Members of the Board of Directors

Chairman of the Board of Directors 

Jan Lång, b. 2 February 1957, M.Sc. (Econ.)
Relevant concurrent positions of trust: Okmetic Oyj, Chairman of the Board of Directors 2015–; Antilooppi ky Chairman of the Board; 2015–; Stiftelsen för Åbo Akademi, Member of the Board 2013–
Relevant work experience: Huhtamäki Oy, several positions 1982–2003; Uponor Oyj, CEO, 2003–2008; Ahlström Oyj, CEO, 2009–2014;
Chairman of Vapo’s Board of Directors 2015–
Chairman of the Personnel Committee 2015– 

Vice Chairman of the Board of Directors 

Hannu Linna, b. 4 December 1955, M.Sc. (Eng.)
CEO, Vaasan Sähkö Oy, 20 August 2001–
Relevant concurrent positions of trust: Oy RAVERA Ab, Chairman of the Board; EPV Energia Oy, Board Member; Voimapiha Oy, Board Member; Power-Deriva Oy, Board Member; Pohjolan Voima Oy, Deputy Board Member; Finnish Energy Industries, Vice Chairman of the Board.
Relevant work experience: Korpelan Voima joint municipal authority, Managing Director, 11/1994–7/2001, Mellano Oy, Managing Director, 9/1992–10/1994, Pyhännän Rakennustuote Oy (PRT-Forest Oy), IT Manager 1984–1991, Project Manager 1991–1992, Imatran Voima Oy, staff engineer 1980–1984.
Board Member at Vapo 2009–2012 and 2014–
Member of the Personnel Committee 2009–2010
Chairman of the Audit Committee 2010–2011
Member of the Personnel Committee 2011–2012
Member of the Audit Committee, Chairman 2014–
Member of the Board of Directors of Vapo Timber Oy 2012–2014

Members 

Martti Haapamäki, b. 17 February 1950, M.Sc. (Eng.), Engineering Counsellor (Finnish honorary title)
CEO, Seinäjoen Energia Oy
Relevant concurrent positions of trust: Voimajunkkarit Oy, Chairman of the Board; Vaskiluodon Voima Oy, Board Member; EPV Energia Oy, Deputy Board Member
Relevant work experience: Vaasan Sähkö Oy, Business Unit Director (1991–2003)
Teollisuuden Voimansiirto Oy, Senior Specialist (1989–1991), Länsi-Suomen Voima Oy, Operation Manager (1982–1989), Nokia Engineering Oy, Project Manager (1987–1991), Helsinki Energy Board, Design Engineer (1985–1987)
Board Member at Vapo 2015–
Member of the Audit Committee 2015–2016
Member of the Personnel Committee 2016-

Tuomas Hyyryläinen, b. 1 December1977, M.Sc. (Econ.)
Senior Vice President, Emerging Businesses, Neste Corporation, 14 September 2016–
Relevant concurrent positions of trust: Nynas Ab, Member of the Board of Directors
Relevant work experience: Neste Corporation, SVP, Strategy and New Ventures 6/2014–9/2016, SVP, Strategy 6/2012–6/2014; F-Secure Corporation, Vice President, Strategy and M&A, 6/2010–6/2012; Nokia Corporation, several different positions, 2004–2010
Vapo Oy, Board of Directors 2016-
Member of the Personnel Committee 2016-

Pirita Mikkanen, b. 15 February1966, D.Sc. (Tech.)
Current position: Partner, TM System Finland Oy
Relevant concurrent positions of trust: Finnfund Oy, Board Member; Pihita Oy, Board Member; Enersize Oy, Board Member; GloCell Ltd Oy, Board Member; Lifa Air Oy, Chairman of the Board.
Relevant work experience: GreenStream Network Oy, Executive Vice President (2010–2014); Climate Opportunity Fund and Fine Post (2012), Carbon Fund, Fund Manager (2011–2013), KemiCell Oy, CEO (2009–2013), GloCell Oy, CEO (2009–2010), PricewaterhouseCoopers Oy, Senior Manager (2008–2009), Labtium Oy (Geological Survey of Finland), Business Area Director (2006–2008), Gaia Consulting Oy, Business Director (2005–2006), Dekati Oy, Business Director (2000–2005)
Board Member at Vapo 2014–
Member of the Audit Committee 2014–

Minna Pajumaa, b. 19 April 1963, M.Sc. (Econ.), CEFA
Senior Financial Specialist, Prime Minister’s Office
Relevant concurrent positions of trust: Suomen Lauttaliikenne Oy, Board Member; Gasonia Oy, Board Member; Terrafame Group Oy, Board Member
Relevant work experience: HSH Nordbank AG, Client Executive, 2004–2008, HSH Nordbank AG, Project Manager, 2002–2004, SEB, Vice President, 1998–2002, Suomen Vientiluotto Oy, 1990–1998, Regional Representative Singapore, Assistant Regional Representative Hong Kong and other positions
Board Member at Vapo 2013–
Member of the Audit Committee 2013–2014
Chairman of the Personnel Committee 2014–2015, member 2015–

Minna Smedsten, b. 30 August 1976, M.Sc. (Econ.)
Group CFO, Taaleri Plc. 1 August 2013–
Relevant concurrent positions of trust: Havsfrun Investment AB, Board Member; Taaleri Equity Funds Ltd, Board Member
Relevant work experience: GreenStream Network Plc, CFO 2009–2013, Kaupthing Bank Finland, Finance Manager 2005–2008, Norvestia Plc, IR & Finance Manager 2000–2004, Tuokko Deloitte & Touche, Auditor 1999–2000
Vapo Oy, Board of Directors 2016-
Member of the Audit Committee 2016–

Markus Tykkyläinen, b. 28 October 1973, M.Sc. (Energy Technology), eMBA (strategic management), M.Sc. in Economics and Business Administration (Finance)
Managing Director, Suur-Savon Sähkö Oy, 1 September 2016–
Relevant concurrent positions of trust: Kymppivoima Tuotanto Oy and Kymppivoima Hankinta Oy, Board Member; Järvi-Suomen Voima Oy and Suur-Savon Sähkötyö Oy, Board Member; The Finnish Energy, member of the Committee for Power Generation
Relevant work experience: Rovaniemen Energia Oy / Napapiirin Energia ja Vesi Oy Managing Director  2011– 2016; Ranuan Bioenergia Oy Managing Director 2015 – 2016; Vakka-Suomen Voima Oy Development Director 2010 – March 2011; Kainuun Sähkö Oy / Graninge Kainuu Oy / Kainuun Energia Oy / E.ON Kainuu Oy Master’s Thesis Worker, Design Engineer, Quality Manager, Environmental Director, Risk Manager, Development Manager 1998 –  2010
Board Member at Vapo 2016–
Member of the Audit Committee 2016–

The Members of the Board of Directors do not own shares in Vapo.