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 (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 (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 (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 (born 1975)
Board member, mandate expires at the Annual General Meeting of 2021, Master of Economics
Work history
- CEO and Partner, Sirius Capital Partners 2014-
- Partner, Sveafastigheter
- Associate, Advium Corporate Finance
- Analyst, Morgan Stanley
Commissions of trust:
- Chairman of the Board: Cibus Nordic Real Estate AB, 2018-
Johan Hammarén (born 1969)
Board member, mandate expires at the Annual General Meeting of 2020, Bachelor of Law
Work history:
- CEO, Oy Hammarén & Co Ab 2019-
- One of founders of JAM Advisors Ltd, different management duties 2012-2019
- One of founders of Fondia Plc, different management duties 2006-2012
- Nokia Plc, Legal Director 2000-2006
- Advokatbyrå Waselius & Wist, lawyer 1999-2000
Commissions of trust:
Member of the Board of the following companies, among others
- Naturvention Ltd
- Fondia Plc
- Hamlap Oy
- Oy Johan Hammarén & Co Ab
- Oy Everton Ab
Jacob af Forselles (born 1973)
Board member, mandate expires at the Annual General Meeting of 2021, 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-
Personnel
Managing Director
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
Analyst, Legal Counsel
Max Hilli (born 1991)
Analyst and Legal Counsel at Hereditas since 2017, Master of Law
Work history:
- United Bankers Plc: Legal Assistant, Fund Administrator