People: Stockmann Oyj Abp (STCBV.HE)

STCBV.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Kaj-Gustaf Bergh

60 2014 Chairman of the Board

Per Thelin

57 2014 Chief Executive Officer, Member of the Management Committee

Kari Niemisto

53 2012 Independent Vice Chairman of the Board

Pekka Vahahyyppa

55 2008 Chief Financial Officer, Executive Vice President, Member of the Management Committee

Petteri Naulapaa

47 2015 Chief Information Officer, Member of the Management Team

Jukka Naulapaa

49 2006 Director of Legal Affairs, Member of the Management Committee

Katri Koro

2015 Interim Director of Human Resources

Ingvar Larsson

43 2014 Chief Executive Officer of Lindex and Director of Fashion Chains, Member of the Management Committee

Nora Malin

40 2015 Member of the Management Team, Director of Corporate Communications

Jouko Pitkanen

44 2014 Director, Stockmann Retail, Member of the Management Committee

Bjorn Teir

46 2014 Director, Real Estate, Member of the Management Committee

Lauri Veijalainen

47 2014 Deputy Director, Real Estate, Development Director for International Operations, Member of the Management Committee

Tove Westermarck

47 2014 Development Director, Member of the Management Committee

Rita Lowenhild

63 Director, Personnel Representative

Charlotta Tallqvist-Cederberg

53 2010 Director

Pauli Tikka

63 2014 Director, Personnel Representative

Dag Wallgren

54 2011 Director

Torborg Chetkovich

2015 Independent Director

Jukka Hienonen

54 2015 Independent Director

Per Sjodell

43 2012 Independent Director

Carola Teir-Lehtinen

63 2004 Independent Director

Biographies

Name Description

Kaj-Gustaf Bergh

Mr. Kaj-Gustaf Bergh has served as Chairman of the Board of Directors of Stockmann Oyj Abp since March 18, 2014. 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 Compensation Committee of the Company. He previously was Member of the Company's Board from 2007 until March 21, 2013. He is Managing Director of Foreningen Konstsamfundet rf. He has also been Member of the Boards of Fiskars Corporation since 2005, Ramirent Plc since 2004, Wartsila Corporation since 2008 and Veritas Pension Insurance Company Ltd since 2007, as well as Chairman of the Board of Sponda Plc since 2013. He holds a Master of Legal Letters degree and a Bachelor of Science degree in Economics.

Per Thelin

Mr. Per Thelin has been appointed Chief Executive Officer and Member of the Management Committee of Stockmann Oyj Abp, effective as of November 10, 2014. He holds a Bachelor of Science degree in Economics. He was Consultant and Senior Advisor from 2012 until 2014. He has been senior advisor for companies such as Atria and Eletrolux Retail. He has previously worked as President and CEO of Inflight Service Europe AB in 2010-2011 and as President and CEO of Venue Retail Group AB in 2006-2009. Prior to these, he worked as CEO and a member of the Board in MT Owner in 2005-2006 and as President and CEO for Biltema in 2003-2004. He also served as President and CEO of Gratot/FM AB (Ecta Resurs AB) 2000-2003. He was President and CEO of Wilkenson Handskmakar’n AB (1998-2000), Business Area Manager at KD AB/B.A. PRIX (1994-1998) and Manager at KD AB/Coop (1992-1993). He has worked in the retail business since the 1970s.

Kari Niemisto

Mr. Kari Niemisto has served Independent Vice Chairman of the Board of Directors of Stockmann Oyj Abp since 2012. Until then, from 1998 he served as Independent Member of the Board of Directors at the Company. He is Managing Director of Selective Investor Oy Ab. He holds a Master of Science degree in Economics. He serves as Member of the Appointments and Compensation Committee of the Company. He has been Chairman of the Board of Ars Fennica Art Foundation since 2004 and Member of the Supervisory Board of Raisio plc since 2008.

Pekka Vahahyyppa

Mr. Pekka Vahahyyppa no longer serves as Chief Financial Officer (CFO) and Executive Vice President at Stockmann Oyj Abp effective as of August 12, 2015 at the latest. He has held this position since November 6, 2008. He was also Member of the Company's Management Committee. He has been CFO of the Company since 2000. Prior to joining Stockmann in 2000, Mr. Vahahyyppa worked for Nestle and held such roles as CFO at Svenska Nestle (1997–2000); Head of Finance and Control at Nestle Norden (1997–2000) and CFO at Suomen Nestle (1994–1997). In the past, he also spent four years at OKO Venture Capital as Director (1990–1994). He has been Chairman of the Board of Hartela Group since 2013, Member of the Board of A-lehdet Oy since 2013, Vice Chairman of the Board of Linovalu Oy since 2010 and Member of the Board of Lyy-Invest Oy since 2002. He holds a Master of Science degree in Economics as well as an executive Master of Business Administration 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 since 2010. He has 20 years’ experience in the IT business, including management and sales positions at Digia and Oracle.

