Heikki Bergholm, born 1956
M.Sc. (Eng.)
Chairman of the Board since 2011 and member of the Board since 2008, Chairman of the remuneration committee since 2011 and member since 2010
Work experience:
Suominen Corporation, President and CEO 2002–2006
The former Lassila & Tikanoja Group, President and CEO 1998–2001, Vice President 1997–1998, President of business units 1986–1997 and CFO 1985–1986
Industrialisation Fund of Finland Ltd, Researcher and development manager 1980–1985
Other Board memberships:
L&T Recoil Oy (2010–, COB.), Seniorirahasto Oy (2010–), Forchem Oy (2007–), Componenta Corporation (2002–, COB), MB Funds Oy (2002–), Suominen Corporation (2001–), Lakan Betoni Oy (1986–, COB), Kemira Oyj (2004–2007), Pohjola Group plc (2003–2005), Sponda Plc (1998–2004)
Eero Hautaniemi, born 1965
M.Sc. (Econ.), President and CEO of Oriola-KD Corporation 2006–
Vice Chairman of the Board since 2011 and member since 2007, Chairman of the audit committee since 2011 and member since 2009
Work experience:
GE Healthcare Finland Oy, President 2004–2005
GE Healthcare IT, General Manager of the Oximetry, Supplies and Accessories business area 2003–2004
Instrumentarium Corporation, positions in financial and business management 1990–2003
Other Board memberships:
L&T Recoil (2010–), Nurminen Logistics Plc (2009–)
Hille Korhonen, born 1961
Licentiate of Technology, Vice President, Operations (responsible for manufacturing, sourcing and logistics strategies) at Fiskars Corporation 2008–, Group Director, Operations at Iittala Group 2003–
Member of the Board since 2009, Member of the Remuneration Committee since 2010
Work experience:
Executive positions within worldwide delivery chain strategies and processes in Nokia Corporation 2000–2003, Nokia Networks 1998–2000 and Nokia Mobile Phones 1996–1997
Outokumpu Copper, positions in developing logistics and marketing 1993–1996
Other Board memberships:
Nokian Tyres Plc (2006–), Mint of Finland Group (2008–)
Sakari Lassila, born 1955
M.Sc. (Econ.), Managing Director and partner of Indcrea Oy and a management board member of Cupori Group Oy 2008–
Member of the Board and audit committee since 2011
Work experience:
Carnegie Investment Bank AB, Finland Branch: executive positions, 2002–2005
Alfred Berg Finland Oyj: executive positions within investment banking , 1994–2002
Citibank Oy: head of corporate bank, 1991–1994
Union Bank of Finland: supervisory and executive positions, 1983–1991
Other Board memberships:
Vice Chairman of Board of Evald and Hilda Nissi Foundation (member 1987–)
Miikka Maijala, born 1967
M.Sc. (Eng.), CEO of Clinius Ltd 2006–
Member of the Board since 2010, Member of the audit committee since 2010
Work experience:
GE Healthcare Finland Oy, Business Segment Manager 2004–2006
Instrumentarium Corporation (currently GE Healthcare Finland Oy), Director, Business Development 2000–2004
Instrumentarium Corporation, supervisory and executive positions within sales, marketing and financial management 1992–2000