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Aspocomp Group Oyj Board/Management Information 2024

Dec 19, 2024

3301_rns_2024-12-19_5a843ccc-0a2f-42b4-9795-20e13059367d.pdf

Board/Management Information

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ASPOCOMP

Introduction of Aspocomp’s first time Board member nominee:

KAISA KOKKONEN

M.Sc. (Econ.), HT-auditor, CBM Pro, born 1962.
Finance professional and founder, Akeba Oy, 2011-
Independent of the company and the company’s main shareholders.

KEY EMPLOYMENT HISTORY:

Kaisa Kokkonen is a finance professional and founder of consulting company Akeba Oy, since 2011. Earlier, she has worked as e.g. CFO at Talentum Oyj and CFO at Technologies Oy and Director of Finance at Hackman Oyj. She has extensive experience in financial management, corporate governance as well as mergers and acquisitions.

POSITIONS OF TRUST:

Member of the Board, InCap Oyj, 2020-
Chairman of the Audit Committee, InCap Oyj, 2024-
Member of the Board, Feon Oy, 2021-2023
Member of the Board, Suomen Ekonomit, 2013-2021

ASPOCOMP GROUP OYJ, Keilaranta 1, FI-02150 Espoo, Finland. Phone: +358 20 775 6860. Fax:+358 20 775 6868. www.aspocomp.com Business ID: 1547801-5 VAT: FI15478015