orvo22029 09:23 Organizagdo e tomada de decisdo - Sita MAIS RECENTES Sitra - owned by the people Sitra’s administrative bodies Board and ‘he core of Sitras administration consists ofthe Supervisory B President The Supervisory Board is appointed by the Finnish Parliament, and it monitors Sitra management and makes decisions on operational principles ‘The members ofthe Supervisory Board are: ‘© Tarja Filatov, Member of the Parliament © Evelina Heiniluoma, Member of the Parliament © Maria Guzenina, Member of the Parliament cka Parra, Member ofthe Parliament ‘# Veijo Niemi, Member ofthe Parliament * Anne -Mari Virolainen, Member ofthe Patliament Janne Heikkinen, Member ofthe Parliament © Markus Lohi, ember of the Parliament * Anu Vebwildinen, Member ofthe Parliament + Pirkka-Pekka Petelius, Member ofthe Parliament + Katja Hanninen, Member ofthe Parliament + Joakim Strand, Member of the Pasiament ‘© Sari Tanus, Member ofthe Parliament hitps:luwu stra. Slentopics/organisation-decision-making! us‘0102/2028 09:23 Organizagdo e tomada de decisdo - Sita ‘The secretary to the Supervisory Board is senior advisor Jorma, Jaalivaara (Bachelor of Laws and Master of Laws) Sitras Board prepares and presents the matters to be decided by the Supervisory Board and is responsible for the general management ofthe fund, The rest of Sitras personnel are appointed by the President, Sitra has roughly 180 employees (168 at the end of 2020), “The Board of Directors consists of six members. ‘The Board serves aterm of to years and its members are: © Chair Anita Lehikoinen, Permanent Secretary, Ministry of Education and Culture ‘© Vice Chair Susanna Huovinen, Permanent Under-Secretary, Ministry of Finance Tarja Halonen, former President ofthe Republi of Finland + Keijo Hamildinen, Rector, University of Jyviskylé + Jorma Ollila, M.S. in Engineering Physics, MSc. in Political Science + Petri Peltonen, Under-Secretary of State, Ministry of Economic Affairs and Employment ija Rantala-Saajo, General Counsel at Sitra, acts as secretary to the Board, “The President of Sitra oversees its operations. Jyeki Katainen, MSc, has served as President of Sitra since January 2020, Sitras President manages the administration of the fund and develops its ‘operations, in line with the instructions and stipulations provided by the Supervisory Board and the Board of Directors. Measures and decisions of an extraordinary qualitative or quantitative nature must be referred to the Board. “The members of the Management team are: ‘© Jyrki Katainen, President ‘Vera Heinonen, Director, Democracy and engagement + Nina Honkala, Chief operating officer + Kristo Lehtonen, Director, Fair data economy # Lasse Miettinen, Director, Sustainability solutions * Elina Ravantti, Director, Communications and Public Affairs Sami Tubkanen, Vice President, Investments ‘Management team’s secretary is Rulja Rantala-Sagjo. (uppdated 1.1.2023) hitps:luwu stra. Slentopics/organisation-decision-making! 2aorvo22029 09:23 Organizagdo e tomada de decisdo - Sita Impact evaluation To support our work, we constantly evaluate our activities: are we doing ‘the right things, at the right time and in an effective manner? Contact us ‘CONSULTE MAIS INFORMAGAD hitps:luwu stra. flentopics/organisation-decision-making! 38‘0102/2028 09:23 in |2| hitps:luwu stra. Slentopics/organisation-decision-making! Organizagdo s tomada de decisdo - Sita aa