Board of Directors

Board of Directors

Jesper Otterbeck

B.Sc. M.Sc. (USA.) (b. 1966, Swedish)

Chairman of the Board of Directors
Member of the Board of Directors since 2019

Primary work experience:
Founding partner and Chairman of the Board at Springlake Invest AB
Founder and Managing Director of AutoScout24
McKinsey & Company, Stockholm and New York

Major positions of trust:
Former board member of Däckia AB, Myresjöhus/Prevesta AB, and Phonera AB (publ)

Relais Group shares and options:
3,019,600 shares1

Independent of the Company.

Anders Borg

M.Sc. Eng. Physics (SE/CH) (b. 1976, Swedish)

Member of the Board of Directors since 2022

Primary work experience:
KKR, Managing Director and Head of Nordics
TDR Capital, Partner
Nestlé, Bain & Company

Major positions of trust:
Board member of Nordic Bioscience AS
Former board member of Visma A/S, Ambea Group AB, Mehiläinen Oy, former chairman of Välinge Group AB

Relais Group shares and options:
60.000 shares

Independent of the Company and its major shareholders.

Olli-Pekka Kallasvuo

LL.M. (b. 1953, Finnish)

Member of the Board of Directors since 2019

Primary work experience:
Investor and a board professional
Leadership positions at Nokia Group during 1982-2010, including acting as the Group CEO, as the Group CFO and as the President of the Mobile Phones -business operations

Major positions of trust:
Chair of the Board: Sofigate Group Oy
Member of the Board: Filtra Group Oy

Relais Group shares and options:
84,3002 shares 

Independent of the Company and its major shareholders.

Katri Nygård

M.Sc. (Econ.), LL.M. (b. 1976 Finnish)

Member of the Board of Directors since 2019
Chairman of the Board of Directors during 2015-2019

Primary work experience:
International tax and legal advisory services in various positions at
EY 2010-2013
KPMG New York 2008-2009
KPMG Finland 2006-2010
Roschier 2004-2006

Relais Group shares and options:
106.050 shares and 383.450 options

Dependent on the Company and its major shareholder.

Lars Wilsby

M.Sc, MBA (b. 1962, Swedish)

Member of the Board of Directors since 2022

Primary work experience:
CHORD AB (boutique management consulting firm), Partner (2018–)
Own Advisory business (2015–2018)
AB SKF, various leading positions incl. head of Global Automotive Aftermarket and member of Group Management (2005–2015)
McKinsey & Company, Management consultant and Partner (1988–2004)

Relais Group shares and options:
30.000 shares

Independent of the Company and its major shareholders.

 

Note: 1Through Nordic Industry Development AB, of which Jesper Otterbeck holds indirectly 50 percent of the shares and votes in; 2Through Entrada Oy, a company controlled by Olli-Pekka Kallasvuo 

Relais
Relais Group Plc
Mannerheimintie 105
00280 Helsinki
Finland