People: Cramo Oyj (CRA1V.HE)

CRA1V.HE on Helsinki Stock Exchange

11.61EUR
19 Dec 2014
Price Change (% chg)

€-0.06 (-0.51%)
Prev Close
€11.67
Open
€11.69
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€11.85
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€11.50
Volume
53,243
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115,658
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€17.84
52-wk Low
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Summary

Name Age Since Current Position

Helene Bistrom

52 2014 Independent Chairman of the Board

Eino Halonen

65 2007 Independent Deputy Chairman of the Board

Martti Ala-Harkonen

49 2006 Chief Financial Officer

Per Lundquist

47 2013 Senior Vice President of Operations

Erik Bengtsson

45 2013 Executive Vice President for Scandinavia, Managing Director of Cramo Sweden

Tatu Hauhio

44 2013 Executive Vice President for Eastern Europe, Managing Director of Cramo Finland

Dirk Schlitzkus

50 2013 Executive Vice President for Central Europe, Managing Director of Theisen Group

Martin Holmgren

47 2013 Senior Vice President, Fleet Management

Petri Moksen

43 2013 Senior Vice President, Modular Space

Aku Rumpunen

40 2013 Senior Vice President of Group Business Control

Victor Hartwall

48 2010 Director

Raimo Seppanen

58 2014 Director

Leif Bostrom

55 2014 Independent Director

Erkki Stenberg

64 2013 Independent Director

Caroline Sundewall

56 2014 Independent Director

Vesa Koivula

60 2003 President, Chief Executive Officer

Biographies

Name Description

Helene Bistrom

Ms. Helene Bistrom has served as Independent Chairman of the Board of Directors of Cramo Oyj since April 1, 2014. She was Independent Member of the Board of the Company from March 24, 2011 until April 1, 2014. She chairs the Company's Nomination and Compensation Committee. Previously she served for Vattenfall, where she held such roles as Senior Executive Vice President and Head of Business Group Pan Europe (2009-2010), Member of Vattenfall’s Executive Group Management (2007-2010), Vice Head of Vattenfall Business Group Nordic (2007-2008) and Head of the Nordic Heat Business unit (2004-2007). Ms. Bistrom is Member of the Board of KTH Royal Institute of Technology and Sveaskog. She holds a Master of Science degree in Engineering.

Eino Halonen

Mr. Eino Halonen has served as Independent Deputy Chairman of the Board of Directors at Cramo Oyj since 2007, and he has been Independent Member of the Company's Board of Directors since 2003. Prior to that, he served as Independent Deputy Chairman of the Company's Board of Directors between 2003 and 2006. He is also Chairman of the Company's Audit Committee. He is currently Member of the Board of Directors at Metsaliitto Cooperative. Previously, he was President and Chief Executive Officer of Suomi Mutual Life Assurance Company from 2000 to 2007. Mr. Halonen holds a Bachelor of Science degree in Economics.

Martti Ala-Harkonen

Mr. Martti Ala-Harkonen has served as Chief Financial Officer (CFO) of Cramo Oyj since 2006. He has also been employed by the Company since 2006, and has been Member of the Company's Group Management Team since 2006. Previously, he was Senior Vice President of Finance and Administration at WM-data Oy from January 2004 to February 2006, Senior Vice President of Business Development and Chief Financial Officer (CFO) at Novo Group Oyj from May 1998 to December 2003, as well as Finance Manager and Manager of Corporate Finance at Postipankki Ltd from January 1995 to April 1998. Mr. Ala-Harkonen holds a Doctorate of Science degree in Economics and a Licentiate of Science degree in Technology.

Per Lundquist

Mr. Per Lundquist has served as Senior Vice President of Operations at Cramo Oyj since February 1, 2013. Preivously, he was Vice President and Chief Information Officer (CIO) at Cramo Oyj from 2010. He has been employed by the Company since 2010, and has been Member of the Company's Group Management Team since 2010. Previously, he acted as Chief Information Officer (CIO) and Director of Information Technology (IT) at Toyota Material Handling Group from 2004 until 2010. He was also Key Account Manager at Sogeti AB between 2000 and 2004, as well as Project Manager and System Architect at Cap Gemini Telecom and Media Lab Atherton CA USA from 1999 to 2000. Between 1996 and 1999, he acted as Project Manager and System Architect at Cap Gemini Sverige AB. From 1993 until 1996, he was Research Engineer within Neurophysiology and Medical Imaging at the Linkoping University Hospital. He holds a Master of Science degree in Engineering from the Institute of Technology at Linkoping University (Linkopings universitet) in Sweden.

