People: Yit Oyj (YTY1V.HE)

YTY1V.HE on Helsinki Stock Exchange

7.96EUR
22 Jul 2014
Price Change (% chg)

€-0.01 (-0.19%)
Prev Close
€7.97
Open
€7.99
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€8.01
Day's Low
€7.80
Volume
525,586
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441,140
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€11.62
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Summary

Name Age Since Current Position

Reino Hanhinen

71 2014 Chairman of the Board

Kari Kauniskangas

40 2013 Chairman of the Management Board, President, Chief Executive Officer

Kim Gran

60 2014 Vice Chairman of the Board

Tero Kiviniemi

43 2014 Vice Chairman of the Management Board, Executive Vice President and Head of the Business Premises and Infrastructure segment

Timo Lehtinen

50 2011 Member of the Management Board, Chief Financial Officer, Secretary of the Board of Directors

Yuri Belomestnov

43 2014 General Director of YIT Moskovia, Member of the Extended Management Board

Mikhail Voziyanov

42 2014 General Director of YIT Lentek, Member of the Extended Management Board

Pii Raulo

47 2011 Senior Vice President of Human Resources, Member of the Management Board

Juhani Nummi

47 2013 Senior Vice President, Business Development, Member of the Management Board

Jouni Forsman

45 2014 Head of Infraservices business division, Member of the Extended Management Board

Harri Isoviita

46 2014 Head of Residential Construction business division, Member of the Extended Management Board

Matti Koskela

48 2014 Head of Building Construction business division, Member of the Extended Management Board

Timo Lehmus

55 2014 Head of Business Premises business division, Member of the Extended Management Board

Tom Sandvik

52 2014 Head of Central Eastern Europe business division, Member of the Extended Management Board

Teemu Helppolainen

52 2013 Head of business area Russia, Member of the Management Board

Juhani Pitkakoski

56 2014 Director

Teuvo Salminen

60 2014 Director

Satu Huber

56 2009 Independent Director

Erkki Jarvinen

54 2013 Independent Director

Sanna Kaje

37 2013 Vice President, Investor Relations

Biographies

Name Description

Reino Hanhinen

Mr. Reino Hanhinen has served as Chairman of the Board of Directors of YIT Oyj since March 18, 2014. Before that, he has been Independent Vice Chairman of the Board of Directors of the Company since 2010. Prior to this, he was Independent Member of the Company's Board (2008-2010) and Chairman of the Board (2006-2008 and 1989-2000). He joined the Company’s Board in 1988. He is Chairman of the Personnel Committee. In addition, he served as YIT’s Managing Director (2000-2005) and its President and Chief Executive Officer (1987-2005). Earlier in his career, Mr. Hanhinen held Managing Director position at such companies as Perusyhtyma Oy (1986-1987), YIT Oy Yleinen Insinooritoimisto (1985-1986) and Oy PPTH-Norden Ab (1976-1985). He holds a number of directorships. He has received a Master of Science degree in Engineering and a Doctor of Science (honoris causa) degree in Technology.

Kari Kauniskangas

Mr. Kari Kauniskangas has served as Chairman of the Management Board, President and Chief Executive Officer at YIT Oyj since 2013. He was Vice Chairman of the Management Board, Deputy to the Group's President and Chief Executive Officer, Head of International Construction Services from November 20, 2008 until 2013. He has been Member of the Company's Management Board since 2008. He joined the YIT in 1997 and has been Head of International Construction Services from 2008. He held a number of managerial positions in the Group, including Managing Director of YIT Construction Ltd (from 2009); Division Manager of Business Premises (2005-2007); Area Manager of Building Construction Oulu (2001-2005), and Quality and Development Specialist at Housing Production Uusimaa (1998-2000), among others. He was also Product Group Manager at Sonera Living Oy (2000-2001). Mr. Kauniskangas has served as Member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company since 2009. He holds a Master of Science degree in Engineering and a Bachelor of Science degree in Economics.

