• Päivi Rekonen

    • Independent Strategy Advisor, 2018–
    • Member of the Board since 2018, Member of the Audit Committee
    • Born: 1969
    • M.Sc. in Economics and M.Sc in Social Sciences

  • Alexander Lindholm

    • Otava Group CEO since 2010
    • Member of the Board since 2018, Member of the Audit Committee
    • Born: 1969
    • BBA

  • Gerlinde Heike Tyler

    • Entrepreneur, Advisor & Investor in Startups and Accelerating Growth business situations in the Digital space 2016–
    • Member of the Board since 2018, Member of the Audit Committee
    • Born: 1969
    • Master’s degree in German and Slavonic literature, MBA (HBS/ IMD)

  • Peter Immonen

    • WIP Asset Management Oy, Chairman of the Board since 2005
    • Member of the Board since 2018, Chairman of the Nomination and Compensation Committee
    • Born: 1959
    • M.Sc. (Econ.)
  • Matti Korkiatupa

    • Member of the Board since 2016, Member of the Audit Committee and the Nomination and Compensation Committee
    • Date of birth: 1955
    • Master of Agriculture
  • Catharina Stackelberg-Hammarén

    • CEO, Marketing Clinic Oy
    • Deputy Chairman of the Board since 2018, Member of the Board since 2009, Member of the Audit Committee and the Nomination and Compensation Committee
    • Date of birth: 1970
    • M. Sc. (Econ.), Hanken Svenska Handelshögskolan
  • Erkki Solja

    • CEO, Kiilto Family Oy
    • Member of the Board since 2008, Member of the Nomination and Compensation
      Committee
    • Date of birth: 1954
    • M.Sc. (Econ.)
  • Perttu Rinta

    • Managing Director, Suur-Savon Sähkö Oy; Commercial Counsellor
    • Member of the Board since 2013
    • Date of birth: 1954
    • M.Sc. (Econ), Umeå University
  • Esa Lager

    • Member of the Board since 2013, Chairman of the Audit Committee
    • Date of birth: 1959
    • LLM, MSc (Econ)
  • Petri Niemisvirta

    • Managing Director, Mandatum Life Insurance Company Limited; Member of the Group Executive Committee, Sampo plc
    • Chairman of the Board since 2018, Deputy Chairman of the Board since 2011, Member of the Nomination and Compensation Committee
    • Born: 1970
    • LL.M.