CHAIRMAN OF THE BOARD
Heikki Ala-Ilkka, born in 1952, M.Sc. (Econ)
Chairman of the Board of Martela Oyj since 2003,
Member of the Board since 2002.
Chief Financial Officer of Onninen Oy 1996-2011, Executive Advisor since 2011.
Other key duties: Board member of Design Combus Oy.
VICE CHAIRMAN
Pekka Martela, born in 1950, M.Sc. (Econ)
Vice Chairman of the Board of Martela Oyj since 2003,
Member of the Board since 1981,
Chairman of the Board 2002-2003,
Vice Chairman of the Board 1994-2001.
Managing Director of Marfort Oy since 2002.
Other key duties: Board member of Marfort Oy.
BOARD MEMBERS
Tapio Hakakari, born in 1953, LL.M.
Member of the Board of Martela Oyj since 2003.
Other key duties: Member of the Boards of Cargotec Corporation, Etteplan Oy, Havator Oy and Suomen Autoteollisuus Oy, and Chairman of the Boards of Esperi Care Oy and Enfo Oyj.
Jori Keckman, born in 1961, M.Sc. (Econ)
Member of the Board of Martela Oyj since 2000.
Managing Director of Lundia Oy 2003-2011.
Other key duties: Board member of Oy Unicafe Ab.
