Edition:
United States

Neo Industrial Oyj (NEO1V.HE)

NEO1V.HE on Helsinki Stock Exchange

8.75EUR
11:29am EDT
Change (% chg)

€0.22 (+2.58%)
Prev Close
€8.53
Open
€8.80
Day's High
€8.80
Day's Low
€8.62
Volume
3,750
Avg. Vol
23,543
52-wk High
€11.20
52-wk Low
€1.61

Summary

Name Age Since Current Position

Markku Rentto

54 2012 Chairman of the Board

Jukka Koskinen

63 2014 Vice Chairman of the Board

Sari Tulander

51 Chief Financial Officer

Ove Fagerlund

50 Chief Information Officer

Ralf Sohlstrom

55 2015 Managing Director

Marjo Matikainen-Kallstrom

52 2015 Director

Raimo Valo

62 2011 Director

Biographies

Name Description

Markku Rentto

Mr. Markku Edvard Rentto has served as Chairman of the Board of Directors of Neo Industrial Oyj since November 8, 2012. Previously, he served as Managing Director of the Company from 2007 until October 8, 2012. He was Managing Director of Reka Cables Ltd between 1997 and 2001 and Managing Director of Reka Corporation between 2002 and 2007. He holds a Master of Science Degree in Economics.

Jukka Koskinen

Mr. Jukka Koskinen has been Vice Chairman of the Board of Directors of Neo Industrial Oyj since April 3, 2014. He has been Member of the Board of the Company since April 4, 2013. He is Chairman of he Board of Directors of Reka Cables Ltd.. He has experience as CEO and President of European Batteries Ltd., CEO and President of Ensto Group, President of Utility business at Ensto Ltd, BU Manager in Zurich at ABB Group and Managing Director of Nordic Aluminium Plc. He has also held various management positions in Finland, Germany and the United States at ABB Group and has been Manager, Electrical Installation Department at Onninen Ltd. He holds a Master of Science degree in Electrical Engineering.

Sari Tulander

Ms. Sari Tulander is Chief Financial Officer of Neo Industrial Oyj. She is Member of the Boards of Reka Kumi Oy. She was Chief Financial Officer and Chief Operating Officer of DNA between 2000 and 2006. She also performed various international Information Technology (IT) and financial administration tasks at Paloheimo Corporation between 1994 and 2000. She holds a Master of Science degree in Economics.

Ove Fagerlund

Mr. Ove Fagerlund serves as Chief Information Officer at Neo Industrial Oyj. He was previously Director of TeliaSonera Group between 2000 and 2009, Manager - New Business and Development at Shell from 1995 until 2000, as well as enterpriser, consult and internal inspector in Energy and ICT Industry. He holds a Master of Science degree in Economics and Executive Master of Business Administration degree.

Ralf Sohlstrom

Mr. Ralf Juhani Sohlstrom has been Managing Director at Neo Industrial Oyj since September 1, 2015. He is also Chief Executive Officer of Reka Cables Ltd.. He holds Master of Science in Electrical Engineering. Previously, he was President and CEO of Kolmeks Group Ltd. (2014-2015), Managing Director of Meconet Oy (2004-2014), General Manager of Nordic Aluminium Plc. (2000-2014) and sales and manager positions in sales and marketing of ABB (1989-1999).

Marjo Matikainen-Kallstrom

Mrs. Marjo Matikainen-Kallstrom has been Member of the Board of Directors of Neo Industrial Oyj since April 9, 2015. She holds a Master of Science in Metallurgy and eMBA in Finance. Previously, she was Congresswoman (2004-2015), Member of Parliamentary Banks Supervisory Council, Member of European Parliament (1996-2004), Member of Espoo City Council (2005-2012), Member of the Council of the Municipal Guarantee Board (2005-2009). She is also Chairman of the Board of Academic Engineers and Architects in Finland, TEK, Finnish Karelian League and Member of the Board foundation of Academic Engineers and Architects in Finland, as well as Member of the Advisory Board Tampere University of Technology.

Raimo Valo

Mr. Raimo Valo has been Member of the Board of Directors of Neo Industrial Oyj since March 30, 2011. He is Managing Director at East Office of Finnish Industries Oy. He is Member of the Company's Audit Committee. He is Chairman of the Board of CCS Cold Cargo Solutions Oy and Nassim Investments Oy, Member of the Boards of Sponda Plc, Septem Partners Oy and Spinverse Oy. He previously held different positions with Nordea in Switzerland, Hong Kong and Singapore between 1984 and 1998, managing positions in international operations of Svenska Handelsbanken in Poland, Russia and Sweden between 1998 and 2007, was Country Manager/Russia for FIM and Managing Director/Chairman/Russia with Swedbank. He holds a Master of Science degree in Law.

Basic Compensation

Name Fiscal Year Total

Markku Rentto

68,000

Jukka Koskinen

40,000

Sari Tulander

42,000

Ove Fagerlund

--

Ralf Sohlstrom

194,000

Marjo Matikainen-Kallstrom

11,000

Raimo Valo

40,000
As Of  30 Dec 2015