Members of the Board
Born 1958, M.Sc.
Vuorineuvos (Finnish honorary title for persons with remarkable merits in industry)
Member of the Board
Member of the Board since 15 Mar, 2023
Holdings: No holdings of Robit Plc shares (on 15 Mar, 2023)
Previous main positions
| 2004-2022 | CEO, Olvi Plc |
| 2000-2004 | Metro-Auto Tampere Oy |
| 1998-2000 | Linkosuo Bakery Oy |
Key positions of trust
| 2021- | Chairman of the Board, Apetit Plc |
| 2020- | Chairman of the Board, The Brewers of Europe |
| 2018-2022 | Chairman of the Board, The Federation of Brewing |
| 2015- | Member of the Board, Genelec Oy |
| 2004-2022 | Chairman of the Board, Olvi Plc/Olvi Group’s subsidiaries (Estonia, Latvia, Lithuania, Belarus and Denmark) |
Independence
Independent of the company and its major shareholders.
Born 1980, M.Sc. (Eng.)
Member of the Board
Member of the Board since 4 Dec, 2018
Holdings: 17 865 Robit Plc shares (on 30 Dec, 2022)
Primary working experience
Founder and CEO of Vincit Oyj. Vincit is a stock listed Finnish IT company founded in 2007. Digital age entrepreneur and angel investor.
Key positions of trust
| 2022- | Member of the Board, Integrata Oy |
| 2022- | Chairman of the Board, Happeo Oy |
| 2021- | Member of the Board, Amor & Labor Oy |
| 2021- | Chairman of the Board, Vincit Oyj |
| 2020- | Chairman of the Board, Vincit Solutions Oy |
| 2020- | Chairman of the Board, Offistore Oy |
| 2020- | Member of the Board, SoilFood Oy |
| 2019- | Member of the Board, Pasakuitu Oy |
| 2018- | Chairman of the Board, Koivukuitu Oy |
| 2016- | Member of the Board, Tylko S.A. |
| 2014- | Member of the Board, Cloudberry Capital Oy |
Independence
Independent of the company and its major shareholders.
Born 1962, M.Sc. (Econ.)
Member of the Board
Member of the Board since 4 Apr, 2020
Holdings: 11 007 Robit Plc shares (on 30 Dec, 2022)
Previous main positions
| 2006-2018 | Nokian Tyres Plc , CFO and Director, Investor Relations |
| 1997 – 2006 | Nokian Tyres Plc, Treasury, several managerial positions |
| 1995-1997 | Kyro Corporation, Financial Analyst |
Key positions of trust
| 2022- | Member of the Board, Kemppi Oy |
| 2021- | Member of the Board, Merus Power Oyj |
| 2020- | Chairman of the Board, Tammer Brands Oy |
| 2019- | Vice Chairman of the Board, Componenta Oyj |
| 2019- | Member of the Board, HK Scan Oyj |
| 2019- | Member of the Board, Image Wear Oy |
| 2018- | Member of the Board, Kojamo Oyj |
| 2018- | Member of the Board, Tammer Brands Oy |
| 2017- | Member of the Board, Componenta Oyj |
Independence
Independent of the company and its major shareholders.
Born 1954, M.Sc. (Eng.)
Vice Chairman of the Board
Member of the Board since 4 Dec, 2018
Previously Member of Robit Plc’s Board of Directors 1998 – 19.9.2018
Holdings: 35 828 Robit Plc shares (on 30 Dec, 2022)
Previous main positions
| 2002-2006 | Management Consultant, Oy Swot Consulting Finland Ltd |
| 2000-2005 | CEO, Fast Henkilöstöpalvelut Oy |
| 1989- | Participated in Robit Plc’s operative activities |
| 1988-2002 | Management Consultant, Oy Swot Consulting, Harri Sjöholm Ltd |
| 1980-1987 | Several positions, Sales, Marketing and business development, Tamrock Oy |
Key positions of trust
| 2016- | Member of the Board, TAMK-tukisäätiö |
| 2015- | Member of the Board, Kangasalan Välkkyvä Vesijärvi ry |
| 2012- | Chairman of the Board, Five Alliance Oy |
Independence
Non-Independent of the company
Major shareholder in Five Alliance Oy, which holds 27,06 percent of Robit Plc’s shares.
Born 1965, B. Sc. (Civil eng.)
Chairman of the Board
Member of the Board since 22 Mar, 2022
Holdings: 4 781 Robit Plc shares (on 30 Dec, 2022)
Previous main positions
| 2021- | President, Minerals, Metso Outotec Oyj |
| 2021- | Deputy CEO, Metso Outotec Oyj |
| 2016-2021 | President and CEO, Outotec Corporation |
| 2014-2016 | President, Atlas Copco Mining and Rock Excavation Service Division |
Key positions of trust
| 2022- | Member of the Board, Technology Industry Employers of Finland |
| 2019- | Member of the Board, Swiss Tower Mills Minerals AG |
Independence
Independent of the company and its major shareholders.
Born 1957, M. Sc. (Econ.)
Member of the Board
Member of the Board since 22 Mar, 2022
Holdings: 9 781 Robit Plc shares (on 30 Dec, 2022)
Previous main positions
| 2014-2020 | Senior Vice President, Group Finance and Control, Metso Plc |
| 2002-2014 | CFO, Rettig Group |
| 1995-1999 | Vice President, Finance and Business Development, Tamrok Production Companies |
Key positions of trust
| 2022- | Member of the Board, Neova Oy |
| 2020- | Vice Chairman of the Board, Turun Tunnin Juna Oy |
| 2018- | Chairman of the Board, Sotkamo Silver Plc |
Independence
Independent of the company and its major shareholders.
In addition to members of the Board Jari Gadd is attending the Board of Directors meetings:
Jari Gadd has acted as a Secretary of the Company’s Board of Directors since August 2015 mainly focusing on Corporate Governance and juridical issues. Mr. Gadd is the head of Borenius Attorneys Ltd Tampere office. Jari Gadd holds a Master of Science degree in Law.
