Members of the Board

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

Member

M.A. studies, translator degree, born 1964
Board member since 2019
Finnish citizen
Independent of the company and significant shareholders

Key work experience
Rokmind Oy, Partner 2018-
WesAnne Oy Ab, CEO 2017-
Cargotec Oyj, SVP Head of Customer Value Programme 2015-2017, SVP Communications and Public Affairs 2013-2015, VP Communications and Marketing 2010-2013
Vattenfall AB, VP Communication Nordic 2005-2010
Vattenfall Oy, Customer Service Director 2002-2005
Silja Line, Marketing Manager 2000-2002

Key positions of trust
Hurrikaanit Group Oy, Board Member since 2022
Rokmind Oy, Chairman of the Board since 2019
Oy Hedengren Ab, Board Member since 2018

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
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

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