Board of Directors

• Not independent of the company nor of one of its major shareholders
• Shares: 6,780,980
• Administer’s CEO 1994-2023
• Member of the Administer Plc’s Board of Directors since 1994

• 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.

• 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

• Member of the Board of Directors of Endomines AB

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

• Chief Technology Officer at MTV Oy in 2010 – 2024 and Head of Broadcast and IT at Telia’s TV & Media business area in 2020 – 2024
• 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

• Member of the Board of Directors of Otaverkko Oy since 2015, Chair of the Board of Directors since 2024
• Member of the Board of Directors of Graniitti Services Oy since 2020, Chair of the Board of Directors since 2024.
• Member of the Board of Directors of Younite AI Oy since 2024.

• 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

• 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

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

• 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