Nordic Morning Plc's board of directors

on December 31, 2013

In the Board’s assessment, all members are independent of the company, and all members except Petri Vihervuori are independent of the company’s owner, the State of Finland.

Kaj Friman

CHAIRMAN

born 1953, LL.M. with court training, BA (Econ)

Member of the Board of Nordic Morning Plc since 2011, Chairman of the Board since 2013

Main positions of trust
  • Chairman of the Board of Boreal Kasvinjalostus Oy since 2009
Previous positions
  • Senior Adviser at Yara International
  • Deputy Managing Director, CFO, Secretary to the Board of Kemira GrowHow Plc
  • Vice President (Finance and Legal Affairs), management team member, Director (Finance, Investor Relations and Communications), Secretary to the Board, Finance Director of Kemira Plc
  • Finance Director of Kemira Inc, Savannah,
    Georgia, USA

Jussi Lystimäki

DEPUTY CHAIRMAN

born 1972

CEO of Schibsted Classified Media Finland

Member of the Board of Nordic Morningn Plc since 2011

Main positions of trust
  • Member of the Board of Novetos Oy since 2009
  • Member of the Board of Klikkicom Oy since 2012
Previous positions
  • Partner of Boardman Oy
  • Vice President, Marketing and Sales, Partner of Idean Enterprises
  • Marketing and Sales Director at Snoobi
  • Managing Director, Main Partner of Prisma Consulting
  • Country Manager, Germany and Finland, Founding Partner of Tera Group
  • Senior Consultant, Partner of Satama Interactive
  • New Media Manager at Talentum

Carina Brorman

MEMBER

born 1958, BA (Econ)

Reputation Management Strategist

Member of the Board of Nordic Morning Plc since 2009

Main positions of trust
  • Member of the Board of the Royal Dramatic Theater
    in Stockholm
Previous positions
  • Senior Vice President, Head of Group Communications, Saab AB
  • Vice President for Brand and Communications at
    E.ON Nordic
  • Managing Director of Swedish Television (SVT) South
  • Deputy Managing Director of Malmö Opera

Maritta Iso-Aho

MEMBER

born 1964, MSc (Admin), eMBA

Executive Vice President, Communication and Corporate Relations, Member of the Management Team, Alko Inc

Member of the Board of Nordic Morning Plc since 2012

Main positions of trust
  • Member of the Board of Alkoholitutkimussäätiö
    since 2013
  • Member of the Board of Katri Antell Oy since 2011
  • Member of the Board of A-Clinic foundation since 2010
  • Member of the Advisory Board of State Economic and Human Resources Service Centre since 2011
Previous positions
  • Chief Operating Officer at Eurest Finland Oy
  • Director of Sales and Marketing at Silta Oy
  • Director of Marketing and Vice Managing Director of Fazer Amica Oy

Eva Persson

MEMBER

born 1964

Owner and Managing Director of Fredriksborg Hotel & Restaurang AB

Member of the Board of Nordic Morning Plc since 2009

Previous positions
  • Managing Director of Wallmans Nöjen AB
  • Managing Director of Cloetta Sverige AB
  • Managing Director of Cloetta Fazer Sverige AB with responsibility for operations in Scandinavia
  • Commercial Director for Cloetta Fazer in Scandinavia
  • Marketing Director at Coca-Cola Drycker Sverige AB

Petri Vihervuori

MEMBER

born 1971, M.A.

Senior Financial Counsellor, Ownership Steering Department, Finnish Prime Minister’s Office

Member of the Board of Nordic Morning Plc since 2011

Main positions of trust
  • Member of the Board of Governia Oy since 2011
  • Member of the management group of the Ownership Steering Department, Finnish Prime Minister’s Office since 2011
Previous positions
  • Senior Communications Specialist, Media Relations and Public Affairs of the Ownership Steering Department, Finnish Prime Minister’s Office
  • Communications Adviser at Oy JKL Helsinki Ab
  • Project Coordinator at
    Kynämies Oy
  • Communications Manager at TeliaSonera Finland Oyj