People: Wartsila Oyj Abp (WRT1V.HE)

Summary

Name	Age	Since	Current Position
Mikael Lilius	64	2011	Independent Chairman of the Board
Raimo Lind	60	2005	Member of the Management Board, Executive Vice President, Deputy to the President, Chief Financial Officer, Group Vice President
Bjorn Rosengren	54	2011	Chief Executive Officer, President, Member of the Management Board
Kaj-Gustaf Bergh	58	2013	Deputy Chairman of the Board
Kari Hietanen	50	2012	Member of the Management Board, Executive Vice President, Corporate Relations & Legal Affairs. Secretary of the Board of Directors
Paivi Castren	55	2012	Executive Vice President of Human Resources and Member of the Management Board
Jaakko Eskola	55	2006	President Ship Power & Group Executive Vice President, Member of the Management
Lars Hellberg	54	2004	Member of the Management Board,President PowerTech & Executive Vice President
Atte Palomaki	48	2008	Member of the Management Board, Executive Vice President, Communications & Branding
Vesa Riihimaki	47	2009	Member of the Management Board, President, Power Plants & Executive Vice President
Christoph Vitzthum	44	2009	Member of the Management Board, President, Services & Executive Vice President
Esa Kivineva	52		Chief Information Officer
Stefan Damlin	45		Vice President, Finance & Business Development
Anu Hamalainen	48	2010	Vice President of Group Control
Markus Pietikainen	38		Vice President, Group Treasury
Tore Bjorkman	56		Vice President, Sales, Europe and Africa
Minna Blomqvist			Vice President, Human Resources
Yngve Bargard	55		Vice President of Supply Management
Frank Donnelly			Vice President, Sales, America
Thomas Hagglund	51		Vice President, Power Plant Technology
Per Hansson	46		Vice President of Corporate Planning
Jussi Heikkinen	58		Vice President, Marketing & Business Development
Johan Jagerroos	48		Vice President of Corporate Internal Audit
Philip Maguire		2013	Vice President, Wartsila Quality
Hannu Mantymaa	36		Vice President, Wartsila Operational Excellence
Paolo Tonon	43	2012	Vice President, Research and Development of Wartsila Industrial Operations
Riitta Hovi	53		Deputy General Counsel, Corporate Legal Affairs
Sune Carlsson	72	2013	Director
Matti Vuoria	62	2013	Director
Maarit Aarni-Sirvio	60	2007	Independent Director
Alexander Ehrnrooth	39	2010	Independent Director
Paul Ehrnrooth	48	2010	Independent Director
Gunilla Nordstrom	54	2012	Independent Director
Markus Rauramo	45	2011	Independent Director

