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, Council of Finnish Foundations ry, Board of Turku University Foundation sr
- Member of the Board: Yliopiston Apteekki, Meconet Oy, Metsä Tissue Oyj, Fondia Oyj

Independent of the company or the company's main shareholders 

 

Marjo Miettinen

Marjo Miettinen

b.  1957

Education: M.Sc. (Education)
Board member since 2013, Vice Chairman

Main duty:
Board professional

Primary working experience:
Boardman Oy, partner since 2016
EM Group Oy, CEO 2006-2014
Ensto Oy, several director positions in Ensto, 1988-2001

Main present positions of trust:
Ensto Invest Oy, Chairman of the Board since 2016
Ensto Oy, Board member since 1999, Chairman 2002 - 2006 and since 2016
Solidium Oyj,  Board member since 2016
EM Group Oy, Board member since 2005
Finnish Foundation for Technology Promotion (Tekniikan edistämissäätiö TES), Chairman of the Board  since 2015
Federation of Finnish Technology Industries (Teknologiateollisuus ry), Board member 2005 - 2012 and since 2017
EVA and ETLA, Delegate since 2005

 

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

 

 

 

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

 

Taru Narvamaa

Taru Narvanmaa

b. 1963

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

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