Actors

The Governing Board, elected at the Annual General Meeting, makes decisions in the New Children’s Hospital Foundation. The Board consists of six members and the Foundation’s Advisory Delegation consists of nine members. Both the Governing Board and the Delegation include a diverse range of members from varying professional backgrounds.

In addition, the Foundation is governed by a Nomination Committee, composed of representatives elected for this purpose by the Governing Board and the Delegation. The Delegation and the Governing Board shall each elect two members. Statutory meetings are held twice a year, in autumn and spring. The highest decision-making body is the Foundation’s statutory annual meeting, which reviews the financial situation, the annual report and the achievement of the objectives set for the Foundation’s activities every year. The Governing Board is responsible for the long-term strategy, major financial decisions, the election of new members and the appointment of the Executive Director. The Foundation’s Chief Operating Officer (Executive Director), supported by the Governing Board, manages the Foundation’s activities and oversees the implementation of its strategy.

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Governing Board of the New Children’s Hospital Foundation

Jukka Kurttila
Chairperson of the Governing Board
CDO, Finlayson Oy

Johan Aalto
Vice Chairperson of the Governing Board
Partner, Krogerus Oy

Antti Larsio
Director

Heikki Lukkarinen
Head of Operational Division, Senior Physician, TYKS

Taru Tujunen
Managing Director, Ellun Kanat Oy

Rauha Tulkki-Wilke
CPO, DEEP Measures Oy

 

Property Company New Children’s Hospital Board of Directors

Jouni Lounasmaa
Chairperson of the Board
Executive Director, New Children’s Hospital Foundation

Jukka Ala-Mello
Managing Director, Security Trading Oy.

Jarkko Leinonen
Country Manager, Hemsö Finland Oy

Pasi Tuominen
Facility Manager, HUS Real Estate and Facilities

Delegation of the New Children’s Hospital Foundation

Pekka Haavisto
Chairperson
Member of Parliament

Tuula Colliander
Executive Director, HelsinkiMissio

Markku Heikinheimo
Paediatrician, Professor, University of Helsinki / HUS

Kalle Hoppu
Professor (emeritus), Senior Physician, HUS

Riina Kirmanen
CMO, Haltian

Siri Kolu
Author, theatre instructor

Jussi Mertsola
Senior Physician (retired), Professor, TYKS

Anna Puustjärvi
Singer, songwriter

Helena Ranta
Forensic Dentist, University of Helsinki

Operational activities of the Foundation

Jouni Lounasmaa
Executive Director of the Foundation, MBA, M.Sc. (Eng)