Kim Gran

Mr. Kim Gran has served as Vice Chairman of the Board of Directors of YIT Oyj since March 18, 2014. Before that, he has been Independent Director on the Board of Directors of the Company since 2008. He is Member of the Personnel Committee of the Company. He has also been President and Chief Executive Officer of Nokian Tyres Plc since 2000. Prior to that, he served as Nokian's Vice President (1995-2000). Earlier in his career, Mr. Gran was employed as Managing Director of Pechiney Cebal (UK) (1992-1995), Plant Director at Cebal-Printal (UK) (1988-1995) and Marketing Director of Printal Oy-Huhtamaki (1987-1988). He also serves at Rautaruukki Corporation as Chairman of the Board (2012-), Ilmarinen Mutual Pension Insurance Company as Member of the Board (2012-), Chemical Industry Federation of Finland as Vice Chairman of the Board of Directors (2007-), Finnish-Russian Chamber of Commerce as Member of the Board of Directors (2006-), Nokian Tyres Plc as Member of the Board of Directors (2002-), The Rubber Manufacturers’ Association as Chairman of the Board of Directors (2001-). Mr. Gran holds a Bachelor of Science degree in Economics.

Tero Kiviniemi

Mr. Tero Kiviniemi has been appointed Vice Chairman of the Management Board, Executive Vice President and Head of the Business Premises and Infrastructure segment at YIT Oyj, effective as of 2014. He has been Member of the Management Board and Head of Construction Services Finland business segment at the Company since January 1, 2009. He joined YIT in 1996 and has held such positions as Division Manager at YIT Construction Ltd's Infraservices (2008-2009), Business Unit Manager of Structural engineering and regional infraservices (2005–2008), Assistant Director of Structural engineering (2002–2005) and Project Manager of Bridge construction (1999–2002), among others. Earlier in his career, he worked for Insinoorityo Hentinen Oy, Hai Phong Construction Company No 16, Haka Oy and Skanska Vast AB. Mr. Kiviniemi has been Chairman of the Board of Directors of Construction pool (since 2010), Member of the Board of Etera Mutual Pension Insurance Company (since 2014), Member of the body of representatives of Confederation of Finnish Industries EK (since 2010) and Vice Chairman of the Board of Directors of Confederation of Finnish Construction Industries RT (since 2009). He holds a Master of Science degree in Engineering as well as an Executive Master of Business Administration degree.

Timo Lehtinen

Mr. Timo Lehtinen has served as Member of the Management Board and Chief Financial Officer at YIT Oyj since August 20, 2009, and he has been Secretary of the Company's Board of Directors since July 1, 2011. He joined the YIT group in 2006 as Senior Vice President of Finance at YIT Construction Ltd (until 2009). Before that, he was Chief Financial Officer of Affecto Plc in 2006, Saunalahti Group Oyj from 2003 until 2006, and Senior Vice President of Administration, Deputy to the President and Chief Executive Officer of Auria Oy between 2001 and 2003. His other managerial positions include President and Chief Executive Officer of Capital Oy from 1999 to 2003 and Financial Manager of Aker Finnyards Oy from 1996 to 1999, among others. He has been Member of the Supervisory Board of Elo Mutual Pension Insurance Company since 2010. He holds a Master of Science degree in Economics, as well as an Executive Master of Business Administration degree.

Yuri Belomestnov

Mikhail Voziyanov

Pii Raulo

Ms. Pii Raulo has served as Senior Vice President of Human Resources and Member of the Management Board at YIT Oyj since July 1, 2011. She has been employed at the YIT group since 2004, and previously held such posts as Director of Human Resources at YIT Construction Ltd (2008-2011), Manager of Administration at McKinsey & Company (1997-2004), and Personnel Specialist at Accenture Oy (1994-1997), among others. She holds a Master of Science degree in Economics.

Juhani Nummi

Mr. Juhani Nummi has served as Senior Vice President, Business Development, and Member of the Management Board of YIT Oyj since 2013. He served for the Company between 1998 and 2001 , and then since 2003. He was Senior Vice President, Business Development, Construction Services Finland at YIT Construction Ltd; Development Manager; Product Manager at Proha Oyj / Artemis Finland Oy (2001–2003); as well as IT Manager at YIT Information Technology Ltd. He holds a Master of Science degree in Engineering.

Jouni Forsman

Harri Isoviita

Matti Koskela

Timo Lehmus

Tom Sandvik

Teemu Helppolainen

Mr. Teemu Helppolainen has served as Head of business area Russia, and Member of the Management Board of YIT Oyj since 2013. He also served at YIT Corporation: International Construction Services as Senior Vice President, Moscow and Russian Regions (2009–), and Senior Vice President, Moscow Region (2008–2009), at Raisio Nutrition Ltd as Director, Russian and Ukrainian operations (2005–2008) and at Huurre Group Ltd as Director for the former Soviet Union excluding the Baltics (2002–2005). He holds a Master of Science degree in Economics.

