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Stockmann Oyj Abp (STCBV.HE)

STCBV.HE on Helsinki Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Jukka Hienonen

55 2016 Independent Chairman of the Board

Lauri Veijalainen

48 2016 Chairman of the Management Team, Chief Executive Officer

Leena Niemisto

53 2016 Independent Vice Chairman of the Board

Petteri Naulapaa

48 2015 Chief Information Officer, Member of the Management Team

Jukka Naulapaa

50 2006 Director of Legal Affairs, Member of the Management Team

Mikko Huttunen

48 2016 Director of Human Resources, Member of the Management Team

Ingvar Larsson

44 2014 Chief Executive Officer of Lindex, Member of the Management Team

Nora Malin

41 2015 Member of the Management Team, Director of Corporate Communications

Maiju Niskanen

39 2016 Director, Store Operations; Member of the Management Team

Susanna Ottila

48 2016 Director, Delicatessen; Member of the Management Team

Anna Salmi

37 2016 Chief Customer Officer, Member of the Management Team

Bjorn Teir

47 2014 Director, Real Estate, Member of the Management Team

Tove Westermarck

48 2016 Director, Supply Chain; Member of the Management Team

Kaj-Gustaf Bergh

61 2016 Director

Susanne Najafi

35 2016 Director

Michael Rosenlew

57 2016 Director

Per Sjodell

44 2012 Director

Dag Wallgren

55 2011 Director

Torborg Chetkovich

49 2015 Independent Director

Biographies

Name Description

Jukka Hienonen

Mr. Jukka Hienonen has been Independent Chairman of the Board of Directors of Stockmann Oyj Abp since March 15, 2016. He has been Member of the Board at the Company since March 19, 2016. He is Member of the Company's Compensation Committee and Nominating Committee. He has experience at SRV Group Plc as CEO (2010–2014); Finnair Plc as CEO (2006–2010); Stockmann plc as Executive Vice President (2003-2005). He holds Master of Science degree in Economics.

Lauri Veijalainen

Mr. Lauri Veijalainen has been Chief Executive Officer and Chairman of the Management Team at Stockmann Oyj Abp since September 12, 2016. He was Interim Chief Executive Officer and Chairman of the Management Team at the Company from April 4, 2016 until September 12, 2016. He has previously served as Chief Financial Officer and Member of the Management Committee of the Company since August 12, 2015. He no longer serves as Development Director for International Operations and Member of the Management Committee of the Company, effective as of August 12, 2015. He has held this position since August 1, 2010, and has been appointed Deputy Director, Real Estate at the Company, effective as of November 1, 2014. Prior to joining the Company he was Chief Financial Officer at IKEA Russia and CIS countries (2003–2010), and Chief Financial Officer and Administrative Director at Skanska Moscow (1998–2003). He holds a Bachelor of Science degree and a Master's of Business Administration degree.

Leena Niemisto

Ms. Leena Niemisto has been Independent Vice Chairman of the Board of Directors of Stockmann Oyj Abp since March 15, 2016. She is also Member of the Compensation Committee and Nomination Committee at the Company. She is CEO of Dextra Oy. She holds D.Med.Sc. degree.

Petteri Naulapaa

Mr. Petteri Naulapaa has been appointed Chief Information Officer and Member of the Management Team at Stockmann Oyj Abp effective as of May 1, 2015. He holds a Master of Science degree in Technology. He was Chief Information Officer at Vaisala, where he has had global responsibility for the group’s business systems and IT infrastructure (2010-2015), Director, Dynamics AX Solution at Digia plc (2006-2010), and Sales manager at Oracle Finland Oy (2000-2006). He has 20 years’ experience in the IT business, including management and sales positions.

Jukka Naulapaa

Mr. Jukka Naulapaa has served as Director of Legal Affairs and Member of the Management Team at Stockmann Oyj Abp since 2006. He has been also secretary to the Management Committee and to the Board of Directors since 2001. He joined Stockann in 1998 as Company Lawyer. Prior to that, he was an attorney at Law Firm Hepo-Oja & Lunnas Oy (1991–1998). Mr. Naulapaa holds a Master of Legal Letters degree.

Mikko Huttunen

Mr. Mikko Huttunen has been appointed Director of Human Resources and Member of the Management Team at Stockmann Oyj Abp effective as of August 15, 2016. Mikko Huttunen has most recently served as Senior Vice President, Human Resources at Rovio Entertainment and before that had several HR management positions at e.g. GE Healthcare, Cargotec and Nokia. Mikko He holds Master of Science degree in Economics.

Ingvar Larsson

Mr. Ingvar Larsson has been Chief Executive Officer of Lindex and Director of Fashion Chains, Member of the Management Team at Stockmann Oyj Abp since June 6, 2014. He was Design and Purchasing Director at Lindex from June 2013 until 2014, and was Lindex Country Manager for Sweden in 2010-2013. He has previously held several management positions at H&M, including Country Manager (Greece) (2007-2010); Regional Manager (Czech Republic, Slovakia, Hungary) from 2006 until 2007. He holds a Master of Science degree in Economics.

