Board of Directors

Key work experience:

• Oy Ford Ab, CEO 2005–2020
• Continental Rengas Oy, CEO 2000–2005, Sales Manager 1994–2000
• Ford of Europe, Marketing 1993
• Oy Ford Ab, Aftersales Service, Marketing and Sales 1983–1994

Current positions of trust:

• Wetteri Plc, Member of the Board, Chair of the Remuneration Committee, Member of the Audit Committee since 9 December 2022, Chair since 31 January 2025

Independence:

• Independent of the New Wetteri.
• Independent of the shareholders of the New Wetteri.

Education:

• Business College Graduate

Key work experience:

• ProUp Oy, CEO since 2012
• Profin Oy, CEO 1990–2012

Current positions of trust:

• Suomen Aktiiviomistus Oy, Board member since 2022
• Villa Hannala Oy, Chair of the Board since 2022
• Haapalandia Invest Oy, Chair of the Board
• Toppilan Möljä Oy, Chair of the Board since 2020
• Sydänpuu Kiinteistöt Oy, Chair of the Board since 2019
• Spottia Oy, Chair of the Board since 2018
• Kuumalento Oy, Chair of the Board since 2013
• Kiinteistö Oy Pudasjärven Peltola, Chair of the Board since 2009

Previous positions of trust:

• SkartaNYAB Oyj, Board member 2021–2022
• Profin Oy, Chair of the Board 1990–2012
• Shinshowa Corporation Ltd Japan, Partner and expert member of the Board 2002–2008

Independence:

• Independent of the New Wetteri.
• Independent of the significant shareholders of the New Wetteri.

Education:

• Vocational qualification in entrepreneurship

Key work experience:

• Wetteri Plc, CEO 2022-2025
• Wetteri Yhtiöt Oy, CEO 2022-2025
• Wetteri Oy, CEO 2008–2022, Area Manager 2003–2008, Local Manager 2002–2003, Sales Manager 2001–2002
• Veho Oy, Sales Manager 1990–2001

Current positions of trust:

• Wetteri Plc, Board member and member of the Remuneration Committee since 9 December 2022
• BMW Finland Dealer, Board member
• Mercedes/Veho Dealer, Board member
• Volvo Cars Finland Dealer, Board member
• Ford Finland Dealer, Board member
• Taiga Chemicals Oy, Board member
• Simula Invest Oy, Chair of the Board
• Finnish Central Organisation for Motor Trades and Repairs, Board member

Independence:

• Not independent of the New Wetteri.
• Not independent of the significant shareholders of the New Wetteri.

Education:

• Volvo Management Program
• Veho Management Program

Key work experience:

• Boardman Oy, Partner since 2013
• Suomen Tekstiili ja Muoti ry, CEO 2008–2013
• Ilmarinen Mutual Pension Insurance Company, CCO 2001–2008
• YIT Oyj, CCO and Investor Relations Manager 1999–2001
• ZAO Lentek, CFO 1994–1999
• Lieto Savings Bank and SKOP Corporate Bank, Corporate Financing Manager 1988–1992

Current positions of trust:

• Wetteri Plc, Member of the Board, Chair of the Audit Committee since 9 December 2022, Vice Chair of the Board since 31 January 2025
• Design Forum Finland, Board member since 2022
• EKE Rakennus Oy, Board member since 2020
• Egg Production Uganda Ltd, Board member since 2020
• Setlementtiasunnot Oy, Board member since 2019
• Live Foundation, Chair of the Board since 2019

Previous positions of trust:

• Soprano Plc, Chair of the Board from 2020 until 9 December 2022
• Boardman Oy, Board member 2014–2017
• Insight360 Oy, Board member 2016–2018
• Finance Finland, Chair of the corporate responsibility working group 2005–2008
• Confederation of Finnish Industries (EK), Chair of the corporate social responsibility group 2007–2008

Independence:

• Independent of the New Wetteri.
• Independent of the significant shareholders of the New Wetteri.

Education:

• Master of Economic Sciences

Key work experience:

• Volvo Car Sweden, Head of Retailer Development 2020–2022
• Volvo Cars, Head of Global Fleet and Global Major Accounts 2019–2020
• Volvo Car Russia, President & CEO 2015–2019
• Volvo Auto Oy Ab, President & CEO 2010–2015
• Bilia Oy Ab, Managing Director 2006–2010
• Volvo Auto Oy Ab, Aftersales Director 2002–2006
• Oy Maan Auto Ab, Aftersales Director 2000–2002
• Oy Veho Ab, Area Sales Manager 1989–1997, Aftersales Manager 1997–1999

Independence:

• Independent of the New Wetteri.
• Independent of the shareholders of the New Wetteri.

