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Members of the Board of Directors of Olvi Plc

 
Heikki Hortling, b. 1951   
Master of Science (Economics)
Chairman of the Board since 1998
Vice Chairman of Olvi plc’s Board of Directors 1987–1997  

Important positions in other organisations:
Vice Chairman of the Board of Ponsse Plc
Member of the Board of Puhelinosuuskunta IPY (telecom co-operative)  

Work experience in brief:

Several positions in Olvi plc, including marketing and materials management

                  Heikki Hortling                

Esa Lager, b.1959
Master of Laws
Master of Science (Economics)
       
Member of Olvi plc’s Board of Directors since 2002
Chairman of Olvi plc’s Board of Directors 14 April 2004 to 2 September 2004
Vice Chairman of Olvi plc’s Board of Directors   

Important positions in other organisations:

Chairman of the Board of Finnish Industry Investment since April, 2015, member of the Board of Finnish Industry Investment since 2014
Chairman of the Board of SATO Corporation since March 2015, Vice Chairman of the Board, member of the Board of SATO Corporation since 2014
Vice Chairman of the Board, Member of the Board of Ilkka-Yhtymä Oyj since 2011
 
Member of the Board of Alma Media plc since 2014       
Member of the Board of Fennovoima Oy since 2014  

Work experience in brief:

The deputy to the CEO of Outokumpu Oyj
The Executive Vice President - Chief Financial Officer of Outokumpu Oyj
The Executive Vice President of Finance and Administration of Outokumpu Oyj
Corporate Treasurer of Outokumpu Oyj
Kansallis-Osake-Pankki, various positions in international operations

  Esa Lager

       
Jaakko Autere, b. 1963
 
Master of Science in Economics   
Go Grow, CEO

Member of Olvi plc´s Board of Directors since 2011        

Work experience in brief:


2009 - 2011 President, Fiskars Home Business Area, CEO of Iittala Group Oy Ab
2005 - 2009 Managing Director, Orkla AS, Biscuit Division (Göteborgs Kex, Saetre, Kantolan)
2004 - 2005 Managing Director, L’Oreal Norway
2000 - 2005 Managing Director, General Manager, L’Oreal Sweden
1997 - 2000 Marketing Manager, Kellogg’s Marketing & Sales Company UK & ROI Ltd
1991 - 1997 Marketing Manager, Product Manager Nordisk Kellogg’o s , Denmark
1989 - 1991 Product Group Manager, Olvi, Iisalmi.

 

    Jaakko Autere
Elisa Markula, b. 1966

Turku School of Economics and Business, Administration, MSc Economics (International Marketing)
Managing Director, Oy Gustav Paulig Ab /Head of Coffee Division at Paulig Group      

Member of Olvi plc’s Board of Directors since 2015

Work experience in brief:
2009- Head of Coffee Division at Paulig Group/ Managing Director at Oy Gustav Paulig Ab

2006-2009 Senior Vice President at Oy Suomen LEGO Ab
2003-2006 Sales Director at Oy Snellman Ab
2000-2003 Key Account Manager and Trade Marketing Manager at Oy SCA Hygiene Products Ab
1998-2000 Product Manager, Feminine Consumer Products at Oy SCA Hygiene Products Ab
1993-1998 Area Marketing Manager at Oy Fazer Chocolates Ab

Important positions in other organisations:
Member of the Board, Mainostajien liitto

Heikki Sirviö, b. 1955  

Master in Science in Engineering
Honorary Industrial Counsellor
      
Member of Olvi plc’s Board of Directors since 2015

Work experience in brief:
2010-2015     Senior Advisor, Yara International ASA
2008-2009     CEO, Yara Suomi Oy
2004-2007     CEO and President, Kemira Grow How Oyj
2000-2004     CEO Kemira Agro Oy, Kemira Oy
1994-2000     BU Director Kemphos, KemiraChemicals Oy
1991-1993     Head of projects Kemira Agro, Kemira Oy
1988-1989     Manager Kemira Agro, Kemira Oy
1985-1988     Kemira Agro Suomi, Kemira     
1980-1984     Kemira, Siilinjärvi

Important positions in other organisations:
Olvi Foundation, Member of the Board starting 2014

 

Nora Hortling, b. 1986

Master of Science in Economics
Bachelor of Hotel, Restaurant and Tourism Management

Member of Olvi plc’s Board of Directors since 2015        

Work experience in brief:      

2014              Kespro Ltd , Product Manager
2011-2013     Olvi plc , Marketing
2009-2010     Restaurant Group Ravintolakolmio/ Paasiravintola, Restaurant Shift Manager
2007              the Radisson SAS Hotel, Paris Boulogn
2005-2009     Restaurant Group Ravintolakolmio / Restaurant Shift Manager in several restaurants
          

 

 

Kati Kokkonen b. 1970
Master of Economic Sciences, Chief Financial Officer of Olvi plc
The secretary of the Board of Directors

        


Independent Members of the Board of Directors of Olvi Plc:

Among the Members of the Board of Directors, Esa Lager, Jaakko Autere and Tarja Pääkkönen do not have a relationship of dependence to the Company or to a major shareholder.