People: Cargotec Oyj (CGCBV.HE)

CGCBV.HE on Helsinki Stock Exchange

27.16EUR
12 Sep 2014
Price Change (% chg)

€-0.11 (-0.40%)
Prev Close
€27.27
Open
€27.30
Day's High
€27.38
Day's Low
€27.05
Volume
95,065
Avg. Vol
168,169
52-wk High
€34.67
52-wk Low
€24.87

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Summary

Name Age Since Current Position

Ilkka Herlin

55 2005 Chairman of the Board

Mika Vehvilainen

53 2014 Chairman of the Executive Board, President, Chief Executive Officer, Interim President of MacGregor

Tapio Hakakari

61 2013 Independent Vice Chairman of the Board

Eeva Sipila

41 2008 Chief Financial Officer, Executive Vice President, Member of the Executive Board

Matti Sommarberg

53 2013 Executive Vice President, Chief Technology Officer, Member of the Extended Executive Board

Stephen Foster

2013 Senior Vice President, Corporate Audit; Member of the Extended Executive Board

Outi Aaltonen

2013 Senior Vice President, General Counsel, Secretary, Member of the Extended Executive Board

Mikko Pelkonen

44 2013 Senior Vice President, Human Resources; Member of the Executive Board

Mikael Laine

50 2014 Member of the Executive Board; Senior Vice President, Strategy

Anne Westersund

2013 Senior Vice President, Communications and Public Affairs; Member of the Extended Executive Board

Soili Makinen

2013 Chief Information Officer, Member of the Extended Executive Board

Olli Isotalo

55 2013 President, Kalmar; Member of the Executive Board

Roland Sunden

61 2014 Member of the Executive Board, President of Hiab Business Area

Peter Immonen

54 2005 Director

Jorma Eloranta

63 2013 Independent Director

Antti Lagerroos

69 2008 Independent Director

Teuvo Salminen

60 2010 Independent Director

Anja Silvennoinen

54 2009 Independent Director

Paula Liimatta

Director, Investor Relations

Biographies

Name Description

Ilkka Herlin

Mr. Ilkka Herlin has served as Chairman of the Board of Directors of Cargotec Oyj since July 12, 2005. He is also Chairman of the Nomination and Compensation Committee and Member of the Audit and Risk Management Committee of the Company. Mr. Herlin has been Chairman of the Board of Wipunen varainhallinta oy since 2005. In the past, he served as Managing Director of Security Trading Oy (1987-2000) and as Member of the Board of KONE Corporation (1990-2000). His most recent board assignments include being Chairman of the Board and also Co-founder at Foundation for a Living Baltic Sea since 2008 and Chairman of the Finnish-Chinese Trade Association since 2009. He has also been Member of the Boards at D-sijoitus Oy since 2005 and Mariatorp Oy since 2005. He has also served as Deputy Chairman of the Advisory Board of Aleksanteri Institute since 2011, as well as Member of WIP Asset Management Ltd since 2005 (Chairman between 2000 and 2005). Previously, he was Member of the Board of Finnish Foundation for Share Promotion (2005-2011) and John Nurminen Foundation (2005-2008). Mr. Herlin holds a Doctorate of Philosophy degree.

Mika Vehvilainen

Mr. Mika Vehvilainen has served as President, Chief Executive Officer (CEO) and Chairman of the Executive Board of Cargotec Oyj since March 1, 2013. He has also been Interim President of MacGregor since June 12, 2014. He no longer serves as Acting President of Hiab at the Company, effective as of May 1, 2014. He has held this position since October 25, 2013. He was formerly President and CEO of Finnair Plc (2010-2013). He also served as Chief Operating Officer of Nokia Siemens Networks (2007-2009) and was employed by Nokia, holding different positions from 1991 until 2007. He was Member of the Board of Directors at Confederation of Finnish Industries (EK) (2012-2013). He currently serves as Member of the Board of Elisa Corporation (since 2012) and has been Vice Chairman (since 2010) and Member (since 2009) of the Board of Vacon Plc. Mr. Vehvilainen holds a Master of Science degree in Economics.

