Annual Report 2014

Board of Directors (Dec 31, 2014)

Arto Hiltunen

Chairman

b. 1958, M.Sc. (Econ.)
Member of the Board since 2010
Chairman of the Remuneration and Nomination Committee

Employment history:

  • S Group (1980–2009), most recently as CEO and Chairman of the Board of Directors
  • Previously held several positions in the S Group, including Managing Director of HOK-Elanto, Ässä Partners and Alepa

Positions of trust:

  • Member of the Board: HSE Foundation, Jenny and Antti Wihuri Foundation, Foundation for Economic Education, Metsäliitto Group, Metsä Tissue Corporation, SRV Group Plc, Talent Partners Ltd, Veho Group Oy Ab 

 

Päivi Pesola

Vice Chairman

Vice President, Business Control, Heat Division
Fortum Power and Heat Ltd
b. 1956, M.Sc. (Econ.)
Member of the Board since 2009
Chairman of the Audit Committee

Employment history:

  • Fortum Power and Heat Oy (since 2001): Vice President, Finance, Fortum Service Business Unit
  • Vice President, Business Control, Fortum Heat Business Unit; Vice President, Business Control, Fortum Heat Division
  • Fortum Corporation (1999–2001): Vice President of Internal Auditing and Risk Management
  • Fortum Oil and Gas Oy (1978–1999): Vice President of Internal Auditing and Financial Management

Petri Järvinen

Global Supply Chain Planning Director
Mölnlycke Health Care
b. 1964, M.Sc. (Tech.)
Member of the Board since 2014
Member of the Remuneration and Nomination Committee

Employment history:

  • Mölnlycke Health Care (since 2013): Global Supply Chain Planning Director
  • Nokia (2007–2013): Global Supply Chain Development Director roles
  • Unilever (1996–2006): several Director roles in European Supply Chain
  • Unilever Finland (1993–1995): Logistics Manager
  • Kymmene Corporation (1990–1993): Logistics Development Manager

Petri Kokko

Director, Retail
Google Germany GmbH
b. 1966, M.Sc. (Econ.)
Member of the Board since 2014
Member of the Remuneration and Nomination Committee

Employment history:

  • Google Germany GmbH (since 2011): Director, Retail
  • Google Inc. (2009–2011): Global Director, Sales, Learning and Development
  • Google Finland Oy (2006–2009): Country Manager, Finland and Sweden
  • Stream Helsinki Oy (2005–2006): Managing Director
  • Nike Finland Oy (2003–2005): General Manager, Sales and Finance
  • The Finnish Sport Television Oy (Suomen Urheilutelevisio Oy) (2001–2003): Head of Program

 

Jussi Kuutsa

Country Director, SRV Group Plc
b. 1964
Member of the Board since 2011
Member of the Audit Committee

Employment history:

  • SRV Group (since 2010): Country Director of Russia
  • Stockmann Group (2000–2010): managerial positions in international operations

Marja Pokela

Government Ownership Steering Department, Senior Financial Specialist
b. 1955, BBA, M.Sc. (Adm.)
Member of the Board since 2014
Member of the Audit Committee

Employment history:

  • Prime Minister’s Office, Government Ownership Steering Department (since 2007): Senior Financial Specialist
  • Ministry of Transport and Communications (2006–2007): Senior Administrative Officer
  • Tax Office for Major Corporations (2001–2006): Tax Inspector
  • Hackman Oyj / Designor Oy Ab (1999–2001): Financial Manager
  • Marimekko Corporation (1997–1999): Chief Financial Officer
  • Valtameri Osakeyhtiö (1988–1997): Financial Manager

Positions of trust:

  • Vice Chairman of the Board: Meritaito Oy
  • Member of the Board: Leijona Catering Oy, VTT Expert Services Oy

Riitta Savonlahti

Executive Vice President, Human Resources, UPM-Kymmene Corporation
b. 1964, M.Sc. (Econ.)
Member of the Board since 2008
Member of the Remuneration and Nomination Committee

Employment history:

  • UPM-Kymmene Corporation (since 2004): Executive Vice President, Human Resources
  • Elcoteq Network Corporation (2001–2004): Senior Vice President, Human Resources
  • Raisio Group Plc (2000–2001): Senior Vice President, Human Resources
  • Nokia Corporation (1995–2000): Human Resources Manager
  • ABB Oy (1990–1994): Human Resources Specialist

Suvi-Anne Siimes

Managing Director, Finnish Pension Alliance TELA
b. 1963, Licentiate of Political Science
Member of the Board since 2013
Member of the Audit Committee

Employment history:

  • Finnish Pension Alliance TELA (since 2011): Managing Director
  • Pharma Industry Finland (2007–2011): Managing Director
  • Finnish Co-operative for Pharmaceutical Injury Indemnities (2010–2011): Managing Director
  • Several positions in European organizations in the pharmaceutical sector (2007–2011)
  • Member of Parliament (1998–2007)
  • Left Alliance (1998–2006): Chairman

Positions of trust:

  • Chairman of the Board: Veikkaus Oy
  • Member of the Board: Yrjö Jahnsson Foundation
  • Delegation member: Institutum Romanum Finlandiae Foundation

Members of the Board of Directors

  • Arto Hiltunen

  • Päivi Pesola

  • Petri Järvinen

  • Petri Kokko

  • Jussi Kuutsa

  • Marja Pokela

  • Riitta Savonlahti

  • Suvi-Anne Siimes