Governance

Members of the Management Team and Board of Directors

Pia Julin

CEO
Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Fintraffic Railway Ltd, 2022-2023, Palmia Oy, Business Director, Foods (and Sustainability Director), 2019-2022. HKScan Corporation, Senior/Executive Vice President, Primary production and Animal sourcing 2016-2019, Quality and Corporate responsibility, 2013-2016. ITAB Shop Concept Finland Oy, Operations Director, 2011-2013. Fiskars Oyj, Director, Arabia and Hackman factories, 2006-2011. Sako Ltd., Production Director / Director, Business Process Development, 2003-2006. Several quality-related positions in 1994-2002.

Adwatec Oy, Member of the Board, 2024-. Jatsi Oy, Member of the Board, 2021. Finnpig Oy, Chairman and Member of the Board; Länsi-Kalkkuna Oy, Vice Chairman of the Board; Dan Hatch Finland Oy, Member of the Board 2016-2019. Sport Research and Development SRD Oy, Chairman and Member of the Board, 2011-2016. Kunto ja Virkistys Oy, Vice Chairman of the Board 2015-2016. Helsinki Chamber of Commerce, Industry Committee, Vice Chairman and member of the Board, 2011-2018.

Aapo Anderson

CEO

Fintraffic Road Ltd

Professional experience and key positions of trust:

Fintraffic Road Ltd, CEO 2019–. Several positions in the Finnish Transport Agency: Director 2018, Project Manager for the incorporation of the FTA’s traffic management 2017–2018, Head of Unit 2013–2018, Project Manager 2013–2018, Project Manager 2011–2013. Helsinki Region Transport, Project Manager 2007–2011. Consultant (in several companies) 1999–2007.

Hanna Hovi

Chief Human Resources Officer

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, Chief Human Resources Officer 2020-. N-Clean, Chief Human Resources Officer, 2018–2020. YIT/Lemminkäinen, Head of HR Operational Services and Employee Relations, 2017–2018. Orion, Human Resources Manager, 2013– 2017. The Federation of Finnish Technology Industries, Labour market expert, 2007–2013.

Member of the Board of Farmania, 2017–. A member of labour market committees for various employers’ organisations, 2016–.

Sanna Järvenpää

Acting CEO
Fintraffic Railway Ltd,

Janne Lautanala

Chief Ecosystem and Technology Officer

Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Chief Ecosystem and Technology Officer, Traffic Management Company Fintraffic Ltd 2019–. Wärtsilä Acceleration Centre Singapore, Director 2017–2019. Avanade Singapore, Director in charge of the Digital Workplace business in the Asia-Pacific 2015–2017. Avanade, Nordic innovation director and director of analytics business 2010–2015. Accenture, different management positions 1999–2010.

Raine Luojus

CEO
Fintraffic Air Navigation Services Ltd.

Professional experience and key positions of trust:

Fintraffic Air Navigation Services Ltd, CEO 2017–. Finavia Corporation, Director, air navigation business 2011– 2017. Finavia Corporation, COO, Air Navigation Business 2008– 2011. Finnish Civil Aviation Administration/Finavia, Deputy and operational manager for air traffic control at Helsinki Airport 2002–2008. Finnish Civil Aviation Administration, managerial positions and chief instructor of air traffic control at Helsinki Airport 1999–2002, air traffic controller 1991–.

Member of the Board in several projects and organisations, e.g. CANSO, Chairman of the Europe region management group (EC3) 2020– & Vice Chairman 2018–2020. Finnish Meteorological Institute, member of the Advisory Board 2018–. Chairman of the FINEST Management Board 2019–. North European Functional Airspace Block (NeFAB) CEO Board, Chairman 2015–2017. NEFAB CEO Board, member 2012–. Civil Air Navigation Services Organisation (CANSO) EC3, member 2011–. Borealis Alliance CEO Board, Chairman 2014–2015. Borealis Alliance CEO Board, member 2013–. NEFAB Management Board, member 2009–2011.

Rami Metsäpelto

CEO, Fintraffic Vessel Traffic Services Ltd
Executive Vice President, Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Fintraffic Vessel Traffic Services Ltd, CEO 2019–. Traffic Management Finland Oy, Director, legal services 2019–. Finnish Transport Agency, Director General and Director, legal services 2010–2018. In addition, several positions at the Ministry of Transport and Communications, Finnish Rail Administration and Helsinki District Court.

Hansel Oy, member of the Board of Directors 2014– 2019. Liikenneturva, member of the Board of Directors 2017–2018.

Mikko Saariaho

Chief Strategy and Communications Officer
Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust:

Traffic Management Company Fintraffic Ltd, Chief Impact Officer, 2019–2022. HKScan Corporation, Executive Vice President, Communications and Corporate Responsibility 2017–2019. Finavia Corporation, Communications Director 2011–2017. Lassila & Tikanoja Plc, Communications Manager 2007–2011. Yleisradio Oy, Financial Journalist 2000–2005 and Deputy Supervisor of the economic editorial board 2005–2007.

