LähiTapiola Pirkanmaa Keskinäinen Vakuutusyhtiö
KVYActiveY-tunnus 0205843-3Itsenäisyydenkatu 11, 33500 TampereNon-life insurance · NACE 6512Est. 1935 · 91 years old— employeeswww.lahitapiola.fi
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| Name | Role | Member since |
|---|---|---|
| Current (7) | ||
AI Person with significant control | Person with significant control | 2025 |
MM Person with significant control | Person with significant control | 2024 |
AM Person with significant control | Person with significant control | 2023 |
TJ Deputy Chief Executive Officer | Deputy Chief Executive Officer | 2024 |
MM Chief Executive Officer | Chief Executive Officer | 2022 |
KM Person with significant control | Person with significant control | 2022 |
TM Person with significant control | Person with significant control | 2022 |
| Former (7) | ||
TJ Deputy Chief Executive Officer | Deputy Chief Executive Officer | 2022 – 2024 |
KK Person with significant control | Person with significant control | 2022 – 2024 |
PE Chief Executive Officer | Chief Executive Officer | 2018 – 2022 |
MT Deputy auditor | Deputy auditor | 2017 – 2020 |
TE Audit | Audit | 2017 – 2020 |
TJ Person with significant control | Person with significant control | 2022 – 2024 |
PM | Audit | 2020 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (36) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2020 | |
| Board of Directors | 2023 | |
| Board of Directors | 2018 | |
| Board of Directors | 2024 | |
| Board of Directors | 2018 | |
| Board of Directors | 2020 | |
| Chairperson | 2023 | |
| Board of Directors | 2022 | |
| Board of Directors | 2018 | |
| Board of Directors | 2025 | |
| Board of Directors | 2018 | |
| Board of Directors | 2025 | |
| Board of Directors | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2018 | |
| Board of Directors | 2022 | |
| Board of Directors | 2018 | |
| Board of Directors | 2025 | |
| Board of Directors | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2025 | |
| Board of Directors | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2020 | |
| Chairperson | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2018 | |
| Board of Directors | 2022 | |
| Board of Directors | 2021 | |
| Board of Directors | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2020 | |
| Board of Directors | 2025 | |
| Former (31) | ||
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2019 – 2022 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2021 | |
| Chairperson | 2022 – 2022 | |
| Board of Directors | 2020 – 2023 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2024 | |
| Board of Directors | 2018 – 2024 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2022 – 2023 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2019 – 2020 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2022 – 2023 | |
| Board of Directors | 2018 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2023 |