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Georg Ehrnrooth Chair of the Board Member of the Board since 2011 Born: 1966 Education: Studies in agriculture and forestry, Högre Svenska Läroverket, Åbo Primary working experience: 2008- Management positions in family owned companies responsible for finance and investments 2005 eQ Corporation and eQ Bank Ltd, Chief Executive Officer |
| Primary positions of trust: Sampo Plc, Member of the Board; Paavo Nurmi Foundation, Member of the Board; Anders Wall Foundation, Member of the Board;Louise and Göran Ehrnrooth Foundation, Chair of the Board; Topsin Investments S.A., Chair of the Board; Fennogens Investments S.A, Chair of the Board. Not independent of the company and not independent of its significant shareholders. |
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Päivi Arminen Member of the Board since 2023 Born: 1978 Education: M.Sc. (Econ.), HSE Primary working experience: 2008–2021 EQT Partners AB, Infrastructure investment, Managing Director, Director, Associate 2005–2008 Danske Bank A/S / Sampo Bank Plc, Debt Capital Markets, Vice President, Assistant Vice President 2004–2005 Evli Plc, Equity Analyst |
| Primary positions of trust: 2023- Interogo Holding AG, Infrastructure investments, Investment Committee Member Independent of the company and significant shareholders. |
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Nicolas Berner Member of the Board since 2013 Born: 1972 Education: LL.B, University of Helsinki Primary working experience: 2011- Berner Ltd, Chief Financial Officer, 1998-2011 Hannes Snellman Attorneys Ltd, Partner |
| Primary positions of trust: Berner Ltd, Member of the Board. Independent of the company and significant shareholders. |
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Timo Kokkila
Member of the Board since 2016 Born: 1979 Education: M.Sc. (Eng.), University of Technology Espoo Primary working experience: 2016- Pontos Group, CEO 2011-2015 Pontos Group, Investment Director 2008-2011 SRV Group Plc, Manager, Project Development 2006-2008 SRV Group Plc, Project Development Engineer 2004-2006 Kampin Keskus Oy, Development Engineer |
| Primary positions of trust: Ilmarinen Mutual Pension Insurance Company, Member of the Board; Valmet Automotive Ltd, Member of the Board; SRV Group Plc, Vice Chair of the Board; Pontos Ltd, Member of the Board. Independent of the company and significant shareholders. |
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Janne Larma Member of the Board since 2021 Born: 1965 Education: M.Sc. (Econ.), Hanken Svenska handelshögskolan Primary working experience: 2024- eQ Plc, Acting CEO 2011-2021 eQ Plc, CEO 2004-2009 eQ Bank, Member of Management Team 2000- Advium Corporate Finance Ltd, Managing Director 1998-2000 Enskilda Securities, management position in investment banking 1993-1998 Alfred Berg, investment banking 1988-1992 Kansallis-Osake-Pankki, investment banking |
| Primary positions of trust: Notalar Oy, Chair of the Board of Directors; Inkoo Shipping Oy, Member of the Board; Rettig Group Oy Ab, Member of the Board; Svenska handelshögskolan, Member of the Board; Meripuolustussäätiö SR, Member of the Board Not independent of the company and not independent of its significant shareholders. |
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Tomas von Rettig Member of the Board since 2019 Born: 1980 Education: BBA (Bachelor of Business Administration), Arcada University of Applied Sciences CEFA -degree, Hanken Svenska handelshögskolan Primary working experience: 2016-2019 Rettig Group Oy Ab, CEO 2011-2015 Rettig Group Oy Ab, vice president business development, vice president corporate finance and development 2008-2011 Rettig Asset Management Oy Ab, portfolio manager, senior portfolio manager 2006-2008 Skandinaviska Enskilda Banken, Middle Office |
| Primary positions of trust: Purmo Group Plc, Chair of the Board; Rettig Capital Oy Ab, Member of the Board. Independent of the company, but not independent of its significant shareholders. |
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Updated October 30 2024
