The Board of Directors is responsible for the company´s governance and the appropriate organization of its operations as well as for ensuring that the Company´s accounting and financial management are appropriately supervised. The Board of Directors deals with matters that are far-reaching and important for the operations of the company and its subsidiaries.

Kuva Kati Levorannasta.

Kati Levoranta

Chairman of the Board of Directors from 18 March 2022, Member of the Board of Directors from 29 March 2021

B. 1970, LL.M., MBA

Main work experience
P2X Solutions Oy, Partner and EVP, 2021–
Rovio Entertainment Oyj, Chief Executive Officer 2016–2020, Head of Sales, EMEA 2015, Chief Legal Officer, Secretary of the Board of Directors, 2012–2015
Nokia Siemens Networks Oy, Head of Global Commercial Transactions, Legal & Compliance, 2011–
2012, Head of Europe Region, Legal & Compliance,2009–2011, Senior Legal Counsel, Vodafone Global Customer Business Team, 2008–2009, Legal Counsel, Converged Core, 2007–2008
Nokia Oyj, Legal Counsel, Core Networks, 2005–2007
Jaakko Pöyry Group Oyj, Senior Legal Counsel, 2004–2005
Valio Oy, General Counsel, 2001-2003, Legal Counsel, 1998–2000
Visiting Attorney at Arent & Fox, Attorneys at Law, 2001
Dittmar & Indrenius, Attorneys at Law, Legal Counsel, 1997

Positions of trust
OP Cooperative, Chair of the Board Remuneration Committee
2023–, Board member 2020–
Juuri Partners Oy, Member of the Board 2021–
The Central Chamber of Commerce of Finland, Member of the Board, 2017–2020

Kuva Esko Pyykösestä.

Esko Pyykkönen

Member of the Board of Directors from 19 March 2018

B. 1962, M.Sc. (Econ.)

Main work experience
Prime Minister´s Office Finland, Government ownership steering unit, Financial Counsellor 2019–, Ministerial adviser 2016–
Ministry of Education and Culture, Ministerial adviser 2013–2016
Prime Soil Ltd., Managing Director 2010–2013
Destia Oy, Senior Vice President, 2007–2010
Ministry of Transport and Communications, Ministerial adviser 1999–2007
Ministry of the Environment, Senior Officer 1991–1999

Positions of trust
Gasonia Oy, Chairman of the Board of Directors 2022–, Board
member 2017–2018
Baltic Connector, Chairman of the Board 2019–
Suomen Viljava Ltd, Board member 2017–

Kuva Kaisa Vuoriosta.

Kaisa Vuorio

Member of the Board from 18 March 2022

b. 1967, M.Sc. (Tech.)

Main work history
Propdea Oy, CEO, 2011–
Citycon Oyj, Country Manager, Finland's business areas 2006–2010, Business Group Manager, Commercial Centers 2003–2006, other managerial positions 2000–2003
Catella Kiinteistökonsultointi Oy (earlier Catella Property Oy and Catella Asset Management Oy), Property Analyst, Property valuator and Key Account manager 1994–2000

Positions of Trust
Agore Kiinteistöt Oy, Chairman of the Board 2017–
Finlandia Hall, Chairman of the Board 2021–
Live foundation (previous Invalidisäätiö sr), Board member 2014–2021, Chairman of the Board 2015–2018
Helsinki University Properties Ltd, Board member 2014–2015
University Properties of Finland Ltd (SYK), Board member 2009–2014

Kuva Pekka Vähähyypästä.

Pekka Vähähyyppä

Deputy Chair of the Finavia Board of Directors from 21 March 2023,
member of the Finavia Board of Directors from 18 March 2022

b. 1960, M.Sc. (Econ.), EMB

Main work history
Stockmann Oyj Abp, CFO, 2019–
Finnair plc, CFO, 2015–2019
Stockmann plc, Executive Vice President and CFO, 2008–2015
Nestlé Nordic and Sweden, Director, Finance & Control, 1997–1999
Nestlé Finland, CFO, 1994–1996
OKO-Venture Capital, Director, 1991–1994

Positions of trust
Vincit plc, Board member 2019–
Lyy-Invest Oy, Board member 2002–
Lindex Ab, Board Member 2019–2022

Kuva Mikko Tainiosta.

Mikko Tainio

Member of the Board of Directors since 21 March 2023
b. 1979, M.Sc. (Econ.)

Main work experience

Terveystalo Plc, SVP, Portfolio Businesses 2022–
Terveystalo Plc, SVP, Public Partnerships 2020–2022
Finnair Plc, Managing Director, Finnair Cargo 2019–2020
Finnair Plc, Managing Director, Finnair Kitchen 2017–2019
Finnair Plc, VP, Ground Operations 2015–2017
Finnair Plc, VP, Group Business Control 2010–2015
other financial management positions 2005–2010

Jouko Sarkkinen

Jouko Sarkkinen

Personnel representative and Member of the Board of Directors since 21 March 2023
b. 1966, plumber

Main work experience

Finavia Corporation, Specialist Plumber 2010–
Finnish Civil Aviation Administration, Plumber 1996–2009
Plumber at several companies 1984–1996

Positions of trust

Finavia Corporation, Chief Shop Steward 2015–
Finavia Corporation, Shop Steward 2004–2015
Member of the Personnel Fund’s Board of Directors 2015–

Audit committee

The Audit Committee is chaired by Pekka Vähähyyppä and its members are Mikko Tainio and Kaisa Vuorio.

Real Estate Development committee

The Real Estate Development committee is chaired by Kaisa Vuorio and its members are Kati Levoranta and Esko Pyykkönen.

HR committee

The HR Committee is chaired by Kati Levoranta and its members are Esko Pyykkönen and Pekka Vähähyyppä.