Erik Bengtsson

Mr. Erik Bengtsson has served Executive Vice President for Scandinavia and Managing Director of Cramo Sweden at Cramo Oyj since February 1, 2013. Previously, he was Senior Vice President for Sweden at the Company from 2008. He joined the Company in 2005. Between 2005 and 2008, he served as Region Manager East at Cramo Sverige AB. Prior to that, from 1995 to 2001, he served as Production Engineer and worked within Field Sales at Parker Hannifin. Between 2001 and 2005, he occupied the position of Sales Manager at Toyota materials handling (BT Svenska). He holds a Master of Science degree in Industrial Engineering.

Tatu Hauhio

Mr. Tatu Hauhio has served as Executive Vice President for Eastern Europe and Managing Director of Cramo Finland at Cramo Oyj since February 1, 2013. Previously, he was Senior Vice President for Finland at Cramo Oyj from 2006. He has been employed by the Company since 2004, and has been Member of the Company's Group Management Team since 2006. In addition, he is Chairman of the Board at Finnish Technical Traders (Machine Rental) and Member of the Board of Fortrent Ltd. He acted as Chairman of the Board of Directors at Imaginative Minds Oy from 2009. Prior to that, from 2004 to 2005, he served as Director for Project Rental and Foreign Operations at RK Group. In 2003 he was Business Development Director at Suomen Projektivuokraus Oy, and from 1997 to 2002, he held Information Technology (IT) Consultancy, Quality and Risk Management positions at Cap Gemini Oy. He obtained his Master of Science degree in Economics from the Helsinki School of Economics and Business Administration (Helsingin kauppakorkeakoulu) in 1997.

Dirk Schlitzkus

Mr. Dirk Schlitzkus has been Executive Vice President for Central Europe at Cramo Oyj since February 1, 2013, and he has served as Managing Director of Theisen Group at the Company since May 9, 2011. Previously, he was also Senior Vice President for Central Europe at Cramo Oyj from May 9, 2011. He is Attorney. He joined Theisen in 1994 as a consultant lawyer. In 1998, he was promoted to Director. He was one of the driving forces behind the Company's expansion of rental depots in Germany, Austria, Hungary and Switzerland, in addition to which he has been involved in the restructuring of Theisen Group and its various companies and departments. He graduated from Julius-Maximilians-Universitaet Wuerzburg.

Martin Holmgren

Mr. Martin Holmgren has served as Senior Vice President, Fleet Management at Cramo Oyj since February 1, 2013. Previously, he was Vice President of Fleet Management and Equipment Rental at the Company from 2009. He has been employed by the Company since 2003, and has been Member of the Company's Group Management Team since 2009. He is also Chairman of the Board of Fellesutleie AS. Between 2003 and 2008, he served as Product Area Manager of Fleet Management at Cramo AB. Prior to this, from 2000 till 2003, he was Business Development Manager at Telia Mobile, and from 1998 till 2000, he was Supply Chain Manager at ABB. In addition, he acted as Site Manager at Platzer Bygg between 1989 and 1995. He obtained his Bachelor of Science degree in Business Administration from Karlstad University (Karlstads Universitet) in 1998.

Petri Moksen

Mr. Petri Moksen has been appointed Senior Vice President, Modular Space at Cramo Oyj effective from February 1, 2013. Previously, he was Director of Modular Space at the Company (2008-2012); Head of Department at YIT Rakennus Oy (2004–2007); Development Manager at YIT Rakennus Oy (2001-2003); Project Engineer and various other positions at YIT Rakennus Oy (1996-2000).

Aku Rumpunen

Mr. Aku Rumpunen has been Senior Vice President of Group Business Control at Cramo Oyj since February 1, 2013. Previously, he was Head of Group Business Control at the Company. He was also Business controller, Financial manager at YIT Construction Ltd (2003-2012). He holds a Master of Science in Economics and a Master of Science in Geography.

