Members of Board

Kari Kauniskangas
Born 1974, M.Sc., B.Sc., male
CEO at A-Insinöörit Oy
- Chairman of the Board of Directors 2022–
- Member of the Audit Committee 2022–
- Member of the Tender and Project Committee 2025–
Independent of the company and significant shareholders.
Career history:
- A-Insinöörit Oy, CEO 2023–
- YIT Corporation, Group director and CEO 2013–2020
- YIT Corporation, Executive Vice President, Deputy CEO, Business Director of International Constructions Services 2008–2013
- YIT Construction Ltd, CEO, 2009–2020
- YIT Construction Ltd, Business Group Director, 2005–2007
- YIT Construction Ltd, Business Unit Director, Oulu, 2001–2005
Key positions of trust:
- SKOL ry, Member of the Board 2023–
- Habeo Group HoldCo Oy ja Habeo Group Oy, Chairman of the Board of Directors 2022–
- Kojamo Oyj, Member of the Board 2022–

Keijo Haavikko
Born 1963, M.Sc.,male
Infrastructure industry professional
- Vice Chairman of the Board of Directors since 2022–
- Member of the Board since 2014–
Not independent of the company, significant shareholde.
Career history:
- GRK Infra Plc, Deputy CEO 2021–2023, CEO 2011–2014 and 2020–2021 and full-time Chairman of the Board 2014–2020
- GRK Infra AB, temporary CEO, 2014
- Graniittirakennus Kallio Oy, CEO, 2011–2014
- Niska & Nyyssönen Oy, CEO 2000–2010
- Viatek Oy, various manager roles 1995–2000
- Maansiirtokarit Oy, Site Manager 1992–1994
- YIT, Project Manager 1990–1992
Key positions of trust:
–

Antonia Eneh
Born 1999, B.Sc. female
CEO, Wave Ventures Oy
- Member of the Personnel and Remuneration Committee 2025–
- Member of the Board since 2025–
Independent of the company and significant shareholders.
Career History:
- Wave Ventures, CEO, 2024–
- Slush Oy, CFO, 2022–2023
Key positions of trust:
- Member of the Board of Directors, Wave III GP Oy 2024–

Minna Heinonen
Born 1967, Bachelor of Laws, female
CEO, Rapp Valvontakonsultit Oy
- Member of the Board of Directors 2025–
- Member of the Tender and Project Committee 2025–
Independent of the company and significant shareholders.
Career history:
- Rapp Valvontakonsultit Oy, CEO 2021–
- Destia, various positions as head of units 2009–2019
Key positions of trust:
–

Jukka Nikkanen
Born 1968, M.Sc. (Econ.), male
Professional board member, Entrepreneur
- Member of the Board of Directors 2017–
- Chairman of the Audit Committee 2022–
Independent of the company and significant shareholders.
Career history:
- FlowArc Oy, 2015–
- Lähi-Rahoitus Oy (current Noja-Rahoitus Oy), member of the Board of Directors or Chairman of the Board of Directors, part-owner 2016–2021
- Salmela-Yhtiöt, various positions at management, as CEO and in the Board of Directors at companies in te Group, 2004–2015
- Jokinen-Yhtiöt, numerous senior executive, CEO, and board positions in the group 1994–2003
Key positions of trust:
- Ardor Oy, Chairman of the Board of Directors 2021–

Tarja Pääkkönen
Born 1962, M.Sc. (Eng), licentiate degree (technology) and Ph.D, female
Partner and shareholder, Boardman Oy, professional board member
- Member of the Board since 2018
- Chairman of the Personnel and Remuneration Committee 2025–
Independent of the company and significant shareholders.
Career history:
- Boardman Oy, Partner 2010–
- Itella Oyj, Senior Vice President 2004–2010
- Nokia Oyj, Senior Vice President 1995–2004.
Key positions of trust:
- United Bankers Plc, member of the Board of Directors and Remuneration Committee 2018–
- Panostaja Oyj, member of the Board of Directors 2016–
- SATO Corporation, member of the Board of Directors and Remuneration Committee 2013–

Esa Lager
Born 1959, Master of Laws, M.Sc. (Econ.), male
Professional board member
- Member of the Board since 2020–
- Member of the Audit Committee 2022–
Independent of the company and significant shareholders.
Career history:
- Outokumpu Oyj, Executive Vice President and CFO 2005–2013, Deputy CEO 2011–2013 and other managerial positions 1996–2004
- Kansallis-Osake-Pankki, various duties in foreign operations 1984–1990.
Key positions of trust:
- SATO Oyj, member of the Board of Directors 2014– (Chairman of the Board of Directors 2015–2016)
- Alma Media Oyj, member of the Board 2014–
- I-Mediat Oy, member of the Board 2012–
- Ilkka Oyj, member of the Board 2011–
- Minimani Yhtiöt Oy, member of the Board 2020–