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Board of Directors
Etusivu » Governance » 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
Rules of Procedure of the Board of Directors

 

Terho Kalliokoski

(b. 1961), MSc. Econ, Finnish national, Member of the Board of Directors 2022–, Chairperson of the Board of Directors 2023−

Independent of the company and the company’s significant shareholders

Key work experience:
• Principal occupation: Board Professional
• Member of management board of Kesko Plc 2005—2017
• Executive vice president, Kesko Oyj, Building and technical trade 2016—2017
• President, Kesko Oyj, Building and specialty goods trade 2015-2016
• CEO of Rautakesko 2013—2014
• CEO of Ruokakesko 2005—2013
• Several managerial as well sales and financial administration positions within Kesko group
1985—2017

Positions of trust: Member of the Board of Lumon Invest Oy 2018—, Chairman of the Board of
Directors of Jetta-Talo Oy 2018—, Member of the Board of Katri-Antell Oy 2019, Chairman of the
Board of Directors of Katri-Antell Oy 2020—, Member of the Board of European DIY Retail
Association EDRA 2016—2017, Chairman of the Board of Directors of Jetta Päivittäistavarakauppa
ry 2013, Member of the Board of Päivittäistavarakauppa ry 2010—2012, Vice Chairman of the
Board of Directors of Päivittäistavarakauppa ry 2006—2009, Member of the Board of Mainostajien
Liitto 2005—2014

Harri Sivula

(b. 1962), M.Sc. (Admin.), Finnish national, Member of the Board of Directors 2017−, Chairperson of the Board of Directors 2020−2023

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupation: Board Professional
  • 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 Pyroll Oy 2022—, Member of the Board of Sievi Capital Oyj 2022—, Chairperson of the Board of Indoor Group Oy 2020−, 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 2016−2017, Member of the Board of Makua Foods Oy 2016−2021, 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 2009−2021.

Juha Kalliokoski

(b. 1970), police officer, degree in salesmanship training, Finnish national, Member of the Board of Directors 2023−

Dependent of the company and the company’s significant shareholders

Key work experience

  • CEO and member of the Kamux Management Team 2001−2023
  • Forssan Laatuauto, Local Director 2000−2003
  • Skapat Oy, Sales Manager and Partner 1999−2000
  • Oy Autokuvio Ab, Car Salesman and Sales Manager 1994−1999
  • Forssa police district, Junior Constable 1992−1994
  • Edustusliike Juha Kalliokoski, Entrepreneur and Representative 1990−1991

Positions of trust: Member of the Board of Directors of Stofix Oy 2014−2019, Member of the Board of Directors of Silmäasema Fennica Oy 2014−2017

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

  • Principal occupation: EVP, Brand and Communications, Veikkaus Oy 2023−
  • Head of Global Marketing of Nokian Tyres plc 2020-2022
  • Director, Head of Branding and Digital Marketing of Fazer Group 2018−2019
  • 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 2009-2019 and Chairman of the sourcing committee of Advertisers association 2017-2019, Vice Chairperson, Member of the Board of Directors of Marketing Executives Group 2018-2019, Member of the Board of Directors of Stella Kotipalvelut Oy 2018-2020

Antti Mäkelä

(b. 1976), student of technology, Student of Economics, Finnish national, Member of the Board of Directors 2020—

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupation: Founder and Chairperson of the Board of Directors of Reaktor Group 2000—, Director and Chairperson of the Board of Directors of Reaktor Ventures Oy 2013—

Positions of trust:

Chairperson and Member of the Board of Directors of Finitec Oy 2014—, Member of the Board of Directors of Adventure Club Helsinki Oy 2015—, Member of the Board of Directors of Wunderdog Oy 2014—, Member of the Board of Directors of Codemate Oy 2017—, Member of the Board of Directors of Fourkind Global Oy 2019—, Member of the Board of Directors of Timma Oy 2019—

Jaana Viertola-Truini

(b. 1972), MSc. Econ, Finnish national, Member of the Board of Directors 2022—

Independent of the company and the company’s significant shareholders

Key work experience:

• Principal occupation: CFO of the Swedish Mathem AB 2020—
• Rusta AB’s CFO 2016—2020
• CFO of Bringwell AB and Managing Director of Bringwell Finland 2013—2016
• Several financial management positions in companies within the Mondelez Group
1997—2013

Positions of trust: Member of the Board of Broman Group 2020—