BOARD OF DIRECTORS AND MANAGEMENT

IMG_8516_Westerlund
Heikki Westerlund

Chairman

M.Sc. (Economics)
Helsinki
b. 1966

CEO, CapMan Plc

Key employment history:
2010-2013 Chairman of the Board, CapMan Plc
2005-2010 CEO, CapMan Plc

Member of Board:
Orion Corporation and Walki Group Oy

Board Membership in Norvestia began:
12 June 2015

Shareholdings in Norvestia Oyj: -

IMG_8618_Haavisto
Niko Haavisto

Vice Chairman

M.Sc. (Business)
Espoo
b. 1972

CFO, CapMan Plc

Key employment history:
2006-2010 Director of Financial Control and Planning, Oriola-KD Corporation
2005-2006 Financial Controller, GE Healthcare Finland

Board Membership in Norvestia began:
12 June 2015

Shareholdings in Norvestia Oyj: -

IMG_8633_JuhaM
Juha Mikkola

Member

B.Sc., MBA
Espoo
b. 1961

Senior Investment Director, Norvestia Oyj

Key employment history:
1997-2010 Partner, Eqvitec Partners Oy
1996-1997 Investment Director, Finnish Industry Investment Ltd

Board Membership in Norvestia began:
14 March 2017

Shareholdings in Norvestia Oyj: -


IMG_8624_JuhaK
Juha Kasanen

Managing Director

Master of Science (Technology), Licentiate of Science (Economics)
Espoo
b. 1957

Key employment history:
2000-2003 Investment Manager, Norvestia Oyj
1991-2000 Supervision, development and research of capital markets, Bank of Finland and Finnish Financial Supervision Authority
1989-1991 Stock broker and analyst

Chairman of Board: Norvestia Industries Oy

Managing Director and Chairman of Board: Norventures Oy

Employment in Norvestia began:
1 February 2000
Began as acting Managing Director:
20 October 2003
Began as Managing Director:
19 October 2004

Shareholdings in Norvestia Oyj:-


Auditor

PricewaterhouseCoopers Oy

APA Lauri Kallaskari, Main Responsible Auditor

APA Mikko Nieminen, Deputy Auditor


Audit committee

Heikki Westerlund

Niko Haavisto

Juha Mikkola


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