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Biographies

Name	Description
Mikael Lilius	Mr. Mikael Lilius has been Independent Chairman of the Board of Directors at Wartsila Oyj Abp since March 3, 2011. Previously, he was Independent Member of the Company's Board of Directors from 2010. He is also Chairman of the Company's Remuneration Committee and Nominating Committee. He serves as Chairman of the Board of Directors at Huhtamaki Oyj. His primary work experience includes: Huhtamaki Oy as President of the Packing Division from 1986 to 1989, KF Industri AB (Nordico) as President and Chief Executive Officer (CEO) from 1989 to 1991, Incentive AB as President and CEO from 1991 until 1998, Gambro AB as President and CEO from 1998 to 2000, and Fortum Oyj as President and CEO from 2000 until 2009. His other positions of trust include East Office of Finnish Industries, Hanken & SSE and Ambea AB as Chairman of the Boards of Directors; Aker Solutions A/S and Evli Bank Ltd. as Member of the Boards of Directors, as well as Ab Kelonia Oy as Member of the Supervisory Board. Mr. Lilius holds a Bachelor of Science degree in Economics from HANKEN - Svenska handelshogskolan.
Raimo Lind	Mr. Raimo Lind was Member of the Management Board, Executive Vice President and Deputy to the President at Wartsila Oyj Abp from January 1, 2005 until August 1, 2013, as well as Group Vice President and Chief Financial Officer (CFO) of the Company from 1998 until August 1, 2013. He served at the Company from 1976 to 1989, and rejoined in 1998. He worked for Wartsila Group from 1976 to 1980, holding various positions within Control and Finance, and in Development and Internationalization. He previously worked as Vice President and Controller at Wartsila Diesel Group from 1980 to 1984, as Managing Director and Area Director at Wartsila Singapore from 1984 until 1988, as Deputy Vice President of Wartsila Service Division from 1988 to 1989, as President of Scantrailer Ajoneuvoteollisuus Oy from 1990 to 1992, as CFO at Tamrock Oy from 1992 until 1993, as Vice President of Tamrock Service Business from 1994 till 1996, and as Vice President of Tamrock Coal Business from 1996 to 1997. He was also Deputy Chairman of the Board of Directors at Sato Oyj and Elisa Oyj, and Member of the Board of Directors at Wilhelm Wahlforss foundation and The Federation of Finnish Technology Industries. Previously, he was Member of the Board of Polar Kiinteistot. He attended Helsingin kauppakorkeakoulu (the Helsinki School of Economics) and obtained a Bachelor of Science degree in Economics in 1975, and a Master of Science degree in Economics in 1980.
Bjorn Rosengren	Mr. Bjorn Rosengren has been appointed Chief Executive Officer, President and Member of the Management Board of Wartsila Oyj Abp, effective as of September 1, 2011. He previously held various positions within ESAB Group (1985-1995), and was General Manager of Nordhydraulic, Nordwin AB, Sweden (1995-1998), President of the Atlas Copco’s Craelius division (1998-2001), President of Atlas Copco’s Rock Drilling Equipment division (2001-2002), Senior Executive Vice President of Atlas Copco AB and Business Area President for Construction and Mining Technique (2002-2011). He also serves as Member of the Board of Danfoss A/S, HTC AB and Hoganas AB. He holds a Master of Science degree in Technology from Chalmers Tekniska Hogskola (1985).
Kaj-Gustaf Bergh	Mr. Kaj-Gustaf Bergh has been Deputy Chairman of the Board of Directors at Wartsila Oyj Abp since March 7, 2013. He has been Independent Member of the Board of the Company since March 19, 2008. He is also Member of the Company's Nomination Committee. He has been Managing Director of Foreningen Konstsamfundet r.f. since May 2006. He is also Member of the Boards of Directors of Ab Forum Capita Oy, Julius Tallberg Oy Ab, Ramirent Group, Stockmann Oyj Abp and Alandsbanken Abp. He acts as Chairman of the Boards of Directors at Finaref Group Ab, Fiskars Corporation and KSF Media Holding Ab. He previously worked for Ky von Konow & Co as Administrative Manager from 1982 to 1983, as well as for Ane Gyllenberg Ab as Administrative Manager from 1984 to 1985, Oy Bensow Ab as Director and Executive Vice President from 1985 to 1986, Ane Gyllenberg Ab as Chief Executive Officer from 1986 to 1998, SEB Asset Management as Director from 1998 to 2000 and Skandinaviska Enskilda Banken as Member of the Management from 2000 to September 2001. He was also Chairmsn of the Boards of Aktia Abp (2005-2009) and Ellos Tili Oy (1999-2006) and Member of the Board of Sponda Oyj (2004-2006). Mr. Bergh holds a Bachelor of Science degree and a Master of Legal Letters degree.
