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.
Albert Wiegman
- Independent member of the Board since 2021. Chairman of the Board in 2015-2021.
- Fellow of the Chartered Institute of Bankers.
- Board professional and advisor.
- Born in 1952.
- Citizenship: British.
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.
Johan Berg
- Independent member of the Board since 2023.
- Board professional. CEO of the Lumene Group in 2018-2023.
- MSc in Economics.
- Born in 1961.
- Citizenship: Finnish.
Morwenna White
- Independent member of the Board since 2021.
- Executive and Board professional.
- MA in French Literary Theory.
- Born in 1969.
- Citizenship: British.