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Finnair Oyj (FIA1S.HE)

FIA1S.HE on Helsinki Stock Exchange

7.18EUR
14 Jun 2019
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Summary

Name Age Since Current Position

Jouko Karvinen

60 2017 Chairman of the Board

Topi Manner

44 2019 Chief Executive Officer

Colm Barrington

70 2017 Independent Vice Chairman of the Board

Pekka Vahahyyppa

58 2018 Chief Financial Officer, Member of the Executive Board

Jaakko Schildt

46 2016 Senior Vice President Operations, Member of the Executive Board

Sami Sarelius

45 Senior Vice President, General Counsel, Member of the Executive Board

Eija Hakakari

55 2014 Senior Vice President, Human Resources, Member of the Executive Board

Nicklas Ilebrand

38 2019 Senior Vice President, Strategy; Member of the Executive Board

Piia Karhu

43 2016 Senior Vice President, Customer Experience, Member of the Executive Board

Arja Suominen

58 2011 Senior Vice President, Corporate Communications and Corporate Responsibility; Member of the Executive Board

Jari Paajanen

Vice President Flight Operations

Mika Stirkkinen

2018 Interim Chief Commercial Officer, Member of the Executive Board; Vice President, Revenue Management and Pricing

Hannele Malin

2012 Vice President of Internal Audit

Minna Toiviainen

Vice President Cabin Service

Ole Orver

53 2019 Chief Commercial Officer, Member of the Executive Board

Jari Huhtinen

Technical Services Manager

Katri Harra-Salonen

47 2016 Chief Digital Officer, Member of the Executive Board

Jukka Erlund

45 2019 Director

Tiina Alahuhta-Kasko

38 2019 Independent Director

Montie Brewer

61 2018 Independent Director

Mengmeng Du

38 2017 Independent Director

Henrik Kjellberg

2018 Independent Director

Jaana Tuominen

59 2014 Independent Director

Ilkka Korhonen

2016 Financial Communications Manager

Biographies

Name Description

Jouko Karvinen

Mr. Jouko Karvinen has been Chairman of the Board of Directors of Finnair Oyj since March 16, 2017. He previously was Independent Vice Chairman of the Board of Directors from March 17, 2016. He holds Master of Science degree in Technology. He was CEO of Stora Enso Oyj between 2007 and 2014, From 2002 to 2006 CEO of the Medical Division of Royal Philips, and previously several executive positions within ABB Asea Brown Boveri Ltd. He is Member of the Board of SKF AB, Member of Foundation and Supervisory Boards of IMD business school, Lausanne, Switzerland, and Member of International Advisory Board of Komatsu Corporation of Japan.

Topi Manner

Mr. Topi Manner has been appointed Chief Executive Officer of Finnair Oyj effective as of January 1, 2019. Manner has a long career in management positions at Nordea, the largest financial group in the Nordic countries, and since 2016 he has worked as a member of Nordea's Group Executive Management and as Head of Personal Banking.

Colm Barrington

Pekka Vahahyyppa

Mr. Pekka Vahahyyppa has been Chief Financial Officer of Finnair Oyj since August 17, 2015. He is also Member of the Executive Board at the Company. He has been appointed Interim Chief Executive Officer of the Company for a period from September 4, 2018 till December 31, 2018. He holds Master of Science degree in Economics and Executive Master of Business Administration degree. He joined Finnair from Stockmann where he held different management positions in 2000–2015, most recently as CFO. Prior to that, he held financial management positions in for example, Nestle's Nordic subsidiaries, OKO-Venture Capital and A-lehdet Oy.

Jaakko Schildt

Mr. Jaakko Schildt has been appointed Senior Vice President Operations, and Member of the Executive Board at Finnair Oyj effective as of August 16, 2016 at the latest. He holds Master of Business Administration degree and Bachelor of Science degree in Engineering. Mr. Schildt has held operative airline leadership positions at Thomas Cook Group Airlines in 2014–2016. He became Director of the Group Maintenance Organization in September 2014 and has taken up the position as Accountable Manager of Thomas Cook Airlines UK in September 2015. Previously, Mr. Schildt has worked for example as the Head of Technical Services at the Company until 2014, as well as in various leadership positions within SAS Group.

