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Tulikivi Oyj (TULAV.HE)

TULAV.HE on Helsinki Stock Exchange

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24 Nov 2016
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Summary

Name Age Since Current Position

Jyrki Tahtinen

55 2015 Independent Chairman of the Board

Heikki Vauhkonen

46 2013 Managing Director, Member of the Management Group, Director

Jouko Toivanen

49 2013 Director of Finance and Administration, Member of the Management Group

Saskia Kerkkanen

41 2015 Marketing Manager, Member of the Management Group

Simo Kortelainen

36 2015 Manager of Soapstone Production and Mining; Member of the Management Group

Markku Prattala

49 2015 Sales Director, Finland; Member of the Management Group

Martti Purtola

50 2015 Sales Director, Germany; Director, Lining Stones; Member of the Management Group

Jari Sutinen

54 2015 Product Development Manager, Member of the Management Group

Markku Ronkko

65 Secretary, Independent Director

Jaakko Aspara

35 2016 Director

Reijo Svanborg

73 2015 Director

Biographies

Name Description

Jyrki Tahtinen

Mr. Jyrki Tahtinen has been Independent Chairman of the Board at Tulikivi Oyj since April 13, 2015. He holds Master of Legal Letters and Master of Business Administration degrees. He is Attorney at Law. He is also Chairman of the Board of Borenius Attorneys Ltd., and Member of the Board of Directors at PKC Group Oyj and JSH Capital Oy. He has been with Attorneys at Law Borenius & Kemppinen Ltd as President and CEO (1997-2008) and Partner (since 1991).

Heikki Vauhkonen

Mr. Heikki Vauhkonen has been Managing Director and Member of the Management Group of Tulikivi Oyj since August 23, 2013 and Member of the Board of Directors at the Company since 2001. He serves as Member of the Company’s Nomination and Audit Committee. He was Chairman of the Company's Board of Directors from April 16, 2013 until August 22, 2013. He also previously served as Managing Director and Member of the Management Group in the Company until April 16, 2013. He has acted as the Company's Member of the Management Group since 2001 and Managing Director since June 2007. He joined Tulikivi in 1997. He also serves as Member of the Supervisory Board of Fennia since 2011, Member of the Board of Directors of Rakennustuoteteollisuus RTT ry since 2012 and Member of the Board of Suomen Lahienergialiitto ry since 2015, and Chairman of the Board of Directors of the Finnish Stone Research Foundation since 2015. Previously, he worked for Tulikivi Corporation as Marketing Director of the Fireplace Business from 2002 to 2007. He was also Vice President of Tulikivi U.S., Inc. from 1997 to 2001 and Managing Director of Tulikivi Corporation from 2007 to 2013, Chairman of the Tulikivi Board of Directors, from 2013 to 2013. Mr. Vauhkonen holds a Bachelor of Legal Letters and Bachelor of Business Administration degrees.

Jouko Toivanen

Mr. Jouko Toivanen has served as Director of Finance and Administration at Tulikivi Oyj since August 26, 2013, and as Member of the Company’s Management Group since 1995. He joined Tulikivi in 1993. He served as Company's Accounting Manager, from 1995 to 1997; Financial Manager, from 1997 to 1999; Manager, Operational Accounting and Management Systems between 1999 and 2001, Financial Director from 2001 to 2007; Director of Natural Stone Products Business between 2003 and 2011, and Director, Lining and Interior Decoration Stone Products (2011 - August 2013). He is Member of the Board of Directors of the Finnish Natural Stone Association. Mr. Toivanen holds a Doctorate of Science in Technology and a Master of Science degree in Engineering.

Saskia Kerkkanen

Ms. Saskia Kerkkanen has been Marketing Manager and Member of the Management Group at Tulikivi Oyj since April 29, 2015. She has worked for the Company since 2012. She holds Bachelor of Business Administration and Bachelor of Arts (Hons.) degrees. She previously was Digital Marketing Planner at the Company (2012-2013). She also served at Aplicom Oy as Marketing communications coordinator (2005-2012), and at Iittala Group as Project Manager (2004), Communications Assistant (2003-2004), and Personal Assistant to CEO 2002-2003.

Simo Kortelainen

Mr. Simo Kortelainen has been Manager of Soapstone Production and Mining and Member of the Management Group at Tulikivi Oyj since April 29, 2015. He has worked for the Company since 2008. He holds Master of Science degree in Economics. Previously, he served at the Company as Production Control Specialist (2014-2015), Accounting and Information System Specialist (2011-2013), and Accounting Consultant (entrepreneur).

