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Outotec Oyj (OTE1V.HE)

OTE1V.HE on Helsinki Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

Matti Alahuhta

64 2013 Independent Chairman of the Board

Markku Terasvasara

51 2016 President, Chief Executive Officer, Member of the Executive Board

Timo Ritakallio

54 2013 Independent Vice Chairman of the Board

Jari Algars

52 2016 Chief Financial Officer, Finance & Control; Member of the Executive Board

Kalle Harkki

47 2016 Executive Vice President and President of Metals, Energy & Water business unit; Member of the Executive Board

Adel Hattab

54 2016 Executive Vice President, President of Markets Unit; Member of the Executive Board

Taneli Salervo

62 2016 Executive Vice President, Acting President of Minerals Processing Business Unit; Member of the Executive Board

Nina Kiviranta

52 2016 Senior Vice President, Legal, Contract Management & Corporate Responsibility; Member of the Executive Board

Olli Nastamo

59 2016 Senior Vice President, Strategy, Marketing and Operational Excellence; Member of the Executive Board

Kaisa Aalto-Luoto

2016 Senior Vice President, Human Resources and Communications; Member of the Executive Board

Patrik Nolaker

2016 Director

Eija Ailasmaa

66 2010 Independent Director

Klaus Cawen

59 2015 Independent Director

Anja Korhonen

63 2013 Independent Director

Ian Pearce

59 2015 Independent Director

Chaim Zabludowicz

63 2012 Independent Director

Riitta Lind

Executive Assistant

Biographies

Name Description

Matti Alahuhta

Mr. Matti Alahuhta has served as Independent Chairman of the Board of Directors of Outotec Oyj since March 26, 2013. He is Chairman of the Human Capital Committee and Member of the Nominating Committee of the Company. He previously was Executive Vice President at Nokia (2004) and Member of the Group Executive Board at Nokia (1993-2004), among others. He also serves as Chairman of the Board of Directors at DevCo Partners, Confederation of Finnish Industries and Aalto University Foundation and Member of the Board of KONE Corporation, ABB Group, and AB Volvo. He holds Doctorate of Science degree in Technology and Doctorate of Science in Technology h.c. degree.

Markku Terasvasara

Mr. Markku Juhani Terasvasara has been President, Chief Executive Officer and Member of the Executive Board at Outotec Oyj since October 1, 2016. He has previously been President of Atlas Copco's Mining and Rock Excavation Service Division. He has been employed by Atlas Copco since 1997.He holds Bachelor of Science degree in Civil Engineering.

Timo Ritakallio

Mr. Timo Olavi Ritakallio has been Independent Vice Chairman of the Board of Directors of Outotec Oyj since 2013. He has served as Independent Member of the Board of Directors of Outotec Oyj since 2011. He is also Member of the Company's Audit and Risk Committee. He has been President and Chief Executive Officer of Ilmarinen Mutual Pension Insurance Company since February 1, 2015, and previously was its Deputy Chief Executive Officer from 2008 and is Member of the Board of Directors of Securities Market Association, and Chairman of the Board of Directors of the Finnish Pension Alliance TELA, Member of the Shareholders’ Nomination Board of several exchange-listed companies and Member of the Board of Directors of a couple of foundations. He graduated from Teknillinen Korkeakoulu with a Master of Business Administration and from Turun Yliopisto with a Master of Legal Letters.

Jari Algars

Mr. Jari Algars has been Chief Financial Officer, Finance & Control and Member of the Executive Board of Outotec Oyj since October 1, 2016. He no longer serves as Acting Chief Executive Officer at the Company effective as of October 1, 2016. He has held this position since June 22, 2016. He has been Chief Financial Officer, Finance & Control and Member of the Executive Board at Outotec Oyj since January 1, 2016. He has been Chief Financial Officer and Member of the Executive Board at Outotec Oyj since October 1, 2015. He holds a degree of M.Sc. (Econ) from Svenska Handelshogskolan i Vasa, Finland. Jari Algars has a long career in various top leadership positions at Andritz, including both business leadership and financial roles. He has previously also worked for Kone Oyj.

Kalle Harkki

Dr. Kalle Harkki, Ph.D. has been Executive Vice President and President of Metals, Energy & Water business unit and Member of the Executive Board at Outotec Oyj since October 24, 2016. He has previously been Executive Vice President, President of Minerals Processing Business Unit and Member of the Executive Board at Outotec Oyj since January 1, 2016. Before that, he has been Executive Vice President, President of Minerals Processing business area at Outotec Oyj since July 1, 2013. He has been Member of the Company’s Executive Board since April 1, 2010. He joined Outotec in 2006 and was previously employed by Outokumpu group (1998-2006). Over the years he held such positions as President of Services business area (2008-2013) at Outotec, President of Outotec Research Oy (2005-2008), Manager, Application Engineering (2003-2005) and Technology Manager (2002-2003) at Outokumpu Copper Products, Europe Division; Technology Manager at Outokumpu Poricopper Oy (2001-2002), and Development Manager (1999-2001) and Research Engineer (1998-1999) at Outokumpu Copper Products. Mr. Harkki holds a Doctorate in Philosophy degree in Technology.

Adel Hattab

Mr. Adel Hattab has been Executive Vice President, President of Markets Unit and Member of the Executive Board at Outotec Oyj since January 1, 2016. Before that, he served as Executive Vice President, President of EMEA Region, and Member of the Executive Board of Outotec Oyj from October 1, 2014. He holds a degree of M.Sc. (Eng) from Helsinki University of Technology, Faculty of Mining and Metallurgy as well as MBA from a joint program between Helsinki School of Economics and MIT, with major in Finance. He previously worked as SVP, EMEA in Metso Automation, and prior to that he has held several international senior leader positions in areas of Sales, Marketing and General Management in Wartsila, BAC Engineering and Nokia.

