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Alandia/About Alandia/Our business/Organization and Management/Board of Directors

Board of directors

The Board of Directors is responsible for the management of Alandia according to the Charter of the Board of Directors. It also elects the committees that ensure the successful running of Alandia’s operations. These committees are: The Audit Committee, the Solvency and Investment Committee and the Compensations and Successions Committee.

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Matts Rosenberg

Chairman of the Board
Born: 1977
Member of the board since: 2017
Primary working experiences:

CEO, Rettig Group Ltd

Education:

Ph.D. (Econ.), Finance, Hanken School of Economics

M. Sc., (Econ.), Finance, Hanken School of Economics 

Other positions of trust:

Chairman of the Board, Nordkalk Oy Ab 2018-

Member of the Board , Nordkalk Oy Ab 2016 - 2018

Member of the Board, Purmo Group Oy Ab 2016-

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Jan Hanses

Vice Chairman of the Board
Born: 1958
Member of the board since: 1989
Primary working experiences:

President and CEO, Viking Line Abp

Education:

Master of Laws, LL.M. 

Other positions of trust:

Chairman of the Board, Viking Rederi AB 2006-

Chairman of the Board, Viking Line Skandinavien AB 2006-

Chairman of the Board, Finlandshamnen Stuveri AB 2006-

Member of the Board, Finnish Shipowners’ Association 2008 -

Member, Interferry Operators Policy Committee 2014 -

Member of the Board, Ålands Tidnings Tryckeri Ab 2013 -

Substitute, Bimco Board of Directors 2019 –

peter_wiklof

Peter Wiklöf

Member of the Board
Born: 1966
Member of the board since: 2017
Primary working experiences:

CEO/Managing Director, Ålandsbanken Abp

Education:

Master of Laws

Other positions of trust:

Member of the Board, Viking Line Abp 2017 –

Chairman of the Board, The Åland Chamber of Commerce 2011 -

Member of Administrative Council,Ålands Ömsesidiga Försäkringsbolag 2009 -

Chairman of the board, Crosskey Banking Solutions Ab Ltd 2008 -

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Eero Holma

Member of the Board
Born: 1951
Member of the board since: 2017
Primary working experiences:

Senior Advisor,  RAS – Risk Advisory Services Oy 2016-2019

Education:

Stanford Executive Program, Stanford University Graduate School of Business, California

M.Sc. in Economics and Business Administration, Hanken School of Economics 

Other positions of trust:

Member of the Board, Elfvings Stiftelse r.s. 2014-

Chairman of International Nuclear Pools’ General Purposes Committee 2011-2015

Chairman of the Board, Finnish Shipbrokers’ Association 2008-2010

Member of the Board, Finnish Freight Forwarders’ Association 2008-2009

Anders-A-Karlsson

Anders Å Karlsson

Member of the Board
Born: 1959
Member of the board since: 2021
Primary working experiences: CFO & Deputy CEO, Chips Abp & Chips Group 1987-2009
Education:

Certified Accountant

Bachelor of Commerce

Other positions of trust:

Member of the Board, Ålandsbankens Pensionsstiftelse 2013-

Member of the Board, Ålandsbanken Abp, 2012-

Member of the Board, Ålands Bygg Ab, Ålands Bygg Fastighets Ab, 2010-

Member of the Board, Ålands Skogsindustrier Ab, 2010-

Member of the Board, Ålands Penningautomatförening (PAF), 2010-2018

Member of the Board, Ålands Ömsesidiga Försäkringsbolag, 2011-2017

Member of the Board, Ålands Skogsägare Andelslag, 2010-2017

Member of the Board, Ålands Centralandelslag, (ÅCA), 2010-2016

Member of the Board, Chips Abp, 2005-2009

Member of the Board, Chips Scandinavian Company Ab, 2001-2009

Member of the Board, OLW Sverige AB, KiMs A/S, Danmark, KiMs Norge AS, 2001-2009

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Kenneth Neovius

Member of the Board
Born: 1947
Member of the board since: 2021
Primary working experiences: Hannes Snellman Ab law firm, partner 2001-2006, of counsel 2006-2013
Education:

Advocate

LL.M. with training on the bench

LL.M

Other positions of trust:

Chairman of the Board, Ångfartygs Aktiebolaget Alfa, 1999-

Charirman of the Board, Lundqvistrederiernas pensionsstiftelse, 2000-

Member of the Board, Chips/Orkla, 3-4 years during 2000s

Member of the Board, Hannes Snellman, 3-4 years during 2000s

Member of the Board, Bonnier Alandia Ab, 3-4 years during 1990s

Member of the Board, Ingelise Alandia Ab, 3-4 years during 1990s

Member of the Board, Havsvidden Ab, 2-3 years during 1990s

Member of the Board, Oy Santasalo-Sohlberg Ab, 3-4 years during 1980s

Member of the Board, Alandia Tanker Company Ltd, 2 years during 1980s

About Alandia

Alandia is an insurance company with focus on Marine, Cargo and Pleasure Craft insurance. With over 80 years of experience Alandia provides superior marine insurance expertise and claims service to its customers by creating long-term relationships in a committed and accountable way. Headquartered in Aland islands and with offices in Helsinki, Stockholm and Gothenburg Alandia employs approximately 130 professionals.

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