Kari Hietanen	Mr. Kari Hietanen has been Member of the Management Board and Company Secretary at Wartsila Oyj Abp since 2002. He has also been appointed Executive Vice President, Corporate Relations & Legal Affairs. Secretary of the Board of Directors in the Company, effective as of January 1, 2012. He previously served as Group Vice President of Legal Affairs and Human Resources of the Company, a position he has held from 2002 until January 1, 2012. He joined the Company in 1989. He previously worked as Legal Counsel at Metra Corporation and Wartsila Diesel Group from 1989 to 1994, as General Counsel at Wartsila Diesel Group from 1994 until 1999, and as General Counsel at Wartsila Power Divisions from 2000 to 2001. He is also Deputy Chairman of the Board of Directors at German-Finnish Chamber of Commerce and Finnish-Korean Trade Association, and Member of the Board of East Office of Finnish Industries Ltd. He is also Chairman of the Trade Policy Committee of the Confederation of Finnish Industries. Mr. Hietanen holds a Master of Legal Letters degree.
Paivi Castren	Ms. Paivi Castren has been appointed Executive Vice President of Human Resources and Member of the Management Board at Wartsila Oyj Abp, effective as of January 1, 2012. She previously served as Vice President of Human Resources at the Company from 2005 to January 1, 2012. Before joining the Company in 2005, she served at Valmet Paper Machinery as Human Resources (HR) Manager (1988-1995), at Nokia Networks as HR manager (1995-1998), Nokia Networks’ Networks Systems division as HR Director (1999-2000), Nokia Networks as HR Director 2000-2002, and at Nokia Corporation as Director, Human Resources of Nokia Finland (2002-2005). She also serves as Chairman of the Committee of Education, Work and Employment of Confederation of Finnish Industries, EK; Chairman of the Committee of Education and Employment of Confederation of Technology Industries, Chairman of the Board of Wilhelm Wahlforss Foundation and Member of the Board of AinoActive Oy. She holds a Master of Science degree in Social Sciences.
Jaakko Eskola	Mr. Jaakko Eskola has been Member of the Management Board, President Ship Power and Group Executive Vice President of Ship Power at Wartsila Oyj Abp since April 1, 2006. He joined the Company in 1998. He previously worked as Researcher at VTT Technical Research Center of Finland between 1983 and 1984. From 1984 to 1986, he was Corporate Analyst at the Industrialization Fund of Finland, and between 1986 and 1997, he held various managerial positions in international Project Finance of the National Banking Group. He served as Executive Director at PCA Corporate Finance from 1997 to 1998. Between 1998 and 2005, he was President of Wartsila Development and Financial Services Oy, and from 2005 to 2006, he held the position of Vice President of Sales and Marketing at Wartsila. He was also President of the European Marine Equipment Council (EMEC) (2008-2011). Mr. Eskola holds a Master of Science degree in Engineering.
Lars Hellberg	Mr. Lars Hellberg has been Member of the Management Board,President PowerTech & Executive Vice President at Wartsila Oyj Abp since June 1, 2004. He also joined the Company in 2004. He previously worked at Volvo Cars AB as Research Engine Engineer and Project Manager in Vehicle Development programs, as well as Vice President of Industrial Operations, Vice President of Global Business and Volume Optimization, and General Manager of Volvo Car Operations BV between 1979 and 2001. He also worked at Saab Automotive AB as Executive Director for the Customer Satisfaction and Quality division, and as Member of the Management Board between 2001 and 2004. Mr. Hellberg holds a Bachelor of Science degree in Engineering.
Atte Palomaki	Mr. Atte Palomaki has been Member of the Management Board, Executive Vice President, Communications & Branding at Wartsila Oyj Abp since March 1, 2008. He joined the Company in 2008. He previously served at MTV3 as News anchor from 1993 to 1995, as News Producer between 1995 and 2000, as Senior Economic Correspondent from 2000 till 2002, at Kauppalehti as Senior Business Correspondent from 2002 to 2005, at Nordea Bank AB (publ.) as Chief Communication Officer for Finland from 2005 until 2006, and as Group Chief Press Officer from 2007 to 2008. He also serves as Member of the Board of Directors at Talentum Oyj and Finnfacts. Mr. Palomaki holds a Master of Science degree in Politics.
Vesa Riihimaki	Mr. Vesa Riihimaki has served asMember of the Management Board, President, Power Plants & Executive Vice President of Wartsila Power Plants at Wartsila Oyj Abp since August 1, 2009. He joined the Company in 1992. His primary work experience included positions at Wartsila Diesel Oy as Design Engineer for Projects from 1992 until 1993, and as Chief Design Engineer for Projects from 1993 till 1997, Wartsila NSD Finland Oy as Design Manager of Electrical Systems between 1997 and 2000, Wartsila Finland Oy as Design Manager for Power Generation Systems from 2000 until 2002, as General Manager for Electrical and Automation Systems from 2002 to 2003, and most recently as Vice President of Power Plant Technology from 2004 to 2009. Mr. Riihimaki holds a Master of Science degree in Engineering.
