Board of Directors

The Board of Directors is responsible for the appropriate organization, administration and supervision of the company’s operations. The Board approves the company’s strategic objectives and the principles for risk management and ensures that the company’s management, control and internal audit systems function effectively. The Board of Directors has a general obligation to pursue the best interest of the company and all of its shareholders.

Charter of the Board of Directors

Jeffrey David

Chairman of the Board

Born 1964

Independent of the company and its major shareholders

Jeffrey David has been a member of Musti Group’s Board of Directors since 2016 and Chairman of the Board since 2017. In addition, Mr. David is Chairman of Independent Pet Partners USA and a Board member of Greencross Limited – Australia. He is an Australian citizen.

Share ownership: 217,136 shares (2 February 2023)

Ingrid Jonasson Blank

Vice-Chairman of the Board

Born 1962

Independent of the company and its major shareholders

Ingrid Jonasson Blank has been a member of Musti Group plc’s Board of Directors since 2014 and Vice-chairman of the Board of Directors since 2020. Ms. Jonasson Blank is also a Board member of Bilia AB, Orkla ASA, Forenom Group Oy, Astrid Lindgrens AB and CityGross AB. In addition, she also acts as a Chairman of the Board of Haypp Group AB , Aim Apparel AB and Kjell Group AB. Previously, during the last five years, she has also been a Board member of Ambea AB, Fiskars Oyj, Stor & Liten AB, Matse Holding AB, Norm AB, Matas AS, bhg AB, ZetaDisplay AB, Nordic Morning Group Oyj and Royal Unibrew AS. Ms. Jonasson Blank holds a Bachelor’s degree in Business and Economics from University of Gothenburg, and she is a Swedish citizen.

Share ownership: 61,433 shares (2 February 2023)

Johan Dettel

Member of the Board

Born 1978

Independent of the company and its major shareholders.

Johan Dettel has been a member of Musti Group’s Board of Directors since 2022. Mr. Dettel is also a Board member of IP-Only, Iver Group AB, Market Art Fair Intressenter AB, Arte Collectum AB, Sadelns Samfällighetsförening, Iver Management AB, Art Mile Holding AB and Art Lithe Holding AB. In addition, during the last five years he has been a Board of member of Epidemic Sound, Musti Group and Adamo Telecom. Mr. Dettel holds a Master of Science degree in Industrial Engineering & Management from the Linköping Institute of Technology, and he is a Swedish citizen.

Share ownership: 14,095 shares (2 February 2023)

Inka Mero

Member of the Board

Born 1976

Independent of the company and its major shareholders

Inka Mero has been a member of Musti Group’s Board of Directors since 2022. Ms. Mero is a Managing Partner and Founder of Voima Ventures I & II VC Fund. She acts as a Chairman of the Board at KoppiCatch Oy, Voima Ventures Oy, KuvaSpace Oy and Adamant Health Oy. In addition, Ms. Mero is a Board member of Nokian Tyres plc, Betolar plc, Dispelix Oy, Elfys Oy and Tactotek Oy. Ms. Mero holds a Master of Science degree in Economics, and she is a Finnish citizen.

Share ownership: 5,096 shares (2 February 2023)

Ilkka Laurila

Member of the Board

Born 1977

Independent of the company and its major shareholders

Ilkka Laurila has been a member of Musti Group’s Board of Directors since 2021. Mr. Laurila works as a management consultant in Penni-Invest Oy. Mr. Laurila worked at Terveystalo as CFO and Member of the Management Team from 2015 to 2022. In addition, Mr. Laurila’s career includes work at Terveystalo as Head of Treasury and Finance and Head of Procurement, at Rahoituksen neuvontapalvelut Inspira Oy as Associate Director, and at Ernst & Young Oy in managerial positions. Additionally, Laurila is a Chaiman of the Board of Directors of Penni-Invest Oy and a Member of the Board of Directors of Hurtti-Paino Oy and Temepa Infra Oy. Mr. Laurila holds a Master’s in Economics and a Master’s in Forestry, and he is a Finnish citizen.

Share ownership: 5,799 shares (2 February 2023)

 

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