Nora Malin

Ms. Nora Malin has been Member of the Management Team and Director of Corporate Communications at Stockmann Oyj Abp since April 2, 2015. Before that, she has been Director of Corporate Communications at the Company. She was Director of Corporate Communications at the Company from January 1, 2013 until 2014. She has been Stockmann's Corporate Communications Manager since 2010 and has previously worked in similar positions at Fiskars, Iittala, and Basware. She holds Master's degree in Political Science.

Maiju Niskanen

Ms. Maiju Katariina Niskanen has been Director, Store Operations and Member of the Management Team at Stockmann Oyj Abp since June 13, 2016. She holds Master of Science degree in Economics. She joined the Stockmann Group in 2001 and has held several positions in buying, store operations and business controlling at Lindex and in Stockmann department stores.

Susanna Ottila

Ms. Susanna Ottila has been Director, Delicatessen and Member of the Management Team at Stockmann Oyj Abp since June 13, 2016. She holds Master of Science in Economics. She joined Stockmann in 2014 and has led Stockmann’s food chain since 2015. She has over 10 years of experience in marketing and business development management in food industry in e.g. Vaasan Oy and Unilever.

Anna Salmi

Ms. Anna Salmi has served as Chief Customer Officer and Member of the Management Team of Stockmann Oyj Abp since October 28, 2016. She holds a Master of Science degree in Economics. She has been at Stockmann since 2015 as Director, Digital Retail. Before that she has worked, for example, as Commercial Director and Sales and Marketing Director at Aurinkomatkat - Suntours and as Director of Digital Marketing at Finnair.

Bjorn Teir

Mr. Bjorn Teir has been appointed Director, Real Estate and Member of the Management Team of Stockmann Oyj Abp, effective as of November 1, 2014. He has over 10 years’ experience in heading real estate business. He served at Ab Mercator Oy as Managing Director 2008-2014; Ab Forum Capita Oy as Managing Director 2007-2014; Fastighets Ab Arcada Nova as Managing Director 2002-2007; Samfundet Folkhalsan I svenska Finland rf as Planning Manager 2001-2006. He holds a Master of Science degree in Political Science.

Tove Westermarck

Ms. Tove Westermarck has been Director, Supply Chain and Member of the Management Team at Stockmann Oyj Abp since June 13, 2016. She has previously been Development Director and Member of the Management Team of the Company since November 1, 2014. She previously served at Stockmann as Director, Department Store Division’s distance retail business (2013-2014), Director, department stores in Russia (2008-2013), Sales Director, department stores in Russia (2007-2008), Marketing Director, international operations (2005-2007), Director, Tallinn department store (2004-2005), Marketing Manager (Helsinki city centre department store) (2001-2004), Sales Manager (Helsinki city centre department store) (1999-2000). She holds a Master of Science degree in Economics.

Kaj-Gustaf Bergh

Mr. Kaj-Gustaf Bergh has served as Member of the Board of Directors of Stockmann Oyj Abp since March 15, 2016. He was Chairman of the Board at the Company from March 18, 2014 until March 15, 2016. He no longer serves as Acting Chief Executive Officer of the Company, effective as of November 10, 2014. He has held this position since August 26, 2014. He serves as Chairman of the Appointments and Member of Compensation Committee of the Company. He previously was Member of the Company's Board from 2007 until March 21, 2013. He is also Managing director of Foreningen Konstsamfundet rf. He holds a Master of Legal Letters degree and a Bachelor of Science degree in Economics.

Susanne Najafi

Ms. Susanne Najafi has been Member of the Board of Directors of Stockmann Oyj Abp since March 15, 2016. She is Investor and advisor in e-commerce. She holds Master of Science degree in Economics.

Michael Rosenlew

Mr. Michael Rosenlew has been Member of the Board of Directors of Stockmann Oyj Abp since March 15, 2016. He is also Member of the Audit Committee at the Company. He holds Master of Science degree in Economics.

Per Sjodell

Mr. Per Sjodell has served as Member of the Board of Directors at Stockmann Oyj Abp since March 15, 2012. Previously, he acted at Red City PR as Founding Partner (2015-); Fiskars Sweden AB as Managing Director (2012-2015); Pocket Shop AB as CEO (2010–2012); H&M AB as Global Marketing Director (2008–2010). He holds a Master of Science degree in Economics.

Dag Wallgren

Mr. Dag Wallgren has been Member of the Board of Directors of Stockmann Oyj Abp since March 16, 2011. He also serves as Chairman of the Audit Committee. Mr. Wallgren has served at Svenska litteratursallskapet i Finland r.f. as Finance Director (1997-2008), Managing Director (2008-); Ab Kelonia Oy as Managing Director (2000-2008). He holds a Master of Science degree in Economics.

Torborg Chetkovich

Ms. Torborg Chetkovich has been Independent Director of Stockmann Oyj Abp since March 19, 2015. She has experience at Swedavia AB as CEO (2010–2015); MTR Nordic Region as CEO (2008–2010); Veolia Transport Sweden AB as Deputy CEO (2006–2008), and as Director Division Stockholm (2003–2006). She is also Member of the Company Audit Committee. She holds Master of Business Administration degree and Bachelor of Science degree in Economics.