WESTERLUND HEIKKI
Chairman of the Board since 2021, member of the Board since 2020,
Member of the Remuneration Committee since 2021,
Member of the Audit Committee in 2020
M.Sc. (Econ.), born 1966,
Board professional 2017-
Independent of the company and its major shareholders
Key Work Experience
Managing Director, CapMan Plc, 2013-2017 ja 2005-2010
Chairman of the Board of Directors, CapMan Plc, 2010-2013
Leader of the Buyout team, CapMan, 2002-2005
Investment Manager, Investment Director, CapMan, 1994-2002
Key positions of trust
Vice Chairman of the Board of Directors: Hallitusammattilaiset r.y
Member of the Board of Directors: Boardview Oy, Duuri Ltd, Kemppi Ltd, Kasvuryhmä Suomi r.y., Directors Institute Finland r.y.
Advisor, CapMan Growth Equity
PATRICIA ALLAM
Member of the Board since 2021,
member of the Audit Committee since 2021
M.Sc. (Econ), MBA (IMD), born 1985
Head of Investor Relations (Amsterdam), Aescap Life Sciences
Independent of the company, dependent on its major shareholders
Key Work Experience
Country Manager for Finland, Tessin Nordic (Stockholm), 2018–2020
Debt Capital Markets, Danske Bank (Copenhagen/Helsinki), 2012–2016
Key Positions of Trust
Chairman of the Board of Directors: Havsudden Oy
MAMMU KAARIO
Member of the Board since 2012
Vice Chairman of the Board since 2018
Chairman of the Audit Committee since 2017, 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,
Investment Manager, Korona Invest Oy 2011–2015
Partner,
Director, Conventum Corporate Finance Oy 1998–2004
Vice President, Prospectus Oy 1994–1998
Vice President, Kansallis-
Key Positions of Trust
Vice Chairman of the Board: CapMan Plc, Ponsse Plc, Robit Plc
Member of the Board: Gofore Oyj, Nordic ID Oyj, Lapti Group Oy
MIKAEL LAINE
Member of the Board since 2016
Member of the Audit Committee since 2016
M.Sc. (Econ.), born 1964
SVP, Strategy, Cargotec Corporation, 2014–
Independent of the company and its major shareholders
Key Work Experience
President & CEO, Moventas Group 2012–2013
SVP, Business
CEO, YAP Solutions Oy 2005–2008
CFO and other management positions Sonera Oyj, 1996–2005
CFO, Oy
Key Positions of Trust
Member of the Board: Cargotec Korea Ltd
Member of the Honorary Delegation: KY – Aalto University Business Students
SALLA PÖYRY
Member of the Board since 2016
Member of the Remuneration Committee since 2020
Member of the Audit Committee 2016-05/2020
D.Sc. (Econ.), CEFA, born 1984
Chairman of the Board (Managing Director), Procurator-Holding Oy 2015–
Independent of the company and its major shareholders
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, ÅF Pöyry Ab
Tatu Vehmas
Member of the Board since 2018
Member of the Remuneration Committee since 2020
Member of the Audit Committee since 2020, as well as 2018-04/2019
Bachelor of Science, born 1994
Managing Director TAAVi Capital Oy 2020-
Independent of the company, dependent on its major shareholders
Key Positions of Trust
Chairman of the Board of Directors: AEV Capital Holding Oy
Chairman of the Nomination Board of Aspo Plc in 2016
