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Members of the Board of Directors of Olvi Plc

 
Pentti Hakkarainen, b. 1958
Chairman of the Board,
since 21.4.2017

Master's degree in Economics,  Master's degree in Law

Professional career

Since February 2017            Member of the Supervisory Board of the Single Supervisory Mechanism (ECB representative)
2008-17                              Deputy Governor, Suomen Pankki - Finlands Bank
2008-17                              Alternate, ECB Governing Council
2008-17                              Chairman of the Board, Financial Supervisory Authority of Finland
2002-07                               * Member of the Board, Suomen Pankki - Finlands Bank
2014                                   Member of the Supervisory Board of the Single Supervisory
                                          Mechanism        
                                          (Suomen Pankki - Finlands Bank representative)
1998-2001                          CEO, Postipankki Ltd.
1997                                   CEO, OKOBANK plc
1995-97                              * Executive Director and Member of the Board, OKOBANK plc
1989-95                               Finance Director, Outokumpu Corporation
1985-89                              * Assistant Financial Manager and Financial Manager, Outokumpu
                                            Corporation

* multiple positions within the company    

Important positions in other organisations: 
Finnvera plc, Chairman of the Board

 

                                  Pentti Hakkarainen                          
Nora Hortling, b. 1986         

Vice Chairman of the Board 
          
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 
 
 
  Nora Hortling

Esa Lager, b.1959
Memeber of the the Board   

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  2002 -14 April 2004, 3 September to 14 April 2016  

Important positions in other organisations:

  • Member of the Board, Stockmann plc since March, 2017 
  • 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 Terrafame Ltd since August, 2015 

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, Olvi Oyj:n hallituksen puheenjohtaja    


 

       
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.

Important positions in other organisations:
  • Sensisto Ltd, Member of the Board since 2016 
  • Saarioinen Ltd, Member of the Board          
  • Design Forum Finland, Member of the Board

 

    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:

  • Soilfood Ltd, Member of the Board starting August, 2016 
  • Olvi Foundation, Chairman of the Board starting 2016 
  • Olvi Foundation, Member of the Board starting 2014

 

 
                  

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, Pentti Hakkarainen, Nora Hortling, Heikki Sirviö, Esa Lager, Jaakko Autere and Elisa Markula do not have a relationship of dependence to the Company.

Among the Members of the Board of Directors, Pentti Hakkarainen, Esa Lager, Jaakko Autere and Elisa Markula do not have a relationship of dependence to a major shareholder.


>>> Managers´Holdings