Board of Directors

Peter Aho, Member

Member of the board of directors since

1994

Birth year

1970

Education

Vocational Qualification in Business and Administration, studied economic sciences

  • Not independent of the company nor of one of its major shareholders
  • Shares: 6,830,980
  • Administer’s CEO 1994-2023
  • Member of the Administer Plc’s Board of Directors since 1994
Jukka-Pekka Joensuu, Chair of the Board of Directors

Member of the board of directors since

2018

Birth year

1966

Education

Master of Law, Lawyer

  • Member of the company’s Board of Directors since 2016 and its Chairman since 2018
  • Master of Laws with court training
  • Not independent of the company but independent of the major shareholders of the company
  • Shares: 3,750

Joensuu does not directly hold shares in the company. Joensuu holds 65 percent of the shares of a shareholder of the company Delfyne Oy, and which holds 3,750 shares in the company, accounting for 0.03 percent of the company’s shares and votes.

Essential work experience
  • Partner and lawyer in Eversheds Attorneys Ltd
  • In 2009–2014, partner and Director of Operations at Pricewaterhouse Coopers Oy
  • In 1998–2009, a member of the management of Telia Finland Plc, TDC’s Song Networks and Saunalahti Group Plc in the areas of legal matters, regulation, international relations, and business acquisition
Key positions of trust
  • Member of the Board of Directors of Endomines AB
Risto Koivula, Member

Member of the board of directors since

16.8.2021

Birth year

1968

Education

Master of Science (Technology), Executive Master in Business Administration

  • Independent of the company and its major shareholders
  • Shares: –
Essential work experience
  • Chief Technology Officer at MTV Oy since 2010 and Head of Broadcast and IT at Telia’s TV & Media business area since 2020
  • MTV Oy’s deputy CEO in 2016–2018
  • CEO and partner of Siili Solutions Oy in 2006–2009
  • Deputy CEO, country director and Chief Technology Officer at Satama Interactive in 1998–2006
Key positions of trust
  • Member of the Board of Directors of Otaverkko Oy since 2015 and Graniitti Services Oy since 2020
Minna Vanhala-Harmanen, Member

Member of the board of directors since

2022

Birth year

1968

Education

Bachelor of Laws (1995), Master of Laws with court training (1997)

  • Independent of the company and its major shareholders.
  • Shares: –
Essential work experience
  • CEO of the Finnish Family Firms Association since 2022
  • CEO of Barona Oy in 2018–2021
  • Opteam Yhtiöt Oy: HR Director (2007–2009), Deputy Executive Director (2009–2011) and CEO (2011–2017)
  • Specialist at the Confederation of Finnish Industries (EK) in 2005–2007
  • Lawyer at Castrén & Snellman Attorneys Ltd in 1998–2005
Key positions of trust
  • Board member at the Confederation of Finnish Industries (EK) in 2013–2014 and 2018–2019
  • Positions of trust at various pension insurance companies
  • Board member of General Unemployment fund YTK since 2022
Leena Siirala, Member

Member of the board of directors since

2023

Birth year

1960

Education

Master of Laws, eMBA

Shares: –

Essential work experience:

  • Executive Vice President, Member of the Management team, General Councel 2013 – 2022
  • Director, Corporate, Legal & IP, 2001 – 2012
  • Chief Legal Counsel, Skandinavista Enskilda Banken, Helsinki branch, 1995 – 2000
  • Legal Counsel ( capital market, corporate finance), Postipankki, 1989 – 1995
Key positions of Trust:    –
Milja Saksi, Member

Member of the board of directors since

2023

Birth year

1976

Education

M. Sc. Economics 2000

  • Independent of the company and its major shareholders.
  • Shares:

Essential work experience:

  • Director, Wellbeing services counties, Terveystalo Oyj, 2023
  • Group CEO, Luona Oy 2015-2021
  • Founder and CEO, Hoivanet Oy, 2011-2014
  • CFO, C.A.G Mawell, 2004-2011
Key positions of Trust: –