Pöydällä kannettavia tietokoneita ja henkilö, jonka kädet ovat kannettavan tietokoneen näppäimistöllä

Governance

CEOs of the Group and subsidiaries

Pertti Korhonen

Acting CEO,

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, CEO 2020– (Acting CEO 2019). Outotec Oyj, CEO 2010–2016. Elektrobit Oyj, CEO 2006–2009. Nokia Corporation, member of the Board of Directors 2002–2006. Nokia Corporation, CTO 2004–2006. Nokia Mobile Software, SVP 2001–2003. Several executive positions at Nokia Mobile Phones 1990–2001 (production director, logistics director, procurement director, project director, product development director). Business Finland, Chairman of the Board 2017–. Fastems Oy, member of the Board of Directors 2016–. Granlund Oy, member of the Board of Directors 2018–. WWF (World Wildlife Foundation) Finland, member of the Supervisory Board 2015–.

Aapo Anderson

CEO,

Fintraffic Road Ltd

Professional experience and key positions of trust:

Fintraffic Road Ltd, CEO 2019–. Several positions in the Finnish Transport Agency: Director 2018, Project Manager for the incorporation of the FTA’s traffic management 2017–2018, Head of Unit 2013–2018, Project Manager 2013–2018, Project Manager 2011–2013. Helsinki Region Transport, Project Manager 2007–2011. Consultant (in several companies) 1999–2007.

Hanna Hovi

Chief Human Resources Officer,

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, Chief Human Resources Officer 2020-. N-Clean, Chief Human Resources Officer, 2018–2020. YIT/Lemminkäinen, Head of HR Operational Services and Employee Relations, 2017–2018. Orion, Human Resources Manager, 2013– 2017. The Federation of Finnish Technology Industries, Labour market expert, 2007–2013. Member of the Board of Farmania, 2017–. A member of labour market committees for various employers’ organisations, 2016–.

Tero Kossila

SQE Director,

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, SQE Director 1 January 2019–. Finrail Oy, Director: safety, quality, environment and customer relationships 1 July 2018–. VRGroup Ltd, Vice President, Operations Passenger Services Long-Distance & Russian Passenger Business Division 2014– 2018. VR-Group Ltd, Vice President Operations Centre 2011– 2014. Business consulting 2009–2010. Emirates Airlines, Business Development Manager, operational divisions 2003–2008. Finnair Plc, Business Development Manager (Group & diverse business areas) 1994–2002.

Janne Lautanala

Chief Ecosystem and Technology Officer,

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Chief Ecosystem and Technology Officer, Traffic Management Company Fintraffic Ltd 2019–. Wärtsilä Acceleration Centre Singapore, Director 2017–2019. Avanade Singapore, Director in charge of the Digital Workplace business in the Asia-Pacific 2015–2017. Avanade, Nordic innovation director and director of analytics business 2010–2015. Accenture, different management positions 1999–2010.

Raine Luojus

CEO,
Fintraffic Air Navigation Services Ltd.

Professional experience and key positions of trust:

Fintraffic Air Navigation Services Ltd, CEO 2017–. Finavia Corporation, Director, air navigation business 2011– 2017. Finavia Corporation, COO, Air Navigation Business 2008– 2011. Finnish Civil Aviation Administration/Finavia, Deputy and operational manager for air traffic control at Helsinki Airport 2002–2008. Finnish Civil Aviation Administration, managerial positions and chief instructor of air traffic control at Helsinki Airport 1999–2002, air traffic controller 1991–. Member of the Board in several projects and organisations, e.g. CANSO, Chairman of the Europe region management group (EC3) 2020– & Vice Chairman 2018–2020. Finnish Meteorological Institute, member of the Advisory Board 2018–. Chairman of the FINEST Management Board 2019–. North European Functional Airspace Block (NeFAB) CEO Board, Chairman 2015–2017. NEFAB CEO Board, member 2012–. Civil Air Navigation Services Organisation (CANSO) EC3, member 2011–. Borealis Alliance CEO Board, Chairman 2014–2015. Borealis Alliance CEO Board, member 2013–. NEFAB Management Board, member 2009–2011.

Rami Metsäpelto

CEO,

Fintraffic Vessel Traffic Services Ltd

Professional experience and key positions of trust:

Fintraffic Vessel Traffic Services Ltd, CEO 2019–. Traffic Management Finland Oy, Director, legal services 2019–. Finnish Transport Agency, Director General and Director, legal services 2010–2018. In addition, several positions at the Ministry of Transport and Communications, Finnish Rail Administration and Helsinki District Court. Hansel Oy, member of the Board of Directors 2014– 2019. Liikenneturva, member of the Board of Directors 2017–2018.

Sanna Reponen

Chief Development Officer,

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, Chief Development Officer 2019–. Various consulting, program management, client relationship management and leadership roles at Accenture and TJ Group 1996–2019, and IT Program Manager at Finnish Defence Forces 1990–1995.

