Members of the Board of Directors

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Members of the Harvia Board of Directors

OLLI LIITOLA
Chairman of the Board
Master of Science in Engineering
born 1957, Finnish citizen
Chairman of the Board of Directors from 2014, member of the Board of Directors from 2014

Member of the Board’s Audit Committee
Independent of the company but not independent of the company’s major shareholders
Shares: 100,000

Work history:
CapMan Oyj Senior Advisor 2017–, Senior Partner 2010–2017, Deputy CEO 2005–2009 and CFO 1991–2007.

Positions of trust:
Chairman of the Board of Tilaisuuksien ideointi- ja toteuttamistoimisto Tapaus Oy from 2014, of Oy Lunawood Ltd from 2012, of Bright Group Oy from 2011. Member of the Board of Directors of Nice Entertainment Group Oy in 2008– 2013. Chairman of the Board of Directors of MOM Invest Oy from 2009 and of Momea Invest Oy from 1982.


ANDERS BJÖRKELL
Board member
Master of Science in Engineering, Master of Science in Economics and Business Administration
born 1969, Finnish citizen
Member of the Board of Directors from 2014

Member of the Board’s Audit Committee
Independent of the company but not independent of the company’s major shareholders
Shares: 0

Work history:
CapMan Capital Management Oy Partner from 2001 and in different positions from 1997. Consultant at Energia-Ekono Oy, part of Pöyry Group, in 1993–1997.

Positions of trust:
Member of the Board of Directors of Bright Group Oy from 2019, of Walki Holding Oy 2016–2018 (Walki Group Oy 2007–2018), of Acona Invest AS from 2015, of Havator Group Oy from 2010 and of MPT Intressenter AB in 2012–2016.


PERTTI HARVIA
Board member
post-secondary level degree in Engineering
born 1950, Finnish citizen
Member of the Board of Directors from 2016

Independent of the company’s major shareholders but not independent of the company
Shares: 429,290

Work history:
CEO of Harvia Oy in 2013–2016, Technical Director of Harvia Oy in 1973–2013.

Positions of trust:
Chairman of the Board of Directors of Tiipeti Oy from 2014.


IA ADLERCREUTZ
Board member
Master of Arts, Master of Business Administration (MBA)
born 1971, Finnish citizen
Member of the Board of Directors from 2016

Independent of the company and its major shareholders
Shares: 21,000

Work history:
CEO of Co-founders Oy from 2016, Director of Brand and Marketing (Functional Products EMEA) of Fiskars Finland Oy in 2014–2016, Head of Brand and Concept Development of Fiskars Home Oy in 2012–2014 and various marketing management posts at Kekkilä Oy in 2004–2012.

Positions of trust:
Chairwoman of the Board of Directors of Spikesafe Oy from 2015, member of the Board of Directors of Co-founders Oy from 2016, of Detapo Oy from 2015 and of Turvanasta Oy from 2012.


ARI HILTUNEN
Board member
Master of Science in Economics and Business Administration
born 1964, Finnish citizen
Member of the Board of Directors from 2018

Member of the Board’s Audit Committee
Independent of the company and its major shareholders
Shares: 1,500

Work history:
CEO of Central Finland Chamber of Commerce from 2017, CEO of Jyväskylä Regional Development Company Jykes Ltd. in 2011–2017 and sales director in Pohjola Insurance Ltd in 2005–2011.

Positions of trust:
Chairman of the Board of Directors in JyväsSeedFund Oy 2013–2015, Chairman and deputy Chairman of the Board of Directors of Jyväskylä Congress Center Ltd in 2011–2017, member of the Board of MidInvest Oy in 2013–2017 and KasvuOpen Ltd. in 2016–2017.