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–

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–

Pesonen Tuija

Tuija Pesonen

Member of the Board of Directors 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 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

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 Tuija Pesonen.

HR committee

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