Education:

Engineer

Key work experience:

• Teiskonen Oy, Deputy CEO, 2018–
• Kesko, Director, Consumer Goods Trade Division, 2011–2015
• Kesko, Director responsible for group-wide customer data and digital services projects, 2011–2013
• Ruokakesko, Director responsible for grocery trade, 2008–2011
• K-supermarket chain, Director, 2005–2008
• Rautakesko, Merchant operations, field operations and credit operations, Field Manager, 2003–2005
• Keswell, Legal affairs and development projects of the consumer goods result group, 1999–2001
• Kesko, Group credit and guarantee operations, 1995–1999

Current positions of trust:

• Ambientia Group Oy, Chair of the Board, 2021–
• Teiskonen Oy, Member of the Board, 2018–
• HT Laser Oy, Member of the Board, 2018–
• Elekmerk Oy, Member of the Board, 2018–
• Alamarin-Jet Oy, Member of the Board, 2018–

Previous positions of trust:

• IVALO.com (Pearl&Starr Enterprises Oy), Chair of the Board, 2018–2019
• Verkkokauppa.com, Member of the Board, 2015–2018
• Kesko, Member of the Group Executive Committee, 2012–2014
• Ruokakesko Oy, Member of the Board, 2012–2014
• Rautakesko Oy, Member of the Board, 2011–2014
• K-Plus Oy, Member of the Board, 2012–2014
• Anttila Oy, Member of the Board, 2012–2014
• K-citymarket Oy, Member of the Board, 2012–2014
• Intersport Finland Oy, Chair of the Board, 2012–2014
• Indoor Group Oy, Chair of the Board, 2012–2014
• Musta Pörssi Oy, Chair of the Board, 2012–2014
• Kenkäkesko Oy, Chair of the Board, 2012–2014
• Kespro Oy, Member of the Board, 2008–2011
• Pro Luomu ry, Vice Chair, 2011–2012
• Ruokatieto Yhdistys ry, Member of the Board, 2008–2011
• Päivittäistavarakauppa ry, Member of the Procurement and Logistics Committee, 2008–2011
• Vähittäiskaupan Takaus Oy, Member of the Board, 2008–2011

Independence:

• Independent of Wetteri.
• Independent of the significant shareholders of Wetteri.

Education

• Business College Graduate, Certified Board Member (HHJ)

Key professional experience:

• Nordea Bank Oy, Client Executive, Oulu, 2018–2024
• Riitta ja Jorma J. Takasen säätiö sr, Executive Director and CEO, 2005–
• Merita Nordbanken, Nordea Bank Abp (publ.), Nordea Oyj, Director responsible for the Corporate Services Unit, Oulu, 1997–2018
• Kansallis-Osake-Pankki, Merita, Merita Nordbanken, Director responsible for Corporate Clients, Oulu, 1990–1997
• Kansallis-Osake-Pankki, Director responsible for the Corporate Sector, Turku, 1986–1990
• Kansallis-Osake-Pankki, Director responsible for the Corporate Sector, Rovaniemi, 1986
• Kansallis-Osake-Pankki, Junior Lawyer (Law Clerk), Rovaniemi, 1984–1985

Current positions of trust:

• Jajar & Co Oy, Chair of the Board, 2024–
• Trevian Asset Management Oy, Member of the Board, 2022–

Previous positions of trust:

Huippupaikat Oy, Chair of the Board, 1995–2013

Independence:

• Independent of Wetteri.
• Independent of the significant shareholders of Wetteri.

Education

• Master of Laws (Trained on the Bench), Certified Board Member (HHJ)

Key work experience:

• Planvest Oy, Chief Investment Officer, 2025–
• Työeläkevakuutusyhtiö Elo, Deputy CEO, Chief Customer Officer, 2022–2024
• Fennia Keskinäinen Vakuutusyhtiö, Deputy CEO and Group Chief Customer Officer, 2020–2021
• Fennia Keskinäinen Vakuutusyhtiö, Group Chief Customer Officer, 2019–2020
• Fennia Keskinäinen Vakuutusyhtiö, Program Director, 2018–2020
• Fennia Keskinäinen Vakuutusyhtiö, Director, Insurance Services, 2016–2019
• Fennia Keskinäinen Vakuutusyhtiö, various regional and business unit management positions, 2003–2016
• Fennia Keskinäinen Vakuutusyhtiö, various business unit manager positions, 1997–2003

Current positions of trust:

• Nuorten yrittäjyys ja talous NYT- JA Finland, Member of the Board, 2023–
• Suomen Yrittäjät, Member of the Council, 2022–
• Uudenmaan Maanpuolustusyhdistys, Member of the Board, 2026–
• Yksityisyrittäjäin Säätiö, Member of the Board and Executive Committee, Treasurer of the Foundation, 2020–

Previous positions of trust:

• Suomen Uusyrityskeskukset, Vice Chair of the Advisory Board, 2023–2024
• Kytäjä Golf Oy, Chair of the Board and Board Member, 2011–2023
• Nuori Yrittäjyys ry, Vice Chair and Board Member, 2021–2023
• LähiTapiola Capital Region, Board Member, 2021–2022
• Veritas Eläkevakuutus, Member of the Supervisory Board, 2019–2021
• Fennia-Palvelu Oy, Board Member, 2019–2021
• FK), Non-life Insurance Executive Committee, Chair, 2019–2020
• Liikennevakuutuskeskus, Board Member and Vice Chair, 2016–2020
• Ympäristövakuutuskeskus, Board Member, 2016–2019
• Fennia Skadeförsäkring Ab, Chair of the Board, 2018–2019
• Suomen Vahinkotarkastus SVT Oy, Board Member and Chair, 2006–2014
• Autovahinkokeskus AVK Oy, Board Member and Vice Chair, 2006–2010

Independence:

• Independent of Wetteri Plc.
• Independent of the Company’s significant shareholders.

Education

• Master of Administrative Sciences