BOARD OF DIRECTORS, ESTLANDER HOLDING LTD
Chairman
Ulf Rosenlöf
Year of birth: 1949
Education: M.Sc. (Econ.)
Position: Senior Partner, Merasco Capital Ltd.
Experience: FIM Group; Chairman, Salomon Smith Barney; Senior Advisor (1992-1999), Spontel Oy; Executive vice President (1992-1999), Tamro Group; Chairman (1986-1992), Huhtamäki Group, Vice President and Member of the Board (1977-1986).
Patrik Lerche
Year of birth: 1964
Position: CEO, Life Annuity institution Hereditas
Experience: Aktia Abp; Vice Chairman of Board of Directors, Helsingfors Svenska Bostadsstiftrelse; Chairman of Board of Directors, Representative of Stiftelsen Tre Smeder, Representative of Aktiastiftelsen i Esbo Grankulla.
Juha Pohjonen
Year of birth: 1957
Education: Forestry Engineer
Position: CEO, AM-Consulting
Experience: Juha Pohjonen has served past 28 years in various positions in the financial industry.
Jan-Peter Rehn
Year of birth: 1962
Education: M.Sc. (Eng.)
Positions: Currently active as private Financial Advisor as well as member of several Boards (profit & non-profit)
Experience: CEO/ Partner of a Brokerage company, Private Bank in Luxembourg; CEO, Senior Manager Private Banking at several Finnish banks.