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Fiskars Oyj Abp (FIS1V.HE)

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Summary

Name Age Since Current Position

Paul Ehrnrooth

51 2014 Chairman of the Board

Kari Kauniskangas

54 2008 Chief Executive Officer, President, Member of the Executive Board

Teemu Kangas-Karki

50 2014 Deputy Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, Member of the Executive Board

Alexander Ehrnrooth

42 2006 Vice Chairman of the Board of Directors

Jyri Virrantuomi

47 2014 Senior Vice President, Finance

Alexander Matt

42 2015 Senior Vice President, Brand and Marketing; Member of the Executive Board

Nina Ariluoma

45 2013 Senior Vice President of Human Resources, Member of the Executive Board

Risto Gaggl

48 2012 Senior Vice President of Supply Chain, Member of the Executive Board

Topi Sarpakunnas

40 Senior Vice President, Business Development

Frans Westerlund

50 2013 Chief Information Officer, Member of the Executive Board

Paivi Timonen

46 2014 General Counsel

Maija Taimi

42 2015 Director, Corporate Communications and Corporate Responsibility

Thomas Enckell

53 2014 President, Europe; Member of the Executive Board

Ulrik Garde Due

53 2016 President, Living business; Member of the Executive Board

Robert Kass

57 2014 President, Gerber Americas; Member of the Executive Board

Paul Tonnesen

52 2014 President, Fiskars Americas; Member of the Executive Board

Louise Fromond

37 2010 Director

Gustaf Gripenberg

64 1986 Independent Director

Ingrid Jonasson Blank

54 2010 Independent Director

Jyri Luomakoski

49 2016 Independent Director

Fabian Mansson

52 2015 Independent Director

Inka Mero

40 2015 Independent Director

Peter Sjolander

57 2015 Independent Director

Ritva Sotamaa

53 2015 Independent Director

Biographies

Name Description

Paul Ehrnrooth

Mr. Paul Ehrnrooth has served as Chairman of the Board of Directors of Fiskars Oyj Abp since March 12, 2014. He was Vice Chairman of the Company's Board from March 20, 2006 until March 12, 2014. He has served as Member of the Board of Directors of the Company since 2000. He is also Chairman of the Company's Compensation Committee, Investment Committee and Nomination and Strategy Committee. He has also been Managing Director & Chairman of the Board of Turret Oy Ab since 2005. He is also Chairman of the Boards of Savox Group (since 2004). He is also Vice Chairman of the Board of Ixonos Oyj (since 2010). He holds a Master of Science degree in Economics. He was President and Chief Executive Officer of Savox Oy (1999-2007), and held several management positions in Wartsila Corporation (1994–1999) and Kone Corporation (1993–1994), as well as Director of Wartsila Corporation (2010-2015).

Kari Kauniskangas

Mr. Kari Kauniskangas has been appointed President, Chief Executive Officer, Member of the Executive Leadership Team and President of SBU Functional at Fiskars Oyj effective as of January 1, 2017. He has previously served as Chief Executive Officer, President and Member of the Executive Board of Fiskars Oyj Abp since January 1, 2008. Previously, he was Head of Winter & Outdoor division at Amer Sports Corporation during 2007, Senior Vice President of Sales and Distribution of the company between 2004 and 2007 and President and General Manager of Amer Sports Europe GmbH between 1999 and 2004. He has been Member of the Board of Veho Group Oy Ab since 2013. He holds a Master of Science degree in Economics.

Teemu Kangas-Karki

Mr. Teemu Kangas-Karki has been appointed Chief Financial Officer, Chief Operating Officer and Member of the Executive Leadership Team at Fiskars Oyj effective as of January 1, 2017. He has previously been Deputy Chief Executive Officer, Chief Operating Officer and Chief Financial Officer, Member of the Executive Board of Fiskars Oyj Abp since September 12, 2014. He previously was President, Home EMEA within the Company from March 2, 2012 until September 12, 2014. In addition he served as Member of the Executive Board of Fiskars Oyj Abp from April 2008. Between April 2008 and March 2, 2012 he served as Chief Financial Officer of Fiskars Oyj Abp. Prior to that, he served as Chief Financial Officer of Alma Media Corporation between 2003 and 2008, Vice President and Corporate Controller of Kesko Group between 2002 and 2003, Corporate Business Controller of the company between 2000 and 2001 and Finance Director at Suomen Nestle Oy between 1999 and 2000. He served as Financial Manager at Smith & Nephew Oy from 1996 until 1998 and was Marketing Controller and Internal Auditor at Unilever Oy & GmbH (1992-1996). He holds a Master of Science degree in Economics.

