People: Lassila & Tikanoja Oyj (LAT1V.HE)

LAT1V.HE on Helsinki Stock Exchange

17.06EUR
27 Mar 2015
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Summary

Name Age Since Current Position

Heikki Bergholm

59 2011 Independent Chairman of the Board

Pekka Ojanpaa

49 2012 Chief Executive Officer, President, Member of the Group Executive Board

Eero Hautaniemi

50 2011 Independent Vice Chairman of the Board

Timo Leinonen

45 2013 Member of the Group Executive Board, Chief Financial Officer

Petri Myllyniemi

51 2013 Vice President, Facility Services; Member of the Group Executive Board

Petri Salermo

45 2013 Vice President of Environmental Services, Member of the Group Executive Board

Antti Tervo

37 2015 Vice President, Industrial Services, Member of the Group Executive Board

Tuomas Makipeska

37 2015 Business Development Director, Vice President, Renewable Energy Sources, Member of the Group Executive Board

Kirsi Matero

47 2012 Human Resources Director, Member of the Group Executive Board

Tutu Wegelius-Lehtonen

45 2015 Director for Supply Chain, Member of the Executive Board

Laura Lares

49 2014 Independent Director

Sakari Lassila

60 2011 Independent Director

Miikka Maijala

48 2010 Independent Director

Biographies

Name Description

Heikki Bergholm

Mr. Heikki Bergholm has served as Independent Chairman of the Board of Directors of Lassila & Tikanoja Oyj since March 17, 2011. He also chairs the Company’s Personnel Committee. He joined the Board as Member on April 1, 2008. Mr. Bergholm has executive experience as President and Chief Executive Officer (CEO) of Suominen Corporation Oyj (2002-2006); as President and CEO (1998-2001), Vice President (1997-1998), President of business units (1986-1997) of the former Lassila & Tikanoja Group and Chief Financial Officer (1985-1986) Lassila & Tikanoja Oy, and as Researcher and Development Manager at Industrialization Fund of Finland Ltd (1980-1985). He has chaired the Board of Directors of Lakan Betoni Oy (since 1986), and has served as Member on the Boards of Solidium Oy (since 2013), Maillefer International Oy (2010-2014), Seniorirahasto Oy (since 2010), Finnish Foundation for Cardiovascular Research (since 2013), Yrjo-Koskinen Family Association (since 2013), Duckies Kindergarten (since 2012), Institutum Romanum Finlandiae (since 2011), Etua Oy (since 2008), Association for the Foundation for Economic Education (since 2005), Henna and Pertti Niemisto Ars Fenica Art Foundation (since 2005), Tehokkaan Tuotannon Tutkimussaatio (since 2003), MB Funds (since 2002). He was previously Member of the Boards of Spa Hotel Ikaalinen Holding Oy (2010-2014), Forchem Oy (2007-2013), Helsinki Bourse Club (2003-2010), Kemira Oyj (2004-2007), Pohjola Group Plc (2003-2005), Sponda Oyj (1998-2004) and Suominen Corporation Oyj (2006-2011) as well as Chairman of the Board of Componenta Corporation (2003-2012) and L&T Recoil Ltd (2010-2012). Mr. Bergholm holds a Master of Science degree in Engineering.

Pekka Ojanpaa

Mr. Pekka Ojanpaa has served as Chief Executive Officer, President and Member of the Group Executive Board of Lassila & Tikanoja Oyj since November 1, 2011. He was also Acting Vice President of Environmental Services at the Company from May 2, 2012 until December 31, 2012. He joined the Company from Kemira Oyj, where he most recently served as President of Kemira’s Municipal & Industrial segment from 2008 to 2011. Prior to that, he was President of the Kemira Specialty business area from 2006 until 2008, and Executive Vice President of Procurement and Logistics from 2005 till 2006. Before that, he served for Nokia Oyj, as Vice President of Electromechanics Supply Line Management from 2001 to 2004. He was also Managing Director of Nokia Hungary between 1998 and 2001, and held sales and logistics managerial positions at Nokia Mobile Phones from 1994 until 1998. Mr. Ojanpaa has been Member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company since 2012 and Member of the Board of Directors of Kiinteistopalvelut ry since 2013 and Technopolis Oy since 2014. He holds a Master of Science degree in Economics.

