Janne Larma Janne Larma
Chair of the Board
Member of the Board since 2021

Born: 1965

Education:
M.Sc. (Econ.), Hanken Svenska handelshögskolan

Primary working experience:
2011-2021 eQ Plc, CEO
2004-2009 eQ Bank, Member of Management Team
2000- Advium Corporate Finance Ltd, Managing Director
1998-2000 Enskilda Securities, management position in investment banking
1993-1998 Alfred Berg, investment banking
1988-1992 Kansallis-Osake-Pankki, investment banking
Primary positions of trust:
Notalar Oy, Chair of the Board of Directors; Inkoo Shipping Oy, Member of the Board; Rettig Group Oy Ab, Member of the Board; Svenska handelshögskolan, Member of the Board; Meripuolustussäätiö SR, Member of the Board
Not independent of the company and not independent of its significant shareholders.
Picture Georg Ehrnrooth Georg Ehrnrooth
Vice Chair of the Board
Member of the Board since 2011

Born: 1966

Education:
Studies in agriculture and forestry, Högre Svenska Läroverket, Åbo

Primary working experience:
2008- Management positions in family owned companies responsible for finance and investments
2005 eQ Corporation and eQ Bank Ltd, Chief Executive Officer
Primary positions of trust:
Sampo Plc, Member of the Board; Paavo Nurmi Foundation, Member of the Board; Anders Wall Foundation, Member of the Board;Louise and Göran Ehrnrooth Foundation, Chair of the Board; Topsin Investments S.A., Chair of the Board; Fennogens Investments S.A, Chair of the Board.
Not independent of the company and not independent of its significant shareholders.
Picture Nicolas Berner Nicolas Berner
Member of the Board since 2013

Born: 1972

Education:
LL.B, University of Helsinki

Primary working experience:
2011- Berner Ltd, Chief Financial Officer,
1998-2011 Hannes Snellman Attorneys Ltd, Partner
Primary positions of trust:
Berner Ltd, Member of the Board.           
Independent of the company and significant shareholders.
Picture Timo Kokkila Timo Kokkila
Member of the Board since 2016

Born: 1979

Education:
M.Sc. (Eng.), University of Technology Espoo

Primary working experience:
2016- Pontos Group, CEO 2011-2015 Pontos Group, Investment Director
2008-2011 SRV Group Plc, Manager, Project Development
2006-2008 SRV Group Plc, Project Development Engineer
2004-2006 Kampin Keskus Oy, Development Engineer
Primary positions of trust:
Ilmarinen Mutual Pension Insurance Company, Member of the Board; Valmet Automotive Ltd, Member of the Board; SRV Group Plc, Vice Chair of the Board; Pontos Ltd, Member of the Board.
Independent of the company and significant shareholders.
Picture Lotta Kopra Lotta Kopra
Member of the Board since 2019

Born: 1980

Education:
M.Sc. (Econ.), HSE

Primary working experience:
2019- Spinnova Oy, Chief Commercial Officer 2015-2018 BearingPoint, Executive level
2010-2015 Magenta Advisory, Founder, Chair of the board
2004-2010 Finland and Nordics, Management consultant

Primary positions of trust:
Solteq Ltd, Member of the Board; Nightingale Health Plc, Member of the Board.
Independent of the company and significant shareholders.
Picture Thomas von Rettig
Tomas von Rettig
Member of the Board since 2019

Born: 1980

Education:
BBA (Bachelor of Business Administration), Arcada University of Applied Sciences
CEFA -degree, Hanken Svenska handelshögskolan

Primary working experience:
2016-2019 Rettig Group Oy Ab, CEO
2011-2015 Rettig Group Oy Ab, vice president business development, vice president corporate finance and development
2008-2011 Rettig Asset Management Oy Ab, portfolio manager, senior portfolio manager
2006-2008 Skandinaviska Enskilda Banken, Middle Office
Primary positions of trust:
Rettig Group Oy Ab, Chair of the Board; Purmo Group Oy Ab, Chair of the Board; Terveystalo Oyj, Vice Chair of the Board; Rettig Capital Oy Ab, Member of the Board.
Independent of the company, but not independent of its significant shareholders.