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

Term

 

Alandia Försäkringsbolag Abp, Chair of the Board

2021-

   

KSF Media, Chairman of the Board

2018–

 

Amos Rex, Member of the Board

2018–

 

CorGroup, Member of the Board

2007–2014, 2017–

 

Coronaria Oy, Chair of the Board

2007–

 

Aktia Mortgage Bank, Chair of the Board

2007–2014

 

Aktia Life Insurance, Chair of the Board

2008–2014

Timo Karppinen

Main job experience

Term

Posti Group Oyj, CFO

2021-

DNA plc, CFO

2012-2020

Ponsse plc, Executive Director, corporate planning and strategy

2010-2012

Nokia North America, CFO

2008–2010

Nokia APAC, CFO

2006-2008

Nokia China, CFO

2000-2005

Nokia Mobile Phones, China & Hong Kong, Business Controller

1997-2000

Nokia Mobile Phones UK, Financial Controller

1993-1997

Nokia Mobile Phones, Assistant Controller

1992-1993

Nokia Mobile Phones, Financial Controller, Trainee Program

1990-1992

Principal positions of trust

Term

Gummerus Oy, Member of the Board

2014-

Sunit Oy, Member of the Board

2011-2012

Finnish American Chamber of Commerce, New York, Vice President

2009-2010

EU Chamber of Commerce, Singapore, Member of the Board

2005-2006

EU Chamber of Commerce, China, Member of the Board

2003–2005

Finnish Business Council, China, Chair of the Board

2003–2004

Anne Kuittinen

Main job experience

Term

Global Head of eCommerce, Mammut Sports Group AG

2022-

DTC eCommerce Commercial Lead, EMEA & APAC, Logitech Switzerland

2018-2022

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

Sari Pohjonen

Main job experience

Term

Oriola, CFO

2021-

Fiskars Group, CFO

2017–2021

Fiskars Group, Deputy to the CEO

2018–2021

Fiskars Group, Interim CEO

2020

Fiskars Group, President, SBU Functional

2019–2020

Fiskars Living, CFO

2016–2017

Reima Group, CFO, 2013–2016, Deputy to the CEO

2015–2016

Fiskars, Vice President Finance EMEA sales region

2012–2013

Fiskars Home/Iittala, CFO

2008–2012

Sanoma WSOY, several management positions

2001–2008

Principal positions of trust

Term

Spinnova plc, Member of the Board

2022–

Aktia Bank plc, Member of the Board

2022–

Oilon Group Oy, Member of the Board

2021-

Jane and Aatos Erkko foundations, Member of the Board

2021-

VR-Group Ltd, Member of the Board

2019-

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