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Governance

Board of Directors

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Higher management people list

Kaisa Olkkonen

Chairperson of the Board

Bio

Master of Laws

Kaisa Olkkonen is Member of the Board and of the Audit Committee at Cargotec Oyj and member of the Board of Osuuskunta KPY, KPY Novapolis Oy, John Nurminen foundation and Finntraffic Air Navigation Services Ltd, and Chairperson of the Board of Fixably Oy. Advisor at Morelex Oy, 3D Bear Oy and Familings Oy. Member of Enfo Oyj’s Board of Directors since March 30, 2016, Chairperson since August 4, 2020. Holds 196 shares in Enfo Oyj. Independent of the company, dependent on a significant shareholder.

Anssi Lehikoinen

Member of the Board

Bio

M.Sc (Technology), PhD (Physics)

Anssi Lehikoinen is CEO of Osuuskunta KPY and acts as Chairman of the Board of Rocsole Oy and VRT Finland Oy. He is also a member of the Board of Nostetta Ventures Oy. Lehikoinen has served as CEO of Numcore Oy, CEO of Rocsole Oy, and part-time Professor of Practice (Innovation management and commercialization) at the University of Eastern Finland. Previously, Lehikoinen has been Member of the Board of Nostetta Oy, Savroc Oy, and Osuuskunta KPY. Member of Enfo Oyj’s Board of Directors since March 30, 2016 and acted as Chairman of the Board 2017-8/2020. Holds no shares in Enfo Oyj. Independent of the company, dependent on a significant shareholder.

Mikko Laine

Member of the Board

Bio

BBA, MBA

Mikko Laine is a professional in international finance and company transactions. He is specialized in mergers and acquisitions, funding rounds and valuation of companies. Partner of Broadius Partners. In addition, active owner and/or Board member in several companies within IT, service, travel and retail. Member of Enfo Oyj’s Board of Directors since March 30, 2017. Holds indirectly 4,187 shares in Enfo Oyj. Independent of the company and significant shareholders.