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Owners                                             18,58 %                      Situation 30.9.2014
                                                    17,72 %
Mangaki	                                           11,26 %
Covington S.A.R.L	                                  9,81 %	
Varma Mutual Pension Insurance Company 	            7,69 %
Finnish Industry Investment Ltd 	                   5,54 %
Rausanne Oy	                                        4,88 %
Ilmarinen	                                          2,49 %	
Fennia Group	                                      22,03 %	
Procurator-Holding Oy 	
Management and other	

Board

Teuvo Salminen, chairman (member of the Directors’ Institute of Finland)
Timo Rantala (director of real estate investments, Fennia ja Henki-Fennia)
Rauno Puolimatka (CEO, Rausanne Oy)
Mika Kiljunen (CEO, Staffpoint Oy)
Antti Heikinheimo (lagman)
Arun Nanda (chairman of the board, Mahindra Holidays & Resorts India Limited)	

Management team

Vesa Tengman 	                                     CEO		

Iiro Rossi 	        Business Development, Group functions	

Tapio Anttila 	                                    Timeshare, Villas, Renting	

Marko Hiltunen 	                                   Spa Hotels 	

Anne Jalo-Jokinen	                                 CFO		

Anne Oravainen 	                                   Legal Issues

Calvin Lucock 	Spain

Riku Rauhala	Maintenance	

8 Holiday Club Resorts Oy Annual Report 2013–2014
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