Board of Directors

The task of the Board of Directors is to see to the governance of the company and the appropriate organisation of the
company’s operations in accordance with the Finnish Limited Liability Companies Act.

Lennart Simonsen, Chairman of the Board b. 1960, LL.M

Primary work experience:
– Krogerus Attorneys Ltd., Senior Advisor 2016-
– Callidus Consulting, Partner 2013-2016
– CapMan Oyj, CEO 2010-2013
– Roschier Attorneys Ltd., Partner 1999-2010, CEO 2002-2009
– Castren & Snellman Attorneys Ltd., Partner 1996-1999, TJ 1997-1999

Key positions of trust:
– Member of the Board: Agora Networks Oy

Independent of the company and major shareholders.

Simon Hallqvist, Member of the Board b. 1967, M.Sc. (Econ)

Primary work experience:
– Preato Capital AB, Founding Partner 2004-
– Argnor Wireless Ventures, Investment Director 2001-2004
– Oracle Finland Oy, Account Manager 1995-1999

Key positions of trust:
– Chairman of the Board: Preato Capital AB, Preato Oy, Boreo Oyj, Consivo Group AB, Hallqvist Oy

Independent of the company, non-independent of the shareholder Preato Capital AB.

Juha Karttunen, Member of the Board b. 1964, M.Sc. (Econ), CEFA

Primary work experience:
– Sisu Partners Oy, Partner, CEO 2014-
– Aventum Partners Oy, Partner, CEO 2003-2012
– Mandatum & Co Oy, Partner 1994-2003, CEO
2000-2003

Key positions of trust:
– Member of the Board: Aristoi Capital Management Oy

Independent of the company and major shareholders.

Kati Kivimäki, Member of the Board b. 1973, BBA, MBA

Primary work experience:
– Mall of Tripla, CEO 2019-
– Shopping Center Mylly, CEO 2016-2019
– Seppälä Oy, Marketing Director 2008-2016
– DNA Oy, Responsible for Marketing 2001-2008

Key positions of trust:
–Member of the Board: Finnish Council of Shopping Centers, Turun Osuuskauppa

Independent of the company and major shareholders.

Taru Narvanmaa, Member of the Board b. 1963, M.Sc. (Econ.)

Primary work experience:
Aktia Oyj, Deputy Managing Director 2011-2017
Aktia/Veritas Henkivakuutus Oy, CEO 2007-2011

Key positions of trust:
– Chairman of the Board: Puutarhaliike Helle Oy
– Member of the Board: Enedo Oyj, Pohjantähti Insurance company
– Member of the Supervisory Board: Veritas Pension Insurance, Stiftelsen Eschmerska Frilasaretten

Independent of the company and major shareholders.