MEMBERS OF THE BOARD OF DIRECTORS

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GUSTAV NYBERG

Full-time Chairman of the Board since 2009
Member of the Board since 2008
B.Sc. (Econ.), eMBA
Born 1956

Dependent on the company and its major shareholders

Key Work Experience
CEO, Aspo Plc 1999–2008
Management positions, Elfa International Ab 1985–1995
Management positions, Finnboard 1979–1984

Key Positions of Trust
Member of the Board: Foundation for Economic Education, Stiftelsen Svenska handelshögskolan, Oy Havsudden Ab
Member of the Negotiation body: The Finnish Lifeboat Institution
Member of the Consultative Committee: MeripuolustussäätiöMAMMU


Mammu Kaario

MAMMU KAARIO

Member of the Board since 2012
Member of the Audit Committee since 2012
LL.M, MBA
Born 1963

Independent of the company and its major shareholders

Key Work Experience
Managing Director, Partnera Oy, 2016–2017
Investment Manager, Korona Invest Oy 2011–2015
Partner, Unicus Oy 2005–2010
Director, Conventum Corporate Finance Oy 1998–2004
Vice President, Prospectus Oy 1994–1998
Vice President, Kansallis-Osake-Pankki 1988–1994

Key Positions of Trust
Chairman of the Board: SstatzZ Oy
Vice Chairman of the Board: Ponsse Plc
Member of the Board: Suomen Hoivatilat Oyj, CapMan Oyj, Robit Plc


Mikael Laine

MIKAEL LAINE

Member of the Board since 2016
Member of the Audit Committee since 2016
M.Sc. (Econ.)
Born 1964

Independent of the company and its major shareholders

SVP, Strategy, Cargotec Corporation, 2014–

Key Work Experience
President & CEO, Moventas Group 2012–2013
SVP, Business Development and Corporate Functions, Moventas Group 2008–2012
CEO, YAP Solutions Oy 2005–2008
CFO and other management positions Sonera Oyj, 1996–2005
CFO, Oy Mikrolog Ltd 1995–1996

Key Positions of Trust

Member of the Board: Cargotec Korea Ltd, Kehityssijoitus Laine Oy


Roberto

ROBERTO LENCIONI

Member of the Board since 1999
Vice Chairman of the Board since 2015
Chairman of the Audit Committee since 2010
LL.M.
Born 1961

Independent of the company and its major shareholders

Managing Director, Oy Gard (Baltic) Ab, 2003–

Key Work Experience
Management positions, Oy Baltic Protection Ab 1990–2002
Managing Director, Oy Baltic Insurance Brokers Ab 1994–2001
Sales Manager, Aspocomp Oy 1988–1990
Group Lawyer, Aspo Group 1986–1987

Key Positions of Trust
Member of the Board: VR-Group Ltd


Salla

SALLA PÖYRY

Member of the Board since 2016
Member of the Audit Committee since 2016
D.Sc. (Econ.), CEFA
Born 1984

Independent of the company and its major shareholders

Chairman of the Board (Managing Director), Procurator-Holding Oy 2015–

Key Work Experience
Doctorate student, Svenska handelshögskolan Hanken 2010–2014
Financial analyst, Vicus Capital Advisors 2008–2010
Financial analyst trainee, Stora Enso Corporate Accounting 2005

Key Positions of Trust
Member of the Board: Finnish Foundation for Technology Promotion, Procurator-Holding Oy, Jaakko Pöyry Holding Oy

Holdings and Remuneration
Shareholdings in Aspo on December 31, 2016: 1,000 or 0.003% of the total number of shares, Procurator-Holding Oy: 197,000 or 0.64% of the total number of shares.
No holdings or rights based on share-based incentive plans.
Remuneration in 2016: EUR 22,400


Risto Salo

RISTO SALO

Member of the Board since 2008
M.Sc. (Tech.)
Born 1951

Chairman of the Board, Hollming Ltd, 2005–

Independent of the company and its major shareholders

Key Work Experience
President, Hollming Oy 1992–2005
Management positions, Finnyards Oy 1992
Management positions, Hollming Ltd 1977–1991

Key Positions of Trust
Member of the Consultative Committee: Varma Mutual Pension Insurance Company


Releases related to managers' transactions are available under the section News and materials >Releases

Information about remuneration for the board members is available under the section Corporate Governance > Remuneration statement.


Updated: 07.04.2017