For Investors

M.Sc. (Econ.), HHJ
Chair of the Board

Main occupation:
• Professional board member, 2/2025–

Key work experience:
• Fodelia Oyj, Chief Executive Officer, 2019–2/2025
• Real Snacks Oy, Chief Executive Officer, founder and entrepreneur, 2001–2014
• Feelia Oy, Chief Executive Officer, founder and entrepreneur, 2007–2014
• Jukkatalo Oy, Chief Executive Officer, 2014–2019
• Ponsse Oyj, various roles, including Head of Exports, 1997–2001 • PRT-Forest Oy, Board Member, 1999–2015

Current positions of trust:
• Salvos Oy, Chair of the Board, 2023
• Hyväkakku, Board member, 2022

Dependent on the company and its significant shareholder

KTM
Vice-Chair of the Board

Main occupation:
Lovi Oy, Managing Director

Key professional experience:

• Lovi Oy, Managing Director, 2015–
• Real Snacks Oy, Managing Director, 2014–2015
• Real Snacks Oy, Sales Director, 2005–2014
• Citymarket Oy Vantaa, Jumbo, Store Manager, 2003–2005
• Citymarket Oy Keminmaa, Store Manager, 2002–2003
• Citymarket Oy Kemi, Store Manager, 1998–2002
• Citymarket Oy Kemi, Department Manager, 1998

Current positions of trust:

• Polarmoss Oy, Board Member, 2018–
• Lovi Oy, Chair of the Board, 2006–

Independent of the company and its significant shareholders.

KTM
Member of the Board since 2024

Main occupation:
Professional board member

Key professional experience:

• Snellman Oy, Group CEO, 2018–2023
• Tikkurila Oyj, Chief Executive Officer, 2009–2018
• Rautakirja Oy, Chief Executive Officer, 2001–2009

Current positions of trust:

• Apetit Oyj, Chair of the Board 2025–
• Tokmanni Oyj, Vice-Chair of the Board of Directors 2025– (Member of the Board of Directors 2018–2025)
• MCF Corporate Finance, Industry Adviser, 2023–

Independent of the company and its significant shareholders

KTM
Member of the Board since 2020

Key professional experience

• Puuilo Oy, Head of Procurement and Logistics, 2020–
• Broman Group, Head of Procurement, 2018–2020
• Motonet Oy, Project Manager 2017–2018
• Erätukku, Managing Director, 2009–2017
• Kotivara Oy, Managing Director 2005–2008
• HK Ruokatalo Oy, Logistics Manager 2004–2005
• SwanLine Oy, Managing Director 2000–2004
• SwanLine Oy, Manager, 1999–2000
• PwC, Auditor, 1997–1999

Independent of the company and its significant shareholders.

KTM
Member of the Board since 2019

Main occupation:
Peace of Mind Services Oy, business coach, entrepreneur

Key professional experience:

• Peace of Mind Services Oy, Managing Director, 2019–
• Trainer’s House Oyj, Change Consultant, 1998–2019
• Trainer’s House Oyj, Executive Vice President & Chief Culture Officer, 2017–2019
• Trainer’s House Oyj, Senior Vice President, 2013–2017
• Ignis Oy, Managing Director, 2006–2007
• Wester & Wester Oy, Relationship Manager, 1996–1998

Current positions of trust:

• Peace of Mind Services Oy, Chair of the Board, 2019–

Independent of the company and its significant shareholders.

KTM
Member of the Board since 2022

Main occupation:
Financial Controller, Fodelia Oyj, 01/2024 –

Key work experience:

• Financial Management Specialist, Talenom Oyj 2021–2023
• Wide-ranging experience in financial management roles

Affiliated with the company and its major shareholder.