Information on the members of the Board

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

Central Chamber of Commerce, Member of the Board

2013

Paroc Group Oy, Chairman of the Board

2015

SATO Corporation, Vice Chairman of the Board

2015

Previous principal positions of trust

Transparency Finland, Founder and Member of the Board

2003–2005

EK (Confederation of Finnish Industries), Member of the Board

2006–2009

SRV Group Plc, Member of the Board

2007–2010

Association of European Airlines AEA, Member of the Board

2006–2010

Pohjola Bank plc, Member of the Board

2009–2014
Helsinki Region Chamber of Commerce, Chairman of the board

2012-2014

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

Åbo Akademi University, Chairman of the Board 

2015

Previous principal positions of trust

Fiskars Corporation, Member of the Board                                                                         2005-2015 

Torborg Chetkovich

Main job experience

Term

SJ AB (Swedish State Railways), different positions

1991–2000

Connex Tunnelbanan AB, Commercial Director

2000–2003

Veolia Transport Sweden AB, Director, Division Stockholm

2003–2006

Veolia Transport Sweden AB, Deputy CEO

2006–2008

MTR Stockholm AB, CEO

2008–2010

Swedavia AB, CEO

2010–2015

Principal positions of trust

Since

Airports Council International Europe, Member of the Board

2010

Almega (Employer and trade organization for the Swedish service sector), Member of the Board

2010

Previous principal positions of trust

Trafikrestauranger AB, Member of the Board                                                                    1998–1999

VINNOVA (Sweden's Innovation Agency), Program for Infrastructure and Efficient Transportation Systems, Member of the Board                                                                                                                                                2003–2004

Tågia AB, Member of the Board                                                                                              2003–2008

Storstockholms Lokaltrafik AB (Stockholm Public Transport), Customer Service Center, Member of the Board                                                                                                                  2003–2006

Styrsöbolaget AB, Member of the Board                                                                             2006–2008

Veolia Transport Sweden AB, Member of the Board                                                       2006–2008

Susanne Najafi

Main job experience

Term

The Springfield Project, Investment Manager

2015–

Apotekslinsen AB, Founder

2011–

Eleven AB (Unity Beauty Group), Co-Founder, CEO

2011–2015

Context Retail AB, Owner, CEO

2010–2011

P&G (Procter & Gamble Co.), Marketing Manager

2007–2009

P&G (Procter & Gamble Co.), Product Manager

2005–2007

Principal positions of trust

Since

Apotekslinsen AB, Member of the Board

2011–

Previous principal positions of trust

 

Hafa Bathroom Group AB, Member of the Board

2014–2015

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

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–

Aprovix AB, Member of the Board

2013–

Modz Oy, Member of the Board

2013–

Per Sjödell

Main job experience

Term

ICA Sweden AB, Marketing Communication Manager

2002-2005

Gant AB, Global Marketing Director

2007-2008

Gant Sweden AB, Managing Director

2005-2008

H&M AB, Global Marketing Director

2008-2010

Pocket Shop AB, Managing Director

2010-2012

Fiskars Sweden AB, Managing Director

2012-2015

Red City PR, Founding Partner

2015-

Principal positions of trust

Since

Nordic Morning Plc, Chairman of the Board

2016

Lyko Group AB, Chairman of the Board

2016

Identity Works AB, Chairman of the Board

2014

Lindex AB, Chairman of the Board

2014

Previous principal positions of trust

Gant Home AB, Member of the Board

2007-2008

Fiskars Sweden AB, Member of the Board

2012-2015

Akademibokhandeln AB, Member of the Board

2013-2015

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–

Previous principal positions of trust

 

Caverion Corporation, Member of the Board

2013–2015

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

Aktia Bank Plc, Member of the Board
- Chairman of the Board

2003
2013

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

Previous principal positions of trust                           

Amanda Capital Oyj, Member of the Board                                                                     2002-2006

Aktia Plc, Chairman of the Board                                                                                         2010-2013