Alexander Ehrnrooth

Mr. Alexander Ehrnrooth has served as Vice Chairman of the Board of Directors of Fiskars Oyj Abp since March 20, 2006. He has been Member of the Board of Directors of the Company since 2005. He was Deputy Director from 2000 till 2005. He is also Member of the Company's Audit Committee and Nomination and Strategy Committee as well as Investment Committee. He has been Chief Executive Officer of Virala Oy Ab since 1995. He has also been Member of the Board of Ahlstrom Oyj since 2015 and Munksjo Oyj since 2014, and Chairman of the Boards at Aleba Corporation since 2003 and Belgrano Inversiones Oy since 1999. He was Director of Wartsila Corporation from 2010 until 2015. He holds a Master of Science degree in Economics and a Master of Business Administration degree.

Jyri Virrantuomi

Mr. Jyri Virrantuomi no longer serves as Senior Vice President, Finance of Fiskars Oyj Abp effective as of January 1, 2017. He has held this position since September 12, 2014. He was Acting Chief Financial Officer of the Company from May 12, 2014 until September 12, 2014. He previously was Acting Chief Financial Officer at the Company between March 2, 2012 and October 2012. Prior to the appointment, Mr. Virrantuomi served as Vice President of Finance within the Company from 2011. Mr. Virrantuomi started his career in 1993 as Financial Manager for Roxon Oy, where he worked until 1996. Subsequently, he joined Thermo Fisher Scientific Oy as Finance Director, where he worked from 1996 to 2001. Following this, he worked as Controller in the Services Division of Fujitsu Invia Oy (from 2001 to 2003). Between 2003 and 2005 Mr. Virrantuomi served as Finance Director in Antalis Oyj and later in 2005 joined Finnlines Oyj to serve as Head of Group Control and Shared Financial Services between 2005 and 2011. Mr. Virrantuomi holds Master of Science in Economics.

Alexander Matt

Mr. Alexander Matt has been appointed Senior Vice President, Brand and Marketing of Fiskars Oyj Abp, effective as of September 15, 2015. He no longer serves as Member of the Executive Board of the Company effective as of January 1, 2017. He has held this position since September 15, 2015. He has 15 years of marketing experience across global brands, such as Triumph, Levi’s and most recently Adidas. He served at Adidas as Senior Director Global Brand Communications, Originals 2012–2015; Levi Strauss & Co as Commercial Director 2010–2012; Levi Strauss & Co in various positions in consumer marketing 2005–2010; Triumph International as Advertising Manager Europe 2004–2005; Bellaire as Marketing Consultant, 2002–2004; Powderhausen.com as Marketing Manager 2001–2002. He holds a Master of Science degree in Communications from Hohenheim University.

Nina Ariluoma

Ms. Nina Ariluoma has been appointed Senior Vice President of Human Resources and Member of the Executive Leadership Team at Fiskars Oyj Abp effective as of January 1, 2017. She has previously served as Senior Vice President of Human Resources and Member of the Executive Board of the Company since September 16, 2013. She joined the Company from Nokia Siemens Networks Oy, where she has served as Head of HR Region North, East and West, Russia since 2013. She was also Head of Region HR for North and East Europe, Russia, CIS and Turkey, Russia (2011-2013) and Head of HR for Global Sales (2008-2011) at the company. Previously, she has held various senior roles within Human Resources at Nokia Oyj, including Head of Business HR for Emerging Businesses (2005-2007), Business HR Manager, Nokia Business Infrastructure (2001-2003) and Human Resources Manager, Nokia Ventures, US (1999-2000). Ms. Ariluoma holds a Master of Science degree in Psychology and an Executive Master of Business Administration degree.

