CEO and Executive Team

Born 1969, M.Sc. (engineering), Finnish citizen. President and Chief Executive Officer from 6 December 2019.

Relevant work history:
CEO of Nurminen Logistics Plc, multiple managerial positions at Finnair, most recently as COO, Deputy CEO, and acting CEO

Key positions of trust:
The Finnish Association of Private Care Providers, Vice Chairman of the Board; Confederation of Finnish Industries (EK), Member of the Executive Committee and of the Labor Committee

Shareholding in Terveystalo as of 31 December, 2022: 5,000

Born 1970, M.D., specialist in oncology, adjunct professor. Finnish citizen. Chief Medical Officer and member of the Terveystalo Executive Team since 2019.

Relevant work history:
Hospital District of Helsinki and Uusimaa (HUS), Deputy Chief Medical Officer, Helsinki University Hospital (HUCH), Chief Medical Officer, HUS Comprehensive Cancer Center, Director

Key positions of trust:
Association of Finnish Private Healthcare Providers, Vice Chairman of the Board of Directors, Instru Science Foundation, Chairman of the Board of Directors, Finnish Medical Association, Member of the Quality Council, TILT therapeutics, Oncorena and Faron Pharmaceuticals, member of the Scientific Advisory Board

Past positions of trust:
Member of the Board at HUS Kiinteistöt Oy and HYKS Instituutti Oy, Vice Chairman of the Board at Orion Research Foundation

Shareholding in Terveystalo as of 31 December, 2022: 7,587

Born 1981, MSc (Econ), Finnish citizen. Chief Financial Officer and Member of the Executive Team since 28 Nov 2022

Relevant work history:
CFO Afry AB,
CFO Pöyry Oyj,
Pöyry Group, multiple senior financial positions

Shareholding in Terveystalo as of 31 December, 2022: 12,000

b. 1962, LL.M., eMBA, Finnish citizen. Chief Commercial Officer, Healthcare Services since 1 November 2022 and Member of the Executive Team since 2021.

Relevant work history:
President & COO Schibsted Finland (formerly Sanoma Digital Finland), previously held several management positions in the Sanoma Group, including as SVP Business & Digital Operations Development

Key positions of trust: Suomi Broadcast Networks Holdings Oy, Member of the Board of Directors

Shareholding in Terveystalo as of 31 December, 2022: 1,000

Born 1966, MSc (Econ), EMBA, Finnish citizen. Chief Operating Officer, Healthcare Services since 1 November 2022 and Member of the Executive Team since 2016

Relevant work history:
Chief Operating Officer, Clinic Network, Business Director, Western and Central Finland at Terveystalo, Senior Vice President, HR Specialist Sales at Pohjola Insurance Ltd, Country Manager of Tryg Finland at Tryg Forsikring A/S, Finnish Branch, and a member of Tryg’s Sweden-Finland Executive team at Tryg A/S, several managerial positions at Tryg A/S, If P&C Insurance Company Ltd, Merita Bank Plc and Kansallis-Osake-Pankki

Shareholding in Terveystalo as of 31 December, 2022: 60,380

Born 1979, M.Sc (Econ), Finnish citizen. Senior Vice President, Portfolio Businesses since 1 November 2022 and Member of the Executive Team since 2020.

Relevant work history:
Managing Director at Finnair Cargo Oy and before that several managerial positions at Finnair Plc

Key positions of trust:
2023 - Finavia Oyj, Member of the Board of Directors

Past key positions of trust:
Member of the logistics committee of Confederation of Finnish Industries EK

Shareholding in Terveystalo as of 31 December, 2022: 518

Born 1992, M.Sc. (tech), Finnish citizen. SVP Digital Services and member of the Executive Team as of 23 March 2023.

Relevant work history:
Close to 10 years in various leadership roles in Terveystalo’s digital development and a central role in creating and strengthening Terveystalo’s digital capabilities. Prior to this, multiple software developer roles.

Past key positions of trust: N/A

Shareholding in Terveystalo as of 31 December 2022: 2919

Born 1980, MSc (Econ), Finnish citizen. SVP HR and member of the Executive Team since 2020.

Relevant work history:
Multiple HR leadership positions at Finnair, most recently VP, People and Culture at Finnair Operations business unit, August Associates HR manager and management consultant

Key positions of trust: Hakonen Solutions Oy, Member of the Board of Directors

Past key positions of trust:
A-Talent Recruiting Oy, Member of the Board of Directors, Finnair Pension Fund Board member and Chairman of the Board

Shareholding in Terveystalo as of 31 December, 2022: 0