LähiTapiola Vellamo Keskinäinen Vakuutusyhtiö
KVYActiveY-tunnus 0282283-3Aleksanterinkatu 10, 15110 LahtiNon-life insurance · NACE 6512Est. 1937 · 88 years old— employeeswww.lahitapiola.fi
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| Name | Role | Member since |
|---|---|---|
| Current (11) | ||
NA Person with significant control | Person with significant control | 2018 |
SA Person with significant control | Person with significant control | 2023 |
TK Person with significant control | Person with significant control | 2025 |
SM Person with significant control | Person with significant control | 2018 |
HK Person with significant control | Person with significant control | 2018 |
JA Deputy Chief Executive Officer | Deputy Chief Executive Officer | 2018 |
PJ Person with significant control | Person with significant control | 2018 |
AE Chief Executive Officer | Chief Executive Officer | 2018 |
SA Person with significant control | Person with significant control | 2025 |
AP Person with significant control | Person with significant control | 2018 |
JM Person with significant control | Person with significant control | 2018 |
| Former (6) | ||
TA Person with significant control | Person with significant control | 2018 – 2019 |
LM Person with significant control | Person with significant control | 2018 – 2021 |
MS Deputy auditor | Deputy auditor | 2017 – 2019 |
TH Person with significant control | Person with significant control | 2018 – 2025 |
TE Audit | Audit | 2017 – 2020 |
PM | Audit | 2020 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (7) | ||
| Board of Directors | 2018 | |
| Board of Directors | 2025 | |
| Chairperson | 2022 | |
| Board of Directors | 2022 | |
| Board of Directors | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2022 | |
| Former (54) | ||
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2025 – 2025 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2025 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2022 – 2022 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2023 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2025 – 2025 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2025 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2021 – 2024 | |
| Board of Directors | 2019 – 2025 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2020 | |
| Chairperson | 2018 – 2022 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2018 – 2023 | |
| Board of Directors | 2018 – 2025 | |
| Chairperson | 2018 – 2019 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 2018 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2018 – 2023 | |
| Board of Directors | 2019 – 2025 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2021 – 2025 | |
| Board of Directors | 2018 – 2023 | |
| Board of Directors | 2018 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2023 |