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Board of Directors

The Board of Directors has overall responsibility for the proper organisation of the company’s operations. The Board of Directors confirms the principles concerning the company’s strategy, organisation, accounting and financial control and appoints the company’s CEO.

According to the company’s Articles of Association, the Board of Directors has at least three members, who are elected by the Annual General Meeting. The term of office of the members of the Board of Directors lasts until the close of the following Annual General Meeting.

Mikko Bergman

Chair of the Board of Directors

M.Sc. (Eng.)
Born in 1967
Chair of the Board of Directors since 2022

Mikko Bergman has been the Chair of the Board of Titanium Oyj since 2022. Bergman has been the CEO and Chair or member of the Board of Directors of Summa Capital Oy since 2003 and the CEO, member or deputy member of the Board of Directors of Sompa Capital Oy since 1993. In addition, Bergman has served as a member or deputy member of the Board of Directors of Cobbleyard Real Estate Oy since 2016, member of the Board of Terästorni Group Oy and Terästorni Oy since 2019, Chair of the Board of Directors of Viacap Oy since 2019, member of the Board of Directors of Maatio Oy since 2021, deputy member of the Board of Directors of Statuine Oy since 2021 and member of the Board of Directors of Cablecrew Oy since 2022. Previously, Bergman served as a member of the Board of Directors of Inderes Oy in 2015–2016 and of Invesdor Ltd. in 2014–2016.

Mikko Bergman holds 9,463 shares in Titanium Oyj and is a member independent of the company.

Teemu Kaltea

Member of the Board of Directors

M.Sc. (Econ.)
Born in 1975
Member of the Board of Directors since 2017

Teemu Kaltea has served as a member of Titanium Oyj’s Board of Directors since 2017. Kaltea has been a member of the Board of Directors and Chief Value Officer of Value Group Oy, a company he founded, since 2007. Kaltea has also served as Chair of the Board of Directors of MeTe Advisors Oy since 2014 and of Suomen Nettikirpputorit Oy since 2020. Kaltea has also served as a member of the Board of Directors of Luuva Oy since 2015, Suomen Palkanlaskenta Oy since 2017, Woodly Oy since 2019 and as a deputy member of the Board of Directors of Huperman Oy since 2014. Previously, Kaltea served as Chair of the Board of Directors of FOCMA Oy in 2012–2020 and as a member of the Board of Directors of Absentus Oy in 2018–2020. In addition, Kaltea was Head of Corporate Finance and Partner at E. Öhman J:or Securities Finland Ltd in 2008–2011, Director at Nordea Corporate Finance in 2002–2008, Senior Analyst and Partner at Nordea Securities from 1997–2002.

Teemu Kaltea holds 36,100 shares in Titanium Oyj and is a member independent of the company.

Petri Kärkkäinen

Petri Kärkkäinen

Member of the Board of Directors

BBA
Born in 1973
Founding partner, member of the Board of Directors since 2014

Petri Kärkkäinen has been a member of Titanium Oyj’s Board of Directors since 2014. In addition, Kärkkäinen is a founding partner and portfolio manager at Titanium Fund Management Company Ltd since 2010 and CEO in 2009–2013. Kärkkäinen has also been a member of the Board of Directors and CEO of Titanium Life Ltd since 2015 and a member of the Board of Directors of Toivo Group Oy since 2020. Previously, Kärkkäinen served as Investment Director at E. Öhman J:or Rahastoyhtiö Suomi Oy in 2008–2009 and as Portfolio Manager of eQ Bank Oy in 2002–2008. Kärkkäinen has been in the asset management industry since 1994.

Petri Kärkkäinen holds 1,033,217 shares in Titanium Oyj.

Tom Lojander

Tom Lojander

Member of the Board of Directors

BBA
Born in 1979
Member of the Board of Directors since 2022

Tom Lojander has been a member of Titanium Oyj’s Board of Directors since 2022. In addition, Lojander has served as Chair of the Board of Directors of Titanium Fund Management Company Ltd since 2023, member of the Board of Directors of LKL Holding Oy since 2009, member of the Board of Directors of Anvestia Oy since 2008, member of the Board of Directors of Investium Life Oy in 2011–2018, member of the Board of Directors of Apila Group Oy Ab in 2006–2016 and member of the Board of Directors of RVM Yhtiöt Oy in 2006–2009. Lojander has worked in the financial industry since 2001, including as a member of the Management Team of Titanium Oyj and CEO of Titanium Investment Services Ltd since 2018, CEO of LKL Holding Oy since 2017 and CEO of Investium Life Oy in 2008–2018.

Tom Lojander indirectly holds 312,875 shares in Titanium Oyj.

Titanium Oyj:n hallituksen jäsen Eeva Raita

Eeva Raita

Member of the Board of Directors

PhD in Political Science
Born in 1983
Member of the Board of Directors since 2023

Eeva Raita has been a member of Titanium Oyj’s Board of Directors since 2023. Raita has been Futurice Oy’s Global Head of Strategy & Renewal since 2022. Previously, Raita was Head of Strategy & Culture at Futurice Oy in 2019–2022 and held various management and expert roles at Futurice Oy in 2016–2019. Raita has also been a member of the DIF Future board work development programme since 2022.

Eeva Raita is a member independent of the company.

Tommi Santanen

Tommi Santanen

Member of the Board of Directors

Economics student
Born in 1974
Founding partner, member of the Board of Directors since 2024

Tommi Santanen has been a member of the Board of Directors of Titanium Oyj since 2024. In addition, Santanen is a founding partner of Titanium Fund Management Company Ltd and has served as the CEO of Titanium Fund Management Company Ltd in 2017–2024. Santanen has also served as a member of the Executive Team of Titanium Oyj in 2010–2024, Chair of the Board of Directors Titanium Life Ltd in 2018–2024 and Chair of the Board of Directors of Titanium Investment Services Ltd Oy in 2018–2024. Previously, Santanen worked as a stock broker at eQ Bank in 2001–2008 and as asset manager at Sampo Bank/Danske Bank Wealth Management in 2008–2010. Santanen has been in the asset management industry since 1998.

Tommi Santanen holds 1,368,206 shares in Titanium Oyj.