Pertti Saarela

CEO,

Fintraffic Railway Ltd

Professional experience and key positions of trust:

Fintraffic Railway Ltd, CEO 2013–. Several executive position at VR-Group Ltd 2012–1999 (director of the service and production division, acting CEO, HR and administration director). Employers’ Association for Transport and Special Services (Liikenne- ja Erityisalojen Työnantajat, LTY), Managing Director 1993–1999. Several positions at the Ministry of Finance 1983–1993. Member of the Boards of Directors of several companies, including Arctia Ltd, Chairman of the Board of Directors 2018–. Finlogic Plc, Chairman of the Board of Directors 2013–. Finferries Group, Chairman of the Board of Directors 2010–. VR Track Oy, Vice Chairman of the Board of Directors 2009–2014. Rautuki-Säätiö, Chairman of the Board of Directors 2008– 2014. Corenet Oy, Chairman of the Board of Directors 2013–. Varma Mutual Pension Insurance Company, member of the Supervisory Board 2010–2015. VR Eläkesäätiö, Chairman of the Board of Directors 2009–2010 & member of the Board of Directors, Vice Chairman. The State Pension Fund of Finland, member of the Board of Directors 1999–2009.

Mikko Saariaho

Chief Impact Officer,

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, Chief Impact Officer, 2019–. HKScan Corporation, Executive Vice President, Communications and Corporate Responsibility 2017–2019. Finavia Corporation, Communications Director 2011–2017. Lassila & Tikanoja Plc, Communications Manager 2007–2011. Yleisradio Oy, Financial Journalist 2000–2005 and Deputy Supervisor of the economic editorial board 2005–2007.

Minna Kahri

CFO, Traffic Management Company Fintraffic Ltd

Group Executive Board

Board of Directors:

Tero Ojanperä

Chairman of the board

Juha Majanen

Member of the Board since 7 January 2020,

Professional experience and key positions of trust:

Director of Administrative Governance and Development at Ministry of Finance, 1 October 2019– Several positions at the Ministry of Finance since 2002: Budget Secretary, Ministerial Adviser, Senior Budget Adviser, and Deputy Director General of the Budget Department. Ministry of Agriculture and Forestry: Administrative Officer and Senior Administrative Officer, 1999–2002. Vice Chair of the Board: Fingrid, 2012–2018. Member of the Board: SoteDigi, 2018–2019. Member of the Board: Suomen Malminjalostus, since 2015.

Kirsi Nuotto

Member of the Board since 7 January 2020,

Professional experience and key positions of trust:

VTT Technical Research Centre of Finland, SVP, Human Resources, August 2016–. Outotec, SVP, Human Resources, 2013–2016. Cargotec, EVP, Human Resources and Communications, 2006–2012. GlaxoSmithKline, Director, Human Resources and Communications, 2001–2006 Several positions at Datex Ohmeda - Instrumentarium Corporation, 1988– 2001: Director, Global Education (1998–2001), Global Training Manager (1994–1998), Global Training Specialist (1990–1994), Marketing Assistant (1988–1990), Freelance translator for DatexOhmeda, Chicago, United States (1987–1988). Member of the Board, Finrail, December 2018–. Member of the Board and Member of the Nomination and Remuneration Committees, 2015–2018. Member, Resources Executive Networks, San Francisco, USA, 2012–. Technology Industries of Finland: Education and workforce group, 2006–2016. Member of the Board, Strategic Management Society of Finland, 2009– 2013 Member of the Board, Cargotec Support Board 2006–2012. Member of the Board, Cargotec France, 2008–2012.

Teemu Penttilä

Member of the Board of Directors since 5 December 2018

Professional experience and key positions of trust:

Ministry of Defence of Finland, Director of the Administration Policy Department 2007–. Finnish Defence Forces, Principal Legal Adviser, Head of Legal Division 2002–2007. Finnish Defence Forces, Deputy Head of Legal Division 2000–2002. Leijona Catering Oy, member of the Board of Directors. Air Navigation Services Finland Oy, member of the Board of Directors 2017–. Urlus-säätiö sr., member of the Board of Directors.

Mari Puoskari

Member of the Board since March 25 2021

Professional experience and key positions of trust:

Finnish Consulting Group, CEO, 2018 -. Pöyry, President, Environment Business 2017-2018. Ekokem, SVP New Business Ventures, 2014-2017.

Member of board, Remeo Oy 2019-. Member of board, Destaclean Oy 2017-2019. Member of board, Finnish National Opera and Ballet 2013-2019. Member of board, Ekokem Ab 2015-2016. Member of board, Finnish Environmental Industries (YTP) 2016. Chairperson of Helsinki City Council 2013-2016. Chairperson of Council, Finnish Green Party 2013-2015. Member of Helsinki City Council 2005-2017.

Karri Salminen

Member of the Board since March 25 2021

Seija Turunen

Professional experience and key positions of trust:

Finnlines Plc, Executive Advisor to the Board of Directors 2013–2014. Finnlines Plc, Deputy CEO and CFO 2007–2013, Head of Port Operations and Managing Director of the Group’s port operations companies (Finnsteve companies) 2010–2013. Finnlines Plc, CFO 1992–2007. Other positions prior to 1992: KansallisOsake-Pankki, Midland Montagu, Finca, Enso-Gutzeit. Elisa Corporation, member of the Board of Directors and Chairman of Audit Committee. Finnpilot Pilotage Oy, Chairman of the Board. Pihlajalinna Plc, member of the Board of Directors and Chairman of Audit Committee.