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-), CEO, Havator Group Oy (2022-)
Board member (2020-)
Member of the Personnel and Remuneration Committee (2021-)
Member of the Audit Committee (2020-)
Independent of the Company and significant shareholders
Primary Working experience
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)
Tuomas Kokkila
Born 1993, M.Sc. in Real Estate Development, B.Sc. in Real Estate Economics
Investment Manager, 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-)
Päivitetty: 4. huhtikuuta 2024 klo 11.53