Corporate Governance

 
Picture Georg Ehrnrooth 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.
Paivi Arminen 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:
Tesi (Finnish Industry Investment Ltd), Member of the Board; Interogo Holding AG, Infrastructure investments, Investment Committee Member
Independent of the company and significant shareholders.
Picture Nicolas Berner 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.
Caroline_Bertlin Caroline Bertlin
Member of the Board since 2025

Born: 1978

Education:
M.Sc. (Econ.), Hanken Svenska handelshögskolan

Primary working experience:
2024– Nordion Energi AB, strategy and funding of energy infrastructure
2016–2023 Nordisk Renting AB, CEO
2018-2020 NatWest Structured Finance, Managing Director
2009–2016 NatWest Group, Head of Restructuring, Turnaround CEO and Project Lead for Strategic projects
Earlier experience includes portfolio management and analyst posi-tions within banking and alternative investments
Primary positions of trust:
Nordisk Renting AB, Member of the Board.
Independent of the company and significant shareholders.
Janne Larma 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.
Picture Thomas von Rettig
 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.

Updated April 2 2025