Information on the members of the Board

Manager's share ownership and transactions

Jukka Hienonen, Chairman

Main job experience

Term

Stockmann plc, Director, International Operations

1995–2000

Kesko Corporation, Director, Consumer durables division

2000

Stockmann plc, Executive Vice President

2003-2005

Stockmann plc, Vice President, Department store division

2001-2005

Stockmann plc, Director, Domestic department stores

2000–2001

Finnair Plc, CEO

2006–2010

SRV Group Plc, CEO

2010–2014

Principal positions of trust

Since

Paroc Group Oy, Chairman of the Board

2015

SATO Corporation, Vice Chairman of the Board

2015

Kaj-Gustaf Bergh

Main job experience

Term

 

Föreningen Konstsamfundet, Managing Director

2006-

 

Skandinaviska Enskilda Banken, Member of the Management Team

2000-2001

 

SEB Asset Management, Director

1998-2000

 

Ane Gyllenberg Ab, Managing Director 

1986-1998

 

Oy Bensow Ab, Director, Executive Vice President 

1985-1986

 

Ane Gyllenberg Ab, Administrative Manager 

1984-1985

 

Ky von Konow & Co, Administrative Manager

1982-1983

 

Principal positions of trust

Since

 

Ramirent Plc, Member of the Board 

2004

 

Sponda Plc, Chairman of the Board 

2013

 

Wärtsilä Corporation, Member of the Board

2008

 

Kelonia Oy Ab, Member of the Board

2006

 

Julius Tallberg Oy Ab, Member of the Board

2004

 

KSF Media Oy Ab, Chairman of the Board 

2007

 

Schildts & Söderströms Ab, Chairman of the Board 

2006

 

Veritas Pension Insurance, Member of the Board

2007

Ab Yrkeshögskolan vid Åbo Akademi University, Chairman of the Board 

2015

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–

Nexiko Media AB, Chairman of the Board

 

Kungliga Dramatiska Teatern AB, Member of the Board

 

LKAB, Member of the Board

 

Lindex AB, Member of the Board

2014–

Kungliga Ingenjörsvetenskapsakademien IVA, Member of the Board, Näringslivsrådet, Chairman

 

Moment Group AB, Member of the Board

 

Film & TV -Producenterna, Chairman

 

Arholma Landsort AB, Member of the Board

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, Chairman of the Board

2016–

Elisa Corporation, Member of the Board

2010–

Pihlajalinna Plc, Member of the Board

2013–2016

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–

Michael Rosenlew

Main job experience

Term

Mikaros AB, Managing Director

2011–2014

IK Investment Partners AB, Managing Partner

2004–2010

IK Investment Partners AB, Director

2001–2004

IK Investment Partners AB, Deputy Director

1996–2001

IK Investment Partners AB, Associate

1993–1996

Lundinvest Oy, Managing Director

1991–1992

Lundinvest Oy, CFO

1990–1991

Amer Oy, Group Business Controller

1988–1990

Y-Rahoitus Oy, CFO

1986–1988

Principal positions of trust

Since

Hartwall Capital Ltd., Member of the Board

2013–

Caverion Corporation, Vice Chairman, Chairman of the Audit Committee

2015–

Tracy Stone

Main job experience

Term

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

Principal positions of trust

Since

Lindex AB, Member of the Board

2014–

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