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 since 1994
  • Member of the Administer Plc’s Board of Directors since 1994
  • Aho also acts as the CEO of Adner Ltd
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
Key positions of trust
  • 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.
Essential work experience
  • 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
Key positions of trust
  • 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: –
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, 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: –
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