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

 

Deputy Chairman
Michael Ramm-Schmidt
Chairman of the Board, Oy Executive Leasing Ab
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
  Erkki Haavisto
Farmer
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: 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
  Ilkka Mäkelä
Born: 1957
Place of residence: Tampere, Finland
Education: BMechanical Engineer, eMBA
Key employment history: Saarioinen Ltd: CEO 2007-2016; Saarioisten Säilyke Ltd: CEO 1997-2006, Plant Manager 1992-1997; Saarioinen Ltd: Production Manager 1985-1992; Nokia Kaapeli: Production Engineer 1981-1985
Board membership: Member from 23 March 2017 
Other simultaneous positions of trust: Saarioinen Ltd: Member of the Board of Directors; Saarioinen Eesti Ltd, Estonia: Chairman of the Board of Directors; The Finnish Food and Drink Industries' Federation: Member of the Board of Directors and Member of the Working Committee of the Board of Directors
  Leena Niemistö
Vice Chairman of the Board, Senior advisor, Pihlajalinna Group
Born: 1963
Place of residence: Helsinki, Finland
Education: MD, PhD, Specialist in Physical and Rehabilitation Medicine
Key employment history: Pihlajalinna Group: Deputy CEO, EVP in Private Clinics and Specialized Care 2013-2016; Dextra Oy: CEO 2003-2016; Invalid Foundation, Rehabilitation Orton: Specialist in Physical and Rehabilitation Medicine 1997–2004
Board membership: Member from 23 March 2017 
Other simultaneous positions of trust: Stockmann Oyj: Vice Chairman of the Board of Directors and member of the Nomination and Remuneration Committee; Pihlajalinna Oyj: Vice Chairman of the Board of Directors and member of Audit Committee; The Finnish Fairs Corp: Member of the Board of Directors; Pihlajalinna Terveys Oy, Member of the Board of Directors; Svenska Handelsbanken Finland: Member of the Board of Directors; Elisa Oyj: Member of the Board of Directors and Nomination and Remuneration Committee; Selective Investor Oy: Chairman of the Board of Directors; Finnish National Opera and Ballet s.r.: Chairman of the Board of Directors; Henna and Pertti Niemistö Art Foundation s.r.: Vice Chairman of the Board of Directors and Chairman of the Jury; Helsinki Region Chamber of Commerce: Vice Chairman; the National Defence Course Association: Member of the Board; Finnish Medical Foundation s.r.: Member of the Supervisory Board; Scout Foundation (Finland): Member of the Supervisory Board 
  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: Oy Medix Biochmica Ab: Chairman of the Board of Directors; Oy Medix Ab: Member of the Board of Directors; Minerva Foundation: Member of the Board of Directors and Member of the Finance Committee; Serres Oy: Chairman of the Board of Directors; Ledil Oy: Member of the Board of Directors; Ledil Group Oy: Member of the Board of Directors; Revenio Group Oyj: Member of the Board of Directors; Immunovia Ab (Sweden): Member of the Board of Directors