Information on the members of the Board

Manager's share ownership and transactions

Lauri Ratia, Chairman

Other current key positions of trust

Since

Member of the Board, Elematic Oy

2018–

Chairman of the Board, Sibelius Society of Finland

2016–

Chairman of the Board, Terrafame Oy

2015–

Member of Industrial Advisory Board, Armada Mezzanine Capital Oy

2010–

Previous key positions of trust

Term

Member of the Board, NHP Yhtymä Oy

2015–2018

Member of Advisory Board, CV Group

2015–2017

Member of the Board, Meyer Turku Oy

2014–2015

Member of the Board, STX Finland Oy

2013–2014

Chairman of the Board, Paroc Group Oy Ab

2010–2015

Member of the Board, YIT Oyj

2009–2011

Member of Finnish Advisory Board, Ratos Abp

2008–2016

Chairman of the Board, VR Group Ltd

2008–2011

Member of the Board, Inspecta Group Oy

2007–2015

Chairman of the Board, Sponda plc

2007–2013

Member of the Board, LSR Group OJSC (St. Petersburg)

2007–2009

Chairman of the Board, Medisize Oy

2006–2011

Chairman of the Board, Nordic Morning Oyj (earlier Edita Oyj)

2005–2013

Vice Chairman of the Board, Kemira Grow How plc

2004–2007

Vice Chairman of the Board, Stala Group Oy

2003–2004

Chairman, Confederation of Finnish Construction Industries RT

2003–2004

Chairman of the Board, Tecnomen plc

2001–2009

Member of the Board, Olvi plc

1999–2010

Member of the Board, TT/Confederation of Finnish Industries

1998–2004

Primary working experience

Vuosina

CHR plc, Senior Advisor, Russia

2007–2008

Lohja Rudus Oy Ab, CEO

1994–2007

Scancem International ANS, Deputy Executive Director of the Cement industry

1996–1997

Euroc Abp, Head of the Concrete and Aggregate Division

1994–1996

Kone Oyj, Regional Director of the Crane Division

1993–1994

Euroventures Nordica Ab, Partner

1990–1993

Nokia plc, different management positions in the U.S. and Finland

1978–1990

Different positions in the forestry and engineering industry

1970–1978

Stefan Björkman

Main job experience

Term

 

Föreningen Konstsamfundet r.f. , Managing Director

2018–

 

Ilmarinen, Deputy Managing Direcotr, Acting Managing Director

2018

 

Etera, Managing Director

2014–2018

 

Aktia, Deputy Managing Director and CFO

2008–2014

 

Aktia, Deputy Managing Director

2006–2008

 

Oral Hammaslääkärit Oyj, Managing Director

2006

 

Turvatiimi Oyj, Managing Director

2004–2006

 

Menire Oyj, Managing Director

2002–2004

 

erVentures Oy, partner

2001–2002

 

Kone, Vice President – Alliances and acquisitions

2000–2001

 

Kone Japan, President

1996–1999

 

Principal positions of trust

Since

 

KSF Media, Chairman of the Board

2018–

 

Amos Rex, Member of the Board

2018–

 

CorGroup, Member of the Board

2007–2014, 2017–

 

Coronaria Oy, Chairman of the Board

2007–

 

Aktia Mortgage Bank, Chairman of the Board

2007–2014

 

Aktia Life Insurance, Chairman of the Board

2008–2014

Eva Hamilton

Main job experience

Term

Sveriges Television (SVT), CEO

2006–2014

Sveriges Television (SVT), Head of SVT Fiktion

2004–2006

Sveriges Television (SVT), Head of News

2000–2004

Sveriges Television (SVT), Foreign correspondent, Brussels

1993–1996

Dagens Industri, News Reporter

1988–1989

Svenska Dagbladet, News Reporter

1979–1988

Aftonbladet, News Reporter

1978–1979

Principal positions of trust

Since

Fortum Corporation, Member of the Board

2015

Kungliga Dramatiska Teatern AB, Member of the Board

2016

LKAB, Member of the Board

2015

Kungliga Ingenjörsvetenskapsakademien IVA, Member of the Board

2015

Film & TV -Producenterna, Chairman

2017

Esa Lager

Main job experience

Term

Outokumpu Group, deputy to the CEO

2011–2013

Outokumpu Group, Chief Financial Officer (CFO)

