People: Wartsila Oyj Abp (WRT1V.HE)

WRT1V.HE on Helsinki Stock Exchange

36.76EUR
19 Dec 2014
Price Change (% chg)

€-0.06 (-0.16%)
Prev Close
€36.82
Open
€37.00
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€37.26
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€36.61
Volume
614,104
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€43.82
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Summary

Name Age Since Current Position

Mikael Lilius

65 2011 Independent Chairman of the Board

Bjorn Rosengren

55 2011 Chief Executive Officer, President, Member of the Board of Management

Jaakko Eskola

56 2013 Senior Executive Vice President; Deputy Chief Executive Officer; President of Ship Power; Member of the Board of Management

Kaj-Gustaf Bergh

59 2013 Deputy Chairman of the Board

Marco Wiren

48 2013 Member of the Board of Management, Chief Financial Officer, Executive Vice President

Kari Hietanen

51 2012 Member of the Board of Management; Executive Vice President, Corporate Relations and Legal Affairs; Company Secretary

Paivi Castren

56 2012 Executive Vice President of Human Resources and Member of the Board of Management

Pierpaolo Barbone

57 2013 President of Services, Executive Vice President, Member of the Board of Management

Atte Palomaki

49 2008 Member of the Board of Management; Executive Vice President, Communications & Branding

Esa Kivineva

53 Chief Information Officer

Anu Hamalainen

49 2010 Vice President of Group Control

Markus Pietikainen

39 Vice President of Group Treasury and Financial Services

Johan Jagerroos

49 Vice President of Corporate Internal Audit

Philip Maguire

57 2013 Vice President, Group Quality

Riitta Hovi

54 Deputy General Counsel, Corporate Legal Affairs

Rakesh Sarin

59 2014 President of Power Plants, Executive Vice President, Member of the Board of Management

Vesa Riihimaki

48 2014 Vice President, Quality, Member of the Board of Management

Sune Carlsson

73 2013 Director

Alexander Ehrnrooth

40 2010 Director

Paul Ehrnrooth

49 2010 Director

Maarit Aarni-Sirvio

61 2007 Independent Director

Risto Murto

51 2014 Independent Director

Gunilla Nordstrom

55 2012 Independent Director

Markus Rauramo

46 2011 Independent Director

Natalia Valtasaari

Director, Investor Relations

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 Nomination Committee. 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 Metso Corporation and Mehilainen Oy as Chairman of the Boards of Directors; Ambea AB and Evli Bank Ltd. as Member of the Boards of Directors, as well as Ab Kelonia Oy as Member of the Supervisory Board. He is also Deputy Member of the Board at East Office of Finnish Industries. Mr. Lilius holds a Bachelor of Science degree in Economics from HANKEN - Svenska handelshogskolan.

Bjorn Rosengren

Mr. Bjorn Rosengren has been appointed Chief Executive Officer, President and Member of the Board of Management 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 Craelius division (1998-2001), President of Atlas Copco 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 Outotec Oyj and Danfoss A/S. He holds a Master of Science degree in Technology from Chalmers Tekniska Hogskola (1985).

Jaakko Eskola

Mr. Jaakko Eskola is Senior Executive Vice President (EVP) and Deputy Chief Executive Officer (CEO), President of Ship Power and Member of the Board of Management of Wartsila Oyj Abp. He has been President of Ship Power since April 1, 2006, when he joined the Company’s Board of Management as Group Executive Vice President. Additionally, on July 18, 2013, he was appointed Senior EVP and Deputy CEO. 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, Power Plants Sales and Marketing at Wartsila. He was also President of the European Marine Equipment Council (EMEC) (2008-2011). He serves as Member of the Board of ALMACO Group and Chairman of the Board of Finnish Marine Industries Association. Mr. Eskola holds a Master of Science degree in Engineering.

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 Julius Tallberg Oy Ab and Ramirent Group. He acts as Chairman of the Boards of Directors at Sponda Oyj, Finaref Group Ab, Fiskars Corporation, Ab Fortum Capita Oy 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 Chairman of the Boards of Alandsbanken Abp (2011-2013), Aktia Abp (2005-2009) and Ellos Tili Oy (1999-2006) and Member of the Board of Sponda Oyj (2004-2006) and Stockmann Oyj Abp (2007-2013). Mr. Bergh holds a Bachelor of Science degree and a Master of Legal Letters degree.

Marco Wiren

Mr. Marco Wiren has been Member of the Board of Management, Chief Financial Officer (CFO) and Executive Vice President at Wartsila Oyj Abp since August 1, 2013. He has experience in financial management and international business management. He previously worked as Executive Vice President and CFO in SSAB from 2008 to 2013. Prior to joining SSAB as Vice President Business control in 2007, he held several managerial positions, including CFO and Vice President (VP) Business Development in Eltel Networks from 2002 to 2007, and VP Business Development and Group Controller in NCC between 1995 and 2001. He holds a Master of Science degree in Economics.

Kari Hietanen

Mr. Kari Hietanen has been Member of the Board of Management and Company Secretary at Wartsila Oyj Abp since 2002 and he has also been Executive Vice President, Corporate Relations and Legal Affairs in the Company since 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 Group General Counsel at Wartsila Power Divisions from 2000 to 2002. He is Chairman of the Board of Directors at German-Finnish Chamber of Commerce and Deputy Chairman of the 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. He is also President of European Engine Power Plants Association, EUGINE. Mr. Hietanen holds a Master of Legal Letters degree.

