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.

Sailas Harri

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
Mutual Pension Insurance Company Ilmarinen, President and CEO 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
Pihlajanlinna Ltd., Sales Manager and Member of the Board 2018–, Doctagon, Managing director 2014–2018, Blue1, Managing director 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–

 

Kati Levoranta

Member of the Board of Directors 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
Juuri Partners Oy, Member of the Board 2021–, OP Cooperative, Member of the Board 2020– 
The Central Chamber of Commerce of Finland, Member of the Board, 2017–2020 

Pesonen Tuija

Tuija Pesonen

Member of the Board of Directors since 13 March 2019

B. 1962, M.Sc. Econ

Main work experience
Board Professional, Independent Advisor 2018–. Before that, until 2017, several executive positions at Stockmann Plc, most recently as Director of Group Finance Services as well as Director related to the Group's corporate restructuring, Director of Administration 2009–2015. Hobby Hall Oy Ab, Managing Director 2008–2009. A number of other general, financial and ICT executive positions including the automotive industry.

Positions of trust
Member of the Board; Kuntien Tiera Oy 2019–, Indoor Group Oy 2018, Indoor Group Holding Oy 2018

Esko Pyykkönen

Esko Pyykkönen

Member of the Board of Directors since 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, 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
Baltic Connector, Chairman of the Board 2019–, Suomen Viljava Oy, Board member 2017–, Gasonia Oy, Board member 2017–2018

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
EcoReal, Chairman of the Board 2016–, FCG, Finnish Consulting Group, Member of the Board 2019–, Renor, Chairman of the Board 2015–2018, Grand Residence Development 2015–, Duuri Oy 2010–
Board member; ARE Oy 2017–, Pohjola Rakennus Oy 2016–, Antilooppi Oy 2015–, HYY-yhtymä 2008–, Suomen Talokeskus Oy 2004–2018

Johanna Kara hallituksenjäsen

Johanna Kara

Member of the Board of Directors since 1 April 2020
b. 1965, B.Sc. (Tech.)
Employed by Finavia since 2008

Main work history

Finavia Corporation, Environmental Specialist 2008– Finnish Swimming Federation 2000–2007Helsinki Metropolitan Area Reuse Centre and Helsinki Metropolitan Area Council 2002–2005

Positions of trust

Finavia Corporation, Chief Shop Steward 2018–, Shop Steward 2015–2018, member of the board of directors of the personnel fund 2018–, Health and Safety Representative 2017–Member of the board of directors of the Finavia technical employees labour union (Finavian tekniset FT), 2014–

Audit committee

The Audit Committee is chaired by Stefan Wentjärvi and its members are Kati Levoranta and Tuija Pesonen.

Real Estate Development commitee

The Real Estate Development commitee is chaired by Harri Sailas and its members are Esko Pyykkönen and Erkka Valkila.

HR committee

The HR Committee is chaired by Harri Sailas and its members are Esko Pyykkönen and Erkka Valkila.