Enersense International Oyj

Board/Management Information • May 19, 2025

Ville Vuori resigns from Enersense's Board due to another, new Board assignment

Ville Vuori resigns from Enersense's Board due to another, new Board assignment

Enersense International Plc | Stock Exchange Release | May 19, 2025 at 10:05:00 EEST

Ville Vuori, member of the Board of Directors of Enersense International Plc, has announced that he will resign from his position as of today, as he is a candidate for the position of Chairman of the Board of Directors of Dovre Group Plc. Vuori has been a member of the Board of Directors of Enersense since April 2024.

"I would like to thank Ville for his valuable contribution to Enersense's strategic transformation. I wish him all the best and success in the future," says Anders Dahlblom, Chairman of the Board of Enersense.

"I am moving to the Board of a company in the renewable energy sector. Although the company's business is different from Enersense's, overlapping future interests of different companies in the industry cannot be completely ruled out. I think that being on the Board of several companies in this sector may cause conflict of interest issues," says Ville Vuori.

"Enersense's Shareholders' Nomination Board has concluded at its meeting that at this stage of the company's strategic development it is not necessary to complete the composition of the Board. Although small in size, the Board is broadly and strongly representative of the areas most relevant to shareholder value creation," says Alexander Ehrnrooth, Chairman of the Shareholders' Nomination Board.

According to Enersense's Articles of Association, the Board consists of three to eight (3-8) ordinary members. The Board of Directors will continue to work with four members until further notice, and the members are Anders Dahlblom (Chairman), Carl Haglund, Sari Helander and Anna Miettinen.

The composition of the Board Committees is as follows:

• Audit Committee: Sari Helander (Chairman), Anders Dahlblom and Carl Haglund
• Remuneration Committee: Anders Dahlblom (Chairman) and Anna Miettinen.

ENERSENSE INTERNATIONAL PLC

The Board of Directors

Further information: 

Liisi Tamminen 

Head of Communications and Sustainability

Tel.: +358 44 222 5552 

Email: liisi.tamminen@enersense.com 

Distribution:

Nasdaq Helsinki

Key media

www.enersense.com

About us

Enersense International Plc focuses on the project and service operations for the green energy transition and telecommunication networks. The Enersense Group had a revenue of EUR 425 million in 2024. The company employs a total of approximately 2 000 people, operating in Finland and internationally. Enersense is listed on Nasdaq Helsinki (ESENSE). www.enersense.com