Members of the Board

Paul Ehrnrooth

Born 1965, M.Sc. (Econ.)
Nationality: Finnish

Chairman since 2014, elected to the Board in 2000
Chairman of the Compensation Committee and the Nomination and Strategy Committee
Independent of the Company and dependent on significant shareholders

Managing Director & Chairman: Turret Oy Ab 2005–

Primary working experience:
Savox Oy, President and CEO, 1999–2007; several management positions in Wärtsilä Corporation 1994–1999 and Kone Corporation 1993–1994

Other positions of trust:
Chairman of the Board: Savox Group 2004–
Member of the Board: Digitalist Group Oyj (Ixonos Oyj until 23.5.2017) 2010–, Wärtsilä Corporation 2010–2015

Jyri Luomakoski

Born 1967, MBA
Nationality: Finnish
Vice Chairman since 2018, elected to the Board in 2016
Chairman of the Audit Committee since 2016
Independent of the Company and significant shareholders

Uponor Corporation, President and CEO 2008–

Primary working experience:
Uponor Corporation, Deputy CEO 2002–2008, Uponor Corporation, CFO, member of Executive Committee 1999–2008, Asko Oyj and Oy Uponor Ab, CFO 1999–1999, various positions at Oy Uponor Ab, Oy Lars Krogius Ab and Datatrans

Other positions of trust:
Member of the board: Varma Mutual Pension Insurance Company 2015–, EHI, European Heating Industries 2014–, The European Plastic Pipes and Fittings Association 2009–, Procurator-Holding Oy 2006–2016

Albert Ehrnrooth

Born 1976, M.Sc. (Econ.)
Nationality: Finnish
Elected to the Board in 2018
Member of the Audit Committee
Independent of the Company and dependent on significant shareholders

CEO of Vessilä Oy Ab 2010–

Other positions of trust:
Chairman of the Board: Virala Oy Ab 2015– (member since 2005–)
Member of the Board: Member of the Board in Barium AB 2009–2017

Louise Fromond

Born 1979, LL.M.
Nationality: Finnish
Elected to the Board in 2010
Member of the Audit Committee Independent of the Company and dependent on significant shareholders

Primary working experience:
University of Helsinki, Assistant and Doctoral Student 2004–2008

Other positions of trust:
Chairman of the Board: Oy Holdix Ab 2010–
Member of the Board: Bergsrådinnan Sophie von Julins stiftelse 2004–2017, Louise and Göran Ehrnrooth Foundation 2013–, Tremoko Oy Ab 2008–, Fromille Oy Ab 1998–

Inka Mero

Born 1976, M.Sc. (Econ.)
Nationality: Finnish
Elected to the Board in 2015
Member of the Compensation Committee
Independent of the Company and significant shareholders

Industryhack Oy, Partner & Chairwoman

Primary working experience:
Playforia Oy, CEO 2006–2008, Nokia Corporation, Director 2005–2006, Digia Plc, VP Sales and Marketing 2001–2005, Sonera Corporation, Investment Manager 1996–2001

Other positions of trust:
Chairman of the Board: IndustryHack Oy 2018–, Pivot5 Oy 2016–, IndoorAtlas Oy 2013–, KoppiCatch Oy 2009–
Member of the Board: Kamux Corporation 2016–, YIT Corporation 2016–, Nokian Tyres 2014–, StartupSauna Foundation 2014–, Finnish

Fabian Månsson

Born 1964, M.Sc. (Econ.)
Nationality: Swedish
Elected to the Board in 2015
Member of the Nomination and Strategy Committee
Independent of the Company and significant shareholders

Business Advisor 2008– (for example to McKinsey & Co, Karen Millen, Gina Tricot, Hugo Boss)

Primary working experience:
Eddie Bauer President & CEO 2002–2007, Spray Ventures AB, Executive Vice President 2000–2001, H&M Hennes & Mauritz AB, CEO 1998–2000

Other positions of trust:
Chairman of the Board: Björn Borg Sport 2011–2014
Member of the Board: Gina Tricot 2014–, Nordic Fashion Holdings AB 2014–, Nordic Fashion Group AB 2014–, Karen Millen 2010–2014, Aurora Fashion (Oasis, Warehouse, Coast) 2010–2014, Björn Borg AB 2009–2014, Hemköp and Willys 2002

Peter Sjölander

Born 1959, M.Sc. (Econ.)
Nationality: Swedish
Elected to the Board in 2015
Member of the Compensation Committee
Independent of the Company and significant shareholders

Primary working experience:
Altor Equity Partners, Senior In-House Advisor 2015–, Helly Hansen Group, CEO 2007–2015, EQT, Industrial Advisor 2013–, Electrolux, Senior Vice President, Product, Brand and Licensing, Global & Europe 2005–2007, Stadium AB, Strategic Advisor 2004– 2007, Nike, Global & European Leadership Team Member 1998–2004, Nike, several Global and European executive product management and marketing positions 1991–1998, Intersport International, Marketing and Buying Director 1989–1991, Mölnlycke AB, Senior Product Manager 1985–1989

Other positions of trust:
Chairman of the Board: Swims AS 2014–2016, (Board Member since 2012–), Grundens AB 2015–
Member of the Board: Dometic Group AB (publ. 2017–, Eton Shirts AB 2016–, Elixia AS 2015–, HFN AS 2015–, Run & Relax Scandinavia AS 2015–, Sats AS 2015–, FitFlop Inc. 2014–, Stokke AS 2011–2014, BTX AS 2011–2013, OBH AB 2008–2011, Helly Hansen AS 2007–2016, Stadium AB 2004–2007

Ritva Sotamaa

Born 1963, LL.M
Nationality: Finnish
Elected to the Board in 2015
Member of the Audit Committee
Independent of the Company and significant shareholders

Unilever PLC/NV, Chief Legal Officer 2013–

Primary working experience:
Siemens Healthcare, Siemens AG, General Counsel 2009–2013, GE Healthcare, General Electric Company, several General Counsel positions 2003–2009, Instrumentarium Corporation, General Counsel 1998–2003, Sisu/Partek Corporation, Legal Counsel 1996–1998, Instrumentarium Corporation, Legal Counsel 1989–2006.