 | Berndt Brunow, born 1950
- B.Sc. (Econ.)
- Chairman of the Board of Directors since 2008
- Independent Member of the Board of Directors since 2002 - Managing Director of Oy Karl Fazer Ab since 2002
- Over 20 years of experience in executive positions in the forest industry both in Finland and abroad
- Member of the Board Directors of UPM Kymmene Corporation, Oy Nautor Ab and Cloetta Fazer AB (publ.)
- Chairman of the Board of Directors of the Finnish Food and Drink Industries’ Federation |
 | Juhani Mäkinen, born 1957
- Counsellor of Law
- Vice Chairman of the Board of Directors since 2008
- Chairman of the Board of Directors and partner of Hannes Snellman Attorneys at Law Ltd.
- Resident lawyer, Scandinavian Law Office, Rotterdam, Netherlands 1982-1984
- Chairman of the Board of Directors of Oy Forcit Ab, Deputy Chairman of Myllykoski Corporation and Componenta Corporation
- Member of the Board of Directors of Oy Karl Fazer Ab, Polttimo Yhtiöt Oy and Virala Oy Ab |
 | Kristina Pentti-von Walzel, born 1978
- M.Sc. (Econ.), B.Sc. in Social Sciences, University of Helsinki
- Non-independent Member of the Board of Directors since 2007
- Campaign Director/Fundraising, Hanken School of Economics 2008–
- Work experience placements in the Ministry for Foreign Affairs of Finland as well as in various positions in personnel management and the financial services industry for companies such as Mandatum Stockbrokers Ltd and Fortum Corporation, 1999 - 2006 |
 | Teppo Taberman, born 1944
- M.Sc. (Econ.)
- Independent Member of the Board of Directors since 1997 - Vice Chairman of the Board of Directors 1998-2008
- Professional board member and economic advisor since 1995
- Twenty years of experience in the banking industry, including deputy managing directorships in two different banks
- Member of the Board of Directors of Oy Rettig Ab, Ingman Group Oy Ab, Larox Oyj and SKS-Tekniikka Oy |
 | Sakari Tamminen, born 1953
- M.Sc. (Econ.)
- Independent Member of the Board of Directors since 2003
- Managing Director of Rautaruukki Oyj since 2004
- Occupied executive positions in Metso Oyj, Rauma Oy and Rauma-Repola Oy 1987-2003
- Member of the Board of Directors of SanomaWSOY Oyj and the Stock Exchange Foundation
- Vice chairman of the Board of Directors of Technology Industries of Finland
- Chairman of the Board of the Association of Finnish Steel and Metal Producers |
 | Heikki Pentti, 1946-2008
- B.Sc.(Econ.)
- Chairman of the Board of Directors 1994-2008
- Managing Director of Lemminkäinen Corporation 1983-1993
Heikki Pentti passed away on 19 April 2008 after a serious illness. He was a Director of the Company for 39 years. The duties of the Chairman of the Board will be assumed by Berndt Brunow. |
