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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:
Member of the Board of Ilkka-Yhtymä Oyj since 2011   
Member of the Board of Sato plc since 2014
Member of the Board of Alma Media plc since 2014
Member of the Board of  Suomen Teollisuussijoitus Oy since 2014  


Work experience in brief:
Outokumpu Oyj, Director of Finance and Administration Outokumpu Oyj, Chief Financial Officer

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

 

    Jaakko Autere
Tarja Pääkkönen, b. 1962 
Doctor of Technology (Business strategy)
Master of Science in Engineering (Construction)
Studies in international marketing
Boardman Oy, partner, shareholder and member of the Board since 2010
Member of Olvi plc’s Board of Directors since 2010

Important positions in other organisations:
Member of the Board of Wulff plc since 2013
Member of the Board of SATO plc since 2013
Member of the Board of Boardman Oy since 2010
Member of the Board of Marimekko Corporation 2006 - 2011
Member of the Board of Panostaja/Flexim Security Oy since 2011
Member of the Board of Idean Oy since 2011
Member of the Board of Spinverse Oy since 2011
Founder and Chairman of the Board of the software company Sunduka Oy since 2010
Member of the Board of HYY Group since 2008

Work experience in brief:
Member of the Board of Itella and Director of the corporate sales and marketing unit
Nokia Corporation, member of the management group of Nokia Mobile Phones and service in several global Senior
Vice President positions in Europe, the USA and Japan
Mecrastor Oy (Price Waterhouse Coopers), Management Consultant
Kienbaum GmbH, Germany, Management Consultant
BE & K, USA, Marketing & Business Manager

    Tarja Pääkkönen

 
    

Independent Members of the Board of Directors of Olvi Plc:

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