People: Nokian Renkaat Oyj (NRE1V.HE)
NRE1V.HE on Helsinki Stock Exchange
32.50EUR
24 May 2013
32.50EUR
24 May 2013
Price Change (% chg)
€0.05 (+0.15%)
€0.05 (+0.15%)
Prev Close
€32.45
€32.45
Open
€32.45
€32.45
Day's High
€32.54
€32.54
Day's Low
€32.07
€32.07
Volume
527,821
527,821
Avg. Vol
546,542
546,542
52-wk High
€36.63
€36.63
52-wk Low
€26.92
€26.92
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Petteri Wallden |
65 | Independent Chairman of the Board | |
Kim Gran |
59 | 2002 | President, Chief Executive Officer, Director, Member of the Management Team |
Anne Leskela |
51 | Chief Financial Officer, Vice President Finance and Control & Investor Relations, Member of the Management Team | |
Hannu Teininen |
53 | 2012 | Vice President, Sales and Logistics; Member of the Management Team |
Antti-Jussi Tahtinen |
48 | 2009 | Vice President, Marketing and Communications; Member of the Management Team |
Esa Eronen |
56 | 2001 | Vice President, Production Service; Member of the Management Team |
Rami Helminen |
47 | Vice President, Passenger Car Tyres; Member of the Management Team | |
Teppo Huovila |
50 | Vice President, Quality and Process Development; Member of the Management Team | |
Heikki Mattsson |
53 | Vice President, ICT; Member of the Management Team | |
Andrei Pantioukhov |
41 | 2009 | Vice President, Russian operations; General Manager of Nokian Tyres Russia; Member of the Management Team |
Manu Salmi |
38 | 2009 | Vice President, Procurement; Member of the Management Team |
Pontus Stenberg |
47 | 2012 | Vice President, Truck Tyres; Member of the Management Team |
Alexej von Bagh |
45 | Vice President, Chief Executive Officer of Vianor, Member of the Management Team | |
Raimo Mansikkaoja |
51 | 2010 | Vice President, Business Development; Member of the Management Team |
Jarmo Puputti |
48 | 2008 | Member of the Management Team, Director of Nokian Heavy Tyres Ltd. |
Hille Korhonen |
52 | 2006 | Independent Director |
Risto Murto |
50 | 2012 | Independent Director |
Hannu Penttila |
60 | 1999 | Independent Director |
Aleksey Vlasov |
56 | 2006 | Independent Director |
Biographies
| Name | Description |
|---|---|
Petteri Wallden |
Mr. Petteri Tapio Wallden is Independent Chairman of the Board of Directors of Nokian Renkaat Oyj. He also chairs the Company's Nomination and Remuneration Committee. He joined the Company’s Board in 2005. Mr. Wallden is a former President and Chief Executive Officer of such companies as Alteams Oy (2007-2010), Onninen Oy (2001-2005), Ensto Oy (1996-2001), Nokia Kaapeli Oy (1990-1996) and Sako Oy (1987-1990). He holds a number of board assignments including Vice Chairman of the Board of Tikkurila and Member of the Boards of Comptel Oyj, Kuusakoski Group Oy, Mesera Oy, One Nordic Holding AB, SE Makinen Logistics Oy, Staffpoing Holding Oy and Teleste Oyj. Mr. Wallden has obtained a Master of Science degree in Engineering. |
Kim Gran |
Mr. Kim Gran is President, Chief Executive Officer (CEO), Member of the Management Team and Member of the Board of Directors of Nokian Renkaat Oyj. He joined the Company’s Board of Directors in 2002 and was appointed President and CEO in 2000. He joined the Company in 1995. He was previously Vice President of Nokian Renkaat, Car and Van tyres (1995-2000). In the past he also served as Managing Director of Pechiney Cebal, Corby in the United Kingdom (UK) (1992-1995); Managing Director at Cebal-Printal, Devizes, UK (1988-1995); Marketing Director at Printal Oy, Hanko, Finland (1987-1988); Director at Gran-Transport Ltd in Turku, Finland (1985-1987), and as Marketing Manager (1982-1985) and Purchasing Manager (1980-1982) at A. Ahlstrom. Mr. Gran holds a number of board assignments. He chairs the Boards of Rubber Manufacturer’s Association and Rautaruukki Plc, and serves as Member of the Boards of Finnish-Russian Chamber of Commerce (FRCC), Chemical Industry Federation of Finland (Vice Chairman), Ilmarinen and YIT Plc. He holds a Bachelor of Science degree in Economics. |
Anne Leskela |
