Trust management

The company is managed by the Board and a Managing Director. The Board may form dedicated committees for the preparation of different matters. In the current accounting period, the Board has six members.

The Board

Timo Tirkkonen

Timo Tirkkonen (born 1968)

Chairman of the Board, mandate expires at the Annual General Meeting of 2020.


Work history:

  • Partner and Founder of Inventure Oy 2006-
  • Nokia Oyj
  • Telecom Finland Oyj
  • Former Chairman of the Board for QPR Software Oyj

Commissions of trust

Chairman of the Board in the following companies:

  • Rightware Oy
  • Detectify Oy
  • TOW Services Oy
  • Inventure Oy  

Board member in the following companies:

  • English Tea Room Ab
  • Valon Lasers Oy
  • Merus Power Oy

Juha Sarasto

Juha Sarasto (born 1957)

Vice-chairman of the Board, mandate expires at the Annual General Meeting of 2019, Master of Law with court training, lawyer


Work history: 

  • Law practice 1997- 

Jannica Fagerholm

Jannica Fagerholm (born 1961)

Board member, mandate expires at the Annual General Meeting of 2019


Work history:

  • CEO, Signe and Ane Gyllenberg foundation 2010-
  • VD, SEB Gyllenberg Private Bank

Commissions of trust:

Board member of the following companies, among others: 

  • Sampo plc
  • Kesko plc
  • Teleste plc
  • The Society of Swedish Literature in Finland
  • Hanken School of Economics

Patrick Gylling

Patrick Gylling (born 1975)

Board member, mandate expires at the Annual General Meeting of 2018, Master of Economics


Work history

  • CEO and Partner, Sirius Capital Partners 2014-
  • Partner, Sveafastigheter
  • Associate, Advium Corporate Finance
  • Analyst, Morgan Stanley

Johan Hammarén

Johan Hammarén (born 1969)

Board member, mandate expires at the Annual General Meeting of 2020, Bachelor of Law


Work history:

  • Manager of Compliance and Risk, JAM Advisors 2012-
  • CEO, Fondia Ltd
  • Legal Director, Nokia

Commissions of trust:

Chairman of the Board of the following companies, among others

  • Naturvention Ltd
  • Fondia Plc
  • Ascocomp Plc
  • Tecnotree Plc

Jacob af Forselles

Jacob af Forselles (born 1973)

Board member, mandate expires at the Annual General Meeting of 2018, Master of Economics, Bachelor of Law


Work history: 

  • Ahlström Capital: Chief Investment Officer 2015-
  • Investment Director, Head of Industrial Investments 2008–2014
  • Viola Capital: Partner 2006–2008
  • Mandatum & Co: Partner 2003–2005, Associate Director 2002–2005, Analyst 1998–2002
  • CapMan Capital Management: Investment Analyst 1998

Commissions of trust

  • A. Ahlström Kiinteistöt: Chairman of the Board, 2015-
  • Enics AG: Board member, 2015-
  • Destia: Board member, 2014-
  • AC Cleantech Management: Board member 2012–2015 and Chairman of the Board 2015-

 

Managing Director

Henrik Von Knorring

Henrik von Knorring (born 1963)

Managing Director since 1.12.2016.

Work history:

  • CEO, Nordea Investment Management Ab Stockholm
  • Head of Alternative Investments, Nordea Life & Pensions
  • Chief Investment Officer, Nordea Life Assurance Finland Ltd
  • Head of Fixed Income Trading, Merita Bank Ltd