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Panostaja Oyj

Board/Management Information Dec 14, 2012

3332_agm-r_2012-12-14_c3827df9-d06e-4e03-bd9c-698910aa1aec.pdf

Board/Management Information

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Jukka Terhonen rakennusneuvos (Finnish honorary title), M.Sc.(Tech.) (born 1954)

Key work experience

Lemminkäinen Talo Oy, Managing Director 2009–

Rakennustoimisto Palmberg Oy, Managing Director 2001–2009

YIT Oyj, Director of House Construction, Tampere-Vaasa Regional Director, Director of Helsinki Metropolitan Area Housing Production, Managing Director (Otto Wuorio Oy), Production Director (Otto Wuorio Oy), Turnkey Contracts Manager (Otto Wuorio Oy), 1985–2001

Positions of trust

Tampere Chamber of Commerce, Chairman 2010−, Member of the Board 2007−2009

Talonrakennusteollisuus TRT ry, Member of the Board 2009−

Confederation of Finnish Construction Industries RT (CFCI), Housing Group, Chairman 2004−

SFHP (Suomi-Finland Housing and Planning ry), Member of the Board 1994–

Antero (Antti) Virtanen M.Sc.(Econ) (born 1954)

Key work experience

Managing Director, Jesura Oy 2010− Member of the Board, Wavin Nordic 2004−2009 Managing Director, Wavin-Labko Oy 2003−2009, Member of the Board 2003−2009 Managing Director, Labko Oy 1988−2003, Member of the Board 1976−2003, Chairman 1996−2003 Managing Director, Elarne Ky 1986–1988

Positions of trust

Member of the Board, Tampere Chamber of Commerce 1991−1998 From 1976, several memberships of boards and chairmanships From 2008, involved in Hallituspartners, now Chairman.

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