BOARD OF DIRECTORS

VILLE VUORI

Chairman of the Board

B.Sc. (Eng.), eMBA, born 1973

A non-executive director, who is independent of the company´s major shareholders. Board member as from 17 April 2018 and chairman of the Board as from 15 April 2019.

CEO of Kemppi Oy. Ville Vuori has acted as President and CEO of Incap Group during 2014-2017. Before that he worked at Kumera Drives Oy and Skyhow Ltd. as Managing Director and at ABB Group in several managerial positions.

Incap shares (direct ownership and holding of interest parties): –
Options: –

PÄIVI JOKINEN

M. Sc. (Econ.), born 1968

A non-executive director, who is independent of the company and its major shareholders. Board member as from 17 April 2018.

Päivi Jokinen has worked in various leadership positions in international business. Prior to assuming the position as Chairwoman of the Board at European Women on Boards, she worked as Vice President at Stora Enso Consumer Board Division. Before that she has worked as member of the Management team at Kemira and International Paper Europe, among others. Päivi has solid experience in innovation leadership, strategic planning, sales, marketing and communications. She is also member of the board at Board professionals Finland ry and member of the Advisory Council of the private equity company Bocap.

Incap shares (direct ownership and holding of interest parties): –
Options: –

CARL-GUSTAF VON TROIL

B.Sc. (Eng.), born 1954

A non-executive director, who is independent of the company and its major shareholders. Board member as from 31 March 2015. Chairman of the Board 17 April 2018 – 15 April 2019.

Carl-Gustaf von Troil is a member of the Board at United Bankers and acts as a partner and asset manager at UB Wealth management. He has acted as Managing Director and Board member in several companies in banking, investment and property businesses. He is a member of the board at Oy Kontino Ab and in several companies in the United Bankers Group.

Incap shares (direct ownership and holding of interest parties): 54,138 pcs
Options: –

KAISA KOKKONEN

M. Sc. (Econ.), HT-auditor, CBM born 1962

A non-executive director, who is independent of the company and its major shareholders. Board member as from 20 April 2020.

Kaisa Kokkonen is a finance professional and founder of Akeba Oy established in 2011. Earlier, she has worked as e.g. CFO at Talentum Oyj and Director of Finance at Hackman Oyj. She has extensive experience in financial management, corporate governance as well as mergers and acquisitions. She is also a member of the Board of The Finnish Business School Graduates.

Incap shares (direct ownership and holding of interest parties): 1,500 pcs
Options: –