Paivi Castren

Ms. Paivi Castren has been Executive Vice President of Human Resources and Member of the Board of Management at Wartsila Oyj Abp since January 1, 2012. She previously served as Vice President of Human Resources at the Company from 2005 to 2011. 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), at Nokia Networks’ Networks Systems division as HR Director (1999-2000), at Nokia Networks as HR Director (2000-2002), and at Nokia Corporation as Director, Human Resources of Nokia Finland (2002-2005). She 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. She holds a Master of Science degree in Social Sciences.

Pierpaolo Barbone

Mr. Pierpaolo Barbone has been President of Services, Executive Vice President and Member of the Board of Management of Wartsila Oyj Abp since October 1, 2013. He joined the Company in 1996. He previously served as Sales Manager at Fincantieri C.N.I S.p.A., Isotta Fraschini diesel engines business unit (1989-1996); Vice President Services a Wartsila Italia S.p.A (1997-2003); Vice president Field Service at Wartsila Corporation (1997-2009); President of Ciserv Group (2001-2006); Executive Vice President of Wartsila Italia S.p.A. (2000-2003); Vice President Services, Middle East & Asia (2010-2013) and Vice President Services, South Europe & Africa at Wartsila Corporation(January - September 2010). Mr. Barbone holds a Master of Science degree in Engineering.

Atte Palomaki

Mr. Atte Palomaki has been Member of the Board of Management and 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 Member of the Advisory Board of Finnfacts. Mr. Palomaki holds a Master of Science degree in Politics.

Esa Kivineva

Mr. Esa Kivineva serves as Chief Information Officer at Wartsila Oyj Abp. He holds a Doctorate of Philosophy degree in Engineering.

Anu Hamalainen

Ms. Anu Hamalainen has served as Vice President of Group Control at Wartsila Oyj Abp since September 1, 2010. 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 and Financial Services at Wartsila Oyj Abp. He holds a Master of Science degree in Economics.

Johan Jagerroos

Mr. Johan Jagerroos serves as Vice President of Corporate Internal Audit at Wartsila Oyj Abp. He holds a Master of Science degree in Economics.

Philip Maguire

Mr. Philip Maguire has been Vice President, Group Quality of Wartsila Oyj Abp since February 1, 2013. He holds a Bachelor of Science degree (with Honors) in Electrical and Electronic Engineering. He joined 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.

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 Master of Business Administration degree.

Rakesh Sarin

Mr. Rakesh Sarin has been President of Power Plants, Executive Vice President, Member of the Board of Management of Wartsila Oyj Abp since September 1, 2014. He holds a Bachelor of Science degree in Engineering. He joined Wartsila in 1998 with a background in downstream oil & gas sector. During the past 16 years he has held several managerial positions in Wartsila, including Vice President for sales & marketing of Power Plants globally based out of Helsinki. Since 2008, Mr. Sarin has held a dual role as Vice President for Power Plants sales in Middle East, Asia and Australia, and Managing Director for Wartsila India.

Vesa Riihimaki

Mr. Vesa Riihimaki has served as Vice President, Quality at Wartsila Oyj Abp since September 1, 2014 and Member of the Board of Management of the Company since August 1, 2009. He previously was President, Power Plants and Executive Vice President at the Company from August 1, 2009 until September 1, 2014. 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, at Wartsila NSD Finland Oy as Design Manager of Electrical Systems between 1997 and 2000; at 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.

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 Chairman 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.

Alexander Ehrnrooth

Mr. Alexander Ehrnrooth has been 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 Vice 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) and Orak Hammaslaakarit Oyj (2006-2007). Mr. Ehrnrooth holds a Master of Science degree in Economics and a Master of Business Administration degree.

Paul Ehrnrooth

Mr. Paul Ehrnrooth has been Member of the Board of Directors at Wartsila Oyj Abp since 2010. He is also Member of the Company's Remuneration 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 Boards 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.

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 Secretary General of Directors’ Institute of Finland – Hallitusammattilaiset ry; Managing Director of Boardview Oy and 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’ Institute of Finland – Hallitusammattilaiset rt and ecoDa (the European Confederation of Directors Associations). She previously was Member of the Board of Rautaruukki Oyj (2005-2012), 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.

Risto Murto

Mr. Risto Murto has been Independent Member of the Board of Directors of Wartsila Oyj Abp since March 6, 2014. He is President & Chief Executive Officer of Varma Mutual Pension Insurance Company. He has experience from Investments, Varma as Executive Vice President (2010-2013); Investments, Varma as Senior Vice President, Chief Investment Officer (2006-2010); Opstock Ltd as Managing Director (2000-2005); Opstock Ltd as Director (1997-2000). He serves at University of Oulu as Deputy Chairman of the Board; Kaleva Mutual Insurance Company and VVO Group plc as Deputy Chairman of the Boards; Nokian Tyres plc, The Finnish Pension Alliance TELA and Federation of Finnish Financial Services as Member of the Boards; NV Kiinteistosijoitus Oy and VVT Kiinteistosijoitus Oy as Chairman of the Boards. He holds a Doctorate in Philosophy 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 is Member of the Board of Directors at Atlas Copco AB. Previsouly, she was Member of the Boards of Lulea University in Sweden (2007-2010) and Videocon Industries Limited, India (2009-2010). She holds Master of Science Degree in Electronics, Industrial Merketing Management.

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 is Chief Financial Officer and Member of the Management Team of Fortum. He previously held several financial tasks at Enso Oyj Helsinki (1993-1999) and 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 International London (2004-2008), as well as Chief Financial Officer and Member of the GET at Stora Enso Oyj Helsinki (2008-2012). He serves as Member of the Boards of Oy Proselectum AB and Teollisuuden Voima Oyj.

Natalia Valtasaari

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