Information on the members of the Board

Manager's share ownership and transactions

Roland Neuwald, Chair

Previous key positions of trust

Term

Executive Chairman, Member of the Board, Eko Holding S.A.

2013–2014

Chairman of the Advisory Board, METRO Group Logistics

2010–2012

Vice President, Member of the Management Board, German Retail Federation (HDE e.V.)

2010–2021

Primary working experience

Term

CEO, Galeria Kaufhof

2017–2019

Senior Advisor, Zur Rose Suisse AG

2017

Chief Transformation Officer, Orell Füssli Thalia AG

2016

Senior Advisor, Oliver Wyman

2015

Operating Partner, Advent International

2013–2014

CEO, real,- Holding GmbH

2010–2012

COO, real,- Holding GmbH

2007–2010

Integration Officer and CEO Walmart Germany, Metro Group

2006–2007

CEO, Extra Verbrauchermärkte GmbH

2003–2006

Division Manager, Metro Group Buying GmbH

2002–2003

Regional Director, real,- SB-Warenhaus GmbH

1999–2002

Various leadership positions, Allkauf SB-Warenhaus GmbH

1990–1998

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

Anne Kuittinen

Main job experience

Term

DTC eCommerce Commercial Lead, EMEA & APAC, Logitech Switzerland

 

Senior eCommerce Manager, EMEA & Intia, Duracell Switzerland

2016-2018

Vendor Manager, AmazonFresh, Amazon United Kingdom

2015–2016

Associate Partner Manager, Amazon United Kingdom

2013–2015

ECommerce Project Manager, Digi Electronics Ltd Hong Kong

2013

Customer Support Specialist, Rovio Entertainment Oyj, Finland

2012

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–

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

Harriet Williams

Principal positions of trust

Term

Yhtiön ulkopuolinen hallituksen jäsen, Gear4Music plc

2021-

Hallituksen digitaalisen liiketoiminnan neuvonantaja, Good Hotel Group

2018-2020

Hallituksen digitaalisen liiketoiminnan neuvonantaja, Mary Katarantzou

2016-2017

Asiakasneuvottelukunnan jäsen, Demandware (Salesforce)

2013-2015

Main job experience

Term

VP, Global Ecommerce, LEGO Group

 

Chief Digital Officer, The Body Shop

2015-2018

Group Multichannel Director, LLX GBS (JAB Holding)

2013–2015

Associate Worldwide Digital Director, Gucci

2012

Head of Digital, Debenhams Retail plc

2007–2012

Strategy Consultant, Makaron Associates

2003–2007

Business Analyst, Caterpillar Finning

2001–2003