Composition of Board of Directors
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Helena Walldén, Chairman
M.Sc. (Tech.), born in 1953
Chairman of the Board since 3 May 2011
Main position: Professional Board Member
- Alko Oy, Board Member 2009, chairman of the audit committee 2010-
- Raskone Oy, Board member 2009-
- Metsähallitus, Board member 2005-, chairman of the audit committee 2010-
- Turkistuottajat Oy, Board member 2004-
- Lännen Tehtaat Oyj, Board member 2011-
- Saga Furs Oyj, (before Turkistuottajat Oyj) Board member 2004-1/2012
Previous positions:
- Pohjola Bank plc, member of the executive management group 2006-2008
- Pohjola Insurance Ltd, deputy of CEO 2006-2008
- A-Vakuutus Oy, CEO 2007-2008
- OKO Bank plc, Board member 1994-2006
- OKO Bank plc, various duties 1976-1994
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Juha Majanen,
Vice Chairman
LL.B, born in 1969
Member of the Board since 22 March 2012
Main position: Ministry of Finance, Head of Fiscal Policy Unit, Budget Councellor
Previous positions:
- Ministry of Finance, Budget Unit 2001-
- Ministry of Agriculture and Forestry, duties related to treasury control 1999-2001
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Sirpa Ojala
M.Sc. (Tech.), born in 1963
Member of the Board since 22 March 2012,
Main position: TDF Group, President for Northern Europe 2010-, Digita Oy, CEO 2005-
Previous positions:
- Digita Oy, Broadcasting Business Unit 1999-2005 and Executive Vice President 2004-
- Interinfo Finland Oy (subsidiary of Sonera), President and Chairman of the boards of Baltic subsidiaries 1997-1999
- Asko Kodinkoneet Oy, sales and marketing manager of Balticum and Russia; Managing Direcetor of UPO Kodumasinate Balti AS in Estonia 1995-1997
- Neste Oil Eesti AS, Consult, Finance and Accounting 1994-1995
- Tehokaasu Oy, Customer Service Manager 1992-1994
- Neste Oy, various duties 1986-1988
Main positions of trust:
- John Nurminen Foundation, FiCom and Laatukeskus, member of the Board
- Ministry of Transport and Communications, member of national boards
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Esko Torsti
PL, born in 1964
Member of the Board since 22 March 2012
Main position: Ilmarinen Mutual Pension Insurance Company, Head of Non-listed investments
Previous positions:
- Pohjola, Investment Manager 2005-2006, 2001-2003
- Pohjola Asset Management, CEO 2003-2005
- Ilmarinen, 1998-2001
- SEB Helsinki, Chief Economist 1996-1998
Main positions of trust:
- Tornator Oy, chairman of the Board
- Sato Oyj, member of the Board
- Rakli, member of the Board
- Chamber of Commerce, deputy member
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Esko Raunio
LL.M., born in 1962
Member of the Board since 3 May 2011
Main position: Tapiola Mutual Pension Insurance Company, Director, Private Market Investments, with responsibility for real estate and private equity investments and corporate finance 2008-
Previous positions:
- Tapiola Pension, Investment Manager 2002-2008
- Tapiola Pension, Head of Department, Financial Services 1998-2001
- Tapiola Group, Head of Department, Credit Department 1995-1997
- Tapiola Group, Team Supervisor, Corporate Council and Project manager, Credit Department 1990-1994
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Personal deputy members
Timo Ritonummi, Industrial Councellor, Ministry of Employment and the Economy
Niko Ijäs, Ministerial Adviser, Ministry of Finance
Marja Hanski, Councellor, Ministry of Employment and the Economy
Matti Rusanen, Head of Listed Securities, Ilmarinen Mutual Pension Insurance Company
Jari Eklund, Director, Investment Services, Tapiola-Group
The Board of Directors has two committees: audit committee and renumeration committee. The Board of Directors confirms the main content of the working order of the committees.