Ms. Anne Leskela has been Chief Financial Officer, Vice President Finance and Control & Investor Relations at Nokian Renkaat Oyj since 2006, and Member of the Management Team of the Company since March 2006. She joined the Company in 1997 and has prior to her current assignment held such roles as Treasurer (2005-2006) and Manager, Treasury (1997-2005). Earlier in her carrier, she was Financial Analyst, Group at Oy Kyro Ab (1995-1997), Manager of Domestic Money Market at Suomen Saastopankki – SSP Oy, rahoituspankki (1992-1994) and Dealer at SSP Tampereen Alue (1989-1992). Ms. Leskela holds a Master of Economic Sciences degree. |
Hannu Teininen |
Mr. Hannu Teininen has been Vice President, Sales and Logistics, at Nokian Renkaat Oyj since January 1, 2012, and Member of the Management Team of the Company since January 2004. He has been Vice President, Truck Tyres at the Company until Decemebr 31, 2011. He joined the Company in 1984 and has over the years held such roles as; Plant Manager, Car tyres at Nokian Tyres plc (2000-2006); Plant Manager at Nokian Heavy Tyres Ltd (1998-2000); Marketing Manager at Nokian Heavy Tyres Ltd (1996-1998) and Sales and Export Manager at Nokia Tyres Ltd (1984-1996). Mr. Teininen holds Master of Business Administration degree and is Engineer. |
Antti-Jussi Tahtinen |
Mr. Antti-Jussi Tahtinen has been Vice President, Marketing and Communications and Member of the Management Team of Nokian Renkaat Oyj since April 2009. He joined the Company in 2005 as Marketing Manager (2005-2009). Prior to that, he was Marketing Manager at Elisa Oyj (1999-2005) and Uimonen Trading Oy (1996-1999). Mr. Tahtinen holds a Master of Arts degree. |
Esa Eronen |
Mr. Esa Eronen has been Vice President, Production Service and Member of the Management Team of Nokian Renkaat Oyj since September 2001. He joined the Company in 1988. Prior to his current position, he held such roles as Development Manager (1997-2001) and Plant Manager (1995-1997) at Heavy Tyres/Nokian Tyres plc and Plant Manager at Lieksa factory/Nokia Tyres Ltd (1988-1994). Earlier in his career, he was Production Manager at Makrotalo OY (1984-1988) and Production Engineer at Termo Plan OY (1982-1984). Mr. Eronen serves as Member of Plastic and Rubber pool. He is Technology Engineer. |
Rami Helminen |
Mr. Rami Helminen is Vice President, Passenger Car Tyres and and Member of the Management Team of Nokian Renkaat Oyj. He has been Member of the Management Team since April 1997. He has worked for the Company since 1990 and held such roles as Chief Financial Officer (1997-2006) and Financing Manager (1994-1997) of Nokian Tyres plc, Credit Manager at Nokia Tyres Ltd (1993-1994), Financing and Accounting Manager at Nokia Capacitors Ltd (1991-1993) and Financing Planner at Nokia Tyres Ltd (1990-1991). Mr. Helminen holds a Master of Economic Sciences degree. |
Teppo Huovila |
Mr. Teppo Huovila is Vice President, Quality and Process Development and Member of the Management Team of Nokian Renkaat Oyj. He has been Member of the Company’s Management team since January 2009. He joined the Company in 1989 and has since held such roles as Vice President, Research & Development (R&D) (2009-2011), R&D Manager (2000-2008), Quality and Development Manager (1996-2000) and Technical Customer Service Manager (1995-1996) at Nokian Tyres plc, as well as Quality Manager (1991-1994) and Quality Engineer (1989-1990) at Nokia Tyres Ltd. Before that, he was Development Engineer at PostiTele (1988-1989). Mr. Huovila holds Master of Science and Master of Business Administration degrees. |
Heikki Mattsson |
Mr. Heikki Mattsson has served as Vice President, ICT at Nokian Renkaat Oyj since 2010 and he has been Member of the Management Team of the Company since June 2010. Prior to joining the Company, he worked for such companies as Digia Oyj (2009-2010), Oracle Finland Oy (2005-2009, 1996-2003), Finnlines Oyj (2003-2005), Artekus Oy (1987-1996) and Maito-Pirkka/Finnmilk Oy (1985-1987). |
Andrei Pantioukhov |
