Jannica Fagerholm

Managing Director, Signe and Ane Gyllenberg Foundation

Born 1961

Positions of Trust 12/31/2016

Kesko Corporation, Board Member;
Teleste Corporation, Board Member;
Kelonia (Private Equity holding company), Board Member;
Veritas Pension Company, Member of the Supervisory Board;
Hanken School of Economics, Board Member and Chairman of the Investment Committee;
Swedish Society of Literature in Finland, Board Member

Member of the Board of Directors of Sampo plc since 18 April 2013. Fagerholm holds 2,167 Sampo plc shares directly or through a controlled company.

Fagerholm has been determined by Sampo’s Board of Directors to be independent of the company and of major shareholders under the rules on Finnish Corporate Governance Code.

Members of the Board