Risto Gaggl

Mr. Risto Gaggl has served as Senior Vice President of Supply Chain of Fiskars Oyj Abp since November 20, 2012. He no longer serves as Member of the Executive Board of the Company effective as of January 1, 2017. He has held this position since November 20, 2012. From 2011 until 2012 he served at the Company as Vice President Operations, Garden EMEA. Prior to that, he was Vice President of Business Excellence at Elcoteq SE (2010-2011). From 2009 until 2010 he served as Vice President of Business Unit Mobile Devices at Elcoteq SE. Between 2008 and 2009, Mr. Gaggl was Vice President of Operations and SCM at Elcoteq Personal Communications and from 2001 until 2007 he held several management positions at Elcoteq Group. He holds a Master of Science degree in Technology.

Topi Sarpakunnas

Mr. Topi Sarpakunnas no longer serves as Senior Vice President, Business Development at Fiskars Oyj Abp effective as of January 1, 2017. He has been employed at the Company since 2015. He holds Master of Science degree in Agriculture and Forestry. Previously, he worked at Nordic Adviser Group / NAG Oy, 2001–2015.

Frans Westerlund

Mr. Frans Westerlund has been appointed Chief Information Officer, Head of Business Process & IT at Fiskars Oyj Abp effective as of January 1, 2017. He has previously been Chief Information Officer at Fiskars Oyj Abp since 2009 and Member of the Company’s Executive Board since September 16, 2013. Prior to joining Fiskars, he served at Nokia where he started in 1994 with Nokia Information Management and subsequently he held various positions within the company, including Director for Process and System Solutions in Nokia Markets between 2006 and 2009, Director for Delivery Management in Nokia Information Management (2001-2006), and Manager for Application Services in Nokia Singapore in 2001. Mr. Westerlund holds a Master of Science degree in Economics.

Paivi Timonen

Ms. Paivi Timonen no longer serves as General Counsel at Fiskars Oyj Abp effective as of January 1, 2017. She has held this position since November 2014. She joined from Elektrobit Corporation, where she held the position of Chief Legal Officer (2002-2015). Prior to Elekrobit, she has worked for one of Finland's law firms Roschier Oy as Lawyer (1998-2002). She is Member of the Board of Paatoimija Oyj (since 2014). She holds a Master of Legal Letters degree and is trained at the bench.

Maija Taimi

Ms. Maija Taimi has been Director, Corporate Communications and Corporate Responsibility at Fiskars Oyj Abp since 2015. She holds Master of Science degree in Economics. She previously worked at Nokia Corporation as Director, Communication 2012–2015 and Cargotec as Director, Communication 2011–2012.

Thomas Enckell

Mr. Thomas Enckell has been President, Europe at Fiskars Oyj Abp since December 1, 2014. He no longer serves as Member of the Executive Board of the Company effective as of January 1, 2017. He has held this position since December 1, 2014. He no longer serves as President, Garden EMEA, a position he has held since 2008, as of December 1, 2014. He has also been Member of the Boards of Directors of Stala Oy and Stala Tubes Oy since 2008. He was previously Sales Director, Wholesale with Iittala Group during 2007, Group Director, Iittala brand and international sales with Iittala Group between 2003 and 2007, Business Area Director with Iittala Group between 2000 and 2003 and Business Area Director with Designor between 1996 and 2000. He holds a Master of Science degree in Economics.

