What is the Y-tunnus number of TT Botnia Oy?

TT Botnia Oy is registered with PRH / YTJ under Y-tunnus 2995396-4.

Who is the CEO of TT Botnia Oy?

Tarja Hannele Suomela is Confidential Clerk of TT Botnia Oy, in role since 2020.

Jukka Kalervo Kentala chairs the board of TT Botnia Oy, in role since 2019.

TT Botnia Oy's registered address is Pitkäkatu 35.

OYActive

Y-tunnus 2995396-4Pitkäkatu 35, 65100 VaasaMedical specialists activities · NACE 8622Est. 2019— employeeswww.vaasanaluetyoterveys.fi

Actively employed in the business

Name	Role	Member since
Current (2)
TH Tarja Hannele Suomela Confidential Clerk	Confidential Clerk	2020
TJ Timo Juhani Ylilauri Chief Executive Officer	Chief Executive Officer	2020
Former (1)
KE Kjell Erik Berts Audit	Audit	2019 – 2023

Non-executive oversight

Name	Role	Member since
Current (8)
JM Juhani Mikael Mäki	Board of Directors	2021
AH Ann-Christine Holtti	Board of Directors	2020
HA Henrik Axel Anders Sandback	Board of Directors	2021
LM Lisbeth Maria Fagerström	Chairperson	2023
LM Linda Maria Jakobsson-Pada	Board of Directors	2025
MU Martti Uolevi Mäkitalo	Board of Directors	2022
MJ Marko Juhana Lähde	Board of Directors	2023
MC Mona Cecilia Beatrice Raunio	Board of Directors	2023
Former (11)
EA Ernst Albert Michael Luther	Board of Directors	2020 – 2021
JO Jan Olle Gull	Board of Directors	2019 – 2020
NS Nina Sisko Anneli Pärssinen	Board of Directors	2020 – 2022
NM Niku Matti Latva-Pukkila	Board of Directors	2023 – 2025
KK Kirsti Kaarina Kähärä	Board of Directors	2020 – 2021
JK Jukka Kalervo Kentala	Chairperson	2019 – 2023
TM Tommi Matias Niemi	Board of Directors	2021 – 2023
AS Anu Sirkku Tuulia Helin	Board of Directors	2021 – 2023
HA Henry Alexander Niemi	Board of Directors	2019 – 2020
GA Gunn Ann-Charlott Gröndahl	Board of Directors	2020 – 2025
AI Anne Irmeli Salovaara-Kero	Board of Directors	2020 – 2022

As of last annual report

No shareholder data available.

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