Sami Sarelius

Mr. Sami Sarelius serves as Senior Vice President, General Counsel of Finnair Oyj. In addition, he served as Secretary until 2011, and he has been Member of the Company's Executive Board since August 20, 2010. He has been employed by the Company since 1998. He holds Master of Legal Letters degree.

Eija Hakakari

Ms. Eija Hakakari has been Senior Vice President, Human Resources and Member of the Executive Board at Finnair Oyj since October 1, 2014. She was SVP Human Resources at Stora Enso's Printing and Living division. Her previous positions include SVP Human Resources at Rautaruukki and various HR director positions in both China and Finland. She holds a Master of Science degree in Education.

Nicklas Ilebrand

Mr. Nicklas Ilebrand has been appointed Senior Vice President, Strategy and Member of the Executive Board at Finnair Oyj effective as of May 1, 2019. He has previously worked at Nordea mainly in strategy and product and business development roles. He worked most recently as the Head of Product and Business Development of Personal Banking at Nordea Bank. Prior to that, he worked in international business consulting at McKinsey. He has also served on the board of several companies.

Piia Karhu

Ms. Piia Karhu has been appointed Senior Vice President, Customer Experience and Member of the Executive Board of Finnair Oyj, effective as of March 1, 2016. Ms. Karhu has a doctoral degree in Business Administration and she has held various leadership positions at Finnair since 2013, most recently she has been in charge of network planning and business development.

Arja Suominen

Ms. Arja Suominen has been appointed Senior Vice President Corporate Communications and Corporate Responsibility, and Member of the Executive Board of Finnair Oyj, effective as of March 14, 2011. She previously worked for Nokia, mainly in communications positions, ultimately as Nokia’s Senior Vice President, Communications. She holds Master of Arts and Executive Master of Business Administration degrees.

Jari Paajanen

Mika Stirkkinen

Mr. Mika Stirkkinen has been appointed Interim Chief Commercial Officer and Member of the Executive Board of Finnair Oyj effective as of December 31, 2018. He has also been Vice President, Revenue Management and Pricing at the Company since 2016. Before that, he had been Vice President, Group Treasury of Finnair Oyj. He was Interim Chief Financial Officer at the Company from May 2015 until August 17, 2015. He previously was Vice President, Finance at the Company.

Hannele Malin

Ms. Hannele Malin has been appointed Vice President of Internal Audit at Finnair Oyj, effective from March 18, 2012. She has worked in different auditing and internal auditing roles since 1999 at PriceWaterhouseCoopers, Stockmann, Fortum, and most recently in Deloitte & Touche Oy, where she was Manager responsible for Governance, Risk and Compliance Services and worked in global projects.

Minna Toiviainen

Ole Orver

Mr. Ole Orver has been appointed Chief Commercial Officer, Member of the Executive Board at Finnair Oyj effective as of May 1, 2019. He has a long international career in several airlines, including Qatar Airways, LOT Polish Airlines, Air Berlin and SAS. In these airlines, he has mainly served in leadership positions in strategy, network management and sales. Most recently, he has worked as a consultant for both airlines and airport operators.

Jari Huhtinen

Katri Harra-Salonen

Ms. Katri Harra-Salonen has been appointed Chief Digital Officer and Member of the Executive Board of Finnair Oyj effective as of March 21, 2016. She holds Master of Science (Tech) and Executive Master of Business Administration degree. She has conducted a long career in digital transformation positions. Since 2012, she has been a founder and the CEO of Umbrella Strategic Advisory Ltd. Previously, she has been the CEO of Fjord Sweden in Stockholm and held leadership positions at Satama Interactive in Finland and Sweden.

Jukka Erlund

Tiina Alahuhta-Kasko

Montie Brewer

Mengmeng Du

Henrik Kjellberg

Jaana Tuominen

Ms. Jaana Tuominen has been Independent Director of Finnair Oyj since March 27, 2014. She holds Master of Science degree in Engineering. She is Chairman of the Compensation and Nomination Committee at the Company. She is CEO of Paulig Group since 2008. Ms. Jaana Tuominen has experience from international consumer businesses. Before current position she was the Managing Director of GE Healthcare Finland and General Manager of GE's Global Monitoring Solutions business unit. She is also Member of the Board of Directors of Suominen Oyj, Suomen Messut Osuuskunta, and Elintarviketeollisuusliitto ry.

Ilkka Korhonen