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: 6,880,980
- 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: 18,759
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 18,750 shares in the company, accounting for 0.17 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
- Member of the Board of Directors of Endomines AB
Julianna Borsos, Member
Member of the board of directors since
15.6.2018
Birth year
1971
Education
Doctor of Science (Economics and Business Administration)
- Independent of the company and its major shareholders
- Shares: Borsos does not directly hold shares in the Company. K22 Finance Oy, which is related party to Borsos, holds 41,153 shares of the Company.
- Founding Partner in Bocap and the Chairman of the Board of Directors and the CEO of Bocap companies since 2012
- Chief analyst for the emerging markets and economist at Nordea Bank Abp (formerly Merita and MeritaNordbanken) in 1997–1999
- Director of International Operations and Partner at Mandatum Pankkiiriliike in 1999–2002
- Partner at the investment bank incorporated by herself in 2004–2010
- Member of the Board of Directors of EAB Group Plc since 2020
- Member of the Supervisory Board of Mortgage Society of Finland Group since 2018
- Member of the Jury of the European Innovation Council and the representative of Finland in it
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: –
- 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
- Member of the Board of Directors of Otaverkko Oy since 2015 and Graniitti Services Oy since 2020
Minna Vanhala-Harmanen, Board 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: –
- 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