Board of Directors

Petteri Walldén

Petteri Walldén

Job Position

Year of birth: 1948.
Master of Science (Engineering).
Member of the Board since 2005 and Chairman. Chairman of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 15,737 pcs.

Kim Gran

Kim Gran

Job Position

Year of birth: 1954.
Bachelor of Science in Economics.
Member of the Board since 2002.
Shares: 0 pcs.
Bonds with warrants: 2010B 90,000; 2010C 90 000; 2013A 60 000; 2013B 40.

Hille Korhonen

Hille Korhonen

Job Position

Year of birth: 1961.
Licentiate of Science (Technology). President and CEO, Alko Inc.
Member of the Board since 2006. Member of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 6,568 pcs.

Raimo Lind

Raimo Lind

Job Position

Year of birth: 1953.
Master of Science (Economics).
Member of the Board since 2014.
Chairman of the Audit committee.
Independent of the company.
Shares: 697 pcs.

Inka Mero

Inka Mero

Job Position

Year of birth: 1976.
Master of Economics.
Co-Founder and Chairwoman, KoppiCatch Ltd.
Member of the Board since 2014.
Member of the Audit Committee.
Independent of the company.
Shares: 697 pcs.

Risto Murto

Risto Murto

Job Position

Year of birth: 1963.
Doctor of Science (Economics),
Master of Science (Economics).
CEO, Varma Mutual Pension Insurance Company. Member of the Board since 2012. Member of the Audit Committee.
Independent of the company.
Shares: 1,899 pcs.

Hannu Penttilä

Hannu Penttilä

Job Position

Year of birth: 1953.
Master of Laws.
Member of the Board since 1999. Member of the Nomination and Remuneration Committee.
Independent of the company.
Shares: 8,196 pcs.