Board of Directors
Ownership information as of 23.5.2022. Updated information regarding members' controlled and influential entities can be seen in the company's insider register.
Leena Saarinen
Chairperson of the Board since 24 May 2023
Member of the Board since 8 April 2021
b. 1960, M.Sc. Food Science
Positions of trust: Member of the board of Handelsbanken Finland, Member of the Board and Chairperson of the Nomination and Compensation committee of Qt Group Plc, Chairperson of the board of Palmia Ltd, Member of the Board and Chairperson of the audit committee of Etteplan Plc, Member of the board and Audit Committee of Arcus ASA
Main working experience: CEO of Suomen Lähikauppa Ltd, General Director of Altia Corporation Ltd, CEO of Unilever Finland Ltd
Shareholding in Reka Industrial: 5 718 B shares
Matti Hyytiäinen
Vice Chairperson of the Board since 24 May 2023
Member of the Board since 24 November 2020
b. 1960, MBA
Positions of trust: MSK Group Ltd, Member of the Board, Stalatube Ltd, Member of the Board, Kemppi Ltd, Deputy Chairperson of the Board
Main working experience: PKC Group Plc, President and CEO, Etteplan Plc, President and CEO KONE Plc, Director.
Shareholding in Reka Industrial: 5 718 B shares
Markku E. Rentto
Member of the Board since 8 November 2012.
b.1963, MBA
Position of trust: Chairperson of Riihimäki-Hyvinkää Chamber of Commerce
Main working experience: Managing Director of Neo Industrial Plc, Reka Corporation, and Reka Cables.
Shareholding in Reka Industrial: 36 101 B shares
Päivi Marttila
Member of the Board since 24 May 2023
b. 1961, MBA
Positions of trust: Chairperson of the Board of Aspocomp Group Plc, Chairperson of the Board of Business Finland
Main working experience: More than 25 years in the ICT and electronics industry and CEO of Sievi Capita Plc
No shareholding in Reka Industrial
Eeva Raita
Member of the Board since 24 May 2023
b. 1983, D.Soc.Sc.
Futurice Ltd Global Head of Strategy & Renewal
Positions of trust: Member of the Board of Titanium Plc
Main working experience: working with new technologies for the past 15 years and previously before her current role she was Head of Strategy & Culture at Futurice Ltd
No shareholding in Reka Industrial
Ville Tolvanen
Member of the Board since 24 May 2023
b. 1972, BBA
Positions of trust: Cross Wrap Ltd Chairperson of the board, Brandkind Oy Chairperson of the Board, Reka Ltd Vice Chairperson, Saalasti Finland Oy Board member
Main work experience: Digitalist Group Plc CEO, Director at Radiolinja and Alma media and strategy consultant at various companies
Shareholding in Reka Industrial: 328 731 B shares