Board of Directors

The company's Board of Directors shall have a minimum of five and a maximum of nine members. They are elected for one year at a time. The term of Board members begins from the Annual General Meeting in which they are elected and ends at the conclusion of the subsequent Annual General Meeting. The Board of Directors were elected at theAnnual General Meeting held on 22 March 2018. At present, the Board of Directors has eight members, none of whom are full-time members. The Board of Directors shall elect from amongst its number a chairman and a vice chairman for one year at a time.

The remuneration of the Board of Directors is described in the remuneration statement.

Chairman
Jukka Hienonen
b. 1961, Finnish citizen

  • M.Sc.(Econ.)
  • Professional Board member
  • Member since 2015
  • Chairman of the Compensation Committee
  • Independent of the company and major shareholders

Kaj-Gustaf Bergh
b. 1955, Finnish citizen

  • LL.M., B.Sc.(Econ.)
  • Managing director, Föreningen Konstsamfundet rf.
  • Member 2007–2013 and since 2014
  • Member of the Compensation Committee
  • Independent of the company

Eva Hamilton
b. 1954, Swedish citizen

  • B.A. Journalism
  • Professional Board member
  • Member since 2018
  • Independent of major shareholders

Esa Lager
b. 1959, Finnish citizen

  • LL.M., M.Sc.(Econ.)
  • Professional Board member
  • Member since 2017
  • Chairman of the Audit Committee
  • Independent of the company and major shareholders

Vice Chairman
Leena Niemistö
b. 1963, Finnish citizen

  • D.Med.Sc.
  • Professional Board member
  • Member since 2016
  • Member of the Compensation Committee
  • Independent of the company and major shareholders

Michael Rosenlew
b. 1959, Finnish citizen

  • M.Sc.(Econ.)
  • Professional Board member
  • Member since 2016
  • Member of the Audit Committee
  • Independent of the company
  •  
 

Tracy Stone
b. 1962, British citizen

  • CEO, Polly King & Co
  • Member since 2018
  • Independent of major shareholders

Dag Wallgren
b. 1961, Finnish citizen

  • M.Sc.(Econ.)
  • Managing director,
    Svenska litteratursällskapet i Finland r.f.
  • Member since 2011
  • Memeber of the Audit Committee
  • Independent of the company
 

Personnel representatives on the Board

At meetings of the Board of Directors, personnel representatives have the right to attend and to speak. They are not members of the Board of Directors.

Minna Salo
b. 1967, Finnish citizen
  • Development Manager, shop steward for the senior salaried employees,
    Group administration
  • Personnel representative elected by Stockmann's senior salaried employees
Nina Artesola
b. 1978, Finnish citizen
  • Chief shop steward, Stockmann
  • Personnel representative elected by the Group Council.