Harri Sailas

Harri Sailas

Chairman of the Board of Directors, Member of the Board of Directors since 21 December 2015

B. 1951, M.Sc Econ

Main work experience
President and CEO of Mutual Pension Insurance Company Ilmarinen 2007–2015. Before that executive posts at Nordea and its predecessor banks, most recently as Director of the Helsinki Regional Bank and as Deputy CEO of Nordea Bank Finland

Positions of trust
Solidium Oy, Chairman of the Board 2016–, Alko Inc., Chairman of the Board of Directors of 2015–, Helsinki Deaconess Institute Foundation, Member of the Supervisory Board 2015–, HSE Foundation, Vice Chairman of the Board 2014–

Stefan Wentjärvi

Stefan Wentjärvi

Member of the Board of Directors since 3 March 2016

B. 1967, M.Sc Pol

Main work experience
Managing director of Doctagon 2014–, managing director of Blue1 2005–2012, as well as several previous posts in the air traffic sector.

Positions of trust
Chairman of Livia Finland Oy’s Board of Directors 2015–

Nina Kiviranta

Nina Kiviranta

Member of the Board of Directors 3 March 2016

B. 1964, Master of Laws, Trained on the bench

Main work experience
Outotec Corp., General Counsel, Senior Vice President 2013– , Nokia Siemens Networks, Head of Corporate Legal 2006–2013, Metsä-Serla/Metsä Group, General Counsel, Vice President 1996– 2006, Attorneys at Law Ahola, Pentzin, Rantasila & Sokka Oy, Associate Lawyer 1994–1996, Attorneys at Law Smith, Gambrell & Russell Ltd, Atlanta, USA, Finnish Advisor 1992–1994

Positions of trust
Finnish International Arbitration Board, member 2016–

Katja Keitaanniemi

Katja Keitaanniemi

Member of the Board of Directors 3 March 2016

B. 1973, Lic.Sc. (Paper Technology & Industrial Management) M.Sc. (Paper Technology & Pulp Technology)

Main work experience
President and CEO of OP Corporate Bank 2018 –, Finnvera Oyj, Executive Vice President, Small and Medium Sized Enterprises, Member of Management Group 2014 – 2018, Swedbank, Head of Investment Banking Finland & Member of Management Group of Global Investment Banking 2011–2013, Head of Research, Deputy Head of Global Research & Member of Management Group in Finland 2010–2011, eQ Bank/Conventum Securities, Director of Equity Research & Member of Executive Group 2002–2009, Nordea Securities, Helsinki, Senior Analyst – Forest & Paper Product, 2001–2002

Positions of trust
Finpro plc, Member of the Board 2017–, Tekes - the Finnish Agency for Technology and Innovation, Member of the Board 2017–, (Finpro and Tekes joint together 2018 to be Business Finland), Member of Business Finland 2018–,  Montreal Group, Member of the Board 2015–, Kasvu Open, Member of the Board 2015–

Esko Pyykkönen hallituksen jäsen

Esko Pyykkönen

Member of the Board of Directors 19 March 2018

B. 1962, M.Sc. Econ

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

Positions of trust
Suomen Viljava Oy, board member 2017–, Gasonia Oy, board member 2017–

 

Erkka Valkila

Erkka Valkila

Member of the Board of Directors since 3 March 2016

B. 1957, engineer

Main work experience
SATO Corporation, CEO, 2003–2015, PolarKiinteistöt Corporation, CEO, 1997–2003, Polar-Yhtymä, Head of Real Estate, 1991–1997, Ferenda Corporation, CEO, 1988–1991 

Positions of trust
Chairman of the Board; Renor Oy 2015–, Grand Residence Development Oy 2015–, Duuri Oy 2010–
Board member; ARE Oy 2017–, Pohjola Rakennus Oy 2016–, Antilooppi Oy 2015–, HYY-yhtymä 2008–, Suomen Talokeskus Oy 2004–

Annaleena Kiikonen

Annaleena Kiikonen

Member of the Board of Directors since 17 February 2017

 B. 1980, Master of Business Administration

Main work experience
Finavia Corpo., Procurement Manager 2016–, Finavia Corpo., Service Supervisor 2010–2016, Finavia Corpo., Customer Service Officer 2009–2010, Finnish Civil Aviation Administration Finavia, Customer Service Officer 2006–2009, Finnish Civil Aviation Administration, Customer Service Officer 2005–2006,
Finland Travel Bureau, Sales Clerk 2004–2005, Stora Enso Publication Papers Oy Ltd, Correspondent, Information Services 2003, Finland Travel Bureau, Sales Clerk 2002–2003

Positions of trust
Shop Steward 2006–2010

Audit committee

The audit committee is chaired by Stefan Wentjärvi and its members are Nina Kiviranta and Esko Pyykkönen.

HR committee

The HR committee is chaired by Harri Sailas and its members are Katja Keitaanniemi and Erkka Valkila.