Juhani Pitkakoski

Mr. Juhani Pitkakoski has served as Member of the Board of Directors of YIT Oyj since March 18, 2014. Previously, he served as Chairman of the Management Board, President and Chief Executive Officer of the Company from November 20, 2008 until 2013. He was Member of the Management Board of the Company from 2003. He is Member of the Company’s Audit Committee. He joined YIT in 1988 and held such positions as President of Building and Industrial Services segment (2009), President of Building Services segment (2003-2008); President of YIT Installation Ltd (2002-2003), Executive Vice President of YIT Industry Ltd (2000-2002) and Managing Director of YIT Service Ltd (1998-2000), among others. Mr. Pitkakoski has been Member of the Supervisory Board of Tapiola Mutual Life Assurance Company since 2009. He holds a Master of Legal Letters degree.

Teuvo Salminen

Mr. Teuvo Salminen has been Member of the Board of Directors of YIT Oyj since March 18, 2014. Before that, he was Independent Member of the Board of Directors of YIT Oyj from 2001 until 2009. He is Member of the Company's Audit Committee. He was Deputy Chief Executive Officer of Poyry Plc, and previously was Division Manager (1997-1999), Chief Financial Officer (1988-1997) and Financial Manager (1985-1988) in Poyry. He was also Partner in Uudenmaan Tilintarkastustoimisto, an auditing Office. He also serves as Vice Chairman of the Board of Capman Plc and Chairman of the Board of Holiday Club Resorts Ltd. He holds a Master of Science degree in Economics from Helsingin kauppakorkeakoulu (Helsinki School of Economics) from 1978 and obtained Master of Business Administration degree from the same school in 1981.

Satu Huber

Ms. Satu Huber has served as Independent Member of the Board of Directors of YIT Oyj since 2009. She is Chairman of the Audit Committee of the Company. She has been Deputy Managing Director of Elo Mutual Pension Insurance Company since 2014. In the past, she served at LocalTapiola Pension as Managing Director (2008-2013), Federation of Finnish Financial Services as Managing Director (2006-2008), State Treasury as Segment Director (1997-2006), Merita Investment Banking as Group Director, First Vice President, Investment Banking (1995-1997), Suomen Yhdyspankki Oy/Merita Bank as Vice President (1986-1995), Citibank NA London as Executive Trainee, Citibank Oy as Helsinki Account Officer (1982-1986). She serves as Member of Trilateral Commission (2014-), and of Strategic Committee of Agence France Tresor (2014-). She also serves at EVA and ETLA as Member of the Board of Directors (2014-), at Hanken as SHS Kurator (2013-), at Hanken Centre for Corporate Governance as Member of the Board (2012-), Finnish Cultural Foundation as Member of the Supervisory Board (2009-), and Council for Security of Supply and Infrastructure (CSSI) as Member (2008-). She holds a Master of Science degree in Economics.

Erkki Jarvinen

Mr. Erkki Olavi Jarvinen has served as Independent Member of the Board of Directors of YIT Oyj since March 15, 2013. He was Member of the Audit Committee of the Company and is Member of the Personnel Committee. He is President and Chief Executive Officer of Tikkurila Group. Prior to that, he held a corresponding position at Rautakirja Corporation (2001-2008), and before that, was President of Kiosk Operations at the company (1997-2001). Earlier in his carrier, he served for Vaasamills Ltd as Vice President, Marketing (Nordic) (1991-1996) and Marketing Manager (1990-1991). Simultaneously, he worked at Siljans Knacke AB as Director (1995-1996). He started his carrier at Fazer Bakeries as Product Manager and Marketing Manager (1984-1990). Mr. Jarvinen serves as Vice Chairman of the Board of Directors of Snellman Ltd. and Association of Finnish Paint Industry, Member of the Board of East Office of Finnish Industries Ltd., Chemical Industry Federation of Finland, Association of Finnish Advertisers, Helsinki Chamber of Commerce and Economic Information Office. He is also Member of the regional offices of the Confederation of Finnish Industries (EK). He holds a Master of Science degree in Economics.

Sanna Kaje

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