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Board of Directors

Chairman of the Board

Arto TiitinenArto Tiitinen

Born: 1959
Place of residence: Jyväskylä, Finland
Education: MBA

Key employment history: Isku-Yhtymä Oy: CEO 2011−2023; Keskisuomalainen Oyj: CEO 2008−2010; Ponsse Oyj: CEO 2004−2008; Valtra Inc: sales and marketing positions 1985−2003
Board membership: Member since 2019, Chairman since 2021
Other simultaneous positions of trust: Aurajoki Oy: Chairman of the Board; Finnish Forest Industries Federation: Member of the Board; Tana Oy: Member of the Board; Tommi Mäkinen Racing Oy: Member of the Board; TTS Työtehoseura: Chairman of the Board
Holdings in Raisio: series V 18,782*
Independent of the company and its major shareholders.

Deputy Chairman

Ann-Christine SundellAnn-Christine

Sundell

Born: 1964
Place of residence: Parainen, Finland
Education: M.Sc. in Biochemistry

Senior Advisor, Professional Board member
Key employment history: PerkinElmer Oy: President, Strategic Business Enterprise (SBE) Genetic Screening 2000−2010, Segment Manager, Sales & Marketing Manager 1999−2000, Marketing Manager 1999, Product Line Manager 1996−1998
Board membership: Member since 2015, Deputy Chairman since 2019
Other simultaneous positions of trust: Revenio Group Oyj: Member of the Board, Chairman of Nomination and Remuneration Committee, Member of Audit Committee; Oy Medix Biochemica Group Ab: Chairman of the Board; Biocartis Group NV (Belgium): Member of the Board, Member of Remuneration Committee; ÅU Media Ab: Member of the Board; Actim Oy: Chairman of the Board; SyntheticMR Ab (Sweden): Member of the Board; BCBM Holding Oy: Member of the Board; Ekofish Ab: Member of the Board; Acmer Oy Ab: Chairman of the Board
Holdings in Raisio: series V 17,541*
Independent of the company and its major shareholders.

Members

Erkki HaavistoErkki Haavisto

Born: 1968
Place of residence: Raisio, Finland
Education: M.Sc (Agr. & For.)

Farmer
Key employment history: Farm owner 1993−
Board membership: Member since 2004
Other simultaneous positions of trust: Lounametsä Forestry Association: Deputy Chairman of the Board; Raisio plc Research Foundation: Member of the Board; Salaojituksen Tukisäätiö s.r.: Chairman of the Board; Turun Seudun Osuuspankki: Chairman of the Supervisory Board
Holdings in Raisio: series K 364,940, series V 159,851*
Independent of the company and its major shareholders.

Leena NiemistöLeena Niemistö

Born: 1963
Place of residence: Helsinki, Finland
Education: MD, Specialist in Physical and Rehabilitation Medicine

Professional Board member, Startup investor
Key employment history: Pihlajalinna plc: Senior advisor 2016−2017, Deputy CEO, EVP in Private Clinics and Specialized Care 2013−2016; Dextra Oy: CEO 2003−2016; Orton Oy: Specialist in Physical and Rehabilitation Medicine 1997–2004
Board membership: Member since 2017
Other simultaneous positions of trust: Pihlajalinna plc: Vice Chairman of the Board, Member of People Committee; Nexstim Plc: Chairman of the Board; Nightingale Health Plc: Chairman of the Board; Digital Workforce Services: Member of the Board; Yliopiston Apteekki: Member of the Board; The Finnish Fair Corporation: Deputy Chairman of the Board, Member of Personnel Committee; Finnish National Opera and Ballet sr: Chairman of the Board; Finnish National Opera and Ballet Foundation sr: Chairman of the Board; The National Defence Course Association: Member of the Board; Henna and Pertti Niemistö Art Foundation Ars Fennica sr: Deputy Chairman of the Board, Chairman of the Jury
Holdings in Raisio: series V 14,772*
Independent of the company and its major shareholders.

Raision hallituksen jäsen Lauri SipponenLauri Sipponen

Born: 1969
Place of residence: Espoo, Finland
Education: M. Sc. (Econ.), Gross- und Aussenhandels-kaufmann, Diploma in Business and Administration

Key employment history: Laitilan Wirvoitusjuomatehdas Oy: CEO 2022-2023; VR-Group Plc: CEO 2021-2022; Lidl Finland Ky: CEO 2010-2019, other management positions 2001-2010; Yritys-Sampo Oy: Marketing Manager 1999-2001, Accounting Manager 1997-1999
Board membership: Member since 2023
Other simultaneous positions of trust: Wulff-Yhtiöt Oyj: Member of the Board; CAP-Group Oy: Member of the Board, German-Finnish Chamber of Commerce (DFHK): Member of the Board
Holdings in Raisio: series V 23,079*
Independent of the company and its major shareholders.

Pekka TenniläPekka Tennilä

Born: 1969
Place of residence: Helsinki, Finland
Education: M. Sc. (Econ.)

Key employment history: Neova Oy and Kekkilä-BVB: CEO 2023-; Anora Group: CEO 2021−2023 ; Altia Group: CEO 2014−2021; Carlsberg Baltics: CEO 2012−2014; Carlsberg Estonia: CEO 2008−2011; Sinebrychoff: Export Director 2006−2008, Marketing Manager 2001−2005; Kellogg Company: Business Manager 2000−2001, Marketing Manager 1998−2000
Board membership: Member since 2019
Other simultaneous positions of trust: ETL (Finnish Food and Drink Industries´Federation): Member of the Board
Holdings in Raisio: series V 11,198*
Independent of the company and its major shareholders.

*  Holdings updated as per  18 December, 2023.

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