Michael Rosenlew

Chairman

Born 1959, M.Sc. (Econ.).

Professional board member.

Finnish citizen.


Vice Chairman of the Board of Directors 2015–2016, Member of Caverion Corporation's Board of Directors since 2013. Chairman of the Human Resources Committee, member of the Audit Committee.

Independent of Caverion Corporation and its major shareholders.

Primary working experience

Mikaros AB, Managing Director 2011–2015.

IK Investment Partners, Managing Partner 2004–2010, (Director 2001–2004, Deputy Director 1996–2001, Associate 1993–1996.

Lundinvest Oy, Managing Director 1991–1992, CFO 1990–1991.

Amer Oy, Business Controller 1988–1990.

Y-Rahoitus Oy, Financial Director 1986–1988.

Key positions of trust

Stockmann Oyj Abp, member of the Board of Directors 2016–.

Pöyry Plc, member of the Board of Directors 2016–.

Hartwall Capital Oy Ab, member of the Board of Directors 2013–.

Oy Resab-Finans AB, member of the Board of Directors 2011–.


Past key positions of trust:


Oy Hold1 ltd, member of the Board of Directors 2011–2015.

YIT Corporation, member of the Board of Directors 2011–2013.

Agrokultura AB, member of the Board of Directors 2012–2014.

Str Sales Belgie N.V., member of the Board of Directors 2013–2014.