Erik Selin

born 1967, Business school economist, CEO and Board Member, Fastighets Ab Balder,
Board member since 2015, Chairman of the Board since March 2016, independent of the company, not independent of the main shareholders

Primary working experience:
Fastighets AB Balder: CEO and Board Member since 2005
Owner of several companies in real estate business
Main positions of trust:
Skandrenting AB: Chairman of the Board of Directors
Collector AB: member of the Board of Directors
Collector Bank AB: Member of the Board of Directors
Västsvenska Handelskammaren: member of the Board of Directors
Hexatronic Scandinavia AB: member of the Board of Directors
Hedin Bil: member of the Board of Directors
Ernström & Co: member of the Board of Directors

Jukka Hienonen

born 1961, M.Sc.(Econ.),
Board member and Deputy Chairman of the Board since 2015, independent of the company and its main shareholders

Primary working experience:
SRV Plc: President and CEO 2010-2014
Finnair Plc: President and CEO 2006-2010
Stockmann Plc: Executive Vice President 2001-2005, Director, International Affairs 1995-2000
Timberjack Oy: Marketing Director 1991-1995
Main positions of trust:
Juuri Partners Oy: Chairman of the Board of Directors
Nokian Renkaat Oyj: Chairman of the Board of Directors

Esa Lager

born 1959, LL.M., M.Sc.(Econ.)
Board member since 2014, Deputy Chairman of the Board 2014-2015, Chairman of the Board 2015-2016, independent of the company and its main shareholders

Primary working experience:
Outokumpu Oyj: deputy to the CEO 2011-2013, Executive Vice President - Chief Financial Officer 2005-2013, Executive Vice President of Finance and Administration 2001-2004, Corporate Treasurer 1995-2000, Assistant Treasurer 1991-1994
Kansallis Banking Group: Manager at the Head Office/London Branch 1984-1990
Main positions of trust:
Ilkka-Yhtymä Oyj: Deputy Chairman of the Board of Directors
Alma Media Corporation: member of the Board of Directors
Terrafame Oy: member of the Board of Directors
Stockmann Oyj: member of the Board of Directors
GRK Infra Oy: member of the Board of Directors

Tarja Pääkkönen

born 1962, Ph.D (Corp.Strategies), M.Sc. (Const. & Architecture),
Executive Partner of Boardman Ltd, Board member since 2013, independent of the company and its main shareholders

Primary working experience:
Boardman Ltd: Executive Partner, 2010-
Boardman Ltd: Executive Partner and Chairman of Brand Compass Group 2010-2019
Itella Corporation: Senior Vice President, Corporate Sales and Marketing and member of Executive Board 2005–2010
Nokia Corporation: Member of the Management Board of Nokia Mobile Phones and several global Senior Vice President positions in Europe, the USA and Asia 1994–2004
Mecrastor Oy (PwC): Management Consultant 1992–1994
Kienbaum KmbH, Germany: Management Consultant 1990–1992
Main positions of trust:
Panostaja Oyj: member of the Board of Directors
United Bankers Oyj: member of the Board of Directors and member of Remuneration Committee
YLVA: member of the Board of Directors and member of Remuneration Committee
GRK Infra Oy: member of the Board of Directors
Qentinel Oy: member of the Board of Directors
Andiata Oy: Chairman of the Board of Directors

Johannus (Hans) Spikker

born 1959, Economic Geography, University of Amsterdam, Senior Portfolio Manager Real Estate Europe, APG Asset Management, Amsterdam, The Netherlands, Board member since 2017, independent of the company, non-independent of the main shareholders

Primary working experience:
Senior Portfolio Manager Real Estate, APG Asset Management, as of 2007
Senior Portfolio Manager Real Estate, Structured Investments, Pensionfund PGGM, 1997 – 2007
Asset manager German real estate, SPP Investment Management, 1994 – 1997
Property manager commercial real estate Germany, Shell Pensionfund 1991 – 1994
Market researcher MAB Groep BV, a Dutch property development company, 1986 – 1991
Main positions of trust:

Timo Stenius

born 1956, M.Sc. (Constr. Eng.), Board member since 2015, independent of the company, not independent of the main shareholders

Primary working experience:
Worked as a director responsible for Elo Mutual Pension Insurance Company's real estate investments as well as all unlisted investments 2014-2020.
Since 1990, he has been a member of the Board of property investment and development in a listed company Polar Yhtymä Oyj and Polar Kiinteistöt Oyj, and since 2001, as the director responsible for a pension insurance company Eläke-Fennia's property investments, corporate financing and non-listed equity investments. In addition, in 1982–1988 he was involved in project export tasks targeted at the Soviet Union in Finn-Stroi Oy.
Main positions of trust:
KTI: Chairman of the Board of Directors
Tyvene Oy: Chairman of the Board of Directors
Avara Oy: Deputy Chairman of the Board of Directors