Juhani Maijala, born 1939
B.Sc. (Econ.), Master of Laws
Chairman of the Board since 2001
Member of the Board of the former Lassila & Tikanoja plc since 1983,
Chairman 1998-2001
Employed by current Group companies since 1977,
President and CEO of Lassila & Tikanoja Group 1983-1998
President and CEO of Säkkiväline Group 1993-1997
Juhani Lassila, born 1962
M.Sc. (Econ.), Managing Director of Agros Oy
Vice Chairman of the Board since 2007, Member of the Board since 2001
Member of the Board of the former Lassila & Tikanoja plc 1998-2001
Group Treasurer of Instrumentarium Corporation 1998-2004
Chairman of the Board of Evald and Hilda Nissi Foundation, Member of the Board of Comptel Corporation and Suominen Corporation
Heikki Bergholm, born 1956
M.Sc. (Eng)
Member of the Board since 2008
President and CEO of Suominen Corporation 2002–2006, in Lassila & Tikanoja Group President and COO 1998–2001, Vice President 1997–1998, President of business units 1986–1997 and CFO 1985–1986, Researcher and development manager in Industrialisation Fund of Finland Ltd 1980–1985
Chairman of the Board of Directors of Componenta Corporation and Lakan Betoni Oy, Member of the Board of Directors of Forchem Oy, Suominen Corporation and MB Funds Oy
Eero Hautaniemi, born 1965
M.Sc. (Econ.), Managing Director of Oriola-KD Corporation
Member of the Board since 2007
President of GE Healthcare Finland Oy 2004-2005,
General Manager of the Oximetry, Supplies and Accessories business area of GE Healthcare IT 2003-2004,
expert and management tasks with Instrumentarium Corporation 1990-2003
Matti Kavetvuo, born 1944
M.Sc. (Eng.), B.Sc. (Econ.)
Member of the Board since 2008
President and CEO of Pohjola Insurance Group 2000–2001, President and CEO of Valio Ltd in 1992–1999, President and CEO of Orion Corporation in 1985–1991, President of Instrumentarium Corporation 1979–1984 and other position in Instrumentarium Corporation 1971–1984
Chairman of the Board of Directors of Metso Corporation and Orion Corporation, Vice Chairman of the Board of Directors of Alma Media Corporation and member of the Board of Directors of Konecranes Plc
Lasse Kurkilahti, born 1948
B.Sc. (Econ.)
Member of the Board of Directors since 2001
President and CEO of Kemira Group 2004-2007,
President and CEO of Elcoteq Network Corporation 2001-2004,
CEO of Raisio Group 2000-2001,
President and CEO of Nokian Tyres plc 1988-2000
Vice Chairman of the Board of SRV Group Plc and Member of the Board of Elisa Corporation