CEO and Group Management

Hannu Lehto has served as CEO as of 1 May 2024. In addition Hannu Lehto acts as board member of the company. The company does not have a management group.

Hannu Lehto is the Company’s founding shareholder and has been the Company’s CEO from 2008 to 2013 and from 2014 to May 2021. Furthermore, he has previously been a member of the Board of Directors and the Chairman of the Board of Directors. Hannu Lehto has been involved in operation on the Company’s and its subsidiaries for over 35 years. Lehto holds the degree of Construction engineer.

The CEO is in charge of the day-to-day management of the company in accordance with the instructions and orders issued by the Board of Directors. The CEO is responsible for ensuring that the Company’s accounting practices are in compliance with the law and that the financial matters are organised in a reliable manner. The CEO has a duty to provide the Board of Directors and its member(s) with any information that the Board of Directors may need in order to see to its duties.

The CEO may undertake measures that are unusual or extensive, considering the scope and nature of the Company’s operations, only with the authorisation of the Board of Directors or if it is not possible to wait for a decision of the Board of Directors without causing essential harm to the Company’s operations. In the latter case, the Board of Directors shall be notified of the measures as soon as possible.