People: Metsa Board Oyj (METSA.HE)

METSA.HE on Helsinki Stock Exchange

3.39EUR
18 Sep 2014
Price Change (% chg)

€-0.01 (-0.29%)
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€3.40
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Volume
1,515
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2,222
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€3.98
52-wk Low
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Summary

Name Age Since Current Position

Kari Jordan

58 2005 Chairman of the Board

Mikko Helander

54 2012 Chief Executive Officer, Chairman of the Corporate Management Board

Martti Asunta

59 2008 Vice Chairman of the Board

Markus Holm

47 2014 Chief Financial Officer and Member of the Corporate Management Board

Ari Kiviranta

51 2014 Member of the Corporate Management Board; Senior Vice President, Head of Cartonboard Business Area

Sari Pajari

46 2011 Senior Vice President, Business Services and Development; Member of the Corporate Management Board

Seppo Puotinen

59 2014 Member of the Corporate Management Board; Senior Vice President, Head of Linerboard and Paper Business Area

Jani Suomalainen

41 2012 Senior Vice President, Purchasing; Member of the Corporate Management Board

Mikael Aminoff

63 2010 Director

Kai Korhonen

63 2008 Independent Director

Kirsi Komi

51 2010 Independent Director

Liisa Leino

54 2009 Independent Director

Juha Niemela

68 2007 Independent Director

Veli Sundback

68 2013 Independent Director

Erkki Varis

66 2009 Independent Director

Biographies

Name Description

Kari Jordan

Mr. Kari Jordan has been Chairman of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2005. He holds Finnish honorary title (Vuorineuvos). He also chairs the Nomination and Compensation Committee of the Company. Mr. Jordan is President and Chief Executive Officer (CEO) of the Metsa Group (since 2006) and CEO of Metsaliitto Cooperative (since 2004) and Vice Chairman of the Board of the Company since 2005. He holds a number of board assignments including Chairman of the Boards of Metsa Tissue Corporation (since 2004) and Metsa Fibre Oy (since 2006 and Member since 2004), Vice Chairman of the Board of Metsaliitto Cooperative (since 2006) and Confederation of Finnish Industries EK (since 2012 and earlier 2009-2011) has been Member of its Board since 2005. He has also been Chairman of the Central Chamber of Commerce since 2012 and Member of the Board between 2007 and 2011. In addition, has been Vice Chairman of the Board and Member of the Working Group of Finnish Forest Industries Federation (since 2014 and earlier 2005-2009), and Member of the Board (2012-2013), as well as Chairman of the Board and the Federation’s Working Group (2009-2011). He also served (2006-2012) as Member on the Supervisory Board of Varma Mutual Pension Insurance Company and has been Chairman of the company’s Board since 2014 and was its Member in 2013. He holds several positions of trust in foundations and non-profit associations. Mr. Jordan has obtained a Master of Science degree in Economics.

Mikko Helander

Mr. Mikko Helander no longer serves as Chief Executive Officer and Chairman of the Corporate Management Board of Metsa Board Oyj (formerly M-real Oyj), effective as of December 1, 2014. He has held this position since October 18, 2006. He was appointed Acting Head of Paperboard Business Area at the Company for the period from February 1, 2012 to March 19, 2012. He joined the Metsaliitto Group in 2003 as Chief Executive Officer of Metsa Tissue Corporation (2003-2006). Prior to that, he held various managerial positions at Valmet Corporation, including Head of the operations of Valmet Rotomec S.p.a., Italy (1994-1997); Head of Projects, Valmet Jarvenpaa (1993-1994); Vice President, Calender business area, Valmet Corporation (1997-1999) and President, Valmet Converting Group, the United Kingdom (1999-2003). Earlier in his career, he was Managing Director of Kasten Hovik (1990-1993) and Project Engineer and Production Manager at Valmet Jarvenpaa plant (1984-1990). Mr. Helander holds a Master of Science degree in Engineering.

Martti Asunta

Mr. Martti Asunta has served as Vice Chairman of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2008. He is also Member of the Company’s Nomination and Compensation Committee. His other Board assignments include Chairman of the Boards positions at Metsaliitto Cooperative (since 2008), Pelelrvo-Media Oy (since 2013) and Pellervo-Seura (since 2010, Member since 2008), as well as Member of the Boards positions at Metsa Fibre Oy (since 2008) and Metsa Tissue Corporation (since 2008). Mr. Asunta has obtained a Master of Science degree in Forestry. He also holds Metsaneuvos (Finnish honorary title).

Markus Holm

Mr. Markus Holm has been appointed Chief Financial Officer (CFO) and Member of the Corporate Management Board of Metsa Board Oyj (formerly M-real Oyj), effective as of January 1, 2014. He joined Metsa Board from Metsa Tissue Corporation where he has worked as CFO from 2008 to 2013. Prior to that, he worked as Finance and ICT Director at GlaxoSmithKline Oy from 2005 until 2008, and in various managerial positions in finance, treasury, global sourcing and investor relations at Huhtamaki Oyj from 1994 until 2004 and in Finland in Brazil from 1999 until 2002. Mr. Holm holds a Master of Science degree in Economics.

