Board of Directors

Veli-Matti Reinikkala
Veli-Matti Reinikkala

Board member and Chairman of the Board since 2017. Chairman of the Remuneration Committee.
Born 1957, Finnish citizen, Executive Master of Business Administration

Primary work experience:
President Europe, Member of Group Executive Committee, ABB Switzerland 2015; President of Process Automation division, Member of the Group Executive Committee, ABB Ltd. Switzerland 2006-2014; Head of Business Area Process Automation, ABB Ltd. Switzerland 2005; Local Division Manager, Automation Technologies Division, ABB (China) Ltd., Member of Global Automation Technologies Division Management Team 2003–2004; Business Area Manager for Drives & Power Electronics, ABB Automation Management Ltd., Switzerland 2002–2003; various positions at ABB, 1994-2001.

Current positions of trust:
Board member: UPM-Kymmene Corporation, Fortum Corporation

Perttu Louhiluoto
Perttu Louhiluoto

Board member since 2016. Member of the Audit Committee.
Born 1964, M. Sc. (Econ), Master of Laws
President, Services, Metso Corporation

Primary work experience:
President, Flow Control, Metso Corporation 2014 – 2015; President, Automation, Metso Corporation 2012 – 2014; President, Energy and Environment Technology, Metso Corporation 2011 – 2011; Senior Vice President, EMEA Market Area, Mining and Construction Technology, Metso Corporation 2009 – 2011; Senior Vice President, Operational Excellence, Metso Corporation 2008 – 2009; Partner, McKinsey & Company 2000 – 2008; various positions, McKinsey & Company 1991-1999.
Current positions of trust:
Board Member: Componenta Corporation
Deputy Board Member: East Office of Finnish Industries Oy

Peter Nilsson
Peter Nilsson

Board member since 2015. Member of the Remuneration Committee.
Born 1962, Swedish citizen, M.Sc. (Econ.)
Deemed independent of the Company and its major shareholders.

Primary work experience:
President and CEO, Sanitec Corporation 2010–2015; CEO, Duni AB 2004–2007; various Senior Management positions, Swedish Match Group 1987–2003.
Current positions of trust:
Board Chairman: NKB 129 APS, Poleved Advisory, Poleved Industrial Performance AB, Eton Ab, Eton Group Ab, Earl Holding III Ab, Lindab International Ab, CHEP Aerospace Solutions, IVC Acquisition TopCo Limited,
Board member: Team Tråd & Galler Holding AB, JH Tidbecks AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Navibus AB, Wermer Fövaltning AB, Unilode Aviation Solutions International AG

Joakim Rubin
Joakim Rubin

Board member since 2015. Chairman of the Audit Committee.
Born 1960, Swedish citizen, M.Sc. (Industrial Engineering and Management)
Deemed independent of the Company, but not independent of a major shareholder.

Primary work experience:
Founding Partner, Zeres Capital Partners AB; Senior Partner, CapMan Group 2008-2015; several positions i.e. Head of Corporate Finance and Debt Capital Markets, Handelsbanken Capital Markets 1995 – 2008.
Current positions of trust:
Board member: ÅF AB, Capio AB, Hoist AB

Raimo Seppänen
Raimo Seppänen

Board member since 2014. Member of the Remuneration Committee.
Born 1956, Finnish citizen, Civil Engineer
Head of Housing Repairs, YIT Construction Ltd., Apartment Houses Metropolitan Area -unit (since 2006)
Deemed independent of the Company, but not independent of a major shareholder.

Primary work experience: Specialist (Structural technology), The Helsinki Housing Production Bureau (ATT), 2000-2006; General Site Manager, Head of Site Management for renovation and residential construction, Haka, Skanska, 1987-2000.
Current positions of trust:
Board Chairman: Rakennusmestarien Säätiö

Erkki Stenberg
Erkki Stenberg

Deputy Chairman since 2016. Board member since 2013. Member of the Audit Committee.
Born 1950, Finnish citizen, undergraduate of agriculture and forestry
Deemed independent of the Company and its major shareholders.
Senior Advisor, LVI-Dahl Ltd

Primary work experience:
CEO, LVI-Dahl Ltd 1995-2012; CEO, Suomen LVI-Tukku Ltd 1984-1994; Various positions, Huber Ltd, 1976-1983.
Current positions of trust:
Board Chairman: QMG Partners Oy, Puhdas Ilma K & V Oy

Caroline Sundewall
Caroline Sundewall

Board member since 2014. Member of the Audit Committee.
Born 1958, Swedish citizen, MBA
Independent Business Consultant, Caroline Sundewall AB (since 2001)
Deemed independent of the Company and its major shareholders.

Primary work experience:
Business Commentator, Finanstidningen 1999 – 2001; Editor and Commentator, Sydsvenska Dagbladet (Business section) 1992 – 1999 and Affärsvärlden 1989-1992; Business Controller, Ratos AB 1989 -1992.
Current positions of trust:
Board Member: Hemfosa AB, Mertzig Asset Management, Elanders AB, SinterCast

Marko Vuori
Marko Vuori

Secretary to the Board (not member of the Board).