Executives and Board of Directors

Born: 1970

Nationality: Finnish

Education: M.Sc. (Eng) Technical Physics, Industrial Economics, Stanford University Graduate School of Business

Member of Group Management Team: since 2023

Employed by Ilmatar: since 2023

Primary working experience: CEO, Helen Ltd.; CEO, Digita; CEO, Realia Group; SVP, Strategy & Business Development, Telia and various other positions at Telia.

Key positions of trust: Chairman of the Board, Valokuitunen; Board member, Scandlines Group

Shareholding in Ilmatar: yes

Born: 1973

Nationality: Finnish

Education: B.Sc. (Engineering)

Member of Group Management Team: since 2023

Employed by Ilmatar: since 2023

Primary working experience: CEO, Oulun Energia Group; COO, Technopolis Plc and various positions at Technopolis Plc

Key positions of trust: Chairman of the Board, Vantaan Valo Ltd

Shareholding in Ilmatar: yes

Born: 1973

Nationality: Finnish

Education: Lawyer, Master of Law, Helsinki 1997; Trained at the Bench, Kouvola District Court 2000

Member of Group Management Team: since 2019

Employed by Ilmatar: since 2019

Primary working experience: General Counsel, Innofactor Plc; Senior Legal Counsel, Siemens; Attorney at Law and Senior Associate, Castrén & Snellman Attorneys Ltd.

Shareholding in Ilmatar: yes

Born: 1972

Nationality: Finnish

Education: Master of Law

Member of Group Management Team: since 2023

Employed by Ilmatar: since 2023

Primary working experience: SVP, Strategy and M&A, Helen Ltd.; CFO, Digita; CFO, Adven; CFO, Nurminen Logistics

Key positions of trust: Board Member, Virta, 2021-

Shareholding in Ilmatar: yes

Born: 1981

Nationality: Finnish

Education: MA Diplomacy

Member of Group Management Team: since 2023

Employed by Ilmatar: since 2023

Primary working experience: Head of Communications, Helen Ltd; Communications Manager, Uponor Oyj; Communications Manager, Ensto Oy; Manager, Digital Development and Communication, Kemira Oyj; Communications Officer, Etteplan Oyj

Shareholding in Ilmatar: yes

Nationality: Austrian, American

Education:

– Master’s in international relations at John Hopkins University (Washington, United States)

– Bachelor’s degree at the University of York (York, United Kingdom)

Main occupation: Managing Partner, Omnes Capital

Independence: Owner’s representative in the Board

Shareholding in Ilmatar: –

Nationality: French, Italian, Swiss

Education:

– MBA at HEC School of Management (Paris, France)

– Master’s degree in Corporate Management in IAE (Aix-en-Provence, France)

– Engineering Degree in Electrical Engineering at Ecole Spéciale des Travaux Publics (Paris, France)

Main occupation: Chief Executive Officer, Omnes Capital

Independence: Owner’s representative in the Board

Shareholding in Ilmatar: –

Nationality: French

Education:

– Master’s degree in chemistry at Ecole Polytechnique (Paris, France)

– Master of research in Nanomaterials at Imperial College (London, United Kingdom)

Main occupation: Partner, Omnes Capital

Independence: Owner’s representative in the Board

Shareholding in Ilmatar: –