Tapio Hakakari

Mr. Tapio Hakakari has been Independent Vice Chairman of the Board of Directors at Cargotec Oyj since February 28, 2013. He also served as Vice Chairman of the Board of Directors, Interim President and Chief Executive Officer, and Chairman of the Executive Board at the Company from October 8, 2012 until February 28, 2013. He was also Independent Vice Chairman of the Board of March 5, 2009 until October 8, 2012. He is Member of the Company's Nomination and Compensation Committee. He joined the Company's Board as Independent Member on July 12, 2005. He is former Director, Secretary to the Board of KONE Corporation (1998-2006). In the past, he also served as Director Administration at KCI Konecranes Plc (1994-1998) and worked for KONE Corporation (1983-1994). His most recent Board assignments include Chairman of the Board position at Enfo Oyj (since 2007) and Board Member positions at Etteplan Oyj since 2004, Hollming Oy since 2008 and Opteam Yhtiot Oy since 2011. He has been Chairman of the Board of Opteam Yhtiot Oy since 2013. He was also Chairman of the Board of Esperi Care Oy (2006-2010) and Member of the Boards of Havator Holding Oy (2007-2010) and Martela Oyj (2003-2013). He holds a Master of Legal Letters degree.

Eeva Sipila

Ms. Eeva Sipila has served as Executive Vice President and Chief Financial Officer of Cargotec Oyj since February 1, 2008, and as Member of the Executive Board of the Company since 2005. Previously, she was Senior Vice President of Investor Relations and Communications at the Company between 2005 and January 31, 2008. Earlier in her career, she served as Vice President of Investor Relations at Metso Corporation (2002-2005) and Equity Analyst at Mandatum Stockbrokers Ltd (Sampo Bank plc) (1999-2002). Ms. Sipila was Member of the Board of Directors of Basware Corporation from 2010 until 2013, and has served as Member of the Board of Metso Corporation since 2012. She holds a Master of Science degree in Economics and is Certified European Financial Analyst.

Matti Sommarberg

Mr. Matti Sommarberg has served as Executive Vice President and Chief Technology Officer at Cargotec Oyj since February 2, 2009. He has been appointed Member of the Extended Executive Board of the Company, effective as of April 1, 2013. He previously served as Member of the Executive Board of the Company between February 2, 2009 and October 8, 2012. He was also Senior Vice President of Operations Development and Member of the Executive Board at the Company from November 1, 2006 until February 2, 2009.

Stephen Foster

Mr. Stephen Foster serves as Senior Vice President, Corporate Audit at Cargotec Oyj. He has been appointed Member of the Extended Executive Board of the Company, effective as of April 1, 2013.

Outi Aaltonen

Mr. Outi Aaltonen has been appointed Secretary to the Executive Board of Cargotec Oyj, effective as of April 1, 2013. He is Senior Vice President and General Counsel at the Company, and Member of the Extended Executive Board of Cargotec. He is Secretary to the Board of Directors.

Mikko Pelkonen

Mr. Mikko Pelkonen has been Senior Vice President, Human Resources, and Member of the Executive Board of Cargotec Oyj since August 12, 2013. He joined the Company from Nokia Siemens Networks, Mobile Broadband Unit, where his most recent position was Vice President of Human Resources (2012-2013), Networks Systems (2009-2012), Greater China (2006-2009). Before that, he was Head of Human Resources at Nokia Networks, North America, from 2004 until 2006. He was employed at Nokia, holding different Human Resources positions between 1997 and 2004. He holds a Bachelor of Arts degree.

Mikael Laine

Mr. Mikael Laine has been appointed Member of the Executive Board and Senior Vice President, Strategy at Cargotec Oyj, effective as of April 7, 2014. He previously served at Moventas Group, where he held the position of President and Chief Executive Officer. Prior to that, he was Senior Vice President, Business Development and Corporate Functions in Moventas. He has led strategic and financial operations in several positions in Sonera Corporation, and he has held senior executive positions in various IT and telecom companies. He holds a Master of Science degree in Economics.