Christoph Vitzthum	Mr. Christoph Vitzthum has been Member of the Management Board, President, Services & Executive Vice President at Wartsila Oyj Abp since August 1, 2009. He joined the Company in 1995. From 2006 to 2009, he acted as the Company's Group Vice President of Wartsila Power Plants. He previously worked at Metra Finance as Foreign Exchange Dealer between 1995 and 1997, as well as at Wartsila NSD Corporation's Power Plants as Business Controller from 1997 till 1999, at Wartsila Corporation's Ship Power as Vice President of Finance and Control from 1999 until 2002, and at Wartsila Propulsion as President from 2002 to 2006. Mr. Vitzthum is also Member of the Board of Directors at NCC AB. He previously was Member of the Board of WADE (World Alliance for Decentralized Energy) (2008-2009) and Tamfelt Oyj Abp (2009). He holds a Master of Science degree in Economics.
Esa Kivineva	Mr. Esa Kivineva serves as Chief Information Officer at Wartsila Oyj Abp. He holds a Doctorate of Philosophy degree in Engineering.
Stefan Damlin	Mr. Stefan Damlin serves as Vice President, Finance & Business Development at Wartsila Oyj Abp. He holds a Master of Science degree in Economics.
Anu Hamalainen	Ms. Anu Hamalainen has served as Vice President of Group Control at Wartsila Oyj Abp since September 1, 2010. Her duties cover Financial Accounting, Management Reporting, Taxation and Parent Company Controlling. She also worked in the 1990's in Wartsila's Accounting and Finance departments for eight years. She holds a Master of Science degree in Economics.
Markus Pietikainen	Mr. Markus Pietikainen serves as Vice President of Group Treasury at Wartsila Oyj Abp. He holds a Master of Science degree in Economics.
Tore Bjorkman	Mr. Tore Bjorkman serves as Vice President, Sales, Europe and Africa at Wartsila Oyj Abp. He holds a Bachelor of Science Degree in Mechanical Engineering.
Minna Blomqvist	Mr. Minna Blomqvist serves as Vice President, Human Resources at Wartsila Oyj Abp. He Holds a Master of Science degree in Mathematics.
Yngve Bargard	Mr. Yngve Bargard serves as Vice President of Supply Management at Wartsila Oyj Abp. He holds a Bachelor of Science degree in Engineering.
Frank Donnelly	Mr. Frank Donnelly serves as Vice President, Sales, America at Wartsila Oyj Abp. He holds Bachelor of Science degree in Mathematics.
Thomas Hagglund	Mr. Thomas Hagglund serves as Vice President, Power Plant Technology at Wartsila Oyj Abp. He holds Master of Science degree in Engineering.
Per Hansson	Mr. Per Hansson serves as Vice President of Corporate Planning at Wartsila Oyj Abp. He holds a Master of Science degree in Engineering.
Jussi Heikkinen	Mr. Jussi Heikkinen serves as Vice President, Marketing & Business Development at Wartsila Oyj Abp. He holds a Master of Sciende degreee in Energy and Power Plant Technology.
Johan Jagerroos	Mr. Johan Jagerroos serves as Vice President of Corporate Internal Audit at Wartsila Oyj Abp. He holds a Master of Business degree in Economics.
Philip Maguire	Mr. Philip Maguire has been appointed Vice President, Wartsila Quality of Wartsila Oyj Abp, effective as of February 1, 2013. He holds a Bachelor of Science degree (with Honors) in Electrical and Electronic Engineering. He joins the Company from Tetra Pak where he served as Vice President, Quality. He has experience in engine systems development, vehicle programs and business line management for the Ford Motor Company.
Hannu Mantymaa	Mr. Hannu Mantymaa serves as Vice President, Wartsila Operational Excellence at Wartsila Oyj Abp. He holds Master of Sceince Degree in Engineering.
Paolo Tonon	Mr. Paolo Tonon has been appointed Vice President of Research and Development of Wartsila Industrial Operations at Wartsila Oyj Abp, effective as of June 1, 2012. He is responsible for Research and Development of Wartsila products. He joined the Company in 1998 and has held several senior strategic, operational and technology positions. Prior to his current position, he had been Vice President, Product Center Automation at the Company since 2009, with responsibility for overall development and production of Wartsila electrical and automation portfolio. He holds a Master of Science degree.
Riitta Hovi	Ms. Riitta Hovi serves as Deputy General Counsel, Corporate Legal Affairs of Wartsila Oyj Abp. She holds a Master of Legal Letters degree and a Masters of Business Administration degree.
