MEMBERS OF THE BOARD OF DIRECTORS

GUSTAV NYBERG

Chairman of the Board since 2009, Member of the Board since 2008
Chairman of the Remuneration Committee since 2019
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, Oy Havsudden Ab
Member of the Negotiation body: The Finnish Lifeboat Institution
Member of the Consultative Committee: Meripuolustussäätiö

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, 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
Vice Chairman of the Board: CapMan Plc, Ponsse Plc, Robit Plc
Member of the Board: 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 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
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 2016-2020 
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 

WESTERLUND HEIKKI

Member of the Board since 2020 
Member of the Audit Committee since 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
Chairman of the Board of Directors: Orion Plc 2017-
Member of the Board of Directors: Orion Plc 2010-2017, Duuri Ltd 2018-, Kemppi Ltd 2018-, Tikkurila Plc 2018-,
Advisor, CapMan Growth Equity 2017-1

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
Analyst, Nordic West Office Oy 2019-

Independent of the company, dependent on its major shareholders

Key Positions of Trust
Chairman of the Nomination Board of Aspo Plc in 2016