Board Composition
Kaj-Gustaf Bergh (1955)
Chairman, elected to the Board 2005. B.Sc., LL.M. Managing Director of Föreningen Konstsamfundet r.f. 2006-. SEB Asset Management, Director 1998-2001. Ane Gyllenberg Ab, Chief Executive Officer 1986-1998. Chairman of the Board of Finaref Group Ab and KSF Media Holding Ab. Member of the Board of Stockmann Oyj Abp, Ramirent Group, Julius Tallberg Oy Ab and Wärtsilä Corporation. Independent of the company and significant shareholders. Board committees: Compensation Committee, Chairman; Nomination Committee, Chairman. |
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Alexander Ehrnrooth (1974)
Vice Chairman, elected to the Board in 2000. M.Sc. (Econ.), MBA. CEO of Virala Oy Ab 1995-. Member of the Board of Directors of Wärtsilä Oyj Abp 2010-. Independent of the company and dependent on significant shareholders. Board committees: Audit Committee, member; Nomination Committee, member. |
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Paul Ehrnrooth (1965)
Vice Chairman, elected to the Board in 2000. M.Sc. (Econ.). Managing Director & Chairman, Turret Oy Ab 2005-. Chairman of the Board of Savox Oy Ab, Savox S.A. and Finance Link Ltd. Member of the Board of Wärtsilä Oyj Abp and Ixonos Oyj. Independent of the company and dependent on significant shareholders. Board committees: Audit Committee, member; Nomination Committee, member. |
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Ralf R. Böer (1948)
Elected to the Board in 2007. Juris Doctor. Chairman, CEO and Partner in Foley & Lardner LLP 2002-. Foley & Lardner LLP since 1974, Partner since 1981. Member of the Board of Directors of Plexus Corp. Independent of the company and significant shareholders. Board committees: Compensation Committee, member. |
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Louise Fromond (1979)
Elected to the Board in 2010. LL.M. University of Helsinki, doctoral student 2005-2008. University of Helsinki, assistant 2004-2005. Chairman of the Board of Oy Holdix Ab. Member of the Board of Fromille Oy Ab, Tremoko Oy Ab and Bergsrådinnan Sophie von Julins stiftelse. Independent of the company and dependent on significant shareholders. Board committees: Audit Committee, member. |
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Gustaf Gripenberg (1952)
Elected to the Board in 1986. D. (Eng.). Professor, Aalto University. Primary working experience at Aalto University and University of Helsinki. Independent of the company and significant shareholders. Board committees: Audit Committee, Chairman. |
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Ingrid Jonasson Blank (1962)
Elected to the Board in 2010. M.Sc (Econ.). Executive Vice President, ICA Sverige AB, 2004-2010. Member of the Board in TeliaSonera, Bilia AB, ONOFF AB, Forma Publishing Group and ZetaDisplay AB. Independent of the company and significant shareholders. Board committees: Compensation Committee, member. |
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Karsten Slotte (1953)
Elected to the Board 2008. B.Sc. (Econ.). President and CEO of Fazer Group 2007-. Cloetta Fazer AB (publ.), President 2002-2006. Cloetta Fazer Konfektyr AB, Managing Director 2000-2002. Fazer Confectionery, Managing Director 1997-2000. Member of the Board of Onninen Oy, Varma Mutual Pension Insurance Company and Finnish-Swedish Chamber of Commerce. Independent of the company and significant shareholders. Board committees: Audit Committee, member. |
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Jukka Suominen (1947)
Elected to the Board 2008. M.Sc. (Eng.), B.Sc. (Econ.).
Group CEO of Silja Oyj Abp 1995-2000. Member of the Board of Huhtamäki Oyj and Arctia Shipping Ltd., Chairman of the Board of Rederi AB Eckerö and Lamor Group Oy. Independent of the company and significant shareholders. |
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The details were updated on February 8, 2011. | |
