Board of Directors

The Board of Directors has overall responsibility for the management and proper organization of Inderes. The Board of Directors has adopted written Rules of Procedure (as part of the company's general governance rules), which set out the matters to be dealt with by the Board of Directors. Among other things, the Board of Directors sets the company's strategy and oversees its implementation. The Board of Directors is responsible for approving the financial statements and other financial reports of the company and for supervising the proper accounting and financial affairs of the company. Significant individual investments, acquisitions and strategically important business expansions or reductions are decided by the Board of Directors. The Board of Directors sets the company's long-term strategic and financial objectives and approves budgets and risk management principles.

The Board of Directors meets at least six times a year. Each meeting has a main theme, and the meetings also address current issues. The main themes on the annual calendar are community, people, customers, technology, long-term strategy, budget and key projects. In addition, the company's financial performance is discussed on an ongoing basis in separate discussions between meetings.

Board members

Joakim Frimodig, born 1978

BA, Oxon
Chairperson of the Board since 2025
Board member since 2014
Main occupation: Chairperson, CapMan Oyj
Finnish citizen

Previous work experience:

  • CapMan Oyj, CEO 2017–2023
  • CapMan Oyj, Director of Strategy and Growth, Management Group Member 2016–2017
  • Summa Capital, Deputy Managing Partner 2004–2016
  • Alfred Berg / ABN AMRO, Associate Director, Corporate Finance 2000–2004

Key positions of trust:

  • A. Ahlström Oy, Chair of Board of Directors 2026–
  • Aktia Oyj, Vice Chair of the Board of Directors 2024–
  • CapMan, Executive Chairman 2023–
  • Silvertärna (largest owner of CapMan), Member of the Board of Directors 2019–
  • Boldhold (private investment company), Chairman 2006–
  • LPeC, Listed Private Capital Association, Member of the Board of Directors 2017–2023
  • Plugit Finland, Member of the Board of Directors and private investor 2017–2018
  • Inderes, Member of the Board of Directors and private investor 2014–2015
  • Studentwork and Clevry, Member of the Board of Directors and private investor 2012–2015

Independence:

Independent of the Company and significant shareholders

Helena Norrman, born 1970

Msc (Econ.)
Board member since 2024
Main occupation: Partner and managing director, Kekst cnc 
Swedish citizen

Previous work experience:

  • Ericsson, Senior Vice President, Head of Marketing and Corporate Relations 2018–2019
  • Ericsson, Senior Vice President, Chief Marketing & Communications Officer 2014–2018
  • Ericsson, Senior Vice President, Communications 2011–2014
  • Ericsson, Vice President, Communications Operations 2010–2011
  • Ericsson, Vice President, Internal Communications 2006–2010
  • Ericsson, Head of Communications, Group Function Sales & Marketing 2004–2006
  • Ericsson, Director, Internal Communications 2002–2004
  • Ericsson, Director, Global Communications Support 2000–2002
  • Ericsson, Press Officer 1998–2000
  • JKL, Communications Consultant 1996–1998
  • Johansson & Co, Communications Consultant 1994–1996

Independence:

Independent of the Company and significant shareholders

Hanna Raftell, born 1971

BA in Economics
Member of the Board since 2025
Main occupation: Partner, Sagewise Konsult AB. Founding Partner, Sigmoid Ventures
Swedish citizen

Previous work experience:

  • Ocean Born Impact, Managing Director 2023–2024
  • Aurbridge, Founder 2020–
  • Syncro Group, Non-Executive Director 2022–2023
  • DRT Solutions, Non-Executive Director 2021–2023
  • Fimento AB, Managing Director 2020–2022
  • Altitude22, Founding Member 2016–2018
  • Heptagon Capital, Director 2013–2016
  • Copal Partners, Director 2009–2013
  • Citigroup, Director, European Head of Equity Sales 1998–2007

Key positions of trust:

  • Econans, Member of the Board of Directors 2023–
  • Acuminor, Chair of the Board of Directors 2022–
  • Hong Kong Chamber of Commerce, Chair of the Board of Directors 2018–2023

Independence:

Independent of the Company and significant shareholders

Tero Weckroth, born 1971

MBA , M.Sc. Pharmacist 
Vice Chairperson of the Board since 2025
Member of the Board since 2013 
Main occupation: Entrepreneur and investor, WRCC Invest Oy (Northern European fintech and life science start-ups and growth companies)
Finnish citizen

Previous work experience:

  • WRCC Invest Oy, entrepreneur and investor 2011–
  • Kepler Capital Markets, Head of Healthcare sector 2009–2011 (Zürich)
  • Dresdner Kleinwort, Managing Director, Global Head of Chemical sector; Director, Pharmaceutical & Biotech sectors 2005–2009 (London)
  • Alfred Berg/ABN AMRO, Director, Biotech and small-cap Pharmaceutical sectors; Analyst, Biotech sector 2000–2005 (Helsinki/London)
  • Serono Nordic AB, Product Manager, Fertility; Clinical Research Associate, Neurology 1996–2000 (Stockholm)

Key positions of trust:

  • Nexstim Oyj, Member of the Board of Directors
  • Fleming Finanz-IT GmbH, Chair of the Board of Directors

Independence:

Independent of the Company and significant shareholders

Nina Källström, born 1989

M.Sc. (Econ.)
Member of the Board of Directors since 2023
Main occupation: VP, Business Lines, Wolt
Finnish citizen

Previous work experience:

  • Wolt, Director of Strategy, Country Manager for Germany, Retail Business Manager 2019– (Helsinki/Berlin)
  • Boston Consulting Group, Principal 2013–2019 (Helsinki/London)

Independence:

Independent of the Company and significant shareholders

Tuomas Syrjänen, born 1976

Master of Science (Technology)
Member of the Board of Directors since 2026
Current position: AI Renewal, Futurice
Finnish citizen

Previous work experience:

  • Futurice Oy, founding member
  • Futurice Oy, CEO 2008–2018
  • Futurice Oy, business director, partner 2003–2008
  • Helsinki University of Technology, business development 2001–2002
  • Helsinki University of Technology, electronics manufacturing technology 1999–2000

Key positions of trust:

  • Futurice Oy, member of the Board of Directors 2018–, Chair 2024–
  • WithSecure Oyj, member of the Board of Directors 2019–
  • Vaisala Oyj, member of the Board of Directors 2019–
  • Vastuu Group, member of the Board of Directors 2023–
  • Flow Technologies Oy, member of the Board of Directors 2022–
  • Lappeenranta University of Technology, member of the Board of Directors 2026–

Independence:

Independent of the Company and significant shareholders

Annual General Meeting

See our AGMs

Nomination and Remuneration Committee

See our Nomination and Remuneration Committee members and procedures