Michael Rosenlew

Chairman

Chairman of the Human Resources Committee and member of the Audit Committee.

Born 1959, M.Sc. (Econ.)

Professional board member

Finnish citizen


Member of the Board of Directors since 2013, Vice Chairman of the Board of Directors 2015–2016

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–

HATT et SÖNER International SAS, 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

Shareholding* of Caverion Corporation on 31.12.2017

119,200

*shares owned by the Board member and the entities in which they exercise control