Board of directors

  Chairman of the Board
Matti Perkonoja
Born: 1949
Place of residence: Mynämäki, Finland
Education: Business college graduate
Key employment history: HKScan Oyj: CEO 2009 –2012, CFO 2000-2009
Board membership: Member since 2011 and the Chairman since 2013 
Other simultaneous positions of trust: Mutual Employment Pension Insurance Company Varma: Employers' Consultative Committee Member
Fees in 2015: Annual remuneration EUR 60,000 of which some 80% paid in cash and some 20% in shares; a total of 2,887 free shares were assigned as fees. Attendance fees EUR 5,800; paid in cash.

 

Deputy Chairman
Michael Ramm-Schmidt
Born
: 1952
Place of residence: Espoo, Finland
Education: B.Sc. (Econ. & Bus. Adm.)
Key employment history: Oy Executive Leasing Ab 2004-; Hackman Oyj Abp: President & CEO 2004; Hackman Metos Oy Ab: CEO 1995-2004, Hackman Designor Oy Ab: CEO 1989-1994, International Masters Publishers Inc.: CEO 1986-1989, Skandinavisk Press AB: CEO 1984-1986
Board membership: Member since 2005, Deputy Chairman since 2006
Other simultaneous positions of trust: Levanto Oy: Member of the Board of Directors, Stala Oy: Member of the Board of Directors; Stalatube Oy: Chairman of the Board of Directors; Stiftelsen Svenska Handelshögskolan: Member of the Supervisory Board; Menumat Oy: Member of the Board of Directors
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 5,200; paid in cash.
  Erkki Haavisto
Born
: 1968
Place of residence: Raisio, Finland
Education: M.Sc. (Agr. & Forestry)
Key employment history: Farm owner 1993-
Board membership: member since 2004
Other simultaneous positions of trust: The Central Union of Agricultural Producers and Forest Owners (MTK): Member of the Forest Board; Lounametsä Forestry Association: Deputy Chairman of the Board of Directors; Raisio plc Research Foundation: Member of the Board of Directors; Salaojituksen Tukisäätiö s.r.: Deputy Chairman of the Board of Directors, Turun Seudun Osuuspankki: Member of the Board of Directors; The University of Turku: Member of the Consultative Committee
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 4,800; paid in cash.
  Ann-Christine Sundell
Senior Advisor
Born: 1964
Place of residence: Parainen, Finland
Education: M.Sc BioChemistry
Key employment history: Perkin Elmer 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
Other simultaneous positions of trust: Medix Biochemica Oy: Chairman of the Board of Directors, Minerva Medical Foundation: Member of the Board of Directors and Member of the Finance Committee, Serres Oy: Member of the Board of Directors, Zymonostics ApS (Denmark): Member of the Board of Directors, Ledil Oy: Member of the Board of Directors
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 3,600; paid in cash.
  Antti Tiitola 
Managing Director, Motonet Oy, Varaosamaailma Oy, BG Varasto Oy
Born: 1967
Place of residence: Helsinki, Finland
Education: Business college graduate, Gross- und Aussenhandelskaufmann
Key employment history: Neste Plc: Executive Vice President 2014-2016, VR-Group Ltd: Senior Vice President 2012-2014, Lidl Suomi ky: Managing Director 2000-2011, Örum Oy Ab: Marketing Director 1999-2000, Marketing Manager 1995-1998
Board membership: Member since 2014
Other simultaneous positions of trust: Broman Group Ltd: Member of the Board of Directors, Deutsch-Finnische Handelskammer: Executive Board Member
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 4,400; paid in cash.