2005–2013

Outokumpu Group, Corporate Treasurer and Head of Administration

2001–2004

Outokumpu Group, Finance Director

1995–2000

Outokumpu Group, Assistant Director

1991–1994

Kansallis-Osake-Pankki, various managerial positions in the foreign operations of the bank in the head office and London Branch

1984–1990

Principal positions of trust

Since

Ilkka-Yhtymä Oyj, Deputy Chairman of the Board, Member of the Board

2011–

 

SATO Oy, Member of the Board

2014–

Alma Media Oyj, Member of the Board

2014–

Finnish Industry Investment Ltd, Chairman of the Board, Member of the Board

2014–

Terrafame Oy, Member of the Board

2015–

Leena Niemistö, Vice Chairman

Main job experience

Term

Dextra Oy, CEO

2003–2016

Pihlajalinna Plc, Deputy CEO

2013–2016

Private doctor

2003–

Orton Foundation, Specialist in physical and rehabilitation medicine

2000–2004

Principal positions of trust

Since

Raisio plc, Member of the Board

2017

Pihlajalinna Plc, Member of the Board

2013

Elisa Corporation, Member of the Board

2010

Handelsbanken Finland, Member of the Board

2012

The Finnish Fair Corporation, Member of the Board

2016

Helsinki Region Chamber of Commerce, Vice Chairman

2016

Oy Selective Investor Ab, Chairman of the Board

2004

HLD Healthy Life Devices Ltd, Chairman of the Board

2015

Yliopiston Apteekki, Member of the Board

2018

Tracy Stone

Main job experience

Term

Polly King & Co, CEO

2017–

Perry Ellis International, Interim Managing Director Europe

2017

LK Bennet, Group Commercial Director

2015–2017

Gant AB, Interim COO

2013–2015

Gant AB, Global Sales Director

2012–2013

Gant UK, Managing Director

2006–2012

House of Fraser, Head of Beauty

2004–2006

Space.NK, Sales and Retail Director

1998–2004

Peter Therman

Main job experience

Term

Senior Advisor, MPS Exectuive & Board

2017–

Karelia-Upofloor Oy, Managing Director

2001–2015

Oy Pågen Ab, Managing Director

2007–2011

GlaxoSmithKline, Consumer Healthcare, Sales Director

2002–2006

Cederroth Oy (FMCG), Key Account Manager

2001–2002

Pointer Group, Managing Director

2000–2001

Oyj Hartwall Abp, Brand Manager

1996–2000

Principal positions of trust

Since

Camfil Ab, Member of the Board

2018–

Hartwall Capital, Vice Chairman of the Board

2015–

Hartwall Capital, Member of the Board

2006–2010

Laattamaailma Oy, Chairman of the Board

2015–

Boardman, Alumni, Member of the Board

2014–

Hartwall Omistajaneuvosto, Chairman

2010–

Kährs Group Ab, Member of the Board

2009–2015

KareliaUpofloor, Member of the Board

2009–2015

Dag Wallgren

Main job experience

Term

Oy International Business Machines Ab, Finance Consultant

1990-1997

Ab Kelonia Placering Oy, Managing Director

2002-2008

Ab Kelonia Oy, Managing Director

2000-2008

Svenska litteratursällskapet i Finland r.f., Finance Director
- Managing Director

1997-2008
2008-

Principal positions of trust

Since

Ab Kelonia Oy, Member of the Board

2009

Söderströms & C:o förlags Ab, Member of the Board

2009

Veritas Pension Insurance, Member of the supervisory Board

2012