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
M.Sc. (Econ), MBA (IMD), born 1985
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
Head of Investor Relations (Amsterdam), Aescap Life Sciences, 2021–2022
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
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,
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
Chairman of the Board: Saka Finland Group Oyj
Vice Chairman of the Board: CapMan Plc, Ponsse Plc
Member of the Board: Climate Fund, Gofore Oyj, Lapti Group Oy, Puuilo Oyj
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
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
CEO, YAP Solutions Oy, 2005–2008
CFO and other management positions Sonera Oyj, 1996–2005
CFO, Oy
Key Positions of Trust
Member of the Honorary Delegation: KY – Aalto University Business Students
Member of the Board: KY Foundation
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, Kiasma Foundation
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