Board and auditors

Juha Mört

Chairman of the Board

Primary occupation: CEO, Innohome Group Oy
Education: MSc (Engineering) from University of Oulu in Oulu
Year of election: 2020
Year of birth: 1972
Nationality: Finnish
Other assignments: Chairman of the Board: Teknos Group
Dependence: Company: No Owners: No
Previous assignments: Juha has a solid background in the telecom industry, where he has held senior positions in Filtronic Wireless Infrastructure, Elektrobit Group, Powerwave Technologies and Prism Microwave
Own and related party holdings: 20,000

Victor Saeijs

Member of the Board

Primary occupation: Regional President, Western Europe at The LEGO Group
Education: Masters of Business Engineering
Year of election: 2021
Year of birth: 1965
Nationality: Dutch
Other assignments: -
Dependence: Company: No Owners: NO
Previous assignments: Executive VP EMEA MGs at The LEGO Group; Director Indirect Channels at Amazon Devices Europe; SVP Europe Nokia, VP Eurasia Nokia
Own and related party holdings: No

Noora Jayasekara

Member of the Board

Primary occupation: CFO, Ovzon AB
Education: M.Sc. Econ with a major in Business Finance at Södertörn University, Stockholm
Year of election: 2022
Year of birth: 1978
Nationality: Finnish
Other assignments: -
Dependence: Company: No Owners: No
Previous assignments: Group Finance Director at Humana 2018-2020. Previously, manager and consultant in accounting for the consultancy group EY.
Own and related party holdings: 2,000

Suzaan Sauerman

Member of the Board

Primary occupation: Head of Innovation, Three Mobile / Hutchinson Group / Independent Innovation & Growth Consultant
Education: BA - Business Management
Year of election: 2024
Year of birth: 1977
Nationality: South Africa & British
Other assignments: -
Dependence: Company: No Owners: No
Previous assignments: -
Own and related party holdings: No

Sebastian Ehrnrooth

Member of the Board

Primary occupation: Independent investor
Education: Master of Science, Linköping Technical University, MBA, IMD Lausanne
Year of election: 2024
Year of birth: 1963
Nationality: Finnish and Swedish
Other assignments: Board member BS Kemi AB, Formica Capital AB, Climeon AB, Beerenberg AS, Flinkenberg Oy. Chairman of the board Topformula AB, KP Komponenter AS
Dependence: Company: No Owners: No
Previous assignments: Board member in numerous companies across the Nordic Region
Own and related party holdings: 50,000 shares

Employee representative

Fredrik Löthgren
Born: 1973
Union: Sveriges Ingenjörer
Board since: 2021
Shares: -

Vicky Johansson
Auditor

PricewaterhouseCoopers AB
Other assignments: Lifco AB, Arjo, BHG Group, Cloetta
Born: 1984

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