Lumene Group’s Board of Directors is ultimately responsible for overseeing the company operations and approving the strategic goals and principles of risk management.
The role of the Board of Directors of the Lumene Group is to guide the company with the aim of maximising shareholder value while also taking into account the interests of all stakeholders.
Andreas Rosenlew
- Chairman of the Board since 2021. Independent member of the Board
- Board professional and advisor
- MSc in Economics
- Born in 1962
- Citizenship: Swedish & Finnish
Tiina Isohanni
- Independent member of the Board since 2023
- Board professional. Executive in Lumene Group until 2022, joined the company in 1986
- MSc in Chemistry, Licenciate of Philosophy, Safety Assessor of Cosmetics Products
- Born in 1958
- Citizenship: Finnish
Cecilia Nytorp
- Dependent member of the Board since 2023, representing the controlling owner
- Investment professional
- MSc in Industrial Engineering and Management
- Born in 1986
- Citizenship: Swedish
John Hedberg
- Dependent member of the Board since 2025, representing the minority owner
- Investment professional / CEO Creades AB
- MSc in Economics and Business Administration
- Born in 1972
- Citizenship: Swedish
Nadia Söderling
- Dependent member of the Board since 2024, representing the controlling owner
- Investment professional
- MSc in Economics and Business Administration
- Born in 1993
- Citizenship: Finnish