP, Business Development, 2007-2008 
Eltel Networks GmbH, CEO, 2006-2007
Eltel Group Oy, VP, Business Development, 2004-2006
Elcoteq Oyj, VP, Sales and Marketing, 2001-2004
Ahlstrom Machinery Oy: Regional Director, Service Business 1997-2001, Manager, Marketing Development 1995-1997, Project Engineer 1992-1995

 

Juhani Pitkäkoski

Juhani Pitkäkoski

Member
Member of the nomination and remuneration committee

LL.M, born 1958
Board Member since 2022
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Caverion Corporation, CEO 2013–2014
YIT Corporation, CEO 2008–2013, in various management positions 1994–2008
Oy Huber Ab, Director of the Factory Service Unit 1991–1994, Attorney at Law 1988–1991

Key positions of trust
Saimaa Group Oy, Board Member since 2023

Katja Pussinen

Katja Pussinen

Member 

M.Sc. (econ.), BBA, born 1975
Board Member since 2024
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Kreate Oy, Vice President, HR since 2019
Kreate Oy, HR Manager 2017-2019
Skanska Oy, HR Manager 2013-2016
Soraset Yhtiöt Oy, HR and Office Manager 2006-2012

 

Elina Rahkonen

Member
Chairperson of the Audit Committee

M.Sc. (Econ.), born 1979
Board Member since 4/2026
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Wulff Group Plc, CEO since 2019
Aallon Group Plc, CEO 2018–2019
Ahlsell Ltd, CFO 2017–2018
Wulff Group Plc, CFO 2014–2017, interim CEO 2016–2017
Deloitte & Touche Ltd, Auditor (APA) 2011–2014

Key positions of trust
Duell Plc, Member of the Board and Member of the Audit Committee since 2025
Olas Group Ltd, Member of the Board since 2023
LapWall Plc, Member of the Board and Chairperson of the Audit Committee since 2023
Kreate Group Plc, Member of the Board since 2020 and Chairperson of the Audit Committee since 2021