People: Neo Industrial Oyj (NEO1V.HE)

NEO1V.HE on Helsinki Stock Exchange

0.72EUR
20 May 2013
Price Change (% chg)

€0.07 (+10.77%)
Prev Close
€0.65
Open
--
Day's High
€0.73
Day's Low
--
Volume
950
Avg. Vol
2,029
52-wk High
€2.85
52-wk Low
€0.50

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Summary

Name Age Since Current Position

Markku Rentto

 49 2012 Chairman of the Board

Matti Lainema

 73 2012 Deputy Chairman of the Board

Sari Tulander

 46 Chief Financial Officer

Jorma Wiitakorpi

 54 Managing Director of Reka Cables

Jari Salo

 49 2012 Managing Director

Ilpo Helander

 70 2007 Director

Taisto Riski

 65 2005 Director

Raimo Valo

 58 2011 Director
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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 until October 8, 2012. He is Chairman of the Boards of Avilon Ltd, Reka Cables Ltd, Reka Ltd., Aaltonen Finance Oy and SAV-rahoitus Oyj, among others and Member of the Board of Reka Kumi Oy, among others. He was Managing Director of Reka Cables Ltd between 1997 and 2001 and Managing Director of Reka Corporation between 1994 and 2007. He holds a Master of Science Degree in Economics.

Matti Lainema

 Mr. Matti Lainema, Ph.D. has been Deputy Chairman of the Board of Directors of Neo Industrial Oyj since November 8, 2012. He previously was Chairman of the Board of Directors of the Company since June 10, 2009. Before that, he was Acting Chairman of the Board of Directors of the Company from December 16, 2008 and Vice Chairman of the Board of Directors of the Company since June 1, 2007. He is also Chairman of the Boards of, among others, Chat Republic Games Oy, Noventia Oy and Virvo Oy. He is also Member of the Boards of AW-Energy Oy, Axel Technologies Oy, M.A.S.I Company Oy and Meconet Oy. He was also founder of S.A.M.I Oy, where he also served as Chief Executive Officer between 1982 and 1997. He holds a Doctorate in Philosophy degree in Economics.

Sari Tulander

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

Jorma Wiitakorpi

 Mr. Jorma Wiitakorpi has served as Managing Director of Reka Cables within Neo Industrial Oyj. Previously he served as Chief Operating Officer of Reka Cables.

Jari Salo

 Mr. Jari Salo has served as Managing Director of Neo Industrial Oyj as of October 8, 2012. He previously acted as President and Chief Executive Officer of ValuCast Group. The company operates in Sales, Marketing, Manufacturing and Importing of iron and steel components for machine construction industry. He worked in international business as Head of Wartsila’s global propulsion factories in the Netherlands. Prior to that, he acted as Director of Wartsila’s factory in Turku. He holds Master of Science Degree.

Ilpo Helander

 Mr. Ilpo Helander has been Member of the Board of Directors of Neo Industrial Oyj since June 1, 2007. He is Commercial Counsellor and partner at Boardman Oy. He is Member of the Boards of CT-Logistics Ltd, Teknos Ltd, Raute Plc and Reka Kumi Ltd. His main working experience is from Electrolux Oy as Managing Director with his areas of responsibility being Finland, Russia, Belarus, Ukraine, Baltic Countries and Kazakstan and Electrolux Europe, where he served as Senior Vice President. He holds a Master of Science degree in Engineering from Helsingin yliopisto.

Taisto Riski

 Mr. Taisto Riski has been Member of the Board of Directors of Neo Industrial Oyj since December 22, 2005. He is Commercial Counsellor. He is Chairman of the Boards of Jarvi-Suomen Portti Osuuskunta, Kaleva Kustannus Oy, Kaskipuu Oy and Teknoventure Management Oy and Member of the Boards of Heinon Tukku Oy, Chempolis Oy and JMC Engine Oy. He was previously Managing Director of Starckjohann Oyj, Managing Director & Financial and Administrative Manager of Pohjanmaa Oy and auditor at Oy Widenius, Sederholm & Someri. He holds a Master of Science degree in Economics. He is also Authorized Public Accountant.

Raimo Valo

 Mr. Raimo Valo has been Member of the Board of Directors of Neo Industrial Oyj since March 30, 2011. He is Partner at Septem Partners Oy. He is member of the Company's Audit Committee. He is Chairman of the Board of CCS Cold Cargo Solutions Oy and Member of the Boards of Sponda Plc and Septem Partners Oy. He previously held different positions with Nordea in Switzerland, Hong Kong and Singapore between 1984 and 1998, held 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

 10,000

Matti Lainema

 --

Sari Tulander

 --

Jorma Wiitakorpi

 --

Jari Salo

 --

Ilpo Helander

 --

Taisto Riski

 12,500

Raimo Valo

 --
As Of 30 Dec 2006

Options Compensation

Name Options Value

Markku Rentto

 0 0

Matti Lainema

 0 0

Sari Tulander

 0 0

Jorma Wiitakorpi

 0 0

Jari Salo

 0 0

Ilpo Helander

 0 0

Taisto Riski

 0 0

Raimo Valo

 0 0

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