Board of Directors

The Board of Directors has overall responsibility for the company’s governance and the appropriate arrangement of its operations. The Board has approved written rules of procedure for itself, which define the matters that must be discussed by the Board. The Board of Directors confirms the principles concerning the company’s strategy, organization, accounting and asset management supervision. It also appoints the CEO, who is responsible for the implementation of the company’s strategy and management of its day-to-day affairs in accordance with the instructions and orders given by the Board.

According to the company’s Articles of Association, the Board of Directors comprises 3 to 8 ordinary members. The term of office of the members of the Board of Directors ends at the end of the Annual General Meeting following their election. The Board elects a Chairperson from among its members.

Chris Lybaert

Chairman of the Board

b. 1963
Master’s degree in Mechanical Engineering
Member of the Board of Directors since 2021.

Chris Lybaert has over 30 years of experience in industrial air compressors, of which 25 years in different Oil-free compressor business and technology development management positions at Atlas Copco.

In addition to Tamturbo, Chris Lybaert acts as a member of the following administrative, management or supervisory bodies outside the Company and/or as a partner in the following partnerships:

CEO of JustAir B.V
CEO of DeLGr BV

Sami Somero

b 1975
Master of Science
Member of the Board of Directors since 2011

Sami Somero has served as a member of the company’s board since 2011. Somero is a private investor and board member in several growth companies. He has been CEO of Nurmiranta Holdings Oy since 2010 and CEO of Central Office Finland Oy since 2011. Somero previously worked as the business director of Cybercom Finland Oy in 2008–2010 and in business management positions of the Almare and Plenware groups in 1999–2008.

In addition to Tamturbo, Sami Somero serves as a member of the following administrative, management or supervisory bodies outside the Company and/or as a partner in the following partnerships:

Company Position
Despro Engineering Oy Chairman of the Board
Haarla Group Oy Chairman of the Board
Haarla Oy Chairman of the Board
Nurmiranta Holdings Oy Chairman of the Board
Gofore Oyj Member of the Board
Granite Devices Oy Member of the Board
Tampeltech Oy Member of the Board
Radientum Oy Member of the board
Varaani Works Oy Member of the board
7bros Oy Member of the board
Anders Innovations Oy Member of the board
Central Office Finland Oy Member of the board
Taipuva Consulting Oy Member of the board
VividWorks Oy Member of the board

 

Heidi Ahonen

b 1978
Master of Social Sciences
Member of the Board of Directors since 2020

Heidi Ahonen has over 20 years of versatile experience in private equity industries. Prior to her current position as senior investment lead at Ilmastorahasto Oy, Heidi worked on the boards of several growth companies in her previous position as CEO of Nostetta Ventures Oy and investment director at state-owned Finnvera Oyj subsidiary Veraventure Oy.

In addition to Tamturbo, Heidi Ahonen acts as a member of the following administrative, management or supervisory bodies outside the Company and/or as a partner in the following partnerships:

Board member, CapHolder Oy, Healthfactory Oy, Nostetta Ventures Oy, Wimao Oy

Deputy board member, Xwoop Oy

Veli-Pekka Tiittanen

b. 1964
Master of Science in Engineering
Member of the Board of Directors since 2021
Veli-Pekka currently works as Head of Operations Water & Industrial Business Unit, Sulzer. He has work experience of 35 years in the manufacturing industry, of which the last 24 years at Sulzer. He has held management positions in both operational and sales and service functions.

In addition to Tamturbo, Veli-Pekka Tiittanen acts as a member of the following administrative, management or supervisory bodies outside the Company and/or as a partner in the following partnerships:

Chairman of the Board, Sulzer Dalian Pumps & Compressor Ltd, Sulzer Pumps Solution Inc, Sulzer Ensival Moret France SASU and Sulzer Pumps Finland Oy

Sebastiano Zumbino

b. 1977

Global Head of Finance Industry Business Unit, Sulzer
Member of the Board since 2023

His current position is Global Head of Finance Water and Industrial Business Unit, Sulzer AG. He has more than 20 years of experience in management positions in the manufacturing industry from ABB and Hitachi Energy. Sebastiano is specialized in Lean implementations and developing companies’ profitability.

In addition to Tamturbo, Sebastiano Zumbino acts as a member of the following administrative, management or supervisory bodies outside the Company and/or as a partner in the following partnerships:

Board Member, Sulzer Pumps Italy and Sulzer Pumps Spain