Board of Directors

Kari Kauniskangas

Kari Kauniskangas

b. 1962, M.Sc. (Econ.), Finnish citizen. Chairman of the Board of Directors since 2019. Independent of the company and its largest shareholders.

Main occupation: Board Professional

Primary working experience: 2008 - 2017, Fiskars Corporation, President and CEO 1999- 2007 Amer Sports Corporation, multiple executive positions, most recently Senior Vice President, Sales & Distribution and Head of Winter & Outdoor division

Main positions of trust: 2019- Ahlström Capital Oyj, Member of the Board of Directors, 2018- Luhta Sportswear Company Oy, Member of the Board of Directors, 2018- Antti Ahlströmin Perilliset Oy, Member of the Board of Directors, 2018- Raisio Plc, Vice Chairman of the the Board of Directors, 2018- Royal Design Group Holding AB, Member of the Board of Directors, 2017- O.Mustad & Son A.S., Chairman of the Board of Directors, 2013- Veho Oy Ab, Member of the Board of Directors

Main past positions of trust: 2008-2010 Wärtsilä Corporation, Member of the Board of Directors

 

Dag Andersson

Dag Andersson

b. 1961, BA (Hons), MBA, Swedish citizen. Member of the Board of Directors since 2019. Independent of the company and its largest shareholders.

Main occupation: Board Professional

Primary working experience: 2008–2018 Diaverum AB (formerly Gambro Health Care), President and CEO 1998–2007 Mölnlycke Health Care AB, multiple executive positions, most recently President of the Surgical Division

Main positions of trust: 2014- Nolato AB, Member of the Board of Directors, 2018- Diaverum Arabia, Chairman of the Board of Directors

Main past positions of trust: 2009–2011 Terveystalo, Member of the Board of Directors

 

Paul Hartwall

Paul Hartwall

b. 1981, M.Sc. (Econ.), Finnish citizen. Member of the Board of Directors since 2019. Independent of the company.

Main occupation: Kusinkapital Ab, CEO

Primary working experience: 2008- Kusinkapital Ab, CEO

Main positions of trust: 2010- Hartwall Capital Oy Ab, Member of the Board of Directors, 2009- Ultivista Oy, Member of the Board of Directors

Main past positions of trust: 2014-2017 Sponda Plc, Member of the Board of Directors

 

Lasse Heinonen

Lasse Heinonen

b. 1968, a MSc. (Econ.) Finnish citizen. Member of the Board of Directors since 2018. Independent of the company and its largest shareholders.

Committee memberships: Chairman of the Audit Committee

Main occupation: 2018 - Ahlström Capital, Managing Director

Relevant work history: 2011-2018 Tieto Plc, Executive Vice President, CFO, 2015-2016 Tieto Plc, Head of Telecom, Media and Energy, 2004-2011 Leadership roles in Finnair as EVP Cargo & Aviation Services, Deputy CEO and CFO, 1992-2004 Various leadership roles in Novartis Pharma and Sandoz in Finland, Turkey and Switzerland in Finance and Supply chain management.

Key positions of trust: Member of the Boards of Ahlstrom-Munksjö Plc, Olvi Plc, Enics Ag, Destia Oy and Are Oy

Past key positions of trust: -

 

Olli Holmström

Olli Holmström

b. 1960, M.Th., Finnish citizen. Member of the Board of Directors since 2017. Independent of the company.

Committee memberships: Member of the Audit Committee

Main occupation: Managing Director of the Helsinki Deaconess Institute Foundation

Relevant work history: Director HR, Nokia Corporation CTO Units. Several senior positions in human resources management at Nokia Plc.

Key positions of trust: Chairman of the Board of Directors of the Finnish Diakonia School - SDO Oy, Diakonia Polytechnic Oy, Rinnekoti Foundation and the Helsinki Deaconess Institute Hoiva Oy, a Member of the Boards of Medix Laboratoriot Oy, Joint Medix Laboratoriot Oy and the Finnish Association of Private Care providers, Member of the Executive Committee of the Association for Finnish Work.

Past key positions of trust: Chairman of the boards of Diacor Terveyspalvelut Oy, Cecilia Hoiva Oy and the Finnish Association of Private Care providers, Member of the Board of the Confederation of Finnish Industries.

 

Åse Michelet

Åse Aulie Michelet

b. 1952, B. Pharm., Norwegian citizen. Member of the Board of Directors since 2016. Independent of the company and its largest shareholders.

Committees: Member of the Remuneration Committee

Main occupation: Board Professional.

Relevant work history: Managing Director of Teres Medical Group AS, Managing Director of Marine Harvest ASA and Senior Management at GE Healthcare.

Key positions of trust: Chairman of the Board of Directors at Inven2 AS and Spin Chip Diagnostics AS, Member of the Board of Directors of Odfjell SE, Sykehusapotekene HF and Royal Greenland AS.

Past key positions of trust: Chairman of the Board of Directors of Photocure ASA, Member of the Board of Directors of Orkla ASA and Yara ASA, Cermaq ASA, Norske Skog ASA.

 

Katri Viippola

Katri Viippola

b. 1976, Executive MBA, Master of Arts, Finnish citizen. Member of the Board of Directors since 2018. Independent of the company.

Committee memberships: Member of the Remuneration Committee

Main occupation: 2016 - Varma Mutual Pension Insurance Company, SVP, HR, Communications and Corporate Social Responsibility

Relevant work history: 2013-2015 Keva, HR and Administrative Director, HR Director, 2008-2013 Yle (Finnish Broadcasting Company), Head of Personnel Development, HR Manager,HR Consultant, 2002-2008 Yle, Yle News and Aamu-tv morning show, Journalist and News Anchor

Key positions of trust: Board Member, Economic Information Office TAT

Past key positions of trust: -

Tomas von Rettig

 

Tomas von Rettig

b. 1980, BBA (Bachelor of Business Administration), CEFA (Certified European Financial Analyst). Finnish citizen. Vice Chairman of the Board of Directors since 2018. Independent of the company.

Committee memberships:-

Main occupation: 2016 - Rettig Group Ltd, President & CEO, 2015 - Rettig Capital Ltd, Deputy CEO

Relevant work history: 2013-2015 Rettig Group Ltd, Vice President Corporate Finance and Development, 2011-2012 Rettig Group Ltd, Vice President Business Development, 2011-2011 Rettig Asset Management Oy Ab, Senior Portfolio Manager, 2008-2010 Rettig Asset Management Oy Ab, Portfolio Manager, 2006-2008 Skandinaviska Enskilda Banken Ab (publ), Middle Office

Key positions of trust: Several Board member and chairman positions in Rettig Group companies and a chairman of the board of directors in Roof Productions Oy

Past key positions of trust: Finlayson Ltd, member of the board of directors, Board member and chairman positions in Rettig Group companies