Governance

Management team

Corporate governance
Annual General Meeting

AGM 2024
Previous meetings

Shareholders’ nomination board
Board of Directors
Management team
Remuneration

Board of Directors
Chief Executive Officer
Other Management Team members

Risk management and internal control
Audit
Articles of association

Management team

Corporate governance
Annual General Meeting
Shareholders’ nomination board
Board of Directors
Remuneration
Risk management and internal control
Audit
Articles of association

Management team

The CEO elected by the Board of Directors of Kamux is responsible for the company’s operational management. The CEO’s duties include preparing matters to be decided on by the Board of Directors, developing Kamux’s functions together with the Board of Directors in accordance with set objectives, and ensuring the appropriate execution of the decisions of the Board of Directors. It is also the duty of the CEO to ensure that Kamux observes valid legislation and applicable regulations. The CEO chairs the meetings of Kamux’s management team.

The task of the management team of Kamux is the overall management of Kamux’s business. Members of the management team of Kamux have specific authority in their individual areas of responsibility, and their duty is to develop Kamux’s operations in line with the targets set by the Board of Directors and the CEO of the Company.

Management team members

Tapio Pajuharju

CEO M.Sc. (Econ.) b. 1963, Finnish citizen

Key work experience
Employed by the company and member of the Management Team 2023–
Harvia Plc, CEO and member of the Management Team 2016−2023
Hartwall Ab Oy, CEO 2014−2016
Lumene Oy, CEO 2004−2014
Huhtamäki Group, several management positions 1988−2004

Positions of trust
Kamux Group, Member of the Board of Directors 2020–2023
Varamiespalvelu Group Oy, Member of the Board of Directors 2010−
Eezy Oyj (formerly VMP Oyj), Chairman of the Board of Directors 2019−
Forshire Midco Oy and Forshire Bidco Oy, Member of the Board of Directors 2017−
Harvia, Member of the Board of Directors 2014−2016
Walki Group Oy, Member of the Board of Directors 2016−2018
Halti Oy, Member of the Board of Directors 2012−2014
Jääkiekon SM-liiga Oy, Member of the Board of Directors 2013−2017

Jukka Havia

CFO; Finance, Risks, IR & Communications, Legal M.Sc. (Econ.) b. 1968, Finnish citizen

Key work experience

Employed by the company and member of the Management Team 2024−
Evac Group, CFO 2021−2024
Ramirent Group, Deputy CEO and CFO 2019−2020
Tikkurila, CFO 2010−2019
Ruukki Group Plc, CFO 2005−2010
Helsinki School of Economics, Finance Director at the Student Union and Managing Director of KY-Palvelu Oy 2001−2005
RSL Com Finland Oy, Finance Director 1997−2001
Oy Canon Ab, Controller 1995−1997

Positions of trust

Leipurin Oyj, Member of the Board of Directors 2014−

Jani Koivu

Managing Director, Kamux Finland MSc (Mgmt.), BA (Econ.) b. 1977, Finnish citizen

Key work experience
Employed by the company and member of the Management Team 2022−, Chief Marketing Officer 2022−2023
Tech Data Finland, Managing Director and member of the Board of Directors 2015−2022
Tech Data Nordics / Baltics, General Manager and member of the Board of Directors 2012−2015
Brightstar Europe Ltd., Regional Director Nordics and member of the Board of Directors 2009−2012
Iqua, Vice President Sales EMEA and member of the Management Team 2006−2009
2020 Logistics Ltd., Global Sales Manager and member of the Management team 2003−2006

Andy Rietschel

Managing Director, Kamux AB MDA b. 1977, Swedish citizen

Key work experience

Employed by the company 2023–, member of the Management Team 2024–
XPeng Inc., Deputy Managing Director 2022–2023, Sales Director 2021–2022
Tesla, Inc., several development, management and leadership positions 2013–2021, last position Head of Enterprise Sales SE/DK/FI 2017–2021
Easycharge AB, founder and CEO 2012–2013

