Board of Directors

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–

Independence:

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

Education

• Master of Administrative Sciences

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–

Independence:

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

Education

• Business College Graduate, Certified Board Member (HHJ), Master of Laws (LL.M.)

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–

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:

• 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:

• Finnish Society of Crafts and Design, Board Member 2022–2024, Chair of the Board since 2026
• Oy Malmin Piilikuja 1–3, Board Member since 31 August 2022
• Egg Production Uganda Ltd, Board Member since 2020
• Live Foundation, Chair of the Board since 2019
• Pro Novum Oy, CEO and Chair of the Board since 2014

Independence:

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

Education:

• Master of Economic Sciences

Key work experience:

• Wetteri Plc, CEO 2022-2025, 2026-
• 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:

• Mercedes/Veho Dealer, Chair of the Board
• Simula Invest Oy, Chair of the Board
• Finnish Central Organisation for Motor Trades and Repairs, Board member

Independence:

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

Education:

• Volvo Management Program
• Veho Management Program