Ulrik Garde Due

Mr. Ulrik Garde Due has been appointed President of SBU Living and Member of the Executive Leadership Team at Fiskars Oyj Abp effective as of January 1, 2017. He has previously been President, Living business and Member of the Executive Board at Fiskars Oyj Abp since January 18, 2016. Ulrik Garde Due has years of experience with well-recognized luxury brands, such as Georg Jensen, Burberry and Celine. As the President and CEO (2007-2013) at Georg Jensen, the Danish maker of jewellery, silverware and living products, Ulrik Garde Due was responsible for the company turnaround and building it into a global luxury lifestyle brand. At Burberry Group Plc, Ulrik Garde Due was Senio Vice President (1998-2007) and part of the management team responsible for revitalizing the classic British brand. He was also Vice President at Celine (1990-1997) and Global, Director Sales and Marketing at Cerruti (1997-1998). He joined Fiskars from the position of Chief Executive Officer (2013-2016) of Temperley London Ltd., the British luxury fashion brand. He has studied Business and Marketing in Copenhagen, Paris and London. He holds Bachelor of Arts degree.

Robert Kass

Mr. Robert (Rob) Kass has been appointed President, Outdoor Business at Fiskars Oyj Abp effective as of January 1, 2017. He has previously served as President, Gerber Americas and Member of the Executive Board at Fiskars Oyj Abp since December 1, 2014. Before that, he has been President Business Area Outdoor Americas at the Company. He holds a Master of Business Administration and Bachelor of Science degrees. He served at Elkay Manufacturing Company as Chief Marketing Officer (2010-2014), American Standard Brands as Vice President & General Manager (2005-2009), American Standard Brands as Vice President, Marketing (2001-2006), Overhead Door Corporation as Vice President, Marketing & Engineering (1996-2001) and Black & Decker Household Product Group in various management positions (1987-1996).

Paul Tonnesen

Mr. Paul Tonnesen has been appointed President, Functional Americas at Fiskars Oyj Abp effective as of January 1, 2017. He has previously been President, Fiskars Americas and Member of the Executive Board of Fiskars Oyj Abp since December 1, 2014. He no longer serves as President of the Garden & SOC division for Americas region within the Company, effective as of December 1, 2014. He has held this position since 2007. Currently, he also serves as Member of the Board at Milwaukee Institute of Art & Design, Boys and Girls Club and Le Moyne College School of Business. He was previously Corporate Officer and Senior Vice President for Global Sales and Customer Service with Elmer's Products, Inc. between 2005 and 2007, Corporate Officer and Vice President for Sales with Spectrum Brands between 2002 and 2005 and Corporate Officer and Vice President for Sales and Category Marketing with American Safety Razor between 1998 and 2002. He has been Member of the Board of Milwaukee Institute of Art & Design since 2011, Boys and Girls Club since 2011 as well as Le Moyne College School of Business since 2011. He holds a Master of Business Administration degree and a Bachelor of Science degree in Marketing.

Louise Fromond

Ms. Louise Fromond has served as Member of the Board of Directors of Fiskars Oyj Abp since March 16, 2010. She is Member of the Audit Committee of the Company. She was assistant and doctoral student at University of Helsinki between 2004 and 2008. She is Chairman of the Board of Oy Holdix Ab (since 2010) and Member of the Boards of Fromille Oy Ab (since 1998), Tremoko Oy Ab (since 2008), Louise and Goran Ehrnrooth Foundation (since 2013) and Bergsradinnan Sophie von Julins stiftelse (since 2004). She holds a Master of Legal Letters degree.

Gustaf Gripenberg

Prof. Gustaf Gripenberg has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since 1986. He is Member of the Audit Committee of the Company. He is Professor at Aalto University (since 1999). He has experience as Assistant Professor at University of Helsinki (1987-1998). He holds a Doctorate in Engineering.

Ingrid Jonasson Blank

Ms. Ingrid Jonasson Blank has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 16, 2010. She is Member of the Company's Audit Committee. She was Executive Vice President of ICA Sverige AB between 2004 and 2010. She is Member of the Boards of Martin & Servera Aktiebolag (since 2015), Matse Holding AB (publ.), Vastra Frolunda (since 2015), Stor & Liten AB (since 2015), Orkla ASA (since 2013), Matas A/S (since 2013), Royal Unibrew A/S (since 2013), Musti ja Mirri Group Oy (since 2012), Travel Support & Services Nordic AB (since 2012), Ambea Sweden Group AB (since 2012), ZetaDisplay AB (since 2010) and Bilia AB (since 2006). She holds a Master of Science degree in Economics.