Anne Westersund

Ms. Anne Westersund serves as Senior Vice President, Communications and Public Affairs, at Cargotec Oyj. She has been appointed Member of the Extended Executive Board of the Company, effective as of April 1, 2013.

Soili Makinen

Ms. Soili Makinen serves as Chief Information Officer at Cargotec Oyj. She has been appointed Member of the Extended Executive Board of the Company, effective as of April 1, 2013.

Olli Isotalo

Mr. Olli Isotalo has served as President, Kalmar and Member of the Executive Board at Cargotec Oyj since January 1, 2013. Previously, he was President, Terminals (currently Kalmar) and Member of the Executive Board at the Company from May 14, 2012 until December 31, 2012. Before that, he had served as Executive Vice President, Marine at the Company from 2006 until May 13, 2012, and has been Member of the Company's Executive Board since 2006. In the past he was President of Bromma Conquip AB (2003-2006), Managing Director of Velsa Oy (1999-2002), and served as Vice President, Technology and Production Development at Kalmar Industries AB (1997-1999). Mr. Isotalo has been Member of the Board of Directors of GS-Hydro Ltd since 2011. He holds a Master of Science degree in Engineering.

Roland Sunden

Mr. Roland Sunden has been appointed President of Hiab Business Area and Member of the Executive Board within Cargotec Oyj, effective as of May 1, 2014. He holds a Master of Science degree in Mechanical Engineering. He has experience in global managing positions in the mechanical engineering industry. He has been Founder and Managing Director of CoCreate BV since 2012. He was previously President, Agricultural Division, Case New Holland (CNH) Global N.V. (2003-2006); Executive Vice President, Volvo Construction Equipment (2000-2003); President and CEO, Volvo Bus North America (1998-2000 ). He was also employed by Volvo holding in different positions (1985-1997).

Peter Immonen

Mr. Peter Immonen has been Member of the Board of Directors of Cargotec Oyj since July 12, 2005. He is also Member of the Company's Nomination and Compensation Committee. Mr. Immonen has served as Deputy Chairman of the Board of Foundation for a Living Baltic Sea since 2008 and as Member of the Board of Directors of Mariatorp Oy since 2005 and Wipunen varainhallinta oy since 2005. He was Member of the Board of the Finnish Shareholders Association from 1988 until 2013. He is a former Managing Director of WIP Asset Management Oy (2002-2005). In 2005 he was elected Chairman of the Board of the company. He was previously Chairman of the Board of the company between 1995 and 2001. He holds a Master of Science degree in Economics.

Jorma Eloranta

Mr. Jorma Eloranta has served as Independent Member of the Board of Directors of Cargotec Oyj since March 20, 2013. He is a former President and Chief Executive Officer (CEO) of such companies as Metso Corporation (2004-2011), Kvaerner Masa-Yards Inc. (2001-2003) and Patria Industries Group (1997-2000). In the past, he also served as Deputy Chief Executive at Finvest Group and Jaakko Poyry Group (1996) and as President of Finvest Ltd (1985-1995). Mr. Eloranta holds a number of board assignments. He chairs the Boards of Neste Oil Corporation (since 2012), Suominen Corporation (since 2011), ZenRobotics (since 2011), Foundation for Technology (since 2012) and Directors’ Institute of Finland – Hallitusammattilaiset (since 2013), and serves as Vice Chairman of the Board of Uponor Corporation (since 2012) and The Finnish Fair Foundation (since 2013). He is also Board Member at Ovako Group AB (since 2011) and Chairman on the Supervisory Board of Gasum Oy (since 2008). He was Vice Chairman of the Board of Neste Oil Corporation in 2011. Mr. Eloranta has obtained a Master of Science degree in Technology.

