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:  Duuri Group Oy, Heiwes Oy (Chair), Kahahees Oy (Chair), Kemppi Oy, Marinetek Group Oy, Oras Invest Ltd, Oriola Plc (Chair), Photon Management Oy (Chair) sekä Directors Institute Finland r.y., Espoo Big Band r.y. ja Kasvuryhmä Suomi r.y.


Patricia Allam-4

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


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
Member of the Board: KY Foundation


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, Kiasma Foundation


kaarina_02

KAARINA STÅHLBERG

LL.M, born 1966
SVP, General Counsel and M&A, Posti Group Corporation, 2016-

Independent of the company and its major shareholders

Key Work Experience
Independent professional, Kaarina Ståhlberg Law Consulting Oy, 2014-2016
General Counsel, Fortum Corporation, 2013-2014
VP, Assistant General Counsel and other leader and manager roles, Nokia Corporation, 1999-2012
Attorney-at-law, various law firms in Finland, 1992-1998, 2012-2013

Key Positions of Trust
Member of the Board and Chair of the Audit Committee (2016-) and Member of Nomination Committee (2022-) Vaisala Corporation;
Member of the Board and Chair of the Audit Committee, Kesko Corporation 2015-2016.


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: 11.04.2023