Victor Hartwall

Mr. Victor Hartwall has served as Member of the Board of Directors at Cramo Oyj since 2010. He is also Member of the Company's Audit Committee. He currently serves as Managing Director of K. Hartwall Invest Oy Ab, as Chairman of the Board of Directors at Lankapaja Oy, and as Member of the Board of Directors at K. Hartwall Oy Ab, K. Hartwall Invest Oy Ab and Malmgaards bryggeri Ab. Previously, he was Deputy Managing Director of Lankapaja Oy between 2001 and 2006, Controller at K. Hartwall Oy Ab from 1999 to 2001 and Product Manager at K. Hartwall Oy Ab from 1995 to 1999. Mr. Hartwall holds a Master of Science degree in Economics.

Raimo Seppanen

Mr. Raimo Seppanen has served as Member of the Board of Directors of Cramo Oyj since April 1, 2014. He is Member of the Company’s Nomination and Compensation Committee. He is Civil Engineer. He has served as Head of Housing Repairs at YIT Construction Ltd., Apartment Houses Metropolitan Area unit since 2006. He is also Chairman of the Board of Rakennusmestarien Saatio. Previously, he was Specialist (Structural technology) at The Helsinki Housing Production Bureau (ATT) (2000-2006); General Site Manager, Head of Site Management for renovation and residential construction at Haka, Skanska (1987-2000).

Leif Bostrom

Mr. Leif Bostrom has served as Independent Member of the Board of Directors of Cramo Oyj since April 1, 2014. He is Member of the Company’s Audit Committee. He has Management training and Economic studies. Previously, he served as Financial Manager at Minelco Group (1998-2005); Accounts Manager at LKAB (1995-1998); Controller at LKAB (1992-1995); Purchasing Officer at NCC (1990-1992), and Supervisor at NCC (1984-1990). He also serves as Chairman of the Board of LKAB Fastigheter AB, Wassara AB, LKAB Forsakring AB, HRLC Lulea University of Techology, LKAB Excellence Center Lulea University of Techology.

Erkki Stenberg

Mr. Erkki Stenberg has served as Independent Member of the Board of Directors of Cramo Oyj since March 26, 2013. He is Member of Nomination and Compensation Committee of the Company. He studied Agriculture and Forestry (undergraduate studies). He also serves as Senior Advisor at LVI-Dahl Ltd. Previously, he was Chief Executive Officer at LVI-Dahl Ltd (1995-2012); Chief Executive Officer at SUomen LVI-Tukku Ltd (1984-1994), and held various positions at Huber Ltd (1976-1983).

Caroline Sundewall

Ms. Caroline Sundewall has served as Independent Member of the Board of Directors of Cramo Oyj since April 1, 2014. She is Member of the Company’s Audit Committee. She holds a Masters of Business Administration degree. She has been Independent Business Consultant at Caroline Sundewall AB since 2001. She also serves as Chairman of the Board of Svolder and Cloetta AB, and as Member of the Board of Lifco AB, Hemfosa AB, Mertzig Asset Management and Sodra Skogsagarna. Previously, she was Business Commentator at Finanstidningen (1999 – 2001); Freelance Commentator at Swedish National Television and Swedish National Radio (1994 – 2001); Editor and Commentator at Sydsvenska Dagbladet (Business section) (1992 – 1999), and Business Controller at Ratos AB (1989 -1992).

Vesa Koivula

Mr. Vesa Koivula has served as President and Chief Executive Officer of Cramo Oyj since 2003. He has been employed by the Company since 2003. He is currently also Member of the Board of Directors at Marinetek Group Oy and Chairman of the Board of the European Rental Association (ERA). Prior to joining the Company, he acted as Managing Director of Fiskars Inha Ahtari Works between 2001 and 2003, Deputy Managing Director of Fiskars Inha Ahtari Works from 1995 until 2001, and Managing Director of Morus Oy between 1992 and 1995. Mr. Koivula holds a Master of Science degree in Engineering from the Tampere University of Technology (Tampereen Teknillinen Yliopisto).
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