← GOVERNANCE

Board of Directors

John-Matias
John-Matias Uuttana Chair of the Board

John-Matias Uuttana

Chair of the Board since 2022

Born in 1987

Education

MSc., Hanken School of Economics / Rensselaer Polytechnic Institute

Key work experience

  • Adelis Equity Partners, Investment professional (2015–)
  • Alder, Analyst (2012–2015)

Key positions of trust

  • Anton Holding II Oy, Chair of the Board (2022–)
  • Ropo Holding 1 Oy, Member of the Board (2019–)
  • Hantverksdata, Member of the Board (2018–)
  • Trema Group Holding Ab, Member of the Board (2022–)
  • Valamis Group Oy, Member of the Board (2021–­)

Ownership in the company

John-Matias is the chair of the Board of Directors of Anton Holding II Oy, which holds, as of 18 October 2022, 5,789,220 shares in Avidly, i.e., 97.97% of outstanding shares and votes in Avidly.

Independence

Independent of the company and its senior management. Non-independent of Anton Holding II Oy, which is the largest shareholder of Avidly.

Hampus
Hampus Nestius Board member

Hampus Nestius

Member of the Board since 2022

Born in 1988

Education

BSc, Stockholm School of Economics and studies in Engineering Physics, Chalmers University of Technology

Key work experience

  • Adelis Equity Partners, Investment professional (2020–)
  • Cevian Capital, Vice President (2014–2020)

Key positions of trust

  • Anton Holding II Oy, Member of the Board (2022–)
  • Nordentic, Member of the Board (2020–2022)

Ownership in the company

Hampus is a member of the Board of Directors of Anton Holding II Oy, which holds, as of 18 October 2022, 5,789,220 shares in Avidly, i.e., 97.97% of outstanding shares and votes in Avidly.

Independence

Independent of the company and its senior management. Non-independent of Anton Holding II Oy, which is the largest shareholder of Avidly.

Philip
Philip Enckell Board member

Philip Enckell

Member of the Board since 2022

Born in 1995

Education

MSc in Finance, Cass Business School and BSc in Finance, Hanken School of Economics

Key work experience

  • Adelis Equity Partners, Investment professional (2021–)
  • Oliver Wyman, Senior Consultant and Consultant (2020–2021)

Key positions of trust

  • Anton Holding II Oy, Deputy member of the Board (2022–)

Ownership in the company

Philip is a deputy member of the Board of Directors of Anton Holding II Oy, which holds, as of 18 October 2022, 5,789,220 shares in Avidly, i.e., 97.97% of outstanding shares and votes in Avidly.

Independence

Independent of the company and its senior management. Non-independent of Anton Holding II Oy, which is the largest shareholder of Avidly.

Last updated
1. November, 2022

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