Mr. Andrei Pantioukhov has served as Vice President, Russian operations and Member of the Management Team of Nokian Renkaat Oyj since April 2009, and as General Manager of Nokian Tyres Russia within the Company since 2004. Prior to joining the Company in 2004, he was Consultant at The Boston Consulting Group (BCG) (2001-2004) and Marketing and Sales Manager at KTT, a subsidiary of Noviter Oy (1994-2000). Mr. Pantioukhov holds a Master of Business Administration degree. |
Manu Salmi |
Mr. Manu Salmi has served as Vice President, Procurement at of Nokian Renkaat Oyj since 2007 and as Member of the Management Team of the Company since January 2009. He joined the Company in 2001 and has over the years held such roles as Purchasing Manager (2006-2007), Sales and Logistics Manager (2004-2006), Customer Service Manager, Export (2002-2003) and Purchasing Officer (2001-2003). Mr. Salmi holds a Master of Military Sciences degree and a Master of Science degree in Economics. |
Pontus Stenberg |
Mr. Pontus Stenberg has served as Vice President, Truck Tyres and Member of the Management Team at Nokian Renkaat Oyj since January 2012. He joined the Company as Managing Director of Vianor Oy (2010-2011). Prior to that he spent several years with Volvo and held such roles as Director General at Volvo Polska Sp. Z o.o. (2007-2010); Managing Director at Volvo Finland AB (2004-2007) and Sales and Marketing Director at Volvo Trucks and Buses Finland Ltd (1998-2004). Earlier in his career, he served as Sales Manager at Robert Bosch Oy (1994-1998) and Product Manager at Torrex Oy (1992-1994). Mr. Stenberg is Member of the Board of Directors of Kiitosimeon Ltd. He holds a Master of Science degree in Economics. |
Alexej von Bagh |
Mr. Alexej von Bagh is Vice President and Member of the Management Team of Nokian Renkaat Oyj. He also serves as Chief Executive Officer of Vianor within the Company since 2010. He joined the Company in 1995 and held such roles as Chief Operating Officer of Vianor Holding Ltd (2006-2010), Vice President of Truck Tyres and Retreading Materials at Nokian Tyres plc (2004-2006), Managing Director of Vianor AS (2002-2004), Executive Vice President of Vianor Oy (2001-2002), Technical Director of Isko Oyj / Vianor Oy (1997-2001) and Quality Manager of Isko Oyj (1995-1997). Prior to that, he was Project Manager at Kymmene Logistics Oy (1992-1995) and Kymmene Oyj (1991-1992). He is Chairman of Plastic and Rubber pool. Mr. von Bagh holds a Master of Science degree in Engineering. |
Raimo Mansikkaoja |
Mr. Raimo Mansikkaoja has been Vice President, Business Development of Nokian Renkaat Oyj since 2010 and Member of the Management Team of the Company since October 1997. He joined Nokian Renkaat in 1995 and previously held such roles as Vice President, ICT & Corporate Development (2006-2010); Vice President, Corporate Development (2003-2006); Vice President, IT (1997-2003) and IT Manager (1995-1997). Prior to that, he was Consultant of Manager (1993-1995) and Consultant (1990-1993) at Cap Gemini Oy; Development Manager (1989-1990) and Special Planning Officer (1987-1989) at Pohjola-Yhtiot; Vs. assistentti (1986-1987) and Vs. lehtori (1985-1986) at Tampereen yliopisto, Tietojenkasittelyopin laitos, and Computer Programmer (1984-1985) at Oy Nixdorf Ab. Mr. Mansikkaoja holds a Master of Science degree and a Master of Business Administration degree. |
Jarmo Puputti |
Mr. Jarmo Puputti has served as Member of the Management Team of Nokian Renkaat Oyj and Director of Nokian Heavy Tyres Ltd. within the Company since August 2008. Prior to joining the Company, he was Executive Vice President, Sales and Marketing at Patria Land&Armament Ltd. (2008), Managing Director (2005-2008) and Vice President, Business Development (2004) at Patria Weapon Systems Ltd.; Business Development Manager at Metso Automation Ltd. (2002-2004); Manager, System Engineering, Offering Development at Sandvik Mining and Construction Oy (1997-2002); Project Engineer at Finnish Defense Forces (1995-1997); Project Manager at Modulaire Oy (1994-1995) and Platoon Leader, Duty Operational Officer at UN Peace Keeping Forces (1992-1993). Mr. Puputti holds a Master of Science degree in Engineering. |
