Board of Directors

Ownership information as of 31.12.2024. Updated information regarding members' controlled and influential entities can be seen in the company's insider register.

Markku Rentto

Chairperson of the Board since 30 January 2025
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

Riitta Mynttinen

Vice Chairperson of the Board since 30 January 2025

b. 1960, B.Sc.,Chem.Eng., MBA

Position of trust: Member of the Board of Terrafame Ltd.

Main working experience: led the global development unit in the company Minerals Technologies with the title of Vice President. High-level international business expertise in the chemical industry and has led business units to create value through technology, change and growth. Finnish and German citizen.

Shareholding in Reka Industrial: 249 B shares

Matti Copeland

Member of the Board since 30 January 2025

b. 1961, MBA

Senior Partner in Taplow Finland

Positions of trust: Advisor at Accel-KKR and MCF Corporate Finance Oyj, board member of Alekstra Oy, ProMedical Oy, Replicon Health Oy, Koko Forest Oy, Sisufy Oy, Pohjois-Haagan Yhteskoulu and Fountain Park Oy.

Main working experience: a long career as an investment banker in various roles at Ernst & Young Oy, Basware Oy, Deloitte Oy, CapMan Oyj and Aura Capital Oy, as well as in the banking sector at Danske Bank, Nordea and Citibank.

Shareholding in Reka Industrial: no shares

Riku Kytömäki

Member of the Board since 30 January 2025

b. 1971, M.Sc. Electr.eng.

Positions of trust: Member of the Board of Suomen Malmijalostus Oy and Vice Chairperson of the Finland-China trade association.

Main working experience: extensive experience in international management positions. Worked at ABB in the management of global business operations and led two listed companies (Exel Composites and Betolar) as CEO for over ten years. In addition, solid experience in the rubber industry from the Teknikum group's board and in the composites sector through the CEO period.

Shareholding in Reka Industrial: no shares