Last edited: 31.10.2022

Members of the Board

Born 1954, M.Sc. (Eng.)
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: 27 860 Robit Plc shares (on 31 Dec, 2021)

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 1962, M.Sc. (Econ.)
Vice Chairman of the Board

Member of the Board since 22.4.2020

Holdings: 6 226 Robit Plc shares (on 31 Dec, 2021)

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. (Econ)
Vuorineuvos (Finnish honorary title for persons with remarkable merits in industry)
Member of the Board

Member of the Board since 22.4.2020

Holdings: 26 226 Robit Plc shares (on 31 Dec, 2021)

Previous main positions

2000-2014 President and CEO,  Nokian Tyres Plc.
1995-2000 Director, Passenger Cars Tyres Business, Nokian Tyres Plc.
1992-1995 CEO, Pechiney Cebal Ltd.

Key positions of trust

2017- Member of the Board, Pohjola Rakennus Oy

Independence

Independent of the company and its major shareholders.


Born 1980, M.Sc. (Eng.)
Member of the Board

Member of the Board since 4.12.2018

Holdings: 13 084 Robit Plc shares (on 31 Dec, 2021)

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 1957, M. Sc. (Econ.)
Member of the Board

Member of the Board since 22.3.2022

Holdings: 5 000 Robit Plc shares (on 06 Apr, 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.


Born 1965, B. Sc. (Civil eng.)
Member of the Board

Member of the Board since 22.3.2022

Holdings: No holdings of Robit Plc shares (on 06 Apr, 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.


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.