Jyri Luomakoski

Mr. Jyri Luomakoski has been Member of the Board of directors of Fiskars Oyj Abp since March 9, 2016. He is also Chairman of Audit Committee and Member of Investment Committee at the Company. He has been President and CEO of Uponor Corporation since 2008. He previously worked at Uponor Corporation as Deputy CEO 2002–2008; Uponor Corporation as CFO, member of Executive Committee 1999–2008; Asko Oyj and Oy Uponor Ab as CFO 1999–1999 and held various positions at Oy Uponor Ab, Oy Lars Krogius Ab and Datatrans. He has been Member of the board: Keskinainen Tyoelakevakuutusyhtio Varma since 2015, EHI, European Heating Industries since 2014 and The European Plastic Pipes and Fittings Association since 2009 as well as Procurator-Holding Oy since 2006. He holds Master of Business Administration degree.

Fabian Mansson

Mr. Fabian Mansson has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. He is Member of the Company’s Nomination and Strategy Committee. He has been Business Advisor since 2008 (for example to McKinsey & Co, Karen Millen, Gina Tricot, Hugo Boss). Previously, he worked at Eddie Bauer as President & CEO (2002–2007), Spray Ventures AB as Executive Vice President (2000–2001), and H&M Hennes & Mauritz AB as CEO (1998–2000). He also was Chairman of the Board of Bjorn Borg Sport (2011-2014) and Member of the Board of Karen Millen (2010-2014), Aurora Fashion (2010-2014), Eddie Bauer and Hemkop and Willys (2002). He serves as Member of the Board of Gina Tricot (since 2014). He holds a Master of Science degree in Economics.

Inka Mero

Ms. Inka Mero has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. She is Member of the Company’s Compensation Committee. She has been Co-Founder and Chairwoman of KoppiCatch Oy since 2008. Previously, she served at Playforia Oy as CEO (2006–2008), Nokia Corporation as Director (2005–2006), Digia Plc as VP Sales and Marketing (2001–2005), and Sonera Corporation as Investment Manager (1996–2001). She is also Chairman of the Board of IndoorAtlas Oy (since 2013) and KoppiCatch Oy since 2009), and Member of the Board of Nokian Tyres (since 2014), Staffpoint Holding O (since 2008), StartupSauna Foundation (since 2014) and was Board Member of Finnish Industry Investments (2012-2014). She holds a Master of Science degree in Economics.

Peter Sjolander

Mr. Peter Sjolander has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. He is Member of the Company’s Compensation Committee. He served as Chief Executive Officer of Helly Hansen Group from 2007 till 2015. He has served at EQT as Industrial Advisor since 2010. He previously worked for Electrolux as Senior Vice President, Product, Brand and Licensing, Global & Europe (2005–2007), Nike as Global & European Leadership Team Member (1998–2004), and several in Global and European executive product management and marketing positions (1991–1998), Intersport International as Marketing and Buying Director (1989–1991), Molnlycke AB as Senior Product Manager (1985–1989). He was also Member of the Board of Stokke AS (2011–2014), BTX AS (2010–2012), Helly Hansen AS (2007-2015) and Stadium AB (2004–2007). He serves as Chairman of the Board Swims AS (since 2014) and Member of the Board of HFN AS (since 2015), Run & Relax Scandinavia AS (since 2015), FitFlop Inc. (since 2014). He holds a Master of Science degree in Economics.

Ritva Sotamaa

Ms. Ritva Sotamaa has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. She also serves as Member of the Company’s Audit Committee. She has been Chief Legal Officer of Unilever PLC/NV since 2013. She previously worked at Siemens Healthcare and Siemens AG as General Counsel (2009–2013), GE Healthcare, General Electric Company in several General Counsel positions (2003–2009), Instrumentarium Corporation as General Counsel (1998–2003), Sisu/Partek Corporation as Legal Counsel (1996–1998), and Instrumentarium Corporation as Legal Counsel (1989–2006). She holds a Master Legal Letters degree.