People: Nokian Tyres plc (NRE1V.HE)

NRE1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Petteri Wallden

66 Independent Chairman of the Board

Ari Lehtoranta

52 2014 President, Chief Executive Officer

Anne Leskela

52 Chief Financial Officer, Vice President Finance and Control & Investor Relations, Member of the Management Team

Hannu Teininen

54 2012 Vice President, Sales and Logistics; Member of the Management Team

Antti-Jussi Tahtinen

49 2009 Vice President, Marketing and Communications; Member of the Management Team

Esa Eronen

57 2001 Vice President, Production Service; Member of the Management Team

Rami Helminen

48 Vice President, Passenger Car Tyres; Member of the Management Team

Teppo Huovila

51 Vice President, Quality and Process Development; Member of the Management Team

Heikki Mattsson

54 Vice President, ICT; Member of the Management Team

Andrei Pantioukhov

42 2009 Vice President, Russian operations; General Manager of Nokian Tyres Russia; Member of the Management Team

Manu Salmi

39 2009 Vice President, Procurement; Member of the Management Team

Alexej von Bagh

46 Vice President, Chief Executive Officer of Vianor, Member of the Management Team

Raimo Mansikkaoja

52 2010 Vice President, Business Development; Member of the Management Team

Pontus Stenberg

48 2013 Member of the Management Board; Director of Nokian Truck Tyres and Director of Heavy Tyres

Kim Gran

60 2014 Director

Raimo Lind

61 2014 Director

Inka Mero

38 2014 Director

Hille Korhonen

54 2006 Independent Director

Risto Murto

52 2012 Independent Director

Hannu Penttila

61 1999 Independent Director

Biographies

Name Description

Petteri Wallden

Mr. Petteri Tapio Wallden is Independent Chairman of the Board of Directors of Nokian Tyres. 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.

Ari Lehtoranta

Mr. Ari Lehtoranta has been appointed President and Chief Executive Officer of Nokian Tyres plc, effective as of October 1, 2014. He has previously worked at Kone Corporation as Executive Vice President, Central and North Europe. He holds a Master of Science degree in Engineering.

Anne Leskela

Ms. Anne Leskela has been Chief Financial Officer, Vice President Finance and Control & Investor Relations at Nokian Tyres plc 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 Tyres plc 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 Tyres plc 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 Tyres plc 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 Tyres plc. 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 Tyres plc. 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 Tyres plc 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 Tyres plc 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 Tyres plc 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.

Alexej von Bagh

Mr. Alexej von Bagh is Vice President and Member of the Management Team of Nokian Tyres plc. 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 Tyres plc 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.

Pontus Stenberg

Mr. Pontus Stenberg is Member of the Management Board; Director of Nokian Truck Tyres and Director of Heavy Tyres at Nokian Tyres plc effective as of October 1, 2013. He joined the Company’s Management as Vice President, Truck Tyres in January 2012. He started at Nokian Tyres 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.

Kim Gran

Mr. Kim Gran has been Member of the Board of Directors of Nokian Tyres plc since 2002. He no longer serves as President, Chief Executive Officer (CEO) and Member of the Management Team of the Company, effective as of September 30, 2014. He 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.

Raimo Lind

Mr. Raimo Lind has been Member of the Board of Directors of Nokian Tyres plc since April 8, 2014. He is Member of the Audit Committee. He holds a Master of Science degree in Economics. He has experience from Wartsila as Senior Executive Vice President and deputy to the Chief Executive Officer (2005-2013), and Chief Financial Officer (CFO) (1998-2013); Tamrock as Coal division president, Service division president, CFO (1992-1997); Scantrailer, Managing Director (1990-1991) and Wartsila, Service division, Vice president, Wartsila Singapore Ltd, MD, Diesel division, VP Group Controller (1976-1989). He is Chairman of the Board of Elisa Plc and Member of the Boards of Capman Credit, HiQ AB and Wilhelm Wahlforss foundation.

Inka Mero

Ms. Inka Mero has been Member of the Board of Directors of Nokian Tyres plc since April 8, 2014. She is Member of the Audit Committee. She holds Master of Economics degree. She has been Co-Founder and Chairwoman at KoppiCatch Ltd since 2008. She has experience as of CEO Playforia Oy (2006-2008); Director, Nokia Plc (2005-2006); VP Sales and Marketing at Digia Plc (2001-2005) and Investment Manager, Sonera Corporation (1996-2001). She is Chairman of the Board at IndoorAtlas Oy and KoppiCatch Oy and Member of the Boards of Finnish Industry Investment Ltd, Klevu Oy, Staffpoint Holding Oy and StartupSaunaFoundation.

Hille Korhonen

Ms. Hille Korhonen has been Independent Member of the Board of Directors of Nokian Tyres plc 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 Tyres plc 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 Tyres plc 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.
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