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
Kaj Hagros, born 1970
MBA, M.Sc. (Engg.)
Chairman of the Board since 2016, Member of the Board since 2013
Main occupation: President and CEO, venture capital company Redstone Nordics Oy
Finnish citizen
Background add
Other positions of responsibility:
Member of the Board at Loihde Oyj and Chipmetrics Oy
Previous career experience:
2014-2017 Pivot5, Co-founder & CEO
2009-2013 Tecnotree Corporation, President & CEO
2008-2009 News Corporation (Berlin), FOX Mobile Group, Managing Director & Chief operating Officer
2007-2008 Airwide Solutions (Reading, UK), Vice President, Business Development
2001-2007 First Hop (London, Singapore, Espoo), Vice President, Business Development, General Manager Asia-Pacific
1995-2001 Nokia Networks (Espoo, Stockholm), Head of Strategy & Business Development, Account Manager, System Marketing Manager, R&D Engineer
Hagros brings expertise and experience to the Board, especially of management and strategic work of growth companies, development of digital businesses and self-directed management models.
Independence
Independent of the company and major shareholders
Helena Norrman, born 1970
Msc (Econ.)
Board member since 2024
Main occupation: Partner and managing director, Kekst cnc
Swedish citizen
Background add
Previous working experience
2018-2019 Ericsson, Senior vice president, Head of Marketing and Corporate Relations
2014-2018 Ericsson, Senior vice president, Chief Marketing & Communications Officer
2011-2014 Ericsson, Senior vice president, Communications
2010-2011Ericsson, Vice president, Communications operations
2006–2010 Ericsson, Vice president, Internal communications,
2004-2006 Ericsson, Head of Communications, Group Function Sales & Marketing
2002-2004 Ericsson, DIRECTOR, Internal Communications
2000-2002 Ericsson, DIRECTOR, Global Communications Support
1998-2000 Ericsson, Press Officer
1996–1998 JKL, Communications Consultant
1994–1996 Johansson & Co, Communications Consultant
Independence
Independent of the Company and significant shareholders
Joakim Frimodig, born 1978
BA, Oxon
Board member and Vice Chairman of the Board since 2024
Board member 2014-2015
Main occupation: Chairman, CapMan Oyj
Finnish citizen
Background add
Other positions of responsibility:
- 2024- Aktia Oyj, Vice Chairman of the Board
- 2023- CapMan, Executive Chairman
- 2019- Silvertärnan (largest owner of CapMan), Board member
- 2006- Boldhold (private investment company), Chairman
- 2017–2023 LPeC, Listed Private Capital association, Board member
- 2017–2018 Plugit Finland, Board member and private investor
- 2014–2015 Inderes, Board member and private investor
- 2012–2015 Studentwork ja Clevry, Board member and private investor
Previous working experience
2017–2023 CapMan Oyj, CEO
2016–2017 CapMan Oyj, Director of Strategy and Growth, Management Group Member
2004–2016 Summa Capital, Deputy Managing Partner
2000–2004 Alfred Berg / ABN AMRO, Associate Director, Corporate Finance
Independence
Independent of the Company and significant shareholders
Tero Weckroth, born 1971
MBA , M.Sc. Pharmacist
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
Background add
Other positions of responsibility:
Member of the Board of Directors at Alisa Bank Plc and Nexstim Oyj, Chairman of the Board of Directors at Fleming Finanz-IT GmbH
Previous career experience:
2011 onwards an entrepreneur and an investor
2009-2011 Kepler Capital Markets (Zürich), Head of Healthcare sector
2005-2009 Dresdner Kleinwort (London), Managing Director, Global Head of Chemical sector, Director, pharmaceutical & Biotech market
2000-2005 Alfred Berg/ABN AMRO (Helsinki/London), Director, Biotech and small-cap pharmaceutical sectors, Analyst, Biotech sector
1996-2000 Serono Nordic AB (Stockholm), Product Manager, Fertility, Clinical Research Associate, Neurology
Weckroth brings experience and expertise to board work, especially in financial and fintech sectors, stock analysis and financial regulation.
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
Background add
Previous career experience:
2019- Wolt, Director of Strategy, Country Manager for Germany, Retail Business Manager (Helsinki/Berlin)
2013-2019 Boston Consulting Group, Principal (Helsinki/London)
Källström brings to the board work experience and know-how in building digital consumer business and fast international expansion.
COMMITTEES
The company has a Nomination and Remuneration Committee consisting of three to six members, which is responsible for preparing and presenting to the Annual General Meeting proposals regarding the number, election and remuneration of the members of the Board of Directors. The duties, composition and activities of the Committee are set forth in its Rules of Procedure. Its members are the company's three largest shareholders, Sauli Vilén, Juha Kinnunen and Mikael Rautanen, employee representative Jenny Cederqvist, and Matti Ranta, a member of the Inderes community elected by the Annual General Meeting in 2023. The Chairman of the Board, Kaj Hagros, participates in the work of the Committee as an expert without the right to take part in the decision-making process.
In its organizing meeting on October 8, 2024, the Nomination Committee elected Juha Kinnunen as the Chairman of the Committee. The term of office of the members of the Nomination Committee ends with the appointment of the next Nomination Committee.
Itämerentori 2, 00180 Helsinki
Brunnsgatan 21A, 3tr, 111 38 Stockholm