Board of Directors

Board of Directors

Kari Stadigh

M.Sc. (Eng. and Econ.) (b. 1955, Finnish)

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

Primary work experience:
Group CEO and President of Sampo Group since 2009
Deputy CEO of Sampo plc during 2001-2009
President of Sampo Life Insurance Company Limited during 1999-2001
President of Nova Life Insurance Company Limited during 1996-1998
President and COO of Jaakko Pöyry Group and the President of JP-Finance Oy during 1991-1996 and 1985-1991

Positions of trust:

Board member: Nokia, Metso, Mandatum Life (chairman), etc.

Relais Group shares and options:
292,200 shares and 375,000 options

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

Positions of trust:
Chairman: Veikkaus, Zenterio, Entrada, Telia(vice-chair), SRV (vice-chair); Limestone Platform (member)

Relais Group shares and options:
40,3001 shares and 40,000 options

Independent of the Company and its major shareholders.

Jesper Otterbeck

M.Sc. (Eng.) (b. 1966, Swedish)

Member of the Board of Directors since 2019

Primary work experience:
Chairman of the Board at Springlake Invest AB
Founding partner at SpringlakeInvest since 2004
Founder of AutoScout24 and managing director 1998-2002

Relais Group shares and options:
4,375,350 shares2

Independent of the Company.

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
Roschier 2004-2006
KPMG Finland 2006-2010
KPMG New York 2008-2009
EY 2010-2013

Relais Group shares and options:
29,350 shares and 460,150 options

Dependent on the Company and its major shareholder.

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

Relais
Relais Group Plc
Tähtäinkuja 2
01530 Vantaa
Finland