Board of Directors

Tuomo Lähdesmäki

Tuomo Lähdesmäki

b.  1957

Education: M.Sc. (Eng.), MBA
Board member since 2017
Chairman of the Board

Main duty: 
Boardman Oy, partner since 2002

Primary working experience:
Elcoteq Network Plc 1997-2001, Leiras Ltd 1991-1997,
Swatch Group 1990-1991, Nokia Mobile Phones 1986-1989, Director

Main present positions of trust:
- Chairman of the Board: Kitron ASA, Finland University Oy, Board of Turku University Foundation sr
- Member of the Board: Yliopiston Apteekki, Meconet Oy, Fondia Oyj

Independent of the company or the company's main shareholders 

 

Taru Narvamaa

Taru Narvanmaa

b. 1963

Education: M.Sc. (Econ.)
Board member since April 12, 2018
Vice Chairman of the Board

Main duty:
Board professional
 

Primary working experience:

2011-2017: Deputy Managing Director, Managing Director’s alternate (2014-2017), Aktia Plc
2007-2011: Managing Director, Aktia/Veritas Life Insurance
2001-2007: Director, Communication & IR and member of Management Team, Raisio Plc
1989-2001: Several expert and management positions, Sampo Plc

Primary current positions of trust:
2015-: Chairman of the Board, Puutarhaliike Helle Ltd
2018-: Member of Board, Pohjantähti Mutual Insurance Company
2015-: Vice Chairman of Board, Åbo Akademi
2013-: Member of Supervisory Board, Veritas Pension Insurance
2013-: Member of Supervisory Board, Stiftelsen Eschnerska Frilasaretten

Independent of the company and major shareholder

Matti Miettunen

Matti Miettunen

b. 1963

Education: M.Sc. (Econ.)
Board member since April 12, 2018

Main duty :
Management consultant, professional investor

Primary working experience:
1/2011 – 8/2015: Mandatum Life , Director of Sales
01/2006- Delta Freight Oy, Managing director
08/2007-12/2008: RH Freight Oy, Managing director
07/2001-06/2006: Frans Maas Finland Oy, Managing director
05/1987-06/2006: GT-Trans Oy, Managing director

Independent of the company or the company's main shareholders

 

Antti Sivula

Antti Sivula

b. 1961

Education: M.Sc (Eng.)
Board member since 2016

Main duty:
Mekitec Group, CEO since 2015

Primary working experience:
Bluegiga Technologies Oy, CEO 2011-2015
Elektrobit Corporate , Executive Vice President & Senior Vice President , 2007 – 2011

Main present positions of trust:
Optofidelity Oy, Member of the Board since 2009, Chairman of the Board since 2013

Independent of the company and major shareholder