MEMBERS OF THE BOARD OF DIRECTORS

    Heikki_Westerlund_002

    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-4

    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_002

    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: Gofore Oyj, Nordic ID Oyj, Lapti Group Oy


    Mikael_Laine_002

    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_002

    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_002

    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


    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 > Governing Principles > Remuneration.


    Updated: 01.07.2021