Skip to content

Board of Directors

Olle Hulteberg

b. 1962

Education: M.Sc. (Eng.)

Board member since 2021
Chairman of the Board

Main duty:
Inission AB, Board Member and Marketing Manager 2007-

Primary working experience:
In his career as entrepreneur he has several successful start-ups as track record, and he has also held various positions within Ericsson and Tieto. Current positions of trust: Inission AB, Board Member 2007-

Independent of the company

Fredrik Berghel

b. 1967

Education: M.Sc. (Eng.)

Board member since 2021

Main duty:
Inission AB, CEO and President 2017-

Primary working experience:
Inission AB, Managing Director 2007-2017
Incap Oyj, President and CEO 2013-2014
Robust Steel doors, Managing Director 2003-2006
Hydro Alumium, Production manager 2001-2003
Constructor Group AS, Production Director 1999-2001

Current positions of trust:
Inission AB, Chairman of the Board of Directors 2014-

Independent of the Company

Taru Narvanmaa

b. 1963

Education: M.Sc. (Econ.)

Board member since 2018

Main duty:
Board professional

Primary working experience:
Aktia Plc, Deputy Managing Director 2011-2017 and Managing Director’s alternate 2015-2017
Aktia/Veritas Life Insurance, Managing Director 2007-2011
Raisio Plc, Director Communication & IR and member of Management Team 2001-2007
Sampo Plc, Several expert and management positions 1989-2001

Current positions of trust:
Sievi Capital Oyj, Member of Board 2019-
Pohjantähti Mutual Insurance Company, Member of Board 2018-
Puutarhaliike Helle Ltd, Chairman of the Board 2015-
Veritas Pension Insurance, Member of Supervisory Board 2014-
Stiftelsen Eschnerska Frilasaretten, Member of Supervisory Board 2009-

Independent of the company and major shareholder

Antti Sivula

b. 1961

Education: M.Sc (Eng.)

Board member since 2016

Main duty:
Mekitec Group, CEO since 2015

Primary working experience:
Bluegiga Technologies Oy, CEO 2011-2015
Elektrobit Corporate, Executive Vice President & Senior Vice President , 2007–2011

Current positions of trust:
Monidor Oy, Chairman of the Board 2020-

Independent of the company and major shareholder

Vesa Tempakka

b. 1963

Education: Civilekonom

Board member since 2021

Main duty:
Vapo Group CEO since 2017

Primary working experience:
K.Hartwall Oy, CEO 2012-2017
DeLaval Finland, Managing Director 2008–2012
Tetra Pak Packaging Solutions Spa, Italy, Director Product Strategy and Planning 2005-2007
Tetra Pak Canada Inc, Carton Division Director 2000-2005
Tetra Pak, Tetra Rex Packaging Systems, Director Tetra Rex Europe & Africa 1998-2000
Tetra Pak Oy (Finland) Sales Manager, Marketing Manager, Sales Director 1993-1998
Kansallis Osake Bank, Manager – Structured Finance 1989 – 1993

Current positions of trust:
Kekkilä-BVB, Chairman of the Board
Scandbio Ab, Member of the Board
SVOT Capital, Chairman of the Board
Finnish Forest Industries association, Member of the Board

Independent of the company and the company’s major shareholders

Board Committees

The Board of Directors can have three committees that assist in its work; the Audit committee and  the Remuneration committee.  The Board of Directors elects among its members comittee members and Chairman of the comittees.  External members can be also members of the Nomination Committee.

The committees’ working orders set out the duties and operating principles for each committee. The committees report their work to the Board of Directors on a regular basis

Audit Committee

The main duties of the Audit Committee are to examine the company’s finances; oversee compliance with the law and the relevant standards; monitor  the reporting process of financial statements,  supervise the financial reporting process, evaluate the company’s internal supervision and risk management;  monitor the statutory audit of the financial statements and consolidated financial statements, evaluate the independence of the statutory auditor or audit firm, particularly the provision of related services to the company to be audited.

Updated 15.6.2021

Contact us