Minna Kahri

CFO
Traffic Management Company Fintraffic Ltd

Professional experience and key positions of trust: Traffic Management Company Fintraffic Ltd., CFO, 2021-. Rototec Group, CFO, 2015-2019. Onvest Group & Conficap Oy, CFO, 2015-2019. Lindström Group, CFO and SVP Corporate Finances, 2006-2015; expert and controller positions, 1994-2006.

Riku Moisio

COO
Traffic Management Company Fintraffic Ltd

Group Executive Board

Board of Directors

Tero Ojanperä

Chairman of the board as of 25 March 2021

Professional experience and key positions of trust

Silo AI, Co-founder and Chair of the Board, 2019 –. Aalto University, Professor of Practice, 2021–.

Nokia, Strategy and Technology Director, SVP Nokia Research Center, VP Nokia Networks, and other management and board positions, 1990–2011. Visionplus: Co-founder and CEO, 2012–2017. Silo AI, Co-founder and CEO, 2017–2019.

OP Financial Group, Member of the Board, 1 July 2020–. Siili Solutions, Member of the Board, 2020–. Betolar Oy, Chair of the Board, 2020–. Visionplus, Chair of the Board, 2017–.

Kaisa Olkkonen

Member of the Board since 4 April 2022

Professional experience and key positions of trust

Cargotec Oyj, Board and Audit Committee member 2016–. Veikkaus Oy, Chair of the Board 2022- and Chair of the personnel committee 2022-. Fixably Oy, Chair of the Board, 2020–. Medanta Oy, Chair of the Board 2022-. John Nurminen Foundation, Board member 2017–. Enfo Oyj, Board member 2016 – 2023 and Chairperson 2020 – 2023. Osuuskunta KPY, Board member 2020–2023. Fintraffic Air Navigation Services, Board member 03/2020–2022. Taiga Oy, Member of the Board 2021 – 2022.

SSH Communications Security Oyj, CEO, 2017–2020. SSH Communications Security Oyj, Chair of the Board 2016. Several managerial duties at Nokia Corporation and Nokia Mobile Phones 1998–2016 (incl. Chief Legal Officer, Head of Public Relations). Finnish IPR Strategy, Chair of the steering group 2020–2022, Chair of the follow-up group 2023 -. Sitra Roadmap for a Fair Data Economy, Chair of the steering group 2022 -. Investor and advisor for Morelex Oy and 3D Bear Oy.

Kirsi Nuotto

Member of the Board since 1 January 2020

Professional experience and key positions of trust

VTT Technical Research Centre of Finland, SVP, Human Resources, August 2016–. Outotec, SVP, Human Resources, 2013–2016. Cargotec, EVP, Human Resources and Communications, 2006–2012. GlaxoSmithKline, Director, Human Resources and Communications, 2001–2006. Several positions at Datex Ohmeda - Instrumentarium Corporation, 1988–2001; Director, Global Education 1998–2001.

Fintraffic Railway Ltd, Member of the Board, December 2018–. Posti Group, Member of the Board and Member of the Nomination and Remuneration Committees, 2015–2018. Technology Industries of Finland, Education and workforce group, 2006–2016. Strategic Management Society of Finland, Member of the Board, 2009–2013.

Teemu Penttilä

Member of the Board of Directors since 5 December 2018

Professional experience and key positions of trust

Ministry of Defence, Director-General and Director of the Administration Policy Department, 2007–. Finnish Defence Forces, Principal Legal Adviser, Head of Legal Division, 2002–2007. Finnish Defence Forces, Deputy Head of Legal Division, 2000–2002.

Puolustuskiinteistöt, Senate Properties, Chairman of the Board 2021-. Air Navigation Services Finland Ltd, Member of the Board, 2017–2020. Leijona Catering, Member of the Board and the Audit Committee, 2012-2020. Urlus Foundation, Member of the Board 2016-.

Minna Björkman

Member of the board since 29 March 2023

Professional experience and key positions of trust

Stora Enso, EVP Sourcing & Logistics, 2023-. Stora Enso, SVP Supply Chain and Operational Excellence, Packaging Solutions 2019-2023. Kemira, Vice President Supply Chain Operations Development, 2017-2019. Fazer, Vice President, Supply Chain Operations Development, 2015-2017 & Vice President, Logistics and Capacity Management, 2013-2015. Nokia, several positions 1999-2013.

Janne Jakola

Member of the board since 16 April 2024

Professional experience and key positions of trust

Pharmadata, CEO, 2024-, Member of the Board 2022-2024. Boyden Oy, Partner, 2022-2024, Member of the Board 2022-. Oy Matkahuolto AB, CEO, 2018-2022, Member of the Board 2017-2018. Trimicon, Member of the Board, 2018-2021.

HIQ Finland Oy, Business Area Director, 2016-2018. Kesko, IT Director (Transition and Transformation), 2016. Suomen Lähikauppa Oy, CIO, 2009-2016. Finland Post Corporation, several positions 2004-2009. Elisa Oyj, several positions 1997-2004.