What is the Y-tunnus number of Peab Infra Oy?

Peab Infra Oy is registered with PRH / YTJ under Y-tunnus 2303725-2.

Who is the chairman of Peab Infra Oy?

Charlotta Marie Sandving Brändström chairs the board of Peab Infra Oy, in role since 2022.

Peab Infra Oy's registered address is Karvaamokuja 2-A.

OYActive

Y-tunnus 2303725-2Karvaamokuja 2A, 00380 HelsinkiDevelopment of building projects· NACE 6812Est. 2009 · 16 years old— employeeswww.peab.fi

Actively employed in the business

Name	Role	Member since
Current (10)
CH Cecilia Helena Wersäll Person with significant control	Person with significant control	2025
CM Charlotta Marie Sandving Brändström Person with significant control	Person with significant control	2018
AM Anna Marie Vernersson Person with significant control	Person with significant control	2019
SE Satu Erika Hutri Confidential Clerk	Confidential Clerk	2019
TP Timo Petteri Ojala Confidential Clerk	Confidential Clerk	2021
NT Niclas Tom Winkvist Person with significant control	Person with significant control	2018
TJ Teemu Juhani Mäkiaho Confidential Clerk	Confidential Clerk	2026
CL Camilla Liselott Gullers Person with significant control	Person with significant control	2025
MS Mikko Samuli Tarjasalo Confidential Clerk	Confidential Clerk	2023
JG Jesper Göransson Person with significant control	Person with significant control	2018

Former (13)


AI Akseli Ilmari Tuomisto Confidential Clerk	Confidential Clerk	2018 – 2021
CO Carl Ola Mattias Barkelius Chief Executive Officer	Chief Executive Officer	2021 – 2025
SE Satu Elisa Pöntinen

Non-executive oversight

Name	Role	Member since
Current (4)
CM Charlotta Marie Sandving Brändström Chairperson	Chairperson	2022
TP Timo Petteri Ojala Board of Directors	Board of Directors	2026
TJ Teemu Juhani Mäkiaho Board of Directors	Board of Directors	2026
CL Camilla Liselott Gullers Board of Directors	Board of Directors	2025

Former (5)


CO Carl Ola Mattias Barkelius Board of Directors	Board of Directors	2018 – 2025
NT Niclas Tom Winkvist Board of Directors	Board of Directors	2020 – 2025
KJ Kai Joakim Tamminen

As of last annual report

No shareholder data available.

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