Introduction of proposed Board members

The Shareholders’ Nomination Board proposes that the following current members of the Board of Directors shall be re-elected:

Timo Kotilainen

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Proposed to be re-elected to Chairperson of the Board of Directors

Born 1959
Founding Partner, KASIN Consulting Oy, Board professional
Member of the Board of Directors since 2019

Primary work experience
CEO, Nixu 2006–2014
Board professional 2003–2006
Several managerial positions, Nokia Networks 1993–2003

Positions of trust:
KASIN Consulting Oy, Chairman of the Board 2014–

Loihde shares: 
2108 shares

Independent of the Company and its major shareholders.

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Kaj Hagros

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Born 1970
Equity investor, Managing Partner of Redstone Nordics Oy
Member of the Board of Directors since 2021

Primary work experience
CEO, Pivot5 2014–2017
CEO, Tecnotree Oyj, 2009–2013
COO, FOX Mobile 2008–2009
Managerial positions, First Hop 2001–2008

Positions of trust
Heltti Oy, Chairman of the Board of Directors 2017–
Inderes Oy, Chairman of the Board of Directors 2016–

Loihde shares: 
1978 shares

Independent of the Company and its major shareholders.

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Elina Piispanen

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Born 1963
Board professional, CEO of Fit Advice
Member of the Board of Directors since 2019

Primary work experience
Transformation Director, Sanoma Media Finland 2016–2018
CEO, Fit Advice 2015–
Managing Director, Technology – Nordic Mobility, Accenture 2011–2014
Several managerial positions, Accenture 1995–2014

Positions of trust:
Punainen Risti Ensiapu Oy, Chairperson of the Board of Directors 2020–
Sitowise, member of the Board of directors 2017–
Telko, member of the Board of directors 2017–

Loihde shares: 
1008 shares

Independent of the Company and its major shareholders.

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Matti Piri

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Born 1969
Group CFO, Accountor Group
Member of the Board of Directors since 2021

Primary work experience
Group CFO, Altia 2013–2018
VP Finance & Control, Neste Oil 2011–2013
Finance Director and other positions in finance, Mars Inc, 1994–2011

Loihde shares: 
428 shares

Independent of the Company and its major shareholders.

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Stefan Wikman

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Born 1956
Senior advisor, Roschier
Member of the Board of Directors since 2021

Primary work experience
Lawyer, Roschier 1994-, Partner 1996–2016
Managerial positions in KWH Group 1986–1994
Manger, SYP 1983–1985

Positions of trust
KWH Group, member of the Board of Directors 2019–
Harry Schauman Stiftelse, Chairman of the Board of Directors 2009–

Loihde shares: 
528 shares

Independent of the Company and its major shareholders.

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