Board of Directors
Chairman of the Board
Arto Tiitinen
Born: 1959
Place of residence: Jyväskylä, Finland
Education: MBA
CEO, Isku-Yhtymä Oy
Key employment history: Isku-Yhtymä Oy: CEO 2011 -; 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 12,798*
Independent of the company and its major shareholders.
Deputy Chairman
Ann-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: Member of the Board; Acmer Oy Ab: Chairman of the Board
Holdings in Raisio: series V 14,462*
Independent of the company and its major shareholders.
Members
Erkki 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 156,772*
Independent of the company and its major shareholders.
Leena 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; Securities Market Association: Member of the Board; The Finnish Fair Foundation sr: Deputy Chairman 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 11,693*
Independent of the company and its major shareholders.
Pekka Tennilä
Born: 1969
Place of residence: Helsinki, Finland
Education: M. Sc. (Econ.)
CEO, Anora Group
Key employment history: Anora Group: CEO 2021 – ; 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 8,119*
Independent of the company and its major shareholders.
* Holdings updated as per 31 December, 2022.
