Board of Directors
In accordance with the Articles of Association, the Board of Directors shall consist of a minimum of five and a maximum of ten members. The terms of office of all members will run from their election to the end of the following Annual General Meeting. The Board is responsible for electing a Chairman and a Deputy Chairman from amongst its members.
Members of the Board are:
Paul Ehrnrooth, Chair of the Board, Chair of the Human Resources and Compensation Committee, Chair of the Nomination Committee // Jyri Luomakoski, Vice Chair of the Board, Chair of the Audit Committee, Member of the Human Resources and Compensation Committee // Albert Ehrnrooth, Member of the Audit Committee // Louise Fromond, Member of the Audit Committee, Member of the Nomination Committee // Julia Goldin// Carl-Martin Lindahl, Member of the Human Resources and Compensation Committee // Volker Lixfeld, Member of the Human Resources and Compensation Committee // Ritva Sotamaa, Member of the Audit Committee

Paul Ehrnrooth
b. 1965, M.Sc. (Econ.), Finnish citizen
- Chair since 2014, elected to the Board in 2000
- Chair of the Human Resources and Compensation Committee and the Nomination Committee
- Independent of the Company and dependent on significant shareholders
Primary working experience:
- Managing Director & Chairman, Turret Oy Ab 2005–
- Savox Oy, President and CEO, 1999–2007
- Several management positions in Wärtsilä Corporation 1994–1999
- Several management positions in Kone Corporation 1993–1994
Other positions of trust:
- Chairman of the Board: Savox Group 2004–
- Member of the Board:
- Digitalist Group Oyj (Ixonos Oyj until 23.5.2017) 2010–
- Wärtsilä Corporation 2010–2015

Jyri Luomakoski
b. 1967, MBA, Finnish citizen
- Vice Chair since 2018, elected to the Board in 2016
- Chair of the Audit Committee since 2016; Member of the Nomination Committee, Member of the Human Resources and Compensation Committee
- Independent of the Company and significant shareholders
Primary working experience:
- Uponor Corporation
- President and CEO 2008–2021
- Deputy CEO 2002–2008
- CFO, member of Executive Committee 1999–2008
- Asko Oyj and Oy Uponor Ab, CFO 1999–1999
- Various positions at Oy Uponor Ab, Oy Lars Krogius Ab and Datatrans
Other positions of trust:
- Member of the board:
- Varma Mutual Pension Insurance Company 2015–
- EHI, European Heating Industries 2014–2018
- The European Plastic Pipes and Fittings Association 2009–2021
- Procurator-Holding Oy 2006–2016

Albert Ehrnrooth
b. 1976, M.Sc. (Econ.), Bachelor of Natural Resources, Finnish citizen
- Elected to the Board in 2018
- Member of the Audit Committee
- Independent of the Company and dependent on significant shareholders
Primary working experience:
- CEO of Vessilä Oy Ab 2010–
Other positions of trust:
- Chairman of the Board: Virala Oy Ab 2015– (member since 2005–)
- Member of the Board: The Ella and Georg Ehrnrooth Foundation 2021-

Louise Fromond
b. 1979, LL.M., Finnish and French citizen
- Elected to the Board in 2010
- Member of the Audit Committee and the Nomination Committee
- Independent of the Company and dependent on significant shareholders
Primary working experience:
- University of Helsinki, researcher 2004–2008
Other positions of trust:
- Chairman of the Board: Oy Holdix Ab 2010–

Julia Goldin
b. 1968, MBA, US and UK citizen
- Elected to the Board in 2022
- Independent of the Company and significant shareholders
Primary working experience:
- The LEGO Group, EVP and Global Chief Product and Marketing Officer, 2014–
- Revlon, EVP and Global Chief Marketing Officer, 2010–2014
- Several management positions at Coca-Cola, 1997–2010
Other positions of trust:
- Member of the board of directors, Associates of National Advertisers (ANA) 2020-
- Member of the board of directors, Museum for the United Nations – UN Live 2019-

Carl-Martin Lindahl
b. 1975, M.Sc. (Industrial Engineering & Management), Swedish citizen
- Elected to the Board in 2022
- Member of the Human Resources and Compensation Committee
- Independent of the Company and significant shareholders
Primary working experience:
- RealTruck Inc., Chief Executive Officer (2022-)
- SVP Worldwide (The Singer Sewing Company), CEO and Board Director, 2018–2022
- Kitchenaid Inc (part of Whirlpool Corporation), General Manager, 2012-2018
- McKinsey & Co, Partner, 2000-2012
Other positions of trust:
- Member of the Board of Illinois Board, America Need You (nonprofit) 2020
- Member of the Board, RealTruck Inc

Volker Lixfeld
b. 1955, Dr.Phil./ PhD, German citizen
- Elected to the Board in 2022
- Member of the Human Resources and Compensation Committee
- Independent of the Company and significant shareholders
Primary working experience:
- Several management positions at Groupe SEB, including CEO, WMF Group (a Groupe SEB Company), 2001-2020
- Several management positions at Moet Hennessy, 1993-2001
- Procter & Gamble Turkey, VP Sales, 1990-1993
Other positions of trust:
- Member of the Board of Trustees, Aumund Foundation 11/2020-
- Chairman of the Board, Clubhotel Hinterthal, Austria 12/2021-

Ritva Sotamaa
b. 1963, LL.M, Finnish citizen
- Elected to the Board in 2015
- Member of the Audit Committee
- Independent of the Company and significant shareholders
Primary working experience:
- Unilever PLC, Chief Legal Officer 2013–2022
- Siemens Healthcare, Siemens AG, General Counsel 2009–2013
- GE Healthcare, General Electric Company, several General Counsel positions 2003–2009
- Instrumentarium Corporation, General Counsel 1998–2003
- Sisu/Partek Corporation, Legal Counsel 1996–1998
- Instrumentarium Corporation, Legal Counsel 1989–1996
Other positions of trust:
- Member of the board: Cargotec Corporation 2023-