Dag Wallgren, b. 1961
Chairman of the Board and chairman of the Remuneration and Corporate Governance Committee and member of the Board's Risk Committee
M.Sc. (Econ)
Managing Director, Swedish Literature Society in Finland
Member of the Board since 2003 (Chairman since 2010)

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Nina Wilkman, b. 1958
Vice Chairman of the Board and chairman of the Audit Committee and member of the Board's Remuneration and Corporate Governance Committee
LL.M.
Postgraduate student, doctoral programme, University of Helsinki, Faculty of Law
Member of the Board since 2006 (Vice Chariman since 2010)

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Jannica Fagerholm,  b. 1961
Member of the Board and member of the Audit Committee
Managing Director,  Signe och Ane Gyllenbergs stiftelse
Member of the Board since 2012
 

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Hans Frantz, b. 1948
Member of the Board and the Board's Audit Committee as well as Remuneration and Corporate Governance Committee
Lic.Pol.
Principal Lecturer, Health Care and Social Services, University of Applied Sciences in Vaasa
Member of the Board since 2003

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Nils Lampi, b. 1948
Member of the Board, member of the Audit Committee
B.Sc. (Econ)
CEO, Wiklöf Holding Ab
Member of the Board since 2010

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Kjell Hedman,  b. 1951
Member of the Board and member of the Risk Committee
Business Economist
Managing Director, Landshypotek
Member of the Board since 2012

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