Board of Directors

Juha Pinomaa has over 30 years of international experience in senior executive roles across Europe, Asia and the United States. He has led technology-driven businesses ranging from early-stage companies to large industrial units. Pinomaa held several executive positions at Nokia Mobile Phones, including in Singapore and the United States, and served as President of Suunto at Amer Sports.

Today Pinomaa works as a board professional. He is a member of the Board of Directors of Eke Electronics, Lappset Group, Twig Com and Cimcorp, and Chairman of the Board of Resiclo Oy. He has previously served as chairman and member of the board in several technology companies. Pinomaa is a member of the Directors’ Institute Finland (DIF). Pinomaa has a Certified Board Chairman certificate awarded by the Finland Chamber of Commerce.

No shareholding in the Company.

Independent of the Company and independent of the major shareholders.

Ville Jaakonsalo is an experienced finance and transformation leader with a strong track record in strategic transformation, financial performance and capability development. He has held several senior finance and treasury roles in large international organisations. He currently serves as Chief Financial Officer of IONCOR.

Previously, Jaakonsalo worked for many years at Patria as Head of Transformation and Group CFO, and for a period as interim CEO. He has served as a board member of, among others, Nammo AS, Mint of Finland, Millog Oy and Kongsberg Aviation Maintenance Services.

No shareholding in the Company.

Independent of the Company and independent of the major shareholders.

Ville Heikkinen is an early-stage investor, entrepreneur and board professional who has invested in more than one hundred technology growth companies. He supports technology companies from the pre-seed stage to listed, globally operating businesses. Since 2014 he has been a Partner at the venture capital firm Butterfly Ventures, which invests in Nordic and Baltic deep tech companies.

Heikkinen is Chairman of the Board of Pine Capital and a board member of HTGP Group, Butterfly Ventures and several of their portfolio and group companies. Earlier in his career he worked on technology management and commercialization, M&A and private equity and venture capital transactions as a lawyer at, among others, Elektrobit, Fondia and Roschier.

No shareholding in the Company.

Independent of the Company and independent of the major shareholders.

Tapani Kiiski is an experienced business leader with more than 40 years of experience in globally operating technology companies. He served as President and CEO of the listed company Raute Corporation for 18 years between 2004 and 2022, and before that as the company’s head of technology and sales. Earlier he had a long career at Konecranes, including as the group’s first Chief Technology Officer and Chief Information Officer.

Today Kiiski works as a board professional. He is Chairman of the Board of Merus Power Plc, Orfer Oy and Volar Plastic Oy, and a board member of Mantsinen Group, Purso Oy, , Creowave Oy, and Geneset Powerplants Oy, among others. Kiiski has a Certified Board Chairman certificate awarded by the Finland Chamber of Commerce.Shareholding in the Company: 3000 shares

Independent of the Company and independent of the major shareholders.

Jyrki Heinimaa is an experienced maritime industry executive with broad international experience in business development, project financing, corporate transactions and company turnarounds. He has served as President & CEO of Rauma Marine Constructions and Hollming Oy, and as CFO and Executive Vice President of STX Finland. From 2021 to 2023 he was Chairman of Finnish Marine Industries (Meriteollisuus ry).

Today Heinimaa works as an entrepreneur and Senior Advisor at Kuusi Partners. He is a board member of, among others, NIT Naval Interior Team, Blue Industry Park Oy and FY-Composites Oy, Vice Chairman of the Board of Osuuskauppa Keula, and Chairman of Ahto Industry Oy. Heinimaa has completed both the Certified Board Chairman (HHJ PJ) and HHJ Pro qualifications of the Finland Chamber of Commerce.

No shareholding in the Company.

Independent of the Company and independent of the major shareholders.

Mikko Haapala is an experienced board and advisory professional with a strong background in developing family businesses, growth financing and corporate transactions. He served as CEO and entrepreneur at the window and door manufacturer Profin Oy, which he grew into one of Northern Europe’s leading manufacturers of glass sliding walls, and later as CEO of the smart lock manufacturer Rollock Oy.

Since 2019 Haapala has focused on board, advisory and consulting work for numerous companies, including Lapwall Plc, Wetteri Plc and Kontiotuote Oy. His areas of expertise include strategy work, building sales channels, and productisation and brand development. Haapala is a Certified Board Chairman (HHJ PJ) of the Finland Chamber of Commerce.

No shareholding in the Company.

Independent of the Company and independent of the major shareholders.