Matti Kavetvuo, born 1944
M.Sc. (Eng.), B.Sc. (Econ.)
Chairman of the Board since 2010 and Member of the Board since 2008, Chairman of the Remuneration Committee since 2010, Member of the Board of the former Lassila & Tikanoja plc 1984–1988 and 1998–2001
Pohjola Insurance Group, President and CEO 2000–2001
Valio Ltd, President and CEO 1992–1999
Orion Corporation, President and CEO 1985–1991
Instrumentarium Corporation, President 1979–1984
Other positions in Instrumentarium Corporation 1971–1979
Orion Corporation, Member and Chairman of the Board 2004–
Konecranes Plc, Member of the Board 2001–
Alma Media Corporation, Member of the Board 2000– and Vice Chairman of the Board 2005–2009
Metso Corporation, Member and Chairman of the Board 2003–2009
Marimekko Corporation, Member of the Board 1997–2008 and Chairman of the Board 2007–2008
Kesko Group, Member and Vice Chairman of the Board 2003–2006
Perlos Corporation, Member of the Board 2003–2006
Lännen Tehtaat plc, Member of the Board 2003–2004
Suominen Corporation, Member of the Board 2001–2006 and Chairman of the Board 2002–2006
Finnlines Plc, Member of the Board 2000–2002
UPM-Kymmene Corporation, Member of the Board 2000–2001
Juhani Lassila, born 1962
M.Sc. (Econ.), Managing Director of Agros Oy 2005–
Vice Chairman of the Board since 2007 and Member of the Board since 2001, Chairman of the Audit Committee since 2009, Member of the Board of the former Lassila & Tikanoja plc 1998–2001
Finance integration leader for Instrumentarium Corporation and GEMS/IT, GE Healthcare 2003–2004
Instrumentarium Corporation, Director of Group Finance and Group Treasury 1999–2004 and Group Treasurer 1996–1999
Postipankki Oy, Financial Analyst 1988–1996
Instrumentarium Corporation, Investment Analyst 1987–1988
Comptel Corporation, Member of the Board 2006–
Suominen Corporation, Member of the Board 2005–
Evald and Hilda Nissi Foundation, Chairman of the Board 2003
Heikki Bergholm, born 1956
M.Sc. (Eng.)
Member of the Board since 2008, Member of the Remuneration Committee since 2010
Suominen Corporation, President and CEO 2002–2006
Former Lassila & Tikanoja plc, President and CEO 1998–2001,
Vice President 1997–1998 and President of business units of the former Lassila & Tikanoja Group 1986–1997
Lassila & Tikanoja Ltd, CFO 1985–1986
Industrialisation Fund of Finland Ltd, Researcher and
Development Manager 1980–1985
Forchem Oy, Member of the Board 2007–
Componenta Corporation, Member of the Board 2002– and Chairman of the Board 2003–
MB Funds Oy, Member of the Board 2002–
Suominen Corporation, Member of the Board 2001–
Lakan Betoni Oy, Member of the Board 1986– and
Chairman of the Board 1998–
Kemira Group, Member of the Board 2004–2007
Pohjola Group plc, Member of the Board 2003–2005
Sponda Plc, Member of the Board 1998–2004
Eero Hautaniemi, born 1965
M.Sc. (Econ.), President and CEO of Oriola-KD Corporation 2006–
Member of the Board since 2007, Member of the Audit Committee since 2009
GE Healthcare Finland Oy, President 2004–2005
GE Healthcare IT, General Manager of the Oximetry, Supplies and Accessories business area 2003–2004
Positions in financial and business management in Instrumentarium Corporation 1990–2003
Nurminen Logistics Plc, Member of the Board 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
Executive positions within worldwide delivery chain strategies and processes in Nokia Corporation 2000–2003, Nokia Networks 1998–2000 and Nokia Mobile Phones 1996–1997
Positions in developing logistics and marketing at
Outokumpu Copper 1993–1996
Nokian Tyres Plc, Member of the Board 2006–
Mint of Finland Group, Member of the Board 2008–