Sune Carlsson	Mr. Sune Carlsson has served as Member of the Board of Directors of Wartsila Oyj Abp since March 7, 2013. He also serves as Vice Chairman of the Board of Investor AB and Chairman of the Board of Atlas Copco AB. He previously served at ASEA AB as Executive Vice President (1977-1988), ABB Ltd as Executive Vice President (1988-1998), and AB SKF as President and Chief Executive Officer (1998-2003). He previously was Member of the Board of Autoliv Inc (2003-2011), Scania AB (2004-2006) and Stena AB (2009-2011). He holds a Master of Science degree in Engineering from Chalmers Tekniska Hogskola.
Matti Vuoria	Mr. Matti Vuoria has been Member of the Board of Directors at Wartsila Oyj Abp since 2005. He was Independent Vice Chairman of the Company's Board of Directors from 2008 until March 7, 2013. He is also Member of the Company's Nomination and Remuneration Committees. He is President and Chief Executive Officer of Varma Mutual Pension Insurance Company. He previously worked as Secretary General of the Ministry of Trade and Industry from 1992 until 1998, and as Chairman of the Board of Directors of Fortum Corporation from 1998 to 2003. He is Deputy Chairman of the Board of Directors at Sampo plc, and Chairman of the Boards of Directors at The Securities Market Association and the Finnish-Russian Chamber of Commerce. He also serves as Member of the Boards of Directors at Stora Enso Oyj, The Federation of Financial Services and The Finnish Pension Alliance TELA. Mr. Vuoria holds a Bachelor of Arts degree from Oulun yliopisto (the University of Oulu) from 1974 and a Master of Law degree from Turun Yliopisto (the University of Turku) from 1977.
Maarit Aarni-Sirvio	Ms. Maarit Aarni-Sirvio has been Independent Member of the Board of Directors at Wartsila Oyj Abp since 2007. She is also Member of the Company's Audit Committee. She is Senior Adviser at Eera Oy. She was previously President and Chief Executive Officer of Mint of Finland Ltd. between 2008 and 2010. She held various roles within Borealis Group from 1994 to 2008, most recently as Vice President of BU Phenol (2001-2008) and Vice President BU Olefins (1997-2001), and worked at Neste Oyj from 1977 to 1994. She also serves as Member of the Board of Directors at Rautaruukki Oyj, and as Member of the Board of the Finnish Association of Professional Board Members. She previously was Member of the Board of Ponsse Oyj (2007-2010) and Vattenfall AB, Sweden (2004-2007). Ms. Aarni-Sirvio holds a Master of Science degree in Technology and a Master of Business Administration (eMBA) degree.
Alexander Ehrnrooth	Mr. Alexander Ehrnrooth has been Independent Member of the Board of Directors at Wartsila Oyj Abp since 2010. He is also Member of the Company's Audit Committee. He has acted as President and Chief Executive Officer of Virala Oy Ab since 1995. His other positions of trust include Deputy Chairman of the Board of Directors at Fiskars Corporation and Chairman of the Board at Aleba Corporation and Belgrano Investments Oy. He previously was Chairman of the Board of Turvatiimi Oyj (2008-2010). Mr. Ehrnrooth holds a Master of Science degree in Economics and a Master of Business Administration degree.
Paul Ehrnrooth	Mr. Paul Ehrnrooth has been Independent Member of the Board of Directors at Wartsila Oyj Abp since 2010. He is also Member of the Company's Remuneration and Nominating Committee. He acts as President and Chairman of the Board of Directors at Turret Oy Ab. His primary work experience includes several Management positions at Kone Corporation from 1993 to 1994, and at the Company between 1994 and 1999. He also acted as President and Chief Executive Officer (CEO) of Savox Oy from 1999 until 2007. His other positions of trust include Deputy Chairman of the Board of Directors at Fiskars Corporation and Ixonos Oy, and Chairman of the Board of Directors at Savox Group. Mr. Ehrnrooth holds a Master of Science degree in Economics.
Gunilla Nordstrom	Ms. Gunilla Nordstrom has served as Independent Member of the Board of Directors at Wartsila Oyj Abp since March 8, 2012. Apart from that she serves as President and CEO of Electrolux Appliances Asia/Pacific, based in Singapore, and Executive Vice President of Electrolux AB. Previously she held senior management positions with Telefonaktiebolaget LM Ericsson and Sony Ericsson in Europe, Latin America and Asia, between 1983 and 2007. She holds Master of Science Degree in Electronics.
Markus Rauramo	Mr. Markus Rauramo has served as Independent Member of the Board of Directors of Wartsila Oyj Abp since 2011. He also serves as Chairman of the Company’s Audit Committee. He previously was Vice President, Head of Funding at Stora Enso Financial Services, Brussels (1999-2001), Vice President, Strategy and Investments at Stora Enso Oyj, Helsinki (2001-2004), and Senior Vice President Group Treasurer at Stora Enso in London (2004-2008). He also serves as Member of the Board of Oy Proselectum AB, Tornator Oy and Bergvik Skog AB and as Member of the Supervisory Board of Varma Mutual Pension Insurance Company.

