CHAIRMAN
Lauri Ratia, (born 1946) MSc (Eng)., Chairman of the Board of Edita Plc since 2005.
Main
positions of trust: Chairman of the board, Sponda Oyj, since 2007;
Board member, Inspecta Oy, since 2007; Board member, Samesor Oy, since
2008; Chairman of the board, Paroc Group Oy, since 2010.
Previous
positions: Senior Advisor, Europe Materials, CRH Plc; Managing Director,
Lohja Rudus Oy; Development Director, Konecranes; Partner, Euroventures
Nordica; Managing Director, Nokia Robotics; Business Planning Director,
Nokia Corporation; Managing Director, Nokia Inc. (USA).
DEPUTY CHAIRMAN
Kaj Friman (born 1953), LLM. Senior Adviser, Yara International. Board member of Edita Plc since 2011.
Main
positions of trust: Insurance Company Garantia, Board member since
2005; Boreal Kasvinjalostus Oy, Chairman of the Board since 2009.
Previous
positions: Deputy Manging Director, CFO, Board's secretary, Kemira
GrowHow Plc; Vice President, Finance and Legal affairs, management team
member, Kemira Plc; Director, Finance, Investor relations and
Communications, Kemira Group, Helsinki; Secretary of Kemira Plc Board;
Finance Director, Kemira Gorup; Finance Director, Kemira Inc., Savannah,
Georgia, USA.
OTHER MEMBERS
Carina Brorman, (born 1958) MSc (Econ), Senior Vice President, Communications, Saab AB. Board member of Edita Plc since 2009.
Main positions of trust: Board member, Royal Dramatic Theater, Stockholm; Board member, Swedbank, Malmö.
Previous
positions: Vice President, Communications and brand, E.ON Nordic;
Managing Director, Swedish Television (SVT) South; Deputy Managing
Director, Malmö Opera.
Maritta Iso-Aho, (born 1964) eMBA, MSc (Admin), Senior
Vice President, Corporate Social Relations, Alko Oy. Board member of
Edita Plc since 2012.
Main
positions of trust: Board member, Katri Antell Oy; Board member,
A-klinikkasäätiö; Advisory board member, Finnish state's finance and HR
service centre.
Previous positions: Eurest Finland Oy, operative
director; Silta Oy, sales and marketing director; Fazer Amica Oy,
Executive Vice President
Jussi Lystimäki (born 1972), CEO, Schibsted Classified Media Finland. Board member of Edita Plc since 2011.
Main positions of trust: Novetos Oy, board member since 2009; Boardman Oy, board member since 2006.
Previous
positions: Idean Enterprises, Vice President, Marketing and Sales,
Partner; Snoobi, Marketing and Sales Director; Prisma Consulting,
Managing Director, Main Partner; Tera Group, Country Manager, Germany
and Finland, Founding Partner; Satama Interactive, Senior Consultant,
Partner; Talentum, New Media Manager.
Eva Persson (born 1964) Managing Director of Wallmans Nöjen ab Member of the Board of Edita Plc since 2009. Previous positions: Managing Director of Cloetta Sverige ab Managing Director of Cloetta Fazer Sverige ab with responsibility for operations in Scandinavia Commercial Director for Cloetta Fazer in Scandinavia Marketing Director at Coca-Cola Drycker Sverige ab.
Petri Vihervuori (born 1971), M.A. Financial Counselor,
Ownership Steering Department, Finnish Prime Minister’s Office Member of
the Board of Edita Plc since 2011.
Main positions of trust: Member
of the Board of Educode Oy since 2009 Member of the Board of Governia Oy
since 2011 Member of the management group of Ownership Steering
Department, Finnish Prime Minister’s Office since 2011.
Previous
positions: Senior Communications Specialist, Media Relations and Public
Affairs of Ownership Steering Department, Finnish Prime Minister’s
Office Communications Adviser at Oy jkl Helsinki Ab Project Coordinator
at Kynämies Oy Communications Manager at TeliaSonera Finland Oyj.