Ari Kiviranta

Mr. Ari Kiviranta has been appointed Member of the Corporate Management Board and Senior Vice President, Head of Cartonboard Business Area at Metsa Board Oyj, effective as of January 1, 2014. He worked in Metsa-Seria (present Metsa Board) from 1993 until 1995 and re-joined in 1999. His latest position was Managing Director and Vice President, Mill Manager at Metsa Board Zanders GmbH (2012-2013). He has earlier also held the positions of Vice President, R&D, Consumer Packaging Business area (2008-2012) and mill manager, M-real Kyro and M-real Tako (2009-2010) at M-real Corporation. He was Head of Production at M-real Zanders GmbH (2004-2008); Vice President, R&D at M-real Corporation (2001-2004); Manager, Process Development at Metsa-Seria Corporation (1999-2001); Manager, Product Development at Valmet Corporation (1997-1999) and USA, Manager, R&D at Valmet Corporation (1995-1997) as well as Development Manager at Metsa-Seria Paper and Board Ltd. (1993-1995). He holds a Doctorate of Science in Technology.

Sari Pajari

Ms. Sari Pajari has served as Senior Vice President, Business Services and Development, and Member of the Corporate Management Board of Metsa Board Oyj (formerly M-real Oyj) since April 1, 2011. She joined Metsa Group in 2007 as Director, Group ICT at Metsaliitto Group (2007-2009) and was later on appointed its CIO, Senior Vice President (2009-2011). Prior to that, Ms. Pajari was Principal Consultant and Business Development Executive at IBM Corporation (2002-2007). In the past, she also served as Principal Consultant at PwC Management Consulting (2000-2002) and held various positions (Consultant, Senior Consultant, Vice President) at Jaakko Poyry Consulting in Finland and the United States (1990-2000). She has been Member of the Board of Directors of Tieto Corporation since 2012. Ms. Pajari holds a Master of Science degree in Technology.

Seppo Puotinen

Mr. Seppo Puotinen has been appointed Member of the Corporate Management Board and Senior Vice President, Head of Linerboard and Paper Business Area at Metsa Board Oyj, effective as of January 1, 2014. Before that, he has been Senior Vice President, Head of Paper and Pulp business area, and Member of the Corporate Management Board of Metsa Board Oyj (formerly M-real Oyj) since 2005. He has also served as Vice President and Mill Manager at Metsa Board Husum since 2009. Mr. Puotinen worked for Metsa-Serla Corporation (currently Metsa Board Corp) between 1986 and 2000, and held various positions in business development, marketing and operational responsibility, including Vice President, Cartons Division, Corrugated and Folding Carton operations (1986-1999). He rejoined the Company in October 2004 as Executive Vice President, Corporate Strategy & Sales Services, a position he held until 2005. In the meantime, he was Managing Director, Finland, Russia and the Baltic Countries at SCA Packaging Finland Oy (2000-2002) and President of SCA’s Containerboard Division (2002-2004). Mr. Puotinen holds a Licentiate degree in Technology.

Jani Suomalainen

Mr. Jani Suomalainen has served as Senior Vice President, Purchasing and Member of the Corporate Management Board of Metsa Board Oyj (formerly M-real Oyj) since 2012. Prior to this, he was Vice President, Purchasing at the M-real Corporation (2011-2012). He joined M-real Corporation (present Metsa Board Corp.) in 1998 starting from various positions within Carton Mills (1998-2003). Later on, he was appointed Vice President, Customer Service and Supply Chain (2004-2010) and Vice President, Business Controlling (2010-2011). Mr. Suomalainen holds a Master of Science degree in Technology and a Master of Business Administration degree.

Mikael Aminoff

Mr. Mikael Aminoff has been Member of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2010. He also serves as Member of the Company’s Nomination and Compensation Committee. His other board assignments include Member of the Board of Directors position at Metsaliitto Cooperative (since 2008) and Member of the Supervisory Board position at Metsaliitto Cooperative (since 2001). Mr. Aminoff is Agriculture and Forestry entrepreneur. He holds a Master of Science degree in Forestry.

Kai Korhonen

Mr. Kai Korhonen has served as Independent Member of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2008. He also serves as Chairman of the Company’s Auditing Committee. Mr. Korhonen is a former Senior Executive Vice President of Stora Enso Oyj (1998-2007). In the past, he also served as Member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company (2006-2008) and as Vice Chairman of the Board of Finnish Forest Industries Federation (2006-2007). He was also Member of the Board of American Forest & Paper Association (2000-2003) and Member of the Board of German Pulp and Paper Association (1995-2000). He holds a Master of Science degree in Engineering and an Executive Master of Business Administration degree.

