Board of Directors

The Chairman of the Board

Jari Paasikivi

b. 1954, Finnish citizen, M.Sc. (Econ)
Board Memberships:
Chairman of the Board, Varma Mutual Pension Insurance Company, since 2017
Chairman of the Board, Kemira Oyj, since 2014
Chairman of the Board, Oras Ltd, since 2013
Chairman of the Board, Tikkurila Oyj, since 2010

Robin Lawther

b. 1961, American and British citizen, BA Honours (Economics), University of North Carolina at Chapel Hill, M.Sc. (Accounting & Finance), London School of Economics
Board memberships:
Member of the Board, Oras Invest Ltd, since 2016
Member of the Board, Nordea, since 2014. Chairman Nordea Remuneration Committee, since 2017
Member of the UK Government Board, UK Government Investments, since 2014

Ulf Mattsson

b. 1964, Swedish citizen, BsC in BA and Econ, PMD Harvard Business School
Board memberships:
Chairman of the Board, Lideta AB, since 2018
Chairman of the Board, VaccinDirekt AB, since 2018
Chairman of the Board, Piveq V AB, since 2017
Chairman of the Board, Crem International AB, since 2012
Member of the Board, Oras Invest Ltd, since 2014
Member of the Board, AddTech AB (publ), since 2012
Senior Advisor, PJT Partners, since 2017

Kaj Paasikivi

b. 1968, Finnish citizen, B.Sc. (Business Administration, Woodbury University), MBA (Helsinki School of Economics)
Board memberships:
Chairman of the Board, NextStone, since 2007
Member of the Board, Oras Invest Ltd, since 2010
Vice Chairman of the Board, Oras Ltd, 2013–2014
Member of the Board, Oras Ltd, 2006–2014

Dr. Frank Stangenberg-Haverkamp

b. 1948, German citizen, University of Freiburg/Germany, M.Sc. (Econ), Ph.D.
Board memberships:
Chairman of the Executive Board, E. Merck KG, Darmstadt, Germany, since 2014
Chairman of the Board of Travel Asset Group Ltd, London/UK, since 2007
Chairman of the Supervisory Board, Fortas AG, Roesrath/Germany, since 2000
Member of the Board, Oras Invest Ltd, since 2012

Christoph Vitzthum

b. 1969, Finnish citizen, M.Sc. (Econ)
President and CEO, Oy Karl Fazer Ab since 2013
Board memberships:
Chairman of the Board, Konecranes, since 2016
Member of the Board, Nordstjernan AB, since 2017
Member of the Board, Oras Invest Ltd, since 2013

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