The Board and committees

Board Chair

Board Professional b. 1966, B.Sc. (Business Administration), Finnish and Danish citizen.

Member of the Board since 2020 Chair of the Personnel Committee Chair of the Strategy Committee

Relevant work history:

CEO of Reckitt Benckiser AS
Director of Marketing and Business Development at Synoptik International Retail
European Marketing Manager at Procter & Gamble Europe

Positions of trust:

Board Chair: Finnair Plc, BoConcept AS, Orthex Corporation, N’Age AS, Nordic Pet Care Group AS and Awardit AB

Past positions of trust:

Chair of the Board of Directors of Altia Plc, TCM Group A/S, Babysam AS, Paulig Ltd, Footway Group AB and SATS Group
Vice Chair of the Board of Directors of Anora Group Plc and Harvia Plc
Member of the Board of Directors of Broman Group/Motonet Oy, Elopak AS, SAS Group (Scandinavian Airlines), Clas Ohlson AB, Swedish Match AB and Jetpak Sverige

Board Member

CEO b. 1980, M.Sc. (Econ.), Finnish citizen

Member of the Board since 2025 Member of the Audit, Risk and Sustainability Committee

Relevant work history:

Chief Business Officer of Microsoft in Northern and Eastern (current)
CEO of Microsoft Oy
CEO of Oy IBM Finland Ab
CEO of Cisco Systems Finland and the Baltic countries
CEO of ALSO Finland Ltd
Service Manager at Elisa Corporation
Development Manager at GNT Holding Oy

Positions of trust:

Board member: Otava Ltd, the University of Vaasa, National Emergency Supply Agency

Past positions of trust:

Chair of the Board of Directors: Ficom ry, Learning Intelligence Group LIG Oy
Vice Chair of the Board of Directors: Edita Group Plc, Amcham Finland
Board Member: Vincit Plc, the YTK Unemployment Fund, Yepzon Oy, Prevett Oy

Board Member

Board Professional b. 1960, M.Sc. (Econ.), APA-certificate, Finnish citizen

Member of the Board since 2020 Chair of the Audit, Risk and Sustainability Committee Member of the Strategy Committee since 2024

Relevant work history:

Various executive roles at KPMG Oy Ab, including the CEO, Head of Audit and Head of Financial Services Group, in addition to chairing the Board of Directors.
Lead Audit Partner for various large companies in the financial, industrial, and commercial sectors.

Positions of trust:

Board Member: Hiab Corporation, Metsä Board Corporation, Helsinki Deaconess Institute Foundation, Savonlinna Opera Festival Ltd.

Past positions of trust:

Board Member: Danske Bank, Municipality Finance Plc.

Deputy Chair of the Board of Directors

Board Professional b. 1962, M.Sc. (Eng.), Finnish citizen

Member of the Board since 2022 Member of Strategy Committee Member of the Personnel Committee

Relevant work history:

Various executive roles at TeliaSonera/Sonera AB
Member of the Group Executive Team and Business Director of Nordics at Telenor ASA
President and CEO and Senior Vice President, Corporate Business at DNA Plc.

Positions of trust:

Board Chair: Lassila&Tikanoja plc, Pihlajalinna plc

Past positions of trust:

Chair of the Board of Directors: DNA Plc, Ficom ry
Board Member: Altia Plc, Palta ry

Board Member

Board Professional b. 1964, Lic.oec. HSG, Swiss citizen

Member of the Board since 2018 Member of the Audit, Risk and Sustainability Committee

Relevant work history:

CEO of Swiss Post Solutions and a member of the executive management
Director of Strategic Account Management and Director of Group Sales Committee at Swiss Post
Involved with various start-up companies focusing on digitization processes in Switzerland and Germany

Positions of trust:

Board Member: Aletsch Bahnen AG, Faigle AG, Parashift AG.

Past positions of trust:

Board member: CR Kommunikation AG, Trendcommerce Group AG, H-Clearing AG, Legal Claims Holding AG

Board Member CFO b. 1978, M.Sc. (Econ.), Finnish citizen

Member of the Board since 2025 Member of the Audit, Risk and Sustainability Committee

Relevant work history:

CFO of YIT Corporation (current)
Senior Vice President, Facility Services Segment, Interim President and CEO, Group CFO, Vice President, Renewable Energy Sources Segment, and Business Development Director at Lassila & Tikanoja plc
Management Consultant at Deloitte Ltd
Project Manager at Fiskars Corporation
Market Analyst at Rieter Automotive Management AG.

Positions of trust:

Supervisory Board member: Elo Mutual Pension Insurance Company

Board Member

Government Ownership Steering Department, Senior Financial Counsellor b. 1963, M.Sc. (Econ.), CEFA, Finnish citizen

Member of the Board since 2019 Member of the Personnel Committee Member of the Strategy Committee since 2024 Relevant work history:

Senior Financial Counsellor of the Government Ownership Steering Department (current)
Senior Financial Adviser at the Government Ownership Steering Department
Client Executive, Structured Corporate Finance, and other positions at HSH Nordbank AG
Vice President, Export and Project Finance of Skandinaviska Enskilda Banken AB
Various positions at Finnish Export Credit Ltd

Positions of trust:

Board Member: Veikkaus Ltd

Past positions of trust:

Board member: Finnair Oyj, Gasum Oy

Committees

Members of the Audit, Risk and Sustainability Committee shall have relevant expertise and experience required for the performance of the duties and responsibilities of the Audit, Risk and Sustainability Committee, and at least one of the members shall have expertise in accounting or auditing.

Key duties and responsibilites:

assessing the company’s financial statement and accounting principles as well as the financial reporting processes;
reviewing the audit report and the sustainability report;
monitoring the effectiveness of the internal control systems, internal audit and risk management policies;
monitoring and reviewing the related party transactions;
monitoring the company’s financial performance;
preparing a proposal for the appointment of the auditor and the sustainability reporting assurance provider;
assessing and monitoring the independence of the auditor and ensuring oversight of the additional services offered by the auditor; and
assessing the scope and quality of internal audit and approving the internal audit plan and reviewing its implementation.

Members:

Raija-Leena Hankonen-Nybom (Chair) Mervi Airaksinen Frank Marthaler Tuomas Mäkipeska

The members of the Personnel Committee shall have adequate expertise and experience on matters related to the Committee’s responsibilities.

Key duties and responsibilities:

monitoring employees’ occupational health and safety as well as employee satisfaction and the related activities;
preparing decisions concerning the appointments and remuneration of the President and CEO and the executive management;
preparing the principles of the Group’s remuneration, bonus and incentive schemes, and ensuring that they are fair and competitive;
preparing the remuneration policy and remuneration report; and
participating in succession planning of the management and following up thereof, and monitoring the continuous availability of skilled and engaged workforce.

Members:

Sanna Suvanto-Harsaae (Chair) Jukka Leinonen Minna Pajumaa Stefan Svensson

The members of the Strategy Committee shall have the expertise and experience required for the duties of the Strategy Committee.

Key duties and responsibilites:

acquisitions or divestments requiring the Board of Directors’ approval or being otherwise strategically significant;
other significant strategic transactions or measures, including significant changes in the business portfolio, being subject to the Board of Directors approval;
regular reviews of the company’s strategy to the Board of Directors; and
proposals for significant amendments to the company’s strategy or its implementation.

Members:

Sanna Suvanto-Harsaae (Chair) Raija-Leena Hankonen-Nybom Jukka Leinonen Minna Pajumaa