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 1980–1983, CFO of the former Lassila & Tikanoja Group 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, 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
Chairman of the Board of Evald and Hilda Nissi Foundation 2003–, Member of the Board of Suominen Corporation 2005– and Comptel Corporation 2006–
Heikki Bergholm, born 1956
M.Sc. (Eng.)
Member of the Board since 2008
President and CEO of Suominen Corporation 2002–2006, President and CEO 1998–2001, Vice President 1997–1998, President of business units 1986–1997 and CFO 1985–1986 in the former Lassila & Tikanoja Group, 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.), Managing Director of Oriola-KD Corporation 2006–
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, positions in financial and business management in Instrumentarium Corporation 1990–2003
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 Metso Corporation 2003– and Orion Corporation 2004–, Member of the Board of Alma Media Corporation 2000– and Vice Chairman 2005–, Member of the Board of Konecranes Plc 2001–
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 Suominen Corporation 2001–2006 and Chairman of the Board 2002–2006, Member of the Board of Lännen Tehtaat plc 2003–2004, Member of the Board of Finnlines Plc 2000–2002, Member of the Board of UPM-Kymmene Corporation 2000–2001
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
Member and Vice Chairman of the Board of SRV Group Plc 2007–
Member of the Board of Elisa Corporation 2005–2008 and Fortum Corporation 2002–2006