Martin Verrelli

Managing Director, Kamux Auto GmbH Diploma in Economics b. 1970, German citizen

Key work experience
Employed by the company and member of the Group Management Team 2022−
CarNext Deutschland GmbH, Managing Director 2021−2022
Solera Inc., Head of AUTOonline, 2019-2020 and Director International Business Development at cap hpi 2016−2020
JATO Dynamics Ltd., Managing Director 2013−2016
Volkswagen AG, Director Fleet, Special Sales & Remarketing 2011−2013, Head of Group Remarketing 2009−2011
EUROTAX Schwacke, Managing Director 2008, General Manager 2006−2008, Director of Market Intelligence Unit 2003−2006
IHS Markit, Sales Director 1997−2003

Aino Hökeberg

Chief Marketing and Concept Officer M.Sc. (Econ.) b. 1983, Finnish citizen

Key work experience

Employed by the company and member of the Management Team 2024–
Fazer Group, eCommerce Director 2021–2023
Fazer Confectionery, Director, Head of Commercial Development 2019–2021
Fazer Bakery Group, Commercial Development Director 2017–2018
Arken Zoo Group, Head of Assortment and Store Concept 2016–2017
ICA Gruppen, several management and leadership positions 2010–2016
KPMG, several development and management positions 2006–2010

Jarkko Lehtismäki

Chief Digital Officer; development and management of the Group’s digital and ICT infrastructure M.Sc. (Tech.) b. 1983, Finnish citizen

Key work experience
Employed by the company and member of the Management Team 2022−
POWER International AS, Chief Technology Officer 2020−2022, Head of Development 2016−2020
Expert ASA Oy, IT-Manager, 2007−2016

Marjo Nurmi

Chief People and Sustainability Officer Master of Health Science b. 1975, Finnish citizen

Key work experience
Employed by the company and member of the Management Team 2021−
LeasePlan Finland Oy, HR Director, 2018−2020 and HR Consultant / HR Manager 2017−2018
Aktia, HR Manager and other HR roles 2010−2017
Miinan Hoitolat Oy / Siuntion Hyvinvointikeskus, Service Director 2008−2010
Helsinki University, Sport Manager 2003−2008
Kuntoliikuntaliitto / Kunto ry, Development Manager 2002 −2003
Oy Elixia Ab, Sports Director 1999−2002

Juha Saarinen

Chief Purchasing Officer; Purchasing, Logistics, Hub operations M.Sc. (Tech.) b. 1974), Finnish citizen

Key work experience
Employed by the company and member of the Management team 2022−
Metso Outotec Corporation, Vice President, Indirect Procurement 2019−2022
KONE Corporation, Head of Indirect Sourcing 2018−2019
KONE Industrial Ltd, Sourcing Director, member of management team 2011−2017
Nokia Mobile Phones, several development, management and leadership positions in sourcing and logistics 1999−2011

Vesa Uotila

Director of Business Development; Strategy, Innovation, Data and Analytics M.Sc. (Econ.), b. 1982, Finnish citizen

Key work experience
Employed by the company and member of the Management Team 2020−
Intera Partners Oy, Investment professional 2010−2019
McKinsey & Company, Inc., Management Consultant 2008−2010

Positions of trust
Normek Group Oy, Member of the Board of Directors 2017-2019
Kamux Oyj, Member of the Board of Directors 2016−2019
Normek Kiinteistöt Oy, Member of the Board of Directors 2016−2020
Kreate Group Oy, Member of the Board of Directors 2014−2019
Kamux Oy, Deputy Member of the Board of Directors 2011−2016
Paulatum Oy, Chairperson of the Board of Directors and CEO 2010−
Kreate Oy, Deputy Member of the Board of Directors 2014
Delete Group Oy, Deputy Member of the Board of Directors 2012−2013
PHX Invest Oy, Member of the Board of Directors 2006−2008
Studentwork Sharper Oy, Auditor 2006−2008

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