Information on the members of the Board
Manager's share ownership and transactions
Roland Neuwald
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Previous key positions of trust |
Term |
|
Executive Chairman, Member of the Board, Eko Holding S.A. |
2013–2014 |
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Chairman of the Advisory Board, METRO Group Logistics |
2010–2012 |
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Vice President, Member of the Management Board, German Retail Federation (HDE e.V.) |
2010–2021 |
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Relevant work 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 |
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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
|
Relevant work experience |
Term |
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Föreningen Konstsamfundet r.f. , Managing Director |
2018– |
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Ilmarinen, Deputy Managing Direcotr, Acting Managing Director |
2018 |
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Etera, Managing Director |
2014–2018 |
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Aktia, Deputy Managing Director and CFO |
2008–2014 |
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Aktia, Deputy Managing Director |
2006–2008 |
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Oral Hammaslääkärit Oyj, Managing Director |
2006 |
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Turvatiimi Oyj, Managing Director |
2004–2006 |
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Menire Oyj, Managing Director |
2002–2004 |
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erVentures Oy, partner |
2001–2002 |
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Kone, Vice President – Alliances and acquisitions |
2000–2001 |
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Kone Japan, President |
1996–1999 |
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Principal positions of trust |
Term |
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Alandia Försäkringsbolag Abp, Chair of the Board |
2021- |
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KSF Media, Chairman of the Board |
2018– |
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Amos Rex, Member of the Board |
2018– |
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CorGroup, Member of the Board |
2007–2014, 2017– |
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Coronaria Oy, Chair of the Board |
2007– |
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Aktia Mortgage Bank, Chair of the Board |
2007–2014 |
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Aktia Life Insurance, Chair of the Board |
2008–2014 |
Timo Karppinen
|
Relevant work 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 |
Sari Pohjonen
|
Relevant work experience |
Term |
|
Oriola, CFO |
2021-2022 |
|
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 |
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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 |
|
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- |
|
Spinnova plc, Member of the Board |
2022–2023 |
Tracy Stone
|
Relevant work 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
|
Relevant work experience |
Term |
|
|
VP, Global Ecommerce, LEGO Group |
|
|
|
Chief Digital Officer, The Body Shop |
2015-2018 |
|
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Group Multichannel Director, LLX GBS (JAB Holding) |
2013–2015 |
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|
Associate Worldwide Digital Director, Gucci |
2012 |
|
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Head of Digital, Debenhams Retail plc |
2007–2012 |
|
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Strategy Consultant, Makaron Associates |
2003–2007 |
|
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Business Analyst, Caterpillar Finning |
2001–2003 |
|
|
Principal positions of trust |
Term |
|
|
Non-executive Director, Gear4Music plc |
2021- |
|
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Digital Business Advisor of the Board, Good Hotel Group |
2018-2020 |
|
|
Digital Business Advisor of the Board, Mary Katarantzou |
2016-2017 |
|
|
Member of the Customer Advisory Board, Demandware (Salesforce) |
2013-2015 |
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