Eero Hautaniemi

Mr. Eero Hautaniemi has served as Independent Vice Chairman of the Board of Directors of Lassila & Tikanoja Oyj since 2011. He also chairs the Company’s Audit Committee since 2011. He joined the Board in 2007. Mr. Hautaniemi has been President and Chief Executive Officer of Oriola-KD Corporation since 2006. Previously, he occupied the post of President of GE Healthcare Finland Oy between 2004 and 2005. In addition, he was General Manager of the Oximetry, Supplies and Accessories Business Area at GE Healthcare IT between 2003 and 2004. From 1990 to 2003, he occupied various positions in Financial and Business Management at Instrumentarium Corporation. Previously, he served at Nurminen Logistics Oyj from 2009 until 2012, at Ecostream Oy from 2012 until 2013 and at L&T Recoil Oy from 2010 until 2012. He has been Member of the board of Finnish Commerce Federation since 2014. He holds a Master of Science degree in Economics.

Timo Leinonen

Mr. Timo Leinonen has served as Chief Financial Officer (CFO) and Member of the Group Executive Board of Lassila & Tikanoja Oyj since January 23, 2013. Prior to this, he was CFO at Ixonos Plc (2008-2012). Earlier in his career, he held CFO positions at Suomen Terveystalo Plc (2006-2008) and Tieto-X Plc (2002-2006), and served as Business Controller and Interim CFO at Tieto-X Plc (2000-2002), Financial Advisor at APT Sijoitus Ltd (1999-2000) and Tax Auditor at Uusimaa Regional Tax Office (1998-1999). Mr. Leinonen holds Master of Science degree in Administration.

Petri Myllyniemi

Mr. Petri Myllyniemi has served as Vice President, Facility Services and Member of the Group Executive Board of Lassila & Tikanoja Oyj since January 7, 2013. He joined the Company from ISS Palvelut Oy, where he was Business Director of Uusimaa region Customer Accounts between 2011 and 2012, and Business Director of Technical Service and Building Management between 2005 and 2011. Prior to that, he served for Are Oy as Executive Vice President and Vice President of Maintenance and Service business between 1999 and 2005, and as Service Manager between 1995 and 1999. He also held managerial and planning positions at Onninen-Termo Oy between 1989 and 1994. Mr. Myllyniemi holds Master of Science degree in Economics.

Petri Salermo

Mr. Petri Salermo has served as Vice President of Environmental Services and Member of the Group Executive Board of Lassila & Tikanoja Oyj since January 1, 2013. He joined the Company in 2001 as Sales Manager, Environmental Services (2001-2003), and was later on appointed Sales Director, Environmental Services (2003-2009) and Business Director, Environmental Services (2009-2012). Prior to Lassila & Tikanoja, he worked for Europress Oy as Sales Director (1998-2001). He started his career at the company in 1995 and has over the years held sales managerial positions (1995-1998).

Antti Tervo

Mr. Antti Tervo has been appointed Vice President, Industrial Services and Member of the Group Executive Board of Lassila & Tikanoja Oyj, effective as of January 1, 2015. He has also been appointed Director, Supply Chain at the Company as of January 1, 2015 until February 15, 2015. He no longer serves as Chief Procurement Officer and Member of the Group Executive Board of the Company, effective as of January 1, 2015. He has held this position since February 14, 2012. He previously worked for Siemens, North West Europe as Head of Commodity Management (2009-2012) and as Work Stream Lead, Procurement & Supply Chain Management (2008-2009). Before that, he was employed at Siemens Oy as Director, Procurement (2005-2009), Procurement Manager (2003-2005), and Supply Chain Consultant (2001-2003). Mr. Tervo holds a Master of Science degree in Economics.

