Board of Directors

Ownership information as of 31.12.2023. Updated information regarding members' controlled and influential entities can be seen in the company's insider register.

Leena Saarinen

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: 8 668 B shares

matti hyytiäinen

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: 7 197 B shares

Markku E.Rentto

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: 40 080 B shares

Päivi_Marttila

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

Shareholding in Reka Industrial: 1 479 B shares 

Eeva Raita

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 

Shareholding in Reka Industrial: 1 479 B shares 

Ville Tolvanen

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

No shareholding.