Composition of Board of Directors

Eeva-Liisa Virkkunen, Chair

M.Sc (Business Economics), born in 1957
Board member as of 2 April 2025

Main position:

Board work

Key positions of trust:

Robit Oyj, Board member 2022-
Länsirata Oy, Vice chair of the Board 2020-
Sotkamo Silver Oy, Board member 2018- and Chair of the Board 2020-
In addition, Chair of the Audit Committees for the above-mentioned Boards.

Previous work experience:

Metso OutotecOyj/Metso Oyj, CFO 2014-2022
Metso Minerals Oy, CFO 2007-2014
Metso Automation Oy, CFO 2002-2007
Oy Rettig Ab, CFO 1999-2002
AB Sandvik Mining & Construction, CFO 1998-1999
Huhtamäki Oy Leaf Finland, CFO 1992-1995

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, EU-, International and Financial Markets Affairs, Permanent Under-Secretary 2020–

Key positions of trust:

Arctia Oy, Board member 2024-
Finnish National Theatre Foundation, Board member 2016–

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–

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), Scientific Council, Member 2007–
Kaakon voimatekniikka Oy, Chair 2006–

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.

Mika Lehtimäki

M.Sc. (Econ.), M.Sc. (Tech.), born in 1972
Board Member as of 25 March 2026

Main position:

Boliden Group, Manager, Energy Sourcing 2011–

Key positions of trust:

Technology Industries of Finland, Member of the sustainable development working group 2011–

Previous work experience:

Outokumpu Oyj, Manager, Power Procurement 2009–2011
Outokumpu Oyj, Power Dealer 2005–2009
Outokumpu Oyj, System Engineer 1997–2005

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.

Christoffer Nyberg

M.Sc. (Econ.), born in 1990
Board member as of 25 March 2026

Main position:

Mutual Pension Insurance Company Ilmarinen, Senior Portfolio Manager 2025–

Key positions of trust:

Tieyhtiö Valtatie 7 Oy, Board Member 2023–
Valtatie 7 Holding Oy, Board Member 2023–
Buffalo Holdco Oy, Board Member 2024–

Previous work experience

Mutual Pension Insurance Company Ilmarinen, Portfolio Manager 2023–2025
Mutual Pension Insurance Company Ilmarinen, Senior Analyst 2020–2022
EY, Analyst 2016–2020
Ålandsbanken Abp, Assistant Portfolio Manager 2014–2016

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
SVP, Legal Affairs and Sustainability, Fingrid Oyj

Updated 26 March 2026