Jukka Naulapaa

Mr. Jukka Naulapaa has served as Director of Legal Affairs and Member of the Management Committee 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.

Katri Koro

Ingvar Larsson

Mr. Ingvar Larsson has been Chief Executive Officer of Lindex and Director of Fashion Chains, Member of the Management Committee 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 has been Member of the Board of Svensk Handel Stil since 2012. 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 Stockmann Oyj Abp 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.

Jouko Pitkanen

Mr. Jouko Pitkanen has been appointed Director, Stockmann Retail and Member of the Management Committee of Stockmann Oyj Abp, effective as of November 1, 2014. He has served as Director of Stockmann’s department stores in Russia and the Baltic countries from 2013 until 2014. He has held several sales management positions at Stockmann, including Sales Development Director, Department Store Division (2011-2013) and Director of Department Store in Turku (2008-2011). He was also Director, Russian department stores 2008, Commercial Director (St. Petersburg) 2006-2007; Sales Director (department stores in Moscow) 2006; Director, Mega department store, Moscow 2004-2005; Sales Manager (Helsinki city centre department store) 2001-2003. He holds an eMBA degree.

Bjorn Teir

Mr. Bjorn Teir has been appointed Director, Real Estate and Member of the Management Committee 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 has served at Ab Forum Capita Oy as member of the Board since 2014; Ab Mercator Oy as member of the Board since 2014; Kelonia Utbildning Ab as member of the Board since 2013; Helsinki region Chamber of Commerce as member of the Board and Chairman of the committee for commerce and services since 2013. He holds a Master of Science degree in Political Science.

Lauri Veijalainen

Mr. Lauri Veijalainen has been appointed Chief Financial Officer and Member of the Management Committee at Stockmann Oyj Abp, effective as of 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 has been Deputy Chairman of the Board of Veikkaus Oy since 2013 and Member of the Board of Fortrent Oy (JV Cramo-Ramirent) since 2013. He holds a Bachelor of Science degree and a Master's of Business Administration degree.

Tove Westermarck

Ms. Tove Westermarck has been appointed Development Director and Member of the Management Committee of Stockmann Oyj Abp, effective as of 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.

Rita Lowenhild

Ms. Rita Lowenhild serves as Personnel Representative on the Board of Directors of Stockmann Oyj Abp. She is Chief shop steward at the Company.

Charlotta Tallqvist-Cederberg

Ms. Charlotta Tallqvist-Cederberg has been Member of the Board of Directors of Stockmann Oyj Abp since 2010. She also serves as Member of the Company's Appointments and Compensation Committee. Ms. Tallqvist-Cederberg is Managing Director of CTC Consulting & Invest Oy Ab. She holds a Master of Science degree in Economics. She has been Member of the Boards of Handelsbanken Rahastoyhtio Oy since 2012 and Hartwall Capital since 2014.

Pauli Tikka

Mr. Pauli Tikka has been Director, Personnel Representative at Stockmann Oyj Abp since 2014. He is Project manager, Group administration at the Company.

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 Member of the Company’s Appointments and Compensation Committee and Chairman of the Audit Committee. Mr. Wallgren is Managing Director of Svenska litteratursallskapet i Finland r.f. He holds a Master of Science degree in Economics. He has been Chairman of the Board of Aktia Bank Plc since 2013, Member of the Board of Sorderstroms & C:o forlags Ab since 2009 and Member of the Supervisory Board of Veritas Pension Insurance Company Ltd since 2012.

Torborg Chetkovich

Mr. Torborg Chetkovich has been Independent Director of Stockmann Oyj Abp since March 19, 2015. He is Managing Director of Swedavia AB.

Jukka Hienonen

Per Sjodell

Mr. Per Sjodell has served as Independent Member of the Board of Directors at Stockmann Oyj Abp since March 15, 2012. Previously, he acted as Director with global responsibilities at both H&M AB and Gant AB. He has been Member of the Board of Akademibokhandeln AB since 2013, as well as Chairman of the Boards of Identity works since 2013 and Lindex AB since 2014. He holds a Master of Science degree in Economics.

Carola Teir-Lehtinen

Ms. Carola Teir-Lehtinen has served as Independent Member of the Board of Directors of Stockmann Oyj Abp since 2004. She is a professional Board Member. She is Member of the Audit Committee. She holds a Master of Science degree. She has been Member of the Boards of Sweco AB (publ) since 2011, Yliopiston Apteekki since 2013, Member of the Supervisory Board of WWF Finland since 201, Vice Chairman of the Board of Arcada Foundation since 2011 and Member of the Committee of The Finnish Children and Youth Foundation since 2004.
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