Pontos adheres to good governance based on local legislation, international best practices and industry standards. Our governance is guided by the principles of transparency, responsibility and efficiency. Our own governance is the starting point for practices that we also recommend to our portfolio companies.
Pontos’ board of directors is in charge of overseeing the company’s operations and approving its operating policies. Our whistleblowing channel aims to increase the transparency and openness of our operations.
Chair of the Board of Directors
Ilpo Kokkila is a long-term real estate and construction industry professional as well as founder and former Chair of the Board of Directors at SRV. He has also previously worked as the Chair of the Board at the Confederation of Finnish Industries and member of the Board of Directors at Kesko.
Member of the Board, Chair of the Board at Pontos Netherlands
timo.kokkila@pontos.fi
+358 10 239 6359
Timo Kokkila is a long-term real estate and investment industry professional. He acts as the Chair of Pontos Netherlands and as Member of the Board at Valmet Automotive.
Member of the Board
Juhani Mäkinen is a multiprofessional in finance, international business and corporate and insurance law. He is the Chair of the Board of Directors at Aval and Palcmills. He works as Vice Chair of the Board of Directors at Viking Malt and the Jane and Aatos Erkko Foundation. In addition, he works as a Member of the Board at Karl Fazer and Virala.
Member of the Board
Mikael Silvennoinen is a diverse, long-term professional in business and finance. He is the Chair of the Board of Directors at leading Nordic energy company Fortum as well as IMS Talent, which specializes in executive headhunting. He is also the Senior Advisor at J.P. Morgan EMEA Advisory Council. He has previously worked as the CEO of Pohjola Pankki and in executive finance positions at Wärtsilä.
Member of the Board
Lauri Kokkila is an experienced European private equity investment professional and a Partner at Inventure, one of the most prestigious venture capital funds in the Nordics. He is a board member at several technology companies, such as Swappie, Algorithmiq and Material Exchange. He also has experience in operative tasks at Material Exchange and SRV.
Member of the Board
Tuomas Kokkila is an investment industry professional. He works as an Investment Advisor at Slättö. He is also a Board Member at SRV Group.
Find Pontos Group company policies below.
Our whistleblowing channel aims to increase the transparency and openness of our operations. Access the channel below.