Taneli Salervo

Mr. Taneli Salervo has been Executive Vice President, Acting President of Minerals Processing Business Unit and Member of the Executive Board at Outotec Oyj since October 24, 2016. He has been employed by the Company since 2006. He holds Master of Science degree in Engineering.

Nina Kiviranta

Ms. Nina Kiviranta has been Senior Vice President, Legal, Contract Management & Corporate Responsibility and Member of the Executive Board at Outotec Oyj since January 1, 2016. She has previously been General Counsel and Member of the Executive Board of Outotec Oyj since March 18, 2013. She started her career as Attorney. Between 1996 and 2006, she held various legal positions in Metsa-Serla Oyj and M-Real Oyj as well as the post of General Counsel in Metsa Board. She joined the Company from Nokia Siemens Networks Oy, where she was Head of Legal and Chief Compliance Officer. She holds a Master of Laws degree.

Olli Nastamo

Mr. Olli Pekka Nastamo has been appointed Senior Vice President, Strategy, Marketing and Operational Excellence and Member of the Executive Board at Outotec Oyj effective as of April 1, 2016. He previously served as Senior Vice President, Operational Excellence and Member of the Executive Board at Outotec Oyj from August 1, 2013 until January 1, 2016. He joined the Company from Comptel Corporation where he has been responsible for Comptel Inventory business and business operations. Prior to that he has held several senior positions in the fields of business management, product management, R&D, project management, engineering, human resources, information technology, quality and business processes in several technology and engineering companies. Mr. Nastamo holds a Master of Science degree in Engineering.

Kaisa Aalto-Luoto

Ms. Kaisa Aalto-Luoto has been appointed Senior Vice President, Human Resources and Communications and Member of the Executive Board at Outotec Oyj effective as of April 1, 2016. Before that, she was in charge of Human Resources of Outotec's Minerals Processing Business Unit. She holds Master of Science degree in Economics.

Patrik Nolaker

Eija Ailasmaa

Ms. Eija Ailasmaa has been Independent Member of the Board of Directors of Outotec Oyj since 2010. She also serves as Member of the Company's Human Capital Committee. Ms. Ailasmaa was Chief Executive Officer of Sanoma Media B.V. from 2003 to 2011. In addition, she holds a Board Member position at Huhtamaki Oyj, where she is also Member of the Audit Committee. Ms. Ailasmaa has graduated from Sanoma School of Journalism and holds a Master of Social Sciences degree.

Klaus Cawen

Mr. Klaus Thomas Cawen has been Independent Director of Outotec Oyj since March 30, 2015. He holds Master of Laws degree from Columbia University (1982) and Master of Laws degree from University of Helsinki (1981). He is Member of the Audit and Risk Committee. He has served at KONE Corporation (Finland) as Executive Vice President, member of the Executive Board since 2002, as Senior Vice President & General Counsel, member of the Executive Board (1995-2001) and in other leadership positions as General and Legal Counsel (1983-1994). He was Foreign Associate, White & Case, New York (1982-1983). He has served at Outotec Oyj as member of the Board of Directors since 2015 and at Oy Karl Fazer Ab as member of the Board since 2002 as well as Toshiba Elevator and Building Systems Corporation as member of the Board since 2002 and East Office of Finnish Industries Ltd as member of the Board since 2008. He as Member of the Board of Sponda Plc (2008-2014) and Glaston Corporation (2004-2011).

Anja Korhonen

Ms. Anja Helena Korhonen has served as Independent Member of the Board of Directors of Outotec Oyj since March 26, 2013. She is also Chairman of the Audit and Risk Committee of the Company. She held a number of positions in Nokia Corporation between 1996 and 2011, including Senior Vice President, Corporate Controller; Vice President, Business Controller, Mobile Phones, and Senior Vice President, Business Controller, Nokia Mobile Phones. She also worked at Hewlett-Packard between 1983 and 1996. She is also Member of the Board of Oriola-KD Oyj. She holds a Master of Science degree in Economics.

Ian Pearce

Mr. Ian W. Pearce has been Independent Director at Outotec Oyj since March 30, 2015. He holds Bachelor of Science degree in University of the Witwatersrand. He is Member of the Audit and Risk Committee. He has served at X2 Resources (UK) as Founding Partner since 2013, Chief Executive Officer 2006-2013, Falconbridge (Canada and USA) as Chief Operating Officer, SVP Projects & Engineering 2003-2006, Fluor Corporation (Canada) as Executive Project Director 2001-2003, in various engineering and project management positions in Fluor Daniel, LTA Process and Gold Fields of South Africa 1984-2001. He has served at MineSense (Canada) as Chairman of the Board since 2013. He previously served at Mining Association of Canada (Canada) as Chairman 2012-2013, Nickel Institute (Global organization) as Chairman 2012-2013 and Canadian Opera Company (Canada) as Member of the Board 2008-2013.

Chaim Zabludowicz

Mr. Chaim (Poju) Zabludowicz has served as Independent Member of the Board of Directors of Outotec Oyj since 2012. He is also Member of the Company’s Human Capital Committee. He holds a Bachelor of Arts degree in Economics and International Relations. He also serves as Chairman and Chief Executive Officer of Tamares Group. He is also Member of the Board of Mustavaara Kaivos Oy, Patron of Finnish British Chamber of Commerce, Member of the Board of Kiasma - Museum of Contemporary Art, Council Member of Tate Modern International, and Co-founder and Trustee of The Zabludowicz Collection.

Riitta Lind