Board of Directors

Kari Kauniskangas

Kari Kauniskangas

b. 1962, M.Sc. (Econ.), Finnish citizen. Chairman of the Board of Directors since 2019. Independent of the company and its largest shareholders.

Committee memberships: Chairman of the Remuneration Committee, member of the Shareholders’ Nomination Board

Main occupation: Board Professional

Primary working experience: 2008 - 2017, Fiskars Corporation, President and CEO 1999- 2007 Amer Sports Corporation, multiple executive positions, most recently Senior Vice President, Sales & Distribution and Head of Winter & Outdoor division

Main positions of trust: 2020- Chairman of the Board of Directors of Ahlström Capital Oyj and 2019- Chairman of the Board of Directors of Veho Oy AB. Member of the Board of Directors of: 2019– Ahlström Capital Oyj, 2017– O.Mustad & Son A.S., 2013– Veho Oy Ab and 2020– CAP Group Oy.

Main past positions of trust: 2018– 2019 Raisio Plc, Vice Chairman of the Board of Directors, 2008–2010 Wärtsilä Corporation, Member of the Board of Directors 

 

Dag Andersson

Dag Andersson

b. 1961, BA (Hons), MBA, Swedish citizen. Member of the Board of Directors since 2019. Independent of the company and its largest shareholders.

Committee memberships: Member of the Remuneration Committee

Main occupation: President and CEO of XVIVO Perfusion

Primary working experience: 2008–2018 Diaverum AB (formerly Gambro Health Care), President and CEO 1998–2007 Mölnlycke Health Care AB, multiple executive positions, most recently President of the Surgical Division

Main positions of trust: Member of the Board of Directors of: 2014- Nolato AB, 2018- GHP AB and 2018- XVIVO AB 

Main past positions of trust: 2018–2019 Diaverum Arabia, Chairman of the Board of Directors, 2009–2011, Terveystalo, Member of the Board of Directors

 

 

Kristian Pullola

Kristian Pullola

b. 1973, M.Sc (Econ), Finnish Citizen  

Member of the Board of Directors since 2021. Independent of the company and its largest shareholders. 

Committee memberships: Chairman of the Audit Committee  

Main occupation: Advisor and board professional 

Primary work experience: 
2017-2020 Nokia Corporation, Executive Vice President and CFO  
2006-2016 multiple executive and managerial positions in finance and treasury at Nokia Corporation, most recently Senior Vice President, Corporate Controller.

Main positions of trust: 

Jan 2010 – Member of the Board of Directors and Chairman of the Audit Committee at Ilmarinen Mutual pension insurance company 
2020 – Member of the Board of Directors at Antilooppi Real estate investment company.

 

Åse Michelet

Åse Aulie Michelet

b. 1952, M. Sc. Pharm. Norwegian citizen. Member of the Board of Directors since 2016. Independent of the company and its largest shareholders.

Committees: Member of the Remuneration Committee

Main occupation: Board Professional.

Relevant work history: Managing Director of Teres Medical Group AS, Managing Director of Marine Harvest ASA and Senior Management at GE Healthcare.

Key positions of trust: Chairman of the Board of Directorsat Inven2 AS, Spin Chip Diagnostics AS and BI Norwegian Business School, Member of the Board of Directors of Odfjell SE

Past key positions of trust: Chairman of the Board of Directors of Photocure ASA, Member of the Board of Directors of Royal Greenland AS, Cermaq ASA, Norske Skog ASA, Orkla ASA, and Yara ASA

 

Niko Mokkila

Niko Mokkila

b. 1979, M.Sc. (Tech.), M.Sc. (Econ.), Finnish citizen. Member of the Board of Directors since 2020. Independent of the company.

Committee memberships: Member of the Audit Committee

Main occupation: Managing Director, Hartwall Capital Oy Ab

Relevant work history: 2007 - 2019, Altor Equity Partners, multiple positions, most recently Director, 2005 – 2007, Merrill Lynch, Analyst

Key positions of trust: 2020- Konecranes Plc, Member of the Board of 2019- Remeo Oy, Member of the Board of Directors, 2019- LeaseGreen Group Oy, Chairman of the Board of Directors, 2016- Realia Group Oy, Member of the Board of Directors

Past key positions of trust: 2018-2019 Trioplast Industrier AB, Member of the Board of Directors

Katri Viippola

Katri Viippola

b. 1976, Executive MBA, Master of Arts, Finnish citizen. Member of the Board of Directors since 2018. Independent of the company.

Committee memberships: Member of the Remuneration Committee

Main occupation: 2016 - Varma Mutual Pension Insurance Company, SVP, HR, Communications and Corporate Social Responsibility

Relevant work history: 2013-2015 Keva, HR and Administrative Director, HR Director, 2008-2013 Yle (Finnish Broadcasting Company), Head of Personnel Development, HR Manager,HR Consultant, 2002-2008 Yle, Yle News and Aamu-tv morning show, Journalist and News Anchor

Key positions of trust: Vice Chairman of the Board of The Finnish Broadcasting Company Yle, Member of the Board of Directors of Economic Information Office TAT

Past key positions of trust: -

Tomas von Rettig

 

Tomas von Rettig

b. 1980, BBA (Bachelor of Business Administration), CEFA (Certified European Financial Analyst). Finnish citizen. Vice Chairman of the Board of Directors since 2018. Independent of the company.

Committee memberships: Member of the Audit Committee

Main occupation: 2019- Chairman of the Board, Rettig Group Oy AB

Relevant work history: 22016-2019 Rettig Group Oy Ab, President and CEO. Several management positions at Rettig Group Oy Ab 2008-2016. 2006-2008 Skandinaviska Enskilda Banken Ab.

Key positions of trust: Chairman of the Board of Purmo Group Oy, Member of the Board of EQ Plc

Past key positions of trust: Nordkalk Oy, Bore Oy, Roof Productions Oy, Chairman of the Board. Finlayson Oy, Member of the Board