Kirsi Komi

Ms. Kirsi Komi has been Independent Member of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2010. She also serves as Member of the Company’s Auditing Committee. Ms. Komi is a former General Counsel and Member of the Executive Board of Nokia Siemens Networks (2007-2010). Prior to that, she was Vice President, Legal, at Nokia Corporation, and served as Member of its Networks Business Group (NET) Leadership Team and other NET senior management forums (1999-2007). She was also Legal Counsel at Nokia Corporation (1992-1999). Ms. Komi chairs the Board of Finnish Red Cross Blood Service (since 2011) and she has been Member of the Board since 2010. Apart from this, she is Vice Chairman of the Board of Patria Plc (since 2011) and Member of the Board of Citycon Oyj (since 2011) and Chairman of the Board of Docrates Oy (since 2011). She has also served as Member of the Boards of Martela Corporation and Finnvera Oyj since 2013. She holds a Master of Legal Letters degree and a Master of Laws degree.

Liisa Leino

Ms. Liisa Leino has been Independent Member of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2009. She also serves as Member of the Company’s Nomination and Compensation Committee. Ms. Leino is Chief Executive Officer (since 2011) and full-time Chairman of the Board (since 2006) of Leinovalu Oy. Apart from that, she holds a number of directorships and serves as Member of the Boards of Rautaruukki Corporation (since 2007), The Federation of Finnish Technology Industries (since 2011), Partiovaruste Oy (since 2013), and Elomatic Oy (since 2011). She is also Supervisory Board Member of Finnish Business and Policy Forum EVA (since 2010) and serves as Deputy Member of the Board of Varma Mutual Pension Insurance Company (since 2011). She was previously Member of the Boards of Confederation of Finnish Industries EK (2011-2012) and Alko Oy (2009-2011). Ms. Leino holds a Master of Science degree in Nutrition. She also holds Finnish honorary title, Teollisuusneuvos.

Juha Niemela

Mr. Juha Antti Niemela has been Independent Member of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since March 13, 2007. He also serves as Member of the Company’s Nomination and Compensation Committee. Mr. Niemela is a former Chief Executive Officer of UPM-Kymmene Corporation (1996-2004). His most recent board assignments include Chairman of the Board of Green Resources AS(since 2009, Member since 2008) and Veikkaus Oy (since 2001-2011), as well as Member of the Board of Powerflute Oyj (since 2005). He was also Member of the Board of MeritaNordbanken Plc (1998-1999). Mr. Niemela has obtained a Master of Science degree in Economics and a Doctorate of Sciences h.c. degree in Economics and Technology. He also holds Finnish honorary title, Vuorineuvos.

Veli Sundback

Mr. Veli Sundback has served as Independent Member of the Board of Directors of Metsa Board Oyj since March 26, 2013. He is Member of the Audit Committee. He holds a Master of Laws degree and a Master of Legal Letters degree. Previously, he served at Nokia Corporation as Member of the Executive Board, Executive Vice President, Corporate Relations and Responsibility (1996-2008), at the Ministry for Foreign Affairs as Secretary of State (1993-1996), held various positions in the Ministry for Foreign Affairs, diplomatic offices in Brussels and Geneva (1969-1993). He has served on the Boards of Directors of Vaaka Partners, as Chairman of the Board (since 2010), IYF as Member of the Board (2009-2014), Finnair Plc as member of the Board (2004-2012), Huhtamaki Oyj as Chairman of the Board (1999-2005), Confederation of Finnish Industries (EK) as Member of the Board (2004-2008) and The Federation of Finnish Technology Industries as Member and Vice Chairman of the Board (2004-2007). He is Ambassador.

Erkki Varis

Mr. Erkki Varis has been Independent Member of the Board of Directors of Metsa Board Oyj (formerly M-real Oyj) since 2009. He also serves as Member of the Company’s Audit Committee. Mr. Varis is a former President and Chief Executive Officer (CEO) of Oy Metsa-Botnia Ab (1997-2008). In the past, he also served as Member of the Metsaliitto Group Executive Management Team (2002-2008), Managing Director of Oy Metsa-Rauma Ab (1994-1996) and Deputy to CEO of Oy Metsa-Botnia Ab (1990-1994). He was also Member of the Board of Pohjolan Voima Oy (2000-2009) and Chairman of the Board of Botnia SA (Uruguay) from 2005 until 2008. Mr. Varis holds a Master of Science degree in Engineering.

Basic Compensation

Name Fiscal Year Total

Kari Jordan

89,312

Mikko Helander

606,534

Martti Asunta

76,216

Markus Holm

--

Ari Kiviranta

--

Sari Pajari

--

Seppo Puotinen

--

Jani Suomalainen

--

Mikael Aminoff

63,003

Kai Korhonen

63,103

Kirsi Komi

62,003

Liisa Leino

62,503

Juha Niemela

63,003

Veli Sundback

58,603

Erkki Varis

63,103
As Of 30 Dec 2013
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