Raisio Group

Board of directors

     
  Chairman of the Board
Ilkka 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 21st March 2018
Other simultaneous positions of trust: Eräkontti Oy: Chairman of the Board of Directors; D.J. Waden Fund: Member of the Board of Directors; 4H Foundation: Chairman of the Board of Directors; Kalaneuvos Oy: Chairman of the Board of Directors; Finland Chamber of Commerce: Member of the Redemption Board;  Suomen Metsästäjäliitto: Deputy Chairman of the Board of Directors; The Unemployment Insurance Fund: Member of the Supervisory Board; Sallila Energia Oy: Member of the Supervisory Board
Holdings in Raisio: series V 15,544 *
 

Deputy Chairman
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 Biochemica Group Ab: Chairman of the Board of Directors; 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 and chair of the renumeration committee;  Blueprint Genetics Oy: Member of the Board of Directors, Biocartis Group NV (Belgium): Member of the Board of Directors
Holdings in Raisio: series V 6,343 *

  Erkki Haavisto
Farmer
Born: 1968
Place of residence: Raisio, Finland
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 148,653*
  Leena Niemistö
Vice Chairman of the Board, Pihlajalinna Group
Born: 1963
Place of residence: Helsinki, Finland
Education: MD, Specialist in Physical and Rehabilitation Medicine
Key employment history: Pihlajalinna Group: Deputy CEO, EVP in Private Clinics and Specialized Care 2013-2016; Senior advisor 2016 - 2017 Dextra Oy: CEO 2003-2016; Invalid Foundation, Rehabilitation Orton: Specialist in Physical and Rehabilitation Medicine 1997–2004
Board membership: Member since 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; Elisa Oyj: Member of the Board of Directors and member of the Nomination and Remuneration Committee; 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; Finnish Cultural Foundation s.r.: Member of the Supervisory Board; Finnish Medical Foundation s.r.: Member of the Advisory Board; Scout Foundation (Finland): Member of the Advisory Board; Research foundation for Orthopaedics and Traumatology s.r.: Member of the Supervisory Board
Holdings in Raisio: series V 3,574 *
  Pekka Tennilä Pekka Tennilä 
CEO, Altia Group
Born: 1969
Place of residence: Helsinki, Finland
Education: M. Sc. (Econ.)
Key employment history: Altia Group: CEO 2014 -, Carlsberg Baltics: CEO 2012 - 2014, Carlsberg Eesti: CEO 2008 - 2011, Sinebrychoff: export director 2006 - 2008, marketing manager 2001 - 2005, Kellogg Company: marketing director 1998 - 2001
Other simultaneous positions of trust: ETL:  member of the board of directors, Mainostajien liitto:  member of the board of directors
  Arto Tiitinen
CEO, Isku-Yhtymä Oy
Born: 1959
Place of residence: Jyväskylä, Finland
Education: MBA
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
Other simultaneous positions of trust: Tana Oy: member of the board of directors, Tommi Mäkinen Racing Oy: member of the board of directors 2010 -, TTS työtehoseura: chairman of the board of directors, Aurajoki Oy: chairman of the board of directors, Metsäteollisuus ry: member of the board of directors 

 

* Holdings updated 31 December 2018