Board of Directors

Ilpo Kokkila

Ilpo Kokkila
b. 1947, M.Sc.(Eng.)
Chairman of the Board, SRV Group Plc and Pontos Group
Chairman of the Board (1987–)
Chairman of the Nomination and Remuneration Committee (2007–)

Olli-Pekka Kallasvuo

Olli-Pekka Kallasvuo
b. 1953, LL.M.
Board professional
Vice Chairman of the Board of Directors (2011–)
Member of the Audit Committee (2011–)

 

 

Minna Alitalo

Minna Alitalo
b. 1962, M.Sc.(Econ.)
Executive Vice President, Purchasing and Logistics, Alko Oy
Member of the Board (2012–)
Chairman of the Audit Committee (2013–)
Member of the Audit Committee (2012–)

Arto Hiltunen

Arto Hiltunen
b. 1958, M.Sc.(Econ.)
Board professional
Member of the Board (2010–)
Member of the Nomination and Remuneration Committee (2010–)

 

Timo Kokkila

Timo Kokkila
b. 1979, M.Sc.(Eng.)
Member of the Board (2010–)
Member of the Audit Committee (2010–)

Risto Kyhälä

Risto Kyhälä
b. 1963, M.Sc.(Eng.)
CEO, Regatta Resorts Oy
Member of the Board (2013–)
Member of the Nomination and Remuneration Committee (2013–)

 

 
More information on the Board of Directors on the company website: srv.fi/en > investors > corporate governance