Composition of Board of Directors

Juhani Järvi, Chair

M.Sc. (Finance), born in 1952
Board member as of 6 June 2014 

Main position:

Board work

Previous positions:

Rautakesko Oy, Vice President, International Projects 2013-5/2015
Rautakesko Oy, Vice President, Finance and Risk Management 2010-2013, Vice President, Business Development 2007-2010
Kesko Oyj, Deputy Managing Director, deputy to the President and CEO 2005-2007, CFO 1998-2005
Patria Industries Oyj, CFO 1997-1998
Wärtsilä Corporation, Wartsila Diesel North America, Inc., CFO 1994-1997
Wärtsilä Corporation, Sanitec Oy, CFO 1991-1993
Wärtsilä Oyj, CFO 1989-1991, 1985-1987 various duties 1980-1985
Wärtsilä Corporation, Cimcorp Inc., Factory Director 1988–1989, CFO 1987–1988

Previous positions of trust:

MetsäTissue Oyj, Board member 2009-2017
A Ahlström Kiinteistöt Oy, Board member 2014-2016
Finnish-Estonian Trade Association SEKY, Chairman of the Board 2013-2016
Luottokunta, Board member 2005-2007
SATO Oyj, Board member 2004-2007, Chairman of the audit committee 2006-2007
Rimi Baltic AB, Board member 2005-2006, Chairman of the audit committee 2006
Citycon Oyj, Board member 2001-2004

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.

Päivi Nerg, Deputy Chair

M.Sc. (Agr. & For.), born in 1958
Board member as of 28 March 2018

Main position:

Permanent Under-Secretary, The Ministry of Finance 2018-

Main positions of Trust:

Gasgrid Finland Oy, Board member 2020-
The Finnish Innovation Fund Sitra, Chair of the Board 2020-
Fire Protection Fund, Chair of the  Board 2020-
Mint of Finland Ltd, Board member 2018-

Previous positions:

Ministry of the Interior, Permanent Secretary, Oct 2012 – Dec 2017
Ministry of Finance, Director of Administrative Governance and Development, Director General, state-level corporate governance, direction and guidance for the administrative branch, ministry’s central administration, Head of Preparedness, Aug 2009 – Sep 2012
University of Eastern Finland, Project Director, Jun 2007 – Aug 2009
University of Kuopio, Director of Administration, Jun 2002 – Aug 2009
University of Kuopio, Training and Development Centre, Director, Aug 1996 – May 2002
Atria Plc, Director of Human Resources and Quality, Management Group member, 1994 – Jul 1996
Itikka-Lihapolar Oy, Quality Manager, Sep 1990 –  Dec 1993
Lihapolar Oy/Lihakunta, Laboratory Manager, Sep 1988 – Aug 1990
Lihapolar Oy/Lihakunta, Quality Assurance Supervisor, May 1986 – Aug 1988 

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.

Hannu Linna

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

Main position:

Board work

Previous positions:

Vaasan Sähkö Oy, Managing Director 2001–2018
Korpelan Voima, Managing Director of the municipal partnership 1994–2001
Mellano Oy, Managing Director 1992–1994
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
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.

 

Sanna Syri

Doctor of Science in Technology, b. 1970
Board member as of 14 April 2015

Main position:

Aalto University, Professor, Energy Technology and Energy Economics, School of Engineering, Department of Mechanical Engineering 2010-
Aalto University, School of Engineering, Deputy Director 2016-

Main positions of trust:


Several Aalto University internal committee memberships and administrative positions of trust

Previous positions:

VTT Technical Research Centre of Finland, Head of Technology 2002-2010
Finnish Environment Institute, Senior Research Scientist and Research Scientist 1994-2002
IIASA (Laxenburg, Austria), Research Scholar, Transboundary Air Pollution research group 1998-1999
IIASA, Visiting Scholar, Transboundary Air Pollution research group 6-8/1997
IVO International Oy, Diploma Thesis Project (University of California, Santa Barbara, USA)

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.

 

Esko Torsti

Lic.Pol., born in 1964
Board member as of 22 March 2012

Main position:

Ilmarinen Mutual Pension Insurance Company, Allocation Manager 2006-

Main positions of trust:

M-Brain, Board member 2017-
William and Ester Otsakorpi foundation, Board member 2014-
Finnish Red Cross, member of investment committee 2012-

Previous experience:

Pohjola, SVP, Investments 2005-2006, 2001-2003
Pohjola Asset Management, CEO 2003-2005
Ilmarinen, SVP, Head of Fixed Income 1998–2001
SEB Helsinki, Chief Economist 1996-1998
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 7 November 2020