Hille Korhonen |
Ms. Hille Korhonen has been Independent Member of the Board of Directors of Nokian Renkaat Oyj since 2006. She also serves as Member of the Company’s Nomination and Remuneration Committee. Ms. Korhonen was Vice President, Operations at Fiskars Corporation from 2008 until December 31, 2012. She has been President and Chief Executive officer of Alko Inc. since January 1, 2013. Prior to that, she worked for Iittala Group as Group Director, Operations (2003-2009), and held management duties within Logistics at Nokia Corporation (1996-2003). She was also Manager, Logistics and Marketing Development at Outokumpu Copper Plc (1993-1996). Ms. Korhonen is Member of the Board of Directors of Lassila&Tikanoja. She holds a Licentiate of Science degree in Technology. |
Risto Murto |
Mr. Risto Murto has been Independent Member of the Board of Directors of Nokian Renkaat Oyj since April 12, 2012. He is also Member of the Nomiantion and Remuneration Committee of the Company. He serves as CIO, Executive Vice President at Varma Mutual Pension Insurance Company. Previously, he served as Managing Director of Opstock Ltd, (2000-2005) and Head of Equities and Research at the company (1997-2000). He is Chairman of the Board of directors of NV Kiinteistosijoitus Oy and VVT Kiinteistosijoitus Oy, Vice Chairman of the Noard of VVO-Group Plc, as well as Member of the Board of Kaleva Mutual Life Insurance. He holds a Doctorate of Science degree in Economics, a Master of Science degree in Economics and a Licentiate of Political Science degree within Economics. |
Hannu Penttila |
Mr. Hannu Penttila has been Independent Member of the Board of Directors of Nokian Renkaat Oyj since 1999. He also serves as Member of the Company’s Nomination and Remuneration Committee. Mr. Penttila is Chief Executive Officer of Stockmann plc. and Chairman of the Boards of Directors of Jaakiekon SM-liiga Oy and many subsidiaries of Stockmann Group. Apart from this he serves as Vice Chairman of the Board of Suomen Luotto-osuuskunta and as Board Member at HC Assat Pori Oy and as Member on the Supervisory Boards of Mutual Insurance Company Kaleva and Varma Mutual Pension Insurance Company. Mr. Penttila spent a number of years with Stockmann and held such roles as Executive Vice President (1994-2001), Director of Department Store Division (1992-2001), Director of Helsinki Department Store (1986-1991), Manager of Tapiola Department Store (1985-1986) and Company lawyer (1978-1984). Prior to that, he worked with Ministry of Labor as an inspector and junior ministerial secretary (1976-1978). He holds a Master of Laws degree. |
Aleksey Vlasov |
Mr. Aleksey Vadimovich Vlasov has been Independent Member of the Board of Directors of Nokian Renkaat Oyj since 2006. He serves as Vice President of Synttech Group. He is Medical Doctor. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Petteri Wallden |
85,300 |
Kim Gran |
817,300 |
Anne Leskela |
-- |
Hannu Teininen |
-- |
Antti-Jussi Tahtinen |
-- |
Esa Eronen |
-- |
Rami Helminen |
-- |
Teppo Huovila |
-- |
Heikki Mattsson |
-- |
Andrei Pantioukhov |
-- |
Manu Salmi |
-- |
Pontus Stenberg |
-- |
Alexej von Bagh |
-- |
Raimo Mansikkaoja |
-- |
Jarmo Puputti |
-- |
Hille Korhonen |
46,600 |
Risto Murto |
35,400 |
Hannu Penttila |
46,600 |
Aleksey Vlasov |
44,200 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Petteri Wallden |
0 | 0 |
Kim Gran |
0 | 0 |
Anne Leskela |
0 | 0 |
Hannu Teininen |
0 | 0 |
Antti-Jussi Tahtinen |
0 | 0 |
Esa Eronen |
0 | 0 |
Rami Helminen |
0 | 0 |
Teppo Huovila |
0 | 0 |
Heikki Mattsson |
0 | 0 |
Andrei Pantioukhov |
0 | 0 |
Manu Salmi |
0 | 0 |
Pontus Stenberg |
0 | 0 |
Alexej von Bagh |
0 | 0 |
Raimo Mansikkaoja |
0 | 0 |
Jarmo Puputti |
0 | 0 |
Hille Korhonen |
0 | 0 |
Risto Murto |
0 | 0 |
Hannu Penttila |
0 | 0 |
Aleksey Vlasov |
0 | 0 |

