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Access to the information and documents on this website is restricted for regulatory reasons. You are requested to review the following information and make the following confirmation each time you access this restricted information.

THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY ANY PERSONS LOCATED IN AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA, SINGAPORE, THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL.

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These materials are not an offer for sale of securities in the United States. The shares, rights or other securities of the Company referred to on this website have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from registration thereunder.

Access to the information and documents contained on the following websites may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons residing outside of the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or Singapore who wish to have access to the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law or regulations by any person.

This information is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”) or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as “relevant persons”). Any investment activity to which this document relates will be only available to, and will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.

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Board of Directors

Board of Directors

The Board of Directors of Kamux Corporation comprises 4−8 ordinary members, whom the general meeting elects for one term at a time, lasting until the end of the following Annual General Meeting.

As stated in the Limited Liability Companies Act, “The Board of Directors shall see to the administration of the company and the appropriate organisation of its operations (general competence). The Board of Directors shall be responsible for the appropriate arrangement of the control of the company accounts and finances.”

The Board has confirmed the rules of procedure, which describe the duties and activities of the Board in greater detail. The Board has not established any committees.

Rules of procedure of the Board of Directors
Kamux – Rules of Procedure of the Board of Directors


Matti Virtanen

(b. 1958), M.Sc. (Tech.), Finnish national, Chairperson of the Board of Directors 2016−, Member of the Board of Directors 2016−

Independent of the company’s significant shareholders

Key work experience:

  • CEO and Managing Partner of Virtanen Consulting GmbH 2003−
  • Group CEO of Norpe Oy 2010−2016
  • CEO of Perlos Oy 2006−2008
  • Vice President of Solectron and CEO of Solectron EMEA area 2004−2005
  • Vice President of Hewlett-Packard & Compaq Computer 1990−2003
  • Executive positions with Nokia 1984−1990

Positions of trust:
Chairperson of the Board of Akaasia Invest AG 2010−, Chairperson of the Board of Akaasia Oy 1993−, Member of the Board of Sponstore Oy 2015−, Chairperson of the Board of HopLop Holding Oy 2018−, Chairperson of the Board of Roima Intelligence Oy 2019−

Reija Laaksonen

b. 1973), M.Sc. (Econ.), Finnish national, Member of the Board of Directors 2017−

Independent of the company and the company’s significant shareholders

Key work experience:

  • Director, Head of Branding and Digital Marketing of Fazer Group 2018−
  • Head of Digital at Fazer Confectionery 2015−2018
  • Head of Marketing at Fazer Confectionery 2014−2015
  • Vice President of Brand management, Marketing and Media at Fazer 2013−2014
  • Director of Media Design at Fazer 2012−2013
  • Media Director at Unilever Nordic in Stockholm 2009−2012
  • Various positions at Unilever Nordic and Unilever Finland Oy 2000−2009

Positions of trust:
Member of the Board of Media Audit Finland Oy 2013−2015, Member of Advertisers association 2009- and Chairman of the sourcing committee of Advertisers association 2017-, Vice Chairperson, Member of the Board of Directors of Marketing Executives Group 2018-, Member of the Board of Directors of Stella Kotipalvelut Oy 2018-

David Nuutinen

(b. 1959), M.Sc. (Econ.), Finnish national, Member of the Board of Directors 2012−, Chairperson of the Board of Directors 2012−2016

Independent of the company and of the company’s significant shareholders

Key work experience:

  • CEO of DNA Advisory Oy 2017−
  • CEO of Cloetta AB (publ.) 2015−2016
  • CEO of Cloetta Suomi Oy 2013−2015
  • CEO of Leaf Suomi Oy 2005−2013
  • Commercial Director of Leaf Suomi Oy 2003−2005
  • Consultant of PepsiCo Beverages International 2003 and Franchise Director 2000−2002
  • Operations Director of McDonald’s Finland 1996−2000
  • Various positions at Vaasa Mills Ltd/Cultor Group Finland 1986−1996

Positions of trust:
Chairperson of the Board of Leader Foods Oy 2018—,  Member of the Board of EasySoda Finland Oy 2017−, Member of the Board of Splizzeria Oy 2014−2015, Member of the Board of DNA 2010−2012, Chairperson of the Board of the Chocolate, Sugar, Confectionery and Biscuit Industries Association of the Finnish Food and Drink Industries Federation 2005−2012, Member of the Board of Turun Vapaavarasto Oy 2005−2012, Member of Commercial Practise Action Group of the Finnish Association of Advertisers 2005−2009, and Member of the Board of Upo-kodinkoneet Oy 1998−2000.

Jokke Paananen

(b. 1972), M.Sc. (Econ.), Finnish national, Member of the Board of Directors 2011−

Independent of the company

Key work experience:

  • Partner and CEO Intera Partners Oy 2013-
  • Investment Director of CVC Capital Partners 2005−2007, before that Assistant Director of Industri Kapital

Positions of trust:
Member of the Board of Intera Partners Oy 2007-, Chairperson of the Board of RGE Holding Oy 2014−2015 and Member of the Board 2015−2018, Member of the Board of Roima Intelligence Group Oy 2018−, Member of the Board of Evidensia Eläinlääkäripalvelut Oy (formerly Animagi Oy) 2013−2015, Member of the Board of Normek
Group Oy 2008−2017, and Member of the Board of Consti Corporation 2008−2009.

Vesa Uotila

(b. 1982), M.Sc. (Econ.), , Finnish national, Member of the Board of Directors 2016−, Deputy Member of the Board of Directors 2011−2016

Independent of the company

Key work experience

  • Shareholder of Intera Partners Oy 2015− and investment professional 2010−
  • Business management consultant at McKinsey & Company, Inc 2008−2010

Positions of trust:
Member of the Board of Normek Group Oy 2017-, Member of the Board of Normek Kiinteistöt Oy 2016−, Member of the Board of KE Holding Oy 2014−, Chairperson of the Board and CEO of Paulatum Oy 2010−, Deputy Member of the Board of Kreate Oy 2014, Deputy Member of the Board of Delete Group Oy 2012−2013, Member of the Board of PHX Invest Oy 2006−2008, Auditor for Studentwork Sharper Oy 2006−2008.

Harri Sivula

(b. 1962), M.Sc. (Admin.), Finnish national, Member of the Board of Directors 2017−

Independent of the company and the company’s significant shareholders

Key work experience:

  • CEO of Tokmanni Group 2017-2018
  • CEO of GS1 Finland Oy 2015−2017
  • CEO of Restel Oy 2011−2014; Executive Vice President of Restel Oy 2010
  • CEO of Onninen Oy 2006−2010
  • Various management positions at Kesko Corporation 1987−2006

Positions of trust:
Member of the Board of TylöHelo AB 2017−2018, Chairperson of the Board of MyOpt Consulting Oy 2017−2018, Member of the Board of GS1 Finland Oy 2016−, Member of the Board of Makua Foods Oy 2016−, Member of the Board of Dieta Group Oy 2016−, Member of the Board of Leipurin Plc 2010−2013 and 2014−, Member of the Board of Tokmanni Group Plc 2012− and Chairperson of the Board of Tokmanni Group Plc 2012−2018, Member of the Board of Atria Plc 2009−.