Board of Directors 31.12.2017
Michael Rosenlew
- Chairman
- Born 1959. M.Sc. (Econ.)
- Finnish citizen.
Professional board member.
Chairman of the Human Resources Committee and member of the Audit Committee.
Independent of Caverion Corporation and its major shareholders.
Markus Ehrnrooth
- Vice Chairman
- Born 1985. MSc (Tech), BSc Political Science (Econ)
- Finnish and Swedish citizen.
Knomi Oy, Co-Founder.
Independent of Caverion Corporation.
Jussi Aho
- Member
- Born 1968. M.Sc. (Civil Engineering)
- Finnish citizen.
CEO of Fira Group.
Member of the Human Resources Committee.
Independent of Caverion Corporation and its major shareholders.
Joachim Hallengren
- Member
- Born 1964. M.Sc. (Civil Engineering)
- Swedish citizen.
CEO of Bonava AB.
Member of the Human Resources Committee.
Independent of Caverion Corporation and its major shareholders.
Antti Herlin
- Member
- Born 1956. D.Sc. (Econ.) h.c., D.Arts h.c., D.Sc. (Tech) h.c.
- Finnish citizen.
Chairman of the Board of KONE Corporation.
Independent of Caverion Corporation.
Non-independent of the major shareholders.
Thomas Hinnerskov
- Member
- Born 1971. M.Sc. (Finance and Accounting)
- Danish citizen.
Executive Vice President of KONE Central and North Europe.
Member of the Audit Committee.
Independent of Caverion Corporation and its major shareholders.
Anna Hyvönen
- Member
- Born 1968. Lic.Tech.
- Finnish citizen.
Managing Director, Vianor Holding Oy. Member of the Nokian Tyres’ Management team.
Member of the Human Resources Committee.
Independent of Caverion Corporation and its major shareholders.
Eva Lindqvist
- Member
- Born 1958. M.Sc. (Eng.), MBA
- Swedish citizen.
Professional board member.
Member of the Audit Committee.
Independent of Caverion Corporation and its major shareholders.