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Board of Directors

Ilkka Herlin

Ilkka Herlin, Chairman

born 1959, Finnish, Ph.D.
 
Member and Chairman of the Board 2005–
Chairman of Nomination and Compensation Committee
Member of Audit and Risk Management Committee
 
Independent of the company. 
Significant shareholder (Wipunen varainhallinta oy)
Dependent of significant shareholders (Member of the Board of D-sijoitus Oy and Mariatorp Oy).
 
Wipunen varainhallinta oy, Chairman of the Board 2005–
Security Trading Oy, Managing Director 1987–2000
KONE Corporation, member of the Board 1990–2000
 
Chairman of the Board:
Foundation for a Living Baltic Sea; also co-founder 2008–
Finnish-Chinese Trade Association 2009–
 
Member of the Board:
D-sijoitus Oy 2005–
Mariatorp Oy 2005–
WIP Asset Management Ltd 2005–, Chairman 2000–2005 
Finnish Foundation for Share Promotion 2005–2011
John Nurminen Foundation 2005–2008
 
Other:
Aleksanteri Institute, Deputy Chairman of the Advisory Board 2011–