Antti Lagerroos

Mr. Antti Lagerroos has served as Independent Member of the Board of Directors of Cargotec Oyj since February 29, 2008. He is also Member of the Nomination and Compensation Committee of the Company. He formerly served as President & Chief Executive Officer of Finnlines Plc (1990-2007). Prior to that, he was Executive President of Nokia Mobile Phones (1989-1990), and Member of the Board of Nokia Corporation (1986-1990) as well as Member the Operating Board (1984-1986). In the past he spent two years as Chairman and Chief Executive Officer (CEO) of Salora-Luxor Division (1984-1986), and before, as President and CEO of Salora Oyj (1981-1984). His work experience also includes such roles as President of Legal Affairs and Finance at Hollming Oy (1979-1981) and Member of the Board (1978-1983); Acting Professor of Fiscal Law at Vaasa School of Economics (1973-1979) and Lecturer in Process, Criminal and Public Law at University of Turku (1971-1978). Over the years, he held a number of directorships, including Chairman of the Board of Wartsila Corporation (2003-2011), and Member of the Boards of Wartsila Corporation (2002-2003), Finnlines Plc (1999-2007) and Finnish Maritime Administration (1990-2003), and Member of the Supervisory Boards of Sampo Group (1993-2000) and Ilmarinen Mutual Pension Insurance Company (1996-2009). He also held memberships in several Finnish listed companies between 1990 and 2011. He holds a Licentiate of Laws degree.

Teuvo Salminen

Mr. Teuvo Salminen has been Independent Member of the Board of Directors of Cargotec Oyj since March 5, 2010. He also serves as Chairman of the Company's Audit and Risk Management Committee. Mr. Salminen was Advisor at CapMan Plc (2010-2011). Previously, he also worked for Poyry Plc (1985-2009) and held such roles as Group Executive Vice President, Deputy to the President and Chief Executive Officer (1999-2009), Head of Infrastructure & Environment Business Group (1998-2000), Head of Construction Business Group (1997-1998), Chief Financial Officer (1988-1999) and Manager of Finance and Accounting (1985-1988). His other board assignments include Chairman of Holiday Club Resorts Oy since 2008 and Havator Oy since 2010, and Board Member of Evli Bank Plc since 2010, Glaston Corporation since 2010, Tieto Corporation since 2010 and 3 Step IT Group Oy since 2011. He was Vice Chairman of the Board of CapMan Plc from 2005 until 2013 and Member of the Board between 2001 and 2005. He also served as Member of the Board of YIT Corporation (2001-2009). Mr. Salminen holds a Master of Science degree in Economics.

Anja Silvennoinen

Ms. Anja Silvennoinen has served as Independent Member of the Board of Directors of Cargotec Oyj since March 5, 2009. She is also Member of the Company's Audit and Risk Management Committee. She has been Vice President of Poyry Management Consulting Oy since 2013. She has also served as Member of the Board of Dovre Group Plc since 2013. She previously was Chairman of the Board of PVO-Vesivoima Oy (2010-2013) and VentusVis Oy (2011-2013). She also served as Member of the Board of Renewa Oy (2011-2013), Fingrid Oyj (2006-2011) and Kaukaan Voima Oy (2007-2010), as well as Member of the Supervisory Board of Kemijoki Oy (2005-2013). Ms. Silvennoinen was Senior Vice President, Energy Business Area, Energy and Pulp Business Group at UPM-Kymmene Oyj (2004-2013). She also served as Managing Director of Renewa Oy (2013). Apart from this, she has served as Member of National Emergency Supply Council since 2008. Previously she worked for Electrowatt-Ekono Oy, part of the Poyry Group (2000-2004) and was Industrial Counselor at Ministry of Trade and Industry, Finland (1998-2000). Before that, she served for Kymppivoima Oy (1995-1998), and held the position of Senior Consultant at Ekono Energy Oy (1989-1995) and Technical Manager at Sheffield Heat and Power Ltd (1990-1993). She was also Senior Consultant at Ekono Energy Oy (1989-1995). Ms. Silvennoinen holds a Master of Science degree in Engineering and Master of Business Administration degree.

Paula Liimatta

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