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.

Juha Karttunen, Chairman 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:

– National Hockey League, CEO 2022
– Mall of Tripla, CEO 2019-2022
– 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.

Timo Mänty, Member of the Board b. 1960, M.Sc. (Econ)

Primary work experience:
– Onninen Oy, CEO 2011-2016
– Rautakirja Oy, CEO 2008-2011
– Finnkino Oy, CEO 1997-2008

Key positions of trust:
– Chairman of the Board: KH-Koneet Group Oy, Puuilo Plc,
Finla Työterveys, Romu Keinänen Oy
– Member of the Board: Dayton Group Oy, Eezy Oyj/Smile Plc

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.

Harri Sivula, Member of the Board b. 1962. M.Sc. (Admin.)

Primary work experience:
– Tokmanni Group Plc, CEO 2017-2018
– GS1 Finlanfd Oy, CEO 2015-2017
– Restel Oy, CEO 2011-2014
– Onninen Oy, CEO 2006-2010
– Kesko Plc, Deputy CEO 1987-2006

Key positions of trust:
– Chairman of the Board: Indoor Group Oy, Kamux Plc
– Member of the Board: Tokmanni Group Plc, Dieta Oy, Leipurin Oy

Independent of the company and major shareholders.