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Fiskars Oyj Abp (FSKRS.HE)

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Summary

Name Age Since Current Position

Paul Ehrnrooth

53 2014 Chairman of the Board

Jaana Tuominen

58 2017 President and Chief Executive Officer, Member of the Group Leadership Team

Sari Pohjonen

2018 Deputy Chief Executive Officer, Chief Financial Officer, Member of the Executive Leadership Team

Jyri Luomakoski

51 2018 Vice Chairman of the Board

Maija Taimi

44 2018 Vice President, Corporate Communications and Sustainability; Member of the Group Leadership Team

Paivi Timonen

48 2018 General Counsel, Member of the Group Leadership Team

Risto Gaggl

50 2018 Chief Supply Chain Officer, Member of the Group Leadership Team

Ulla Lettijeff

2018 President, SBU Living; Member of the Fiskars Group Leadership Team

Paul Tonnesen

54 2018 President, SBU Functional; Member of the Executive Leadership Team

Albert Ehrnrooth

2018 Director

Louise Fromond

37 2010 Director

Gustaf Gripenberg

64 1986 Independent Director

Ingrid Jonasson Blank

56 2010 Independent Director

Fabian Mansson

52 2015 Independent Director

Inka Mero

42 2015 Independent Director

Peter Sjolander

58 2015 Independent Director

Ritva Sotamaa

54 2015 Independent Director

Biographies

Name Description

Paul Ehrnrooth

Mr. Paul Ehrnrooth has served as Chairman of the Board of Directors of Fiskars Oyj Abp since March 12, 2014. He was Vice Chairman of the Company's Board from March 20, 2006 until March 12, 2014. He has served as Member of the Board of Directors of the Company since 2000. He is also Chairman of the Company's Compensation Committee, Investment Committee and Nomination and Strategy Committee. He has also been Managing Director & Chairman of the Board of Turret Oy Ab since 2005. He is also Chairman of the Boards of Savox Group (since 2004). He is also Vice Chairman of the Board of Ixonos Oyj (since 2010). He holds a Master of Science degree in Economics. He was President and Chief Executive Officer of Savox Oy (1999-2007), and held several management positions in Wartsila Corporation (1994–1999) and Kone Corporation (1993–1994), as well as Director of Wartsila Corporation (2010-2015).

Jaana Tuominen

Ms. Jaana Tuominen has been appointed President and Chief Executive Officer, Member of the Group Leadership Team at Fiskars Oyj Abp effective as of October 9, 2017. She holds Master of Science in Chemical Engineering. Jaana Tuominen joins Fiskars from Paulig Group where she has worked since 2008 as Chief Executive Officer. Prior to that, she held global leadership positions at GE Healthcare. She is also a member of the Board of Directors at Finnair Plc and Suominen Corporation.

Sari Pohjonen

Ms. Sari Pohjonen has been Chief Financial Officer and Member of the Executive Leadership Team at Fiskars Oyj Abp since February 10, 2017 and she has been Deputy Chief Executive Officer of the Company since January 11, 2018. Sari Pohjonen joined Fiskars in 2016 and has held the position of CFO of the Living business. Previously, she has served as CFO and deputy to the CEO of Reima Group. Sari Pohjonen has worked at Fiskars earlier in her career and held positions at Iittala and Fiskars from 2008 to 2012. She holds Master of Science degree in Economics.

Jyri Luomakoski

Mr. Jyri Luomakoski has been Vice Chairman of the Board of directors of Fiskars Oyj Abp since March 14, 2018. He has been Independent Member of the Company's Board since March 9, 2016. He is also Chairman of Audit Committee at the Company. He has been President and CEO of Uponor Corporation since 2008. He previously worked at Uponor Corporation as Deputy CEO 2002–2008; Uponor Corporation as CFO, member of Executive Committee 1999–2008; Asko Oyj and Oy Uponor Ab as CFO 1999–1999 and held various positions at Oy Uponor Ab, Oy Lars Krogius Ab and Datatrans. He has been Member of the board: Keskinainen Tyoelakevakuutusyhtio Varma since 2015, EHI, European Heating Industries since 2014 and The European Plastic Pipes and Fittings Association since 2009 as well as Procurator-Holding Oy since 2006. He holds Master of Business Administration degree.

