 |
Juhani Pitkäkoski, born 1958
Member of the Board 20 Jun 2018- and Chair 22 May 2019-
Chair of the Remuneration Committee
Independent of the company and the shareholder
LL.M
Key working experience
Caverion Corporation: Executive Vice President & CEO, Division Industrial Solutions, 2015-2017
Caverion Corporation: Senior Vice President, Merges & Acquisitions, 2014-2015
Caverion Corporation: President and CEO, 2013-2014
YIT Corporation: President and CEO, 2008-2013
YIT Group: various management positions, 1988 - 2008
Key positions of trust
FIT Biotech: Member of the Board, 2018
YIT Corporation: Vice Chairman of the Board and member of the Audit Committee, 2016−2018 and Member of the board and Member of the Audit Committee, 2014−2016
Fennovoima Oy: Chairman of the Board, 2014-2017
Varma Mutual Pension Insurance Company: Member of Supervisory Board, 2013−2016
Nordea: Member of Nordea Bank delegation, 2012−2016
|
|
 |
Marcus Ahlström, born 1982
Member of the Board 17 Mar 2015-
Member of the Audit Committee
Independent of the company and the shareholder
M.Sc (Econ.)
Key working experience
Endomines Ab: CFO 2018-
Finnlines Plc: Business Controller 2013-2017
EY Oy (former Ernst & Young Oy): Senior analyst, Transaction advisory services (TAS) 2011-2013; Assurance services, Senior assistant 2010- 2011 and Auditor assistant 2007-2010
Key positions of trust
Antti Ahlström Perilliset Oy: Member of Supervisory board 2014-2017
Zeropoint Oy: Member of the Board 2014-
GD Promotions: Member of the Board 2012-
Nyland nations reservofficerare r.f: Member of the Board 2004-2007 and Chairman of the Board 2005-2007
|
|
 |
Lasse Heinonen born 1968
Member of the Board 20 Jun 2018-
Member of the Remuneration Committee
Independent of the company but not independent of the shareholder
M.Sc (Econ.)
Key working experience
Ahlström Capital Oy: President and CEO 1 Aug 2018-
Tieto Plc: Executive Vice President, CFO, 2011-2018
Tieto Plc: Head of Telecom, Media and Energy, 2015-2016
Finnair Oyj: Leadership roles in Finnair as EVP Cargo & Aviation Services, Deputy CEO and CFO, 2004-2011
Various leadership roles in Novartis Pharma and Sandoz in Finland, Turkey and Switzerland in
Finance and Supply chain management, 1992–2004
Key positions of trust
Enics AG: Chair of the Board, 2018-
Ahlström-Munksjö Oyj: Member of the Board, 2018-
Terveystalo Oyj: Member of the Board, 2018-
Olvi Oyj: Member of the Board, 2018-
Are Oy: Member of the Board, 2017-2019
|
|
 |
Soile Kankaanpää born 1970
Member of the Board 22 May 2019-
Member of the Remuneration Committee
Independent of the company and the shareholder
M.Sc. (Econ.)
Key working experience
ISS Palvelut Oy: Commercial Director, 2018-
Uponor Infra Oy: VP, Sales & Marketing, 2016-2018
Outotec Oyj: VP, Account Management & Sales Development, 2013-2016
Konecranes Oyj: Director, Global Account Management and Development, 2010-2016
Nokia Networks: useat myynnin ja suurasiakkuuksien johtotehtävät, 1997 - 2010
|
|
 |
Pasi Koota, born 1970
Member of the Board 7 Mar 2017–
Chair of the Audit Committee
Independent of the company but not independent of the shareholder
M.Sc. (Econ)
Key working experience
Ahlström Capital Oy: Chief Financial Officer 1.4.2017–
Metso Oyj: SVP Head of Recycling Business, 2013-2017; SVP Finance, Finance Business Partner to Services Business line, 2010-2015
KONE Oyj: Area Controller, Asia Pacific Supply chain, 2009-2010; Head of Business Control and Planning, KONE China, 2008-2009; Executive Director, KONE Thailand, 2005-2008; Regional Finance Director, KONE South Asia, 2003-2005; Controller, KONE Middle East, 1999-2002; Controller, Export Unit, 1998-1999
Key positions of trust
A.Ahlström Kiinteistöt Oy: Chair of the Board, 2018-
Paneliakosken Voima Oy: Member of the Board, 2018-
Detection Technology Oyj: Member of the Board, 2017-
|
|
 |
Juha Nurmi, born 1955
Member of the Board 7 Mar 2017-
Member of the Audit Committee
Independent of the company and the shareholder
M.Sc. (Eng.)
Key working experience
Fennovoima Oy: Director, 2017-
Fennovoima Oy: Senior Advisor, Quality Director, 2015-2016
Fennovoima Oy: CEO, 2012-2014
Fennovoima Oy: Project manager 2011-2012
MN Consulting Oy: CEO, 2010-2011
Lemminkäinen Talo Oy: CEO, 2008-2009
Lemcon Networks Oy: CEO, 2001-2007
Lemcom Oy: Unite Director, Head of Project Unit, 1992-2001
WPL System Oy: various managerial positions, 1985-1991
Key positions of trust
R-Rakennuttajat Oy: Member of the Board, 2017-
Dementiakoti Villa Tapiola Oy: Member of the Board, 2005-
Naps Systems Oy: Member of the Board, 2005-2015
Multiple board memberships and chair roles in the companies of Lemminkäinen Group, 1992-2009
|
