What is the Y-tunnus number of Fenno Optical Oy?

Fenno Optical Oy is registered with PRH / YTJ under Y-tunnus 2205389-1.

Who is the CEO of Fenno Optical Oy?

Sanna Mari Tiittanen is Confidential Clerk of Fenno Optical Oy, in role since 2017.

Jan Holger Gustav Holmberg chairs the board of Fenno Optical Oy, in role since 2014.

Fenno Optical Oy's registered address is A -B.

OYActive

Y-tunnus 2205389-1A B, 01740 VantaaWholesale of pharmaceutical and medical goods · NACE 4646Est. 2008— employeeswww.fennooptiikka.fi

Actively employed in the business

Name	Role	Member since
Current (1)
SA Soili Anneli Syrjänen Chief Executive Officer	Chief Executive Officer	2026
Former (3)
SM Sanna Mari Tiittanen Confidential Clerk	Confidential Clerk	2017 – 2022
KP Karl Petter Lindeman Audit	Audit	2017 – 2023
VJ Vesa Juhani Vaine Deputy Chief Executive Officer	Deputy Chief Executive Officer	2017 – 2019

Non-executive oversight

Name	Role	Member since
Current (6)
HT Heikki Tapani Nevalainen	Board of Directors	2023
JH Jan Holger Gustav Holmberg	Chairperson	2014
BB Bengt Börje Christer Wilhelmson	Board of Directors	2014
KI Kim Ilmari Karhu	Board of Directors	2026
VV Vesa Veikko Ilmari Tirkkonen	Board of Directors	2026
CR Carl Rainer Nyman	Board of Directors	2014
Former (3)
MT Mikko Tapio Palomäki	Board of Directors	2014 – 2026
SM Sari Marjaana Laamanen	Board of Directors	2014 – 2026
AE Ake Ensio Valtanen	Board of Directors	2014 – 2023

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Fenno Medical Holding Oy	Company	63.5%	63.5%	2023

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