Board of Directors

 

 

Tuomo Lähdesmäki, Chairman of the Board

Tuomo Lähdesmäki (born 1957, M.Sc., Eng, MBA) is an experienced board professional with 25 years of board work experience in more than 40 companies. Since 2002 he has been a partner at Boardman Oy. In 1997-2001 he hold the position of CEO at Elcoteq Network Plc and in 1991-1997 he was CEO of Leiras Oy. He is independent of the company and the major shareholders.

Key positions of trust: Chairman of the Board: Efore Plc, Kitron ASA, COFF-Council of Finnish Foundations, Turku University Foundation; Vice Chairman of the Board: Finland University Oy, Fondia Oyj, Meconet Oy

 

Kati Kivimäki, Member of the Board

Kati Kivimäki (born 1973, BBA, MBA) is Managing Director of Mall of Tripla and Triplapark. She has also worked as CEO of Shopping Center Mylly (2016-2019). Previously she was Marketing Director at Seppälä Oy (2008-2016) and has hold various positions at DNA Oy (2001-2008), being responsible for Marketing and DNA brand. She is independent of the company and the major shareholders.

Key positions of trust: Member of the Board: Finnish Council of Shopping Centers

 

Asa-Matti Lyytinen, Member of the Board

Asa-Matti Lyytinen (born 1950, M.Sc., Econ.) has been member of the board since 2000. He was Partner and CEO of Mecrastor PricewaterhouseCoopers Oy in 1992–2002. Prior to that he was CEO (1990–1992) and Vice Executive Officer (1988–1990) at Mecrastor Oy. He is independent of the company and the major shareholders.

Key positions of trust: Chairman of the Board: Fermlab Oy, Fuko Pharma Oy, Panphonics Oy; Member of the Board: Indoor Group Holding Oy, Indoor Group Oy

 

 

Taru Narvanmaa, Member of the Board

Taru Narvanmaa (born 1963, M.Sc., Econ.) is board professional and has earlier worked as Executive Vice President at Aktia Plc (2011-2017) and Managing Director’s Deputy (2014-2017). Prior to that she was Managing Director at Aktia/Veritas Life Insurance Oy (2007-2011). She is independent of the company and the major shareholders.

Key positions of trust: Chairman of the Board: Puutarhaliike Helle Oy; Vice Chairman of the Board: Åbo Akademi; Member of the Board: Efore Plc, Pohjantähti Mutual Insurance Company; Member of the Supervisory Board: Veritas Pension Insurance, Stiftelsen Eschnerska Frilasaretten.

 

 

Klaus Renvall, Member of the Board

Klaus Renvall (born 1951, M.Sc., Econ.) has been member of the board since 2017. He is Managing Director at FNZ-Group Ltd, Nordics. In 1999–2013 he was partner of PwC and has had several manager positions in various companies. Renvall has worked at Nordea Bank in 1993–1999 as Corporate Finance Partner and in leading positions at Mecrastor Oy (1990–1993), SRI International (1988–1990) and Lohja Corporation (1978–1988). He is independent of the company and the major shareholders.

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