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| Chairman of the Board of Directors
Ph.D. (Economics)
Matti Lainema
Espoo
Born 1939
Chairman of the Board:
Chat Republic Games Oy
Noventia Oy
Virvo Oy
Member of the Board of the following
companies among others:
AW-Energy Oy
Axel Technologies Oy
M.A.S.I Company Oy
Meconet Oy
Nurminen Logistics Oyj
Among other positions founder and CEO of S.A.M.I Oy 1982-1997
Chairman of the Board since 10 June 2009. Member of the Board of Neomarkka Plc since 1 June 2007.
Shareholding in Neomarkka: 6000 |
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| Vice chairman of the Board of Directors
President
Pekka Soini
Helsinki
Born 1957
Grad. of Comm. Coll.
Sanoma News Ltd, Acting President
Chairman of the Board of Kärkimedia Oy
Member of the Board of the following companies:
Ilta-Sanomat Oy
Netwheels Oy
Taloussanomat Oy
Vice Chairman of Confederation of Finnish Industries Eks Uudenmaa local board
Member of the Board of trustees of Finnish National Opera
Main working experience: Whole career in Sanoma Osakeyhtiö
Member of the Board of Neomarkka Plc since 1 June 2007.
Shareholding in Neomarkka: 4800 |
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Commercial Counsellor
Ilpo Helander
Espoo
Born 1942
M.Sc. (Eng.)
Boardman Oy, partner
Member of the Board of:
CT-Logistics Ltd
Teknos Ltd
Raute Plc
Reka Kumi Ltd
Main working experience:
Electrolux Oy Managing Director, Areas of Responsibility Finland, Russia, Belarus, Ukraine, Baltic Countries and Kazakstan
Electrolux Europe, Senior Vice President
Member of the Board of Neomarkka Plc since 1 June 2007.
Shareholding in Neomarkka: 5000 |
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Managing Director
Risto Kyhälä
Born 1963
Helsinki
M.Sc. (Eng.)
Realia Group Oy, group Managing Director
- Huoneistokeskus Oy, Managing Director 2005- onwards
- SKV Kiinteistövälitys Oy, Managing Director 2006- onwards
- SKV Isännöinti Oy, Managing Director 2006- onwards
- Realia Management, Managing Director 2006- onwards
- Ober-Haus A/S, Chairman of the Director Committee 2007- onwards
Main working experience:
ISS-Yhtymä, Development Manager 2004-2005
Engel-Yhtymä, Vice President 1999-2005
McDonald´s Oy, Development Manager 1992-1999
Confidential posts:
Kiinteistövälitysalan Keskusliitto ry, Chairman of the Board 2008-2009
LujaPalvelut Oy, member of the board 2007- onwards
Kiinteistöalan Kustannus Oy, member of the board 2007- onwards
Suomen Asuntomessut, member of the supervisory board 2007- onwards
Member of the Board of Neomarkka Plc since 10 June 2009.
Shareholding in Neomarkka: 1 000 |
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Senior Adviser
Matti Lappalainen
Helsinki
Born 1948
M.Sc. (Econ)
Bonaria Oy and Bonbake Oy, Chairman of the Board
Lännen Tehtaat Oyj, Vice Chairman of the Board
Leipurin Oy, member of the Board
Main working experience:
Vaasan&Vaasan Oy, Group- and Managing Director 1999-2008
Cultor Oyj Vaasan Leivonta, Managing Director 1997-1998
Cultor Oyj Vaasan Leipomot Oy, Managing Director 1990-1997
Cultor Oyj Elintarviketeollisuus, Development Manager 1988-1989
Suomen Sokeri Oy Vaasanmylly, Marketing Director 1985-1988
OTK, food industry and wholesale business managerial duties 1972-1984
Member of the Board of Neomarkka Plc since 10 June 2009.
Shareholding in Neomarkka: 4 950 |
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Commercial Counsellor
Taisto Riski
Oulu
Born 1947
M.Sc. (Econ), Authorized Public Accountant
Chairman of the Board in the following
companies among others:
Järvi-Suomen Portti Osuuskunta
Kaleva Kustannus Oy
Kaskipuu Oy
Teknoventure Management Oy
Member of the Board of the following
companies among others:
Heinon Tukku Oy
Chempolis Oy
JMC Engine Oy
Main working experience:
Starckjohann Oyj, Managing Director
Pohjanmaa Oy, Managing Director,
Financial and Administrative Manager
Oy Widenius, Sederholm & Someri, auditor
Member of the Board of Neomarkka Plc
since 22 December 2005.
Shareholding in Neomarkka: 5000 |
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