Board of Directors 

Juhani Maijala, born 1939
B.Sc. (Econ.), Master of Laws

Chairman of the Board since 2001, full-time 2001–2005, Member of the Board of the former Lassila & Tikanoja plc since 1983, Chairman 1998–2001

President and CEO of the former Lassila & Tikanoja plc 1983–1998, President of Säkkiväline Group 1993–1996, President of Tiklas within Lassila & Tikanoja Group 1980–1983, CFO of Lassila & Tikanoja Ltd 1977–1980, Vice President of Palomex Oy 1975–1977

Juhani Lassila, born 1962
M.Sc. (Econ.), Managing Director of Agros Oy 2005–

Vice Chairman of the Board since 2007, Member of the Board since 2001, Chairman of the Audit Committee since 2009, Member of the Board of the former Lassila & Tikanoja plc 1998–2001

Finance integration leader for Instrumentarium Corporation and GEMS/IT, GE Healthcare 2003–2004, Director of Group Finance and Group Treasury 1999–2004 and Group Treasurer 1996–1999 in Instrumentarium Corporation, Financial Analyst of Postipankki Oy 1988–1996, Investment Analyst of Instrumentarium Corporation 1987–1988

Member of the Board of Comptel Corporation 2006– and Suominen Corporation 2005–, Chairman of the Board of Evald and Hilda Nissi Foundation 2003–


Heikki Bergholm, born 1956
M.Sc. (Eng.)

Member of the Board since 2008

President and CEO of Suominen Corporation 2002–2006, President and CEO of the former Lassila & Tikanoja plc 1998–2001 and Vice President 1997–1998, President of business units in the former Lassila & Tikanoja Group 1986–1997 and CFO of Lassila & Tikanoja Ltd 1985–1986, Researcher and development manager of Industrialisation Fund of Finland Ltd 1980–1985

Member of the Board of Forchem Oy 2007–, Member of the Board of Componenta Corporation 2002– and Chairman of the Board 2003–, Member of the Board of MB Funds Oy 2002– and Suominen Corporation 2001–, Member of the Board of Lakan Betoni Oy 1986– and Chairman of the Board 1998–

Member of the Board of Kemira Group 2004–2007, Pohjola Group plc 2003–2005 and Sponda Plc 1998–2004

Eero Hautaniemi, born 1965
M.Sc. (Econ.), President and CEO of Oriola-KD Corporation 2006–

Member of the Board since 2007, Member of the Audit Committee since 2009

President of GE Healthcare Finland Oy 2004–2005, General Manager of the Oximetry, Supplies and Accessories business area of GE Healthcare IT 2003–2004, positions in financial and business management in Instrumentarium Corporation 1990–2003
Member of the Board of Nurminen Logistics Plc 2009–

Matti Kavetvuo, born 1944
M.Sc. (Eng.), B.Sc. (Econ.)

Member of the Board since 2008, Member of the Board of the former Lassila & Tikanoja plc 1984–1988 and 1998–2001

President and CEO of Pohjola Insurance Group 2000–2001, President and CEO of Valio Ltd 1992–1999, President and CEO of Orion Corporation 1985–1991, President of Instrumentarium Corporation 1979–1984 and other positions in Instrumentarium Corporation 1971–1979

Member and Chairman of the Board of and Orion Corporation 2004–, Member of the Board of Konecranes Plc 2001–, Member of the Board of Alma Media Corporation 2000–

Member and Chairman of the Board of Metso Corporation 2003–2009, Member of the Board of Marimekko Corporation 1997–2008 and Chairman of the Board 2007–2008, Member and Vice Chairman of the Board of Kesko Group 2003–2006, Member of the Board of Perlos Corporation 2003–2006, Member of the Board of Lännen Tehtaat plc 2003–2004, Member of the Board of Suominen Corporation 2001–2006 and Chairman of the Board 2002–2006,  Member of the Board of Finnlines Plc 2000–2002, Member of the Board of UPM-Kymmene Corporation 2000–2001

Hille Korhonen, born 1961
Licentiate of Technology

Vice President, Operations (responsible for manufacturing, sourcing and logistics strategies) at Fiskars Corporation 2008–, Group Director, Operations at Iittala Group 2003–