;

Composition of Board of Directors

Hannu Linna, Chair

M.Sc (Tech.), eMBA, born in 1955
Board member as of 20 March 2020

Main position:

Board work

Key positions of trust:

Gasgrid vetyverkot Oy, Board member 2023-

Previous work experience:

Vaasan Sähkö Oy, Managing Director 2001–2018
Korpelan Voima, Managing Director of the municipal partnership 1994–2001
Mellano Oy, Managing Director 1992–1994
Pyhännän Rakennustuote Oy, IT Manager 1984-1990, Project Manager 1991
Imatran Voima Oy 1979-1984
And many other positions

Previous positions of trust:

EPV Energia Oy, Board member 2001–2019
Voimapiha Oy (Indalsälven), Board member, 2013–2018
Vapo Oy/VapoTimber Oy, Board member 2009–2017
Finnish Energy, Board member  2008-2009 and 2015-2017
Power-Deriva Oy, Board member 2006-2018
PRT-Forest Oy, Board member 2005-2014,  Vice Chairman 2007-2009, Chairman 2010-2014
Mellano Oy, Board member 1995-2002

And many other positions of trust

Independent of the company and significant shareholders.
Holds no shares in the company or in a company that belongs to the same group as Fingrid.

 

Leena Mörttinen, Deputy Chair

D.SocSc. (Econ.), born in 1967
Board member as of 31 March 2023

Main position:

Ministry of Finance, International and Financial Markets Affairs, Permanent Under-Secretary 2020–

Key positions of trust:

Finnish National Theatre Foundation, Board member 2016–
University of Helsinki Research Foundation, Advisory Board, Chair 2015–

Previous work experience:

Ministry of Finance, Financial Markets Department, Director General 2017–2020
Finnish Family Firms Association, Executive Director 2015–2017
Confederation of Finnish Industries EK, Competitiveness and Growth, Director and member of the management team 2012–2015
Nordea Group, European Affairs, Head of Group 2009–2012
Nordea Bank Finland, Head of Savings Finland 2009–2009
Nordea Bank Finland, Chief Economist 2006–2008
Bank of Finland, Financial Markets and Statistics Department, Advisor 2005-2006
European Central Bank, directorate financial stability and supervision, Senior Expert 2002–2005
Bank of Finland, Financial Markets Department, Economist 1999–2002
University of Helsinki, Economics Department, Research Unit on Economic Structures and Growth, Researcher 1995–1999

Independent of the company, Non-Independent on significant shareholders.
Holds no shares in the company or in a company that belongs to the same group as Fingrid.

 

Jero Ahola

D.Sc. (Tech.), Electrical Engineering, born in 1974
Board member as of 31 March 2023

Main positions:

Lappeenranta-Lahti University of Technology (LUT), Head of the Department of Electrical Engineering 2021–
Lappeenranta-Lahti University of Technology (LUT), Professor of Energy Efficiency in Electricity-driven Systems, Department of Electrical Engineering 2014–
Solar Foods Oy, Advisory partner and co-founder 2017–
Elstor Oy, Advisory partner and co-founder 2017–
Afstor Oy, Advisory partner and co-founder 2017–

Key positions of trust:

Gasgrid Finland Oy, Board Member 2020–
CLIC Innovation Oy, Board Member or Deputy Board Member 2017–
European Power Electronics Association (EPE), Executive Council (Ex-officio) and Scientific Council, Member 2017–

Independent of the company and significant shareholders.
Holds no shares in the company or in a company that belongs to the same group as Fingrid.

 

Anne Jalkala

D.Sc. (Tech.), born in 1982
Board member as of 31 March 2023

Main position:

Vaisala Oyj, Chief Sustainability and Strategy Officer 2022–

Key positions of trust:

Tampere University, Board Member, Commerce and Audit Committee 2020-, Chair 2022–
Finnish Foundation for Technology Promotion, Delegate 2018–

Previous work exprerience:

Fortum Oyj, Vice President, Digital Growth Businesses 2016–2022
Lappeenranta University of Technology (LUT), Head of LUT School of business and Management 2015–2016
Lappeenranta University of Technology (LUT) Professor in Business Marketing 2010–2016
Stanford University (SCANCOR), visiting Scholar 2013–2014
Bocconi University, visiting Research Scholar 2007–2008
Lappeenranta University of Technology (LUT), Researcher 2006–2010

Independent of the company and significant shareholders.
Holds no shares in the company or in a company that belongs to the same group as Fingrid.

 

image4239j.png

Mikko Mursula

M.Sc. (Econ.), born in 1966
Board member as of 21 March 2024

Main position:

Deputy CEO, investments, Mutual Pension Insurance Company Ilmarinen 2018-

Key positions of trust:

Kojamo Oyj, Board Member 2016-
Knarri Oy, Chair 2021-
Jane ja Aatos Erkko Foundation, Board Member 2015-
Aalto University Foundation, Investment committee, Chair 2017-

Previous work experience

EVP, Investments, Mutual Pension Insurance Company Ilmarinen 2015-2018
FIM Oyj, Managing Director 2013-2015
S-Pankki Oyj, Director, Asset Management and brokerage 2013-2015
FIM Varainhoito Oy, Managing Director 2010-2015
Mutual Pension Insurance Company Ilmarinen, investments, different executive positions 2000-2010

Independent of the company, Non-Independent on significant shareholders.
Holds no shares in the company or in a company that belongs to the same group as Fingrid.

 

 

Marina Louhija

LLM, Executive MBA, born in 1968
Secretary of the Board
General Counsel, Fingrid Oyj

 

Updated 9 April 2024