Board of Directors

Berndt Brunow

b. 1950, B.Sc. (Econ.)

Chairman of the Board since 2008 and a member of the Board since 2002

Chairman of the Nomination Committee and the HR Committee

Independent of the company and its major shareholders

Juhani Mäkinen

b. 1956, Counsellor of Law

Vice Chairman and member of the Board since 2008

Member of the Audit Committee

Independent of the company and its major shareholders

Noora Forstén

b. 1981, Secondary School Graduate

Member of the Board since 2012

Member of the Nomination Committee and the HR Committee

Independent of the company and non-independent of its major shareholders

Finn Johnsson

b. 1946, M.Sc. (Econ.)

Member of the Board since 2013

Independent of the company and its major shareholders

Kristina Pentti-von Walzel

b. 1978, M.Sc. (Econ.), B.Sc. (Pol.Sc.)

Member of the Board since 2007

Member of the Nomination Committee, the HR Committee and the Audit Committee

Independent of the company and non-independent of its major shareholders

Heikki Räty

b. 1953, M.Sc. (Econ.)

Member of the Board since 2009

Chairman of the Audit Committee

Independent of the company and its major shareholders

More detailed information about Board members can be found at:


 

 
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