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Board of Directors

Chairman of the Board

Ilkka MäkeläIlkka Mäkelä

Born: 1957
Place of residence: Punkalaidun, Finland
Education: Mechanical Engineer, eMBA

Key employment history: Saarioinen Ltd: CEO 2007-2016; Artekno Oy: Chairman of the Board of Directors 2011-2016; Saarioinen Eesti Ou: Chairman of the Board of Directors 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 since 2017, Chairman of the Board since 2018
Other simultaneous positions of trust: Kalaneuvos Oy: Chairman of the Board of Directors; Kieku Oy: Chairman of the Board of Directors; Eräkontti Oy: Chairman of the Board of Directors; 4H Foundation sr: Chairman of the Board of Directors; Suomen Metsästäjäliitto ry: Deputy Chairman of the Board of Directors; Sallila Energia Oy: Member of the Supervisory Board; Finland Chamber of Commerce: Member of the Redemption Board
Holdings in Raisio: series V 37,827 *
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 BioChemistry

Senior Advisor
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, Deputy Chairman since March 19, 2019
Other simultaneous positions of trust: Revenio Group Oyj: Member of the Board of Directors and Member of Audit Committee; Oy Medix Biochemica Group Ab: Chairman of the Board of Directors; Serres Oy: Chairman of the Board of Directors; Immunovia Ab (Sweden): Member of the Board of Directors and Chairman of the Renumeration Committee; Blueprint Genetics Oy: Member of the Board of Directors; Biocartis Group NV (Belgium): Member of the Board of Directors and of the Remuneration Committee
Holdings in Raisio: series V 9,984 *
Independent of the company and its major shareholders.

Members

Erkki HaavistoErkki Haavisto

Born: 1968
Place of residence: Raisio, Finland
Education: M.Sc (Agric.)

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 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
Holdings in Raisio: series K 364,940, series V 152,294*
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: Stockmann plc: Vice Chairman of the Board of Directors and member of the Nomination and Remuneration Committee; Pihlajalinna plc: Vice Chairman of the Board of Directors and member of Audit Committee; Elisa plc: Member of the Board of Directors and member of the Nomination and Remuneration Committee; Nexstim Plc: Chairman of the Board of Directors; Yliopiston Apteekki: Member of the Board of Directors; The Finnish Fairs Corp: Member of the Board of Directors; Finnish National Opera and Ballet s.r.: Chairman of the Board of Directors; Finnish National Opera and Ballet Foundation 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; The National Defence Course Association: Member of the Board of Directors; Securities Market Association: Member of the Board of Directors; The Finnish Fair Foundation s.r.: Vice Chairman of the Board of Directors; Finnish Cultural Foundation s.r.: Member of the Supervisory Board; Finnish Medical Foundation s.r.: Member of the Advisory Board; Scout Foundation (Finland): Chairman of the Advisory Board; Research foundation for Orthopaedics and Traumatology s.r.: Member of the Supervisory Board
Holdings in Raisio: series V 7,215 *
Independent of the company and its major shareholders.

Pekka TenniläPekka Tennilä

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

CEO, Altia Group
Key employment history: Altia Group: CEO 2014 -; 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 of Directors; Marketing Finland: Member of the Board of Directors
Holdings in Raisio: series V 3,641 *
Independent of the company and its major shareholders.

Arto TiitinenArto 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
Other simultaneous positions of trust: Aurajoki Oy: Chairman of the Board of Directors; Finnish Forest Industries Federation: Member of the Board of Directors; Tana Oy: Member of the Board of Directors; Tommi Mäkinen Racing Oy: Member of the Board of Directors; TTS työtehoseura: Chairman of the Board of Directors
Holdings in Raisio: series V 3,841 *
Independent of the company and its major shareholders.

*  Holdings updated as per December 16, 2020.

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