Tuomas Makipeska

Mr. Tuomas Makipeska has served as Business Development Director and Member of the Group Executive Board of Lassila & Tikanoja Oyj since February 6, 2012. In addition, he has been appointed Vice President, Renewable Energy Sources of the Company, effective as of January 1, 2015. He previously worked as Management Consultant, Strategy & Operations, at Deloitte (2005-2012). In the past, he also served for Fiskars Corporation as Project Manager (2004-2005), for Rieter Automotive Management AG as Market Analyst (2003), and for Tapiola Group as Finance Assistant (2000-2002). He holds a Master of Science degree in Economics.

Kirsi Matero

Ms. Kirsi Matero has served as Human Resources (HR) Director and Member of the Group Executive Board of Lassila & Tikanoja Oyj since 2012. Earlier in her career, she was Group Vice President, Human Resources at Atria Plc (2010-2011), HR Director of Pfizer Oy (2007-2010), Senior Business HR Manager at Nokia Mobile Phones (2004-2007), Business HR Manager and Competence Development Manager at Nokia Networks and Nokia Mobile Phones (1998-2003), Program Manager at Adulta Oy (1996-1998), and Product Manager at Shell Oil Products (1994-1995). Ms. Matero holds Master of Science degree in Economics.

Tutu Wegelius-Lehtonen

Ms. Tutu Wegelius-Lehtonen has been appointed Director for Supply Chain, Member of the Executive Board at Lassila & Tikanoja Oyj, effective as of February 16, 2015. She holds a Licentiate of Science degree in Technology. She previously served as Operations and Supply Chain Director at Hartwall Oy (2014). She was also Director of Marketing and Business Development at Rexel Finland Oy (2011-2014). She held managerial positions in procurement at logistics at YIT (2004-2008) and in YIT’s Building Services and Building and Industrial Services division (2009-2011). She was Director, Production and Logistics at Ensto (1998-2004).

Laura Lares

Ms. Laura Lares has served as Inependent Member of the Board of Directors of Lassila & Tikanoja Oyj since March 19, 2014. She is Member of the Company’s Audit Committee since 2014. She also serves as Managing Director of Woimistamo Oy (since 2012). She previously was Managing Director at Kalevala Koru Oy & Lapponia Jewelry Oy (2007-2012), and Director of Wood Products Division and Business Development & Human Resource Director at UPM Kymmene Corporation (2004-2006). She also holds positions at Lappeenranta University of Technology (since 2009) and Woikoski Oy (since 2012), as well as Aalef Oy (since 2013), Krtiimi Oy (since 2013) and Kinkaronkka Oy (since 2014). She holds a Doctorate of Philosophy degree in Technology.

Sakari Lassila

Mr. Sakari Lassila has been Independent Member of the Board of Directors of Lassila & Tikanoja Oyj since 2011. He also serves as Member of the Company’s Audit Committee since 2011. Mr. Sakari is Managing Director and Partner of Indcrea Oy. In the past, he served in supervisory and executive positions in Union Bank of Finland between 1983 and 1991. Later on, he was Head of Corporate Bank at Citibank Oy between 1991 and 1994, and held executive positions at Alfred Berg Finland Oyj from 1994 to 2002, and at Carnegie Investment Bank AB, Finland Branch from 2002 to 2005. He was also Member of the Management Board of Cupori Group Oy from 2008 until 2014 and Managing Director of Cupori AB from 2012 until 2014. Mr. Lassila is Vice Chairman of the Board of Evald and Hilda Nissi Foundation, where he has been Member since 1987. He has also been Chairman of the Board of Aplagon Oy since 2009. He holds a Master of Science degree in Economics.

Miikka Maijala

Mr. Miikka Maijala has been Independent Member of the Board of Directors of Lassila & Tikanoja Oyj since 2010. He also serves as Member of the Company’s Personnel Committee. Mr. Maijala has been Chief Executive Officer of Clinius Ltd since 2006. In the past, between 1992 and 2000, he held supervisory and executive positions within sales, marketing and financial management at Instrumentarium Corporation. Later on he served as Director of Business Development at Instrumentarium Corporation (currently GE Healthcare Finland Oy) from 2000 to 2004. From 2004 to 2006, he served as Business Segment Manager at GE Healthcare Finland Oy. Mr. Maijala holds a Master of Science degree in Engineering.

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