MEMBERS OF THE BOARD OF DIRECTORS

 


Heikki_Westerlund_002

WESTERLUND HEIKKI

M.Sc. (Econ.), born 1966
Board professional

Chairman of the Board since 2021
Member of the Board since 2020
Chairman of the the Human Resources and Remuneration Committee since 2021
Member of the Audit Committee in 2020

Independent of the company and its major shareholders

Key Work Experience
Managing Director, CapMan Plc, 2013–2017 and 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
Member of the Board of Directors:  Directors Institute Finland r.y., Duuri Group Oy, Espoo Big Band r.y.,
Kahahees Oy (chair), Kemppi Oy, Kasvuryhmä Suomi r.y., Marinetek Group Oy, Oras Oy 


Patricia Allam-4

PATRICIA ALLAM

M.Sc. (Econ), MBA (IMD), born 1985
Head of Investor Relations (Amsterdam), Aescap Life Sciences

Member of the Board since 2021 
Member of the Audit Committee since 2021

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
Member of the Board of Directors: Havsudden Oy Ab


Mammu_Kaario_002

MAMMU KAARIO

LL.M, MBA, born 1963

Vice Chairman of the Board since 2018
Member of the Board since 2012 
Chairman of the Audit Committee since 2017
Member of the Audit Committee since 2012

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: Saka Finland Group Oyj
Vice Chairman of the Board: CapMan Plc, Ponsse Plc, Robit Plc
Member of the Board: Gofore Oyj, Lapti Group Oy, Puuilo Oyj


tapio_kolunsarka_002

TAPIO KOLUNSARKA

M.Sc. (Tech.), M.Sc. (Econ.), born 1975
President & CEO, Evac Group, 2020–

Member of the Board since 2022
Member of the the Human Resources and Remuneration Committee since 2022

Independent of the company and its major shareholders

Key Work Experience
President & CEO, Ramirent Plc, 2016–2020
Executive Vice President, UPM Raflatac, 2013–2016
Several leading positions, UPM Raflatac, Finland & USA, 2002–2013
Consultant, McKinsey & Company, 2000–2002

Key positions of trust
Member of the Board of Directors, Purmo Group, 2018–2021


Mikael_Laine_002

MIKAEL LAINE

M.Sc. (Econ.), born 1964
SVP, Strategy, Cargotec Corporation, 2014–

Member of the Board since 2016
Member of the Audit Committee since 2016

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 Honorary Delegation: KY – Aalto University Business Students


Salla_Pöyry_002

SALLA PÖYRY

D.Sc. (Econ.), CEFA, born 1984 
Chairman of the Board, Procurator-Holding Oy, 2015–
Chairman of the Board and Managing Director, Aspana Ab, 2021–

Member of the Board since 2016
Member of the the Human Resources and Remuneration Committee since 2020
Member of the Audit Committee in 2016-2020 

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, Jaakko Pöyry Holding Oy, ÅF Pöyry Ab 


Tatu_Vehmas_002

TATU VEHMAS

Bachelor of Science, born 1994
Chairman of the Board of Directors, AEV Capital Holding Oy, 2020–
Managing Director TAAVi Capital Oy, 2020–

Member of the Board since 2018 
Member of the the Human Resources and Remuneration Committee since 2019 
Member of the Audit Committee since 2020, as well as in 2018

Independent of the company, dependent on its major shareholders

Key Positions of Trust
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: 30.09.2022