Board of Directors on December 31, 2015

Ari Lehtoranta

  • Chairman
  • Born 1963. M.Sc. (Eng.)
  • Finnish citizen.

President and Chief Executive Officer of Nokian Tyres plc.

Chairman of the Human Resources Committee.

Independent of Caverion Corporation and its major shareholders.

Michael Rosenlew

  • Vice Chairman
  • Born 1959. M.Sc. (Econ.)
  • Finnish citizen.

Professional board member.

Chairman of the Audit Committee.

Independent of Caverion Corporation and its major shareholders.

Markus Ehrnrooth

  • Member
  • Born 1985. MSc (Tech), BSc Political Science (Econ)
  • Finnish and Swedish citizen.

Knomi Oy, Co-Founder.

Member of the Audit Committee.

Independent of Caverion Corporation.

Anna Hyvönen

  • Member
  • Born 1968. Lic.Tech.
  • Finnish citizen.

Executive Vice President, North Central Europe, Ramirent Plc.

Member of the Human Resources Committee.

Independent of Caverion Corporation and its major shareholders.

Eva Lindqvist

  • Member
  • Born 1958. M.Sc. (Eng.), MBA
  • Swedish citizen.

Professional board member.

Member of the Audit Committee.

Independent of Caverion Corporation and its major shareholders.

Ari Puheloinen

  • Member
  • Born 1951. General Staff Officer
  • Finnish citizen.

General (ret.).

Member of the Human Resources Committee.

Independent of the Caverion Corporation and its major shareholders.

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