Basic Compensation

Name	Fiscal Year Total
Mikael Lilius	138,000
Raimo Lind	--
Bjorn Rosengren	290,000
Kaj-Gustaf Bergh	68,000
Kari Hietanen	--
Paivi Castren	--
Jaakko Eskola	--
Lars Hellberg	--
Atte Palomaki	--
Vesa Riihimaki	--
Christoph Vitzthum	--
Esa Kivineva	--
Stefan Damlin	--
Anu Hamalainen	--
Markus Pietikainen	--
Tore Bjorkman	--
Minna Blomqvist	--
Yngve Bargard	--
Frank Donnelly	--
Thomas Hagglund	--
Per Hansson	--
Jussi Heikkinen	--
Johan Jagerroos	--
Philip Maguire	--
Hannu Mantymaa	--
Paolo Tonon	--
Riitta Hovi	--
Sune Carlsson	--
Matti Vuoria	100,000
Maarit Aarni-Sirvio	71,000
Alexander Ehrnrooth	71,000
Paul Ehrnrooth	68,000
Gunilla Nordstrom	62,000
Markus Rauramo	77,000

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Mikael Lilius	0	0
Raimo Lind	0	0
Bjorn Rosengren	0	0
Kaj-Gustaf Bergh	0	0
Kari Hietanen	0	0
Paivi Castren	0	0
Jaakko Eskola	0	0
Lars Hellberg	0	0
Atte Palomaki	0	0
Vesa Riihimaki	0	0
Christoph Vitzthum	0	0
Esa Kivineva	0	0
Stefan Damlin	0	0
Anu Hamalainen	0	0
Markus Pietikainen	0	0
Tore Bjorkman	0	0
Minna Blomqvist	0	0
Yngve Bargard	0	0
Frank Donnelly	0	0
Thomas Hagglund	0	0
Per Hansson	0	0
Jussi Heikkinen	0	0
Johan Jagerroos	0	0
Philip Maguire	0	0
Hannu Mantymaa	0	0
Paolo Tonon	0	0
Riitta Hovi	0	0
Sune Carlsson	0	0
Matti Vuoria	0	0
Maarit Aarni-Sirvio	0	0
Alexander Ehrnrooth	0	0
Paul Ehrnrooth	0	0
Gunilla Nordstrom	0	0
Markus Rauramo	0	0

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People: Wartsila Oyj Abp (WRT1V.HE)

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Basic Compensation

Options Compensation

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