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Members of the Board of Directors of Olvi Plc

Board of Directors' members:

 
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)
Chief Financial Officer of Outokumpu Oyj

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 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  Suomen Teollisuussijoitus Oy 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

Heikki Sinnemaa, b. 1949

• Master of Laws, Member of the Bar
• Member of Olvi plc’s Board of Directors since 2004

Essential membership in other institutions: 
Board Member of Olvi Foundation’s Board of Directors since 2006
Member of Olvi Foundation’s Board of Directors 2002– 2005
Vice Chairman of the Board of Puhelinosuuskunta IPY 
Member of the Board of T.Makkonen since 2008

   Heikki Sinnemaa

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

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 o c c c s , Denmark
1989 - 1991 Product Group Manager, Olvi, Iisalmi.

 

    Jaakko Autere
Tarja Pääkkönen, b. 1962 
Ph.D (Corp.Strategies), M.Sc. (Const. & Architecture), Global Marketing Studies
Executive Partner and Chairman of Brand Compass Group, Boardman Ltd,
OLVI Oyj Board member since 2010

Primary working experience:

Itella Corporation: Senior Vice President, Corporate Sales and Marketing and member of Executive Board 2005-2010,
Nokia Corporation: Member of the Management Board of Nokia Mobile Phones and several global Senior Vice President positions in Europe, the USA and Asia 1994-2004,
Mecrastor Oy (PwC): Management Consultant 1992-1994,
Kienbaum GmbH, Germany: Management Consultant 1990-1992

Main positions of trust:

SATO Oyj: member of the Board of Directors 2013-
Panostaja/Flexim Security Oy: member of the Board of Directors 2011-
Marimekko Oyj: member of the Board 2006-2011
Idean Oy: member of the Board of Directors 2011-
Spinverse Oy: member of the Board of Directors 2011-
Software company Sunduka Oy: Vice Chairman of the Board of Directors 2010-
Boardman Oy: member of the Board 2010-
HYY Group: member of the Board of Directors 2008-
Directors´ Institute of Finland, DIF, member 2009
Member of the Marketing Executives' Group and the Directors' Institute of Finland, 2005 -


    Tarja Pääkkönen

 

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.