What is the Y-tunnus number of Board Members Oy?

Board Members Oy is registered with PRH / YTJ under Y-tunnus 2841275-2.

Who is the CEO of Board Members Oy?

Henrik Samuel Zitting is Chief Executive Officer of Board Members Oy, in role since 2024.

Tuomas Oskari Lukka chairs the board of Board Members Oy, in role since 2022.

Board Members Oy's registered address is Pl 33.

OYDissolved

Y-tunnus 2841275-2Pl 33, 74701 KiuruvesiManufacture of sports goods · NACE 3230Est. 20170 employees

Actively employed in the business

Name	Role	Member since
Current (1)
HS Henrik Samuel Zitting Chief Executive Officer	Chief Executive Officer	2024
Former (2)
EO Eemil Oliver Pikkarainen Chief Executive Officer	Chief Executive Officer	2022 – 2024
AJ Arttu-Pekka Johannes Tavia Chief Executive Officer	Chief Executive Officer	2017 – 2022

Non-executive oversight

Name	Role	Member since
Current (3)
SJ Simo-Pekka Juhani Kekäläinen	Board of Directors	2022
SJ Sini Johanna Kekäläinen	Board of Directors	2022
PT Pirjo Tuulikki Kekäläinen	Board of Directors	2022
Former (6)
MH Matias Henrik Daniel Lampinen	Board of Directors	2022 – 2022
TO Tuomas Oskari Lukka	Chairperson	2022 – 2022
ME Minna Elina Ylilehto	Board of Directors	2017 – 2019
CM Carita Matleena Aarikallio	Chairperson	2017 – 2019
JJ Jenna Jasmin Krapu	Board of Directors	2022 – 2022
HS Harri Seppo Olavi Rautava	Board of Directors	2017 – 2022

As of last annual report

No shareholder data available.

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