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Board of Directors
There are seven members in the Board of Directors
Board of Directors

Markku Pietilä, Chairman of the Board
Year of birth: 1957
Education: M.Sc. (Tech.), MBA
Main Occupation: Board Professional
Key work experience: Chairman of the Board, Profiz Business Solution Oy; Senior management positions, Componenta Oyj
Member of the Board of Directors since: 2008 The Board Member is independent from the Company.

Anni Sarvaranta
Year of birth: 1985
Education: M.Sc. (Tech.), Energy Technology
Main Occupation: CEO, Auris Energia Oy
Key work experience: Business Director, Auris Energia Oy; SVP of Transmission Business, Gasgrid Finland Oy; Development Director, Baltic Connector Oy; Head of Strategy, Helen Oy
Member of the Board of Directors since: 2022 The Board Member is independent from the Company and Company’s significant shareholders.

Mika Sutinen
Year of birth: 1966
Education: M.Sc. (Econ.)
Main Occupation: Industrial Partner, Vaaka Partners Oy; Chairman of the Board, Reaktor, Framery, Luhta, Jungle Juice Bar, SGN Group, Ellun Kanat, Talentree, Staria, Business Forum Group (Nordic Business Forum), and Kalpa; Member of the Board, LähiTapiola Rahoitus
Key work experience: CEO, Musti Group Oy; CEO, Best Friend Group; Consultant, Partner, Instead Oy
Member of the Board of Directors since: 2022 The Board Member is independent from the Company and Company’s significant shareholders.

Esko Mertsalmi
Year of birth: 1975
Education: M.Sc., Mechanical Engineering and Industrial Economics
Main Occupation: Member of the Board and Co-Founder, Unikie Oy
Key work experience: CEO and Co-Founder, Unikie Oy; COO, NEP Finland Oy (Filmworks Oy); Several leadership positions, Symbio Finland Oy
Member of the Board of Directors since: 2023 The Board Member is independent from the Company and Company’s significant shareholders.

Lotta Airas
Year of birth: 1985
Education: M.Sc. (Econ.)
Main Occupation: CEO, Profiz Business Solution Oy
Key work experience: Board member, Profiz Business Solution Oy; Management Consultant, Reddal Helsinki Oy
Member of the Board of Directors since: 2024 The Board Member is independent from the Company.

Markus Huttunen
Year of birth: 1976
Education: M.Sc. (Industrial Management)
Main Occupation: Chairman of the Board, Impaktly Group Oy, Cadpool Group Oy, Lyyti Oy; Board Member, Entti Group Oy, Witted Megacorp Oyj, Staria Oyj, Camini Oy; Industrial Advisor, Vaaka Partners Oy
Key work experience: Co-Founder, Magenta Advisory; Co-Founder, Jatkaja Oy, Partner, BearingPoint B.V.
Member of the Board of Directors since: 2025 The Board Member is independent from the Company and its major shareholders.

Lotta Kopra
Year of birth: 1980
Education: M.Sc. (Econ.)
Main Occupation: Founder and CEO, Chewable Inc, Happy Health Innovations Oy; Member of the Board, St1 Nordic Oy
Key work experience: Senior Advisor, McKinsey & Company Inc; CCO, Spinnova Plc; Co-Founder, Magenta Advisory/BearingPoint Finland Oy
Member of the Board of Directors since: 2025 The Board Member is independent from the Company and its major shareholders.