Markku Prattala

Mr. Markku Prattala has been Sales Director, Finland and Member of the Management Group at Tulikivi Oyj since April 29, 2015. He has worked for the Company since 2006. He is Automation Technician and completed upper secondary school. Previously, he served at the Company as Sales Manager (2013-2015), Factory and Product Manager (2009-2013), and Sales Manager/Kermansavi-fireplaces (2006-2008); at Kermansavi Oy as Sales Manager (2004-2006), and at Varkauden Educa as Managing Director (2003).

Martti Purtola

Mr. Martti Purtola has been Sales Director, Germany; Director, Lining Stones and Member of the Management Group at Tulikivi Oyj since April 29, 2015. He was previously Director, Saunas and Design Fireplaces at Tulikivi Oyj from 2011 until 2013. He has served as Member of the Management Group at the Company since 2011. He has worked for the Company between 1999 and 2005 and since 2008. He previously was Sales Engineer at Enerpac Oy (1992-1996); Product Development Engineer at Halton Oy (1996-1999); Marketing Manager at Kiantastone Oy (1999-2002); Product Manager at the Company (2003-2006); Sales Manager at Kesla Oyj (2006-2008); Product Manager at the Company (2008-2009), Business Development Manager at the Company (2009-2011). He holds a Master of Science degree in Engineering.

Jari Sutinen

Mr. Jari Sutinen has been Product Development Manager and Member of the Management Group at Tulikivi Oyj since April 29, 2015. He has been employed at the Company since 2005. He holds Doctorate of Science degree in Technology. He has been Member of the Varparanta water cooperative since 2007. Previously, he served at the Company as Laboratory Manager (2005-2009), IVO Consulting/Fortum Engineering /Enprima Engineering Ltd research engineer, product manager, Engineering Consultant (1998-2005), and at Tampere University of Technology as researcher (1990-1998).

Markku Ronkko

Mr. Markku Ronkko has held the position of Independent Member of the Board of Directors at Tulikivi Oyj since 2009. He also serves as Secretary of the Company's Board. He is also Chairman of the Company’s Audit Committee and Member of the Company's Nomination Committee. In addition to his current duties at the Company, he is also Member of the Board of Digital Foodie Ltd., Goodwiller Ltd., Mikrobioni Ltd., Orthodox Chruch Museum Foundation of Finland, Potwell Ltd., Chairman of the Board of Directors of Saimaan Juomatehdas Ltd. and Chairman of the business department of the Finnish Forest Center; as well as Shareholder/partner at Boardman Ltd. In his professional career, Mr. Ronkko served as Part-time authorized public Accountant in number of companies, between 1984 and 2003; Chief Financial Officer (CFO) of IS-Yhtyma Oy (1977-1982); CFO of Olvi plc (1983-1985); Managing Director of Olvi plc (1985-2004); Managing Director of Savon Voima Oyj (2004-2006); Managing Director of Karelia-Upofloor Ltd (2006-2007); and Managing Director of Jarvi-Suomen Portti Oy (2008-2011). He holds a Master of Science Degree in Economics and Business Administration.

Jaakko Aspara

Mr. Jaakko Aspara has served as Member of the Board of Directors of Tulikivi Oyj since April 20, 2016. He also serves as Member of the Board of HOK-Elannon and Magisso. He previously was Project Researcher at the University of Helsinki (2004-2007), a professor in marketing at the Aalto University (2007-2014). Since 2014, he has been a professor at Aalto University and Hanken School of Economics.

Reijo Svanborg

Mr. Reijo Svanborg has been Independent Director of Tulikivi Oyj since April 13, 2015. He is Member of the Company’s Audit Committee. He has been board professional since 2007. He was with Tebelmkt/Tetra Pak Tebel N.B.V as Managing Director (1990-1996), Oy Hackman Ab as Strategy Director (1989-1990), Hackman Catertec Oy as Managing Director (1983-1989), Tulikivi Corporation as Managing Director (1997-2001) and Finndomo as President and CEO (2001-2007). He also serves as Member of the Boards of Directors of Enero Ltd, Finndomo Ltd, Fiskarhedenvillan AB, Hakaniemen Metalli Oy/ High Metal Production Ltd. Chairman of the Board of Directors of Talokaivo Ltd. He is Engineer.