Ari Lehtoranta
Born 1963, M.Sc. (Eng.)
Chairman of the Board, SRV Group Plc (2024-), CEO , Board professional (2022-)
Chairman of the Board (2024-)
Chairman of the Personnel and Remuneration Committee (2024-)
Independent of the Company and significant shareholders.
Primary working experience
President and CEO, Caverion Corporation 2017-2021
President and CEO, Nokian tyres plc 2014-2016
Executive Vice President, Central and North Europe, KONE Corporation 2010-2014
Executive Vice President, Major Projects, KONE Corporation 2008-2010
Head of Radio Access, Nokia Siemens Networks / Nokia Networks 2005-2008
Vice President of Operational Human Resources, Nokia Corporation 2003-2005
Head of Broadband Division, Head of Systems Integration and Customer Services for Europe, Nokia Networks 1999-2003 Managing director in Italy and various other positions, Nokia Telecommunications 1985-2003
Key positions of trust
Chair of the Board of Directors: Koiviston Auto Oy (2022-)
Member of the Board of Directors: Orion Corporation (2017-)
Parmaco Oy (2021-)
Terveystalo Plc (2023-)
Heli Iisakka
Born 1968, M.Sc. (Econ.)
CFO, Colliers International Finland
Vice Chair of the Board (2024-)
Board member (2021-)
Chair of the Audit Committee (2021-)
Independent of the Company and significant shareholders
Primary working experience
Colliers International Finland, CFO (2016-)
Anttila Oy, CFO (2015-2016)
Mainio Vire Oy, CFO (2012-2015)
Terveystalo Healthcare Oy, CFO (2009-2012)
Ramirent Oyj, CFO (2006-2009)
Key positions of trust
Pihlajalinna Oyj, Member of the Board (2022-)
DuuriGroup Oy, Member of the Board (2017-)
Hannu Leinonen
Born 1962, MSc. (Tech.)
Board member (2020-)
Board member (2020-)
Member of the Audit Committee (2020-)
Member of the Personnel and Remuneration Committee (2021-2024)
Independent of the Company and significant shareholders
Primary Working experience
CEO, Havator Group Oy 2022-2024
Destia Group Plc, CEO 2014–2017
Destia Ltd, CEO 2009–2014
YIT Corporation, CEO 2006–2008
Key positions of trust
Nurminen Logistics Oyj, member of the board 2019 –
Build Care Oy, member of the board 2017 –
Former key positions of trust
Havator Group Oy, Chairman of the Board, (2020-2022)
Fenno Attorneys at Law, advisor 2018-2022
Matti Ahokas
s. 1972, M.Sc. (Econ.), CFO, Mandatum Group (2024-)
Board member (2023-)
Member of the Audit Committee (2023-)
Independent of the Company
Independent of significant shareholders
Primary Working experience
Head of Investor Relations, Nordea Bank Abp (2020-2023)
Head of Equity Research, Danske Bank A/S, Finland Branch (2014 -2020)
Head of Equity and Credit Research Finland, Svenska Handelsbanken Abp (2004 -2014)
Senior Analyst, Alfred Berg ABN AMRO (2002-2004)
Key positions of trust
Mandatum Life Insurance Company Limited, Vice Chair of the Board (2024-)
Mandatum Asset Management Ltd, Vice Chair of the Board (2024-)
Tuomas Kokkila
Born 1993, M.Sc., Real Estate Development
Investment Director, Slättö AB (2023-)
Board member (2024-)
Member of the Personnel and Remuneration Committee (2024-)
Tuomas Kokkila is not independent of the company and its significant shareholders.
Primary working experience
Head of Transactions, SRV Yhtiöt Oyj (2021-2023)
Investment Manager, Areim AB (2018-2021)
Fund Analyst, Prologis (2016-2017)
Key positions of trust
Member of the Board of Directors, Renor Oy (2021-)
Member of the Board of Directors, Pontos Oy (2020-)
Anna Hyvönen
born 1968, Licentiate in Technology (Phd)
Executive Vice President, Passenger Car Tyres and Vianor, Nokian Tyres Oyj (2022-)
Board member (2025-)
Member of the Personnel and Remuneration Committee (2025-)
Independent of the Company and its significant shareholders
Primary working experience
Nokian Tyres Oyj, Executive Vice President, Passenger Car Tyres and Vianor (2022-)
Nokian Tyres Oyj, Executive Vice President, North America, Nordics and Vianor (2020 – 2022)
Nokian Tyres Oyj, Senior Vice President, Nordics and Vianor (2017 – 2020)
Nokian Tyres Oyj, Senior Vice President, Vianor and distribution network (2016 – 2017)
Ramirent Oyj, Executive Vice President, North and Central Europe (2012 – 2016)
KONE Oyj, Vice President, Maintenance Business (2008 – 2012)
Nokia Networks, Head of Care Services, Latin America, Director, Product Management, and several other positions (1995 – 2007)
Key positions of trust
Duell Oyj, Chairman of the Board (2022 –)
FLSmidth & Co. A/s, Member of the Board (2024 –)
