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Pihlajalinna Oyj (PIHLIS.HE)

PIHLIS.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Mikko Wiren

44 2016 Chairman of the Board

Joni Aaltonen

49 2017 Chief Executive Officer

Leena Niemisto

56 2019 Vice Chairman of the Board

Ville Lehtonen

2017 Chief Financial Officer

Pauli Waroma

2018 Head of Marketing and Communications

Marko Savolainen

2018 General Counsel

Stefan Wentjarvi

2018 Head of Sales

Minna Elomaa

2018 Head of Business Operations, Southern Finland

Tero Jarvinen

2018 Head of Business Operations, Ostrobothnia

Teija Kulmala

2018 Head of Business Operations, Mid-Finland

Sanna Maattanen

2018 Head of Service and Product Development

Juha Rautio

49 2018 Head of Strategic Projects

Kimmo Saarinen

58 Medical Director

Matti Jaakola

64 2019 Director

Hannu Juvonen

2019 Director

Mika Manninen

2019 Director

Kati Sulin

2018 Director

Seija Turunen

65 2016 Director

Biographies

Name Description

Mikko Wiren

Mr. Mikko Wiren has been appointed Chairman of the Board of Directors of Pihlajalinna Oyj, effective as of August 8, 2016. He no longer serves as Chief Executive Officer of Pihlajalinna Oy effective as of August 8, 2016 at the latest. He has held this position since October 30, 2014. He was Director of the Company from April 15, 2014 until October 23, 2014. He is Company Founder and has been employed by the Company since 2001.

Joni Aaltonen

Mr. Joni Aaltonen has been Chief Executive Officer of Pihlajalinna Oyj since December 11, 2017. He has previously been Senior Vice President, Primary and Social Care at Pihlajalinna Oyj, effective as of February 20, 2017. He no longer serves as Head of Mergers and Acquisitions of the Company, effective as of February 20, 2017. He has held this position since September 7, 2016. He has previously been Chief Operating Officer of the Company since April 2015. He has been employed by the Company since 2008. He was previously Chief Financial Officer of the Company from 2008 until 2015. He was CEO of Vendero Oy (2013), CFO of Plenware Oy (2005-2008) and auditor at KPMG Oy (2001-2004). He is also Chairman of the Boards of Vendero Oy, Kemvit Oy and MediWare Oy, as well as Member of the Board of Sinister Duo Oy. He holds BBA degree.

Leena Niemisto

Ms. Leena Niemisto, Ph.D. has been Vice Chairman of the Board of Pihlajalinna Oyj since April 4, 2019. She has previously been Director of the Company since April 5, 2018. She has been Deputy Chairman of the Board since August 8, 2016. She was Chairman of the Board at the Company from April 4, 2016 until August 8, 2016. She has been Director of the Company since October 23, 2014. She was Deputy Chief Executive Officer from 2013 to April 29, 2016 and Executive Vice President of Private Clinics and Specialized Care at the Company from 2014 to April 29, 2016. She has been employed at the company since 2012. She holds D.Med.Sc degree and is specialist in Physiatrics. She has been CEO of Dextra Oy.

Ville Lehtonen

Mr. Ville Lehtonen has been appointed Chief Financial Officer at Pihlajalinna Oyj effective as of December 1, 2017. Lehtonen has worked at Mikeva as CFO from 2010 and, from the end of 2012, also as Deputy CEO. Before that, he served in various positions at ISS Palvelut from 2005 to 2010. Lehtonen holds a Master’s Degree in Economic Sciences.

Pauli Waroma

Mr. Pauli Waroma has been Head of Marketing and Communications of Pihlajalinna Oyj since November 29, 2018. He was Head of Marketing at the Company from March 14, 2018. Waroma has been a member of Pihlajalinna's Extended Management Team and worked for the Company since 2017.

Marko Savolainen

Mr. Marko Savolainen has been appointed General Counsel at Pihlajalinna Oyj effective as of December 14, 2018. He holds Master of Laws with court training. Savolainen has been working as a Legal Counsel at Pihlajalinna since the beginning of 2017. Before that he worked as Senior Legal Counsel at Metsahallitus from 2008 to 2016. Savolainen has also worked for eight years in a law firm and, before that, in the district court.

Stefan Wentjarvi

Mr. Stefan Wentjarvi has been appointed Head of Sales at Pihlajalinna Oyj effective as of September 1, 2018. Wentjarvi has acted as the CEO of Doctagon since 2014. Doctagon has been part of the Pihlajalinna Group since March 2018. In addition, he acted as the managing director of Blue 1 in 2005–2012 and CFO in 2000–2005. Wentjarvi holds a Master of Social Sciences degree.

Minna Elomaa

Ms. Minna Elomaa has been Head of Business Operations, Southern Finland at Pihlajalinna Oyj since March 14, 2018. Elomaa has worked as the Head of Business Operations of Pihlajalinna's private clinics. She has worked for Pihlajalinna since 2017.

Tero Jarvinen

Mr. Tero Jarvinen has been Head of Business Operations, Ostrobothnia at Pihlajalinna Oyj since March 14, 2018. Jarvinen has worked as the CEO of Pihlajalinna's subsidiary Kuusiolinna Terveys. He has worked for Pihlajalinna since 2016.

Teija Kulmala

Ms. Teija Kulmala has been Head of Business Operations, Mid-Finland at Pihlajalinna Oyj since March 14, 2018. Kulmala has worked as the Regional Director of Pihlajalinna's Pirkanmaa private clinics and as the CEO of Jamsan Terveys and Jokilaakson Terveys. She has worked for Pihlajalinna since 2016.

Sanna Maattanen

Ms. Sanna Maattanen has been Head of Service and Product Development at Pihlajalinna Oyj since March 14, 2018. She has worked as the Head of Business Operations of the Primary and Social Care segment's Other Business Operations service area. She has worked for the Company since 2012.

Juha Rautio

Mr. Juha Rautio has been Head of Strategic Projects at Pihlajalinna Oyj since March 14, 2018. He has previously been Deputy Chief Executive Officer and Head of Group Projects at Pihlajalinna Oyj since September 7, 2016. He has previously been Senior Vice President, P&S Segment at the Company since 2014. He has been employed at the Company since 2010. He previously worked at Plenware Oy.

Kimmo Saarinen

Mr. Kimmo Saarinen serves as Medical Director at Pihlajalinna Oyj. He has been employed at the Company since 2005. He was Specialist at Finnish Institute of Occupational Health (1998-2007) and Main Occupational Health Physician of Pieksarmaki Region (1989-1998). He holds Lic.Med degree and is Occupational Health Specialist.

Matti Jaakola

Hannu Juvonen

Mika Manninen

Kati Sulin

Seija Turunen