Maija Taimi

Ms. Maija Taimi has been Vice President, Corporate Communications and Sustainability and Member of the Group Leadership Team at Fiskars Oyj Abp since January 11, 2018. She has previously been Director, Corporate Communications and Corporate Responsibility at Fiskars Oyj Abp since 2015. She holds Master of Science degree in Economics. She previously worked at Nokia Corporation as Director, Communication 2012–2015 and Cargotec as Director, Communication 2011–2012.

Paivi Timonen

Ms. Paivi Timonen has been General Counsel and Member of the Group Leadership Team at Fiskars Oyj Abp since January 11, 2018. She previously served as General Counsel at Fiskars Oyj Abp from November 2014 till January 1, 2017. She joined from Elektrobit Corporation, where she held the position of Chief Legal Officer (2002-2015). Prior to Elekrobit, she has worked for one of Finland's law firms Roschier Oy as Lawyer (1998-2002). She is Member of the Board of Paatoimija Oyj (since 2014). She holds a Master of Legal Letters degree and is trained at the bench.

Risto Gaggl

Mr. Risto Gaggl has served as Chief Supply Chain Officer and Member of the Group Leadership Team at Fiskars Oyj Abp since January 11, 2018. He has previously been Senior Vice President of Supply Chain of Fiskars Oyj Abp since November 20, 2012. He no longer serves as Member of the Executive Board of the Company effective as of January 1, 2017. He has held this position since November 20, 2012. From 2011 until 2012 he served at the Company as Vice President Operations, Garden EMEA. Prior to that, he was Vice President of Business Excellence at Elcoteq SE (2010-2011). From 2009 until 2010 he served as Vice President of Business Unit Mobile Devices at Elcoteq SE. Between 2008 and 2009, Mr. Gaggl was Vice President of Operations and SCM at Elcoteq Personal Communications and from 2001 until 2007 he held several management positions at Elcoteq Group. He holds a Master of Science degree in Technology.

Ulla Lettijeff

Ms. Ulla Lettijeff has been President, SBU Living and Member of the Fiskars Group Leadership Team at Fiskars Oyj Abp since January 11, 2018. Ulla Lettijeff has more than 20 years of experience in global operations. She has formerly been employed by Nokia during 1994–2011, after which she set-up her own consulting firm. Ulla joined Fiskars in 2014 and has recently held the position of Senior Vice President, Supply Chain, Living.

Paul Tonnesen

Mr. Paul Tonnesen has been President, SBU Functional and Member of the Executive Leadership Team at Fiskars Oyj since January 11, 2018. He was President, Functional Americas at Fiskars Oyj Abp from January 1, 2017 till January 11, 2018 and he has served as President, SBU Functional and Member of the Executive Leadership Team at the Company since March 31, 2017. He has previously been President, Fiskars Americas and Member of the Executive Board of Fiskars Oyj Abp since December 1, 2014. He no longer serves as President of the Garden & SOC division for Americas region within the Company, effective as of December 1, 2014. He has held this position since 2007. Currently, he also serves as Member of the Board at Milwaukee Institute of Art & Design, Boys and Girls Club and Le Moyne College School of Business. He was previously Corporate Officer and Senior Vice President for Global Sales and Customer Service with Elmer's Products, Inc. between 2005 and 2007, Corporate Officer and Vice President for Sales with Spectrum Brands between 2002 and 2005 and Corporate Officer and Vice President for Sales and Category Marketing with American Safety Razor between 1998 and 2002. He has been Member of the Board of Milwaukee Institute of Art & Design since 2011, Boys and Girls Club since 2011 as well as Le Moyne College School of Business since 2011. He holds a Master of Business Administration degree and a Bachelor of Science degree in Marketing.

Albert Ehrnrooth

Louise Fromond

Ms. Louise Fromond has served as Member of the Board of Directors of Fiskars Oyj Abp since March 16, 2010. She is Member of the Audit Committee of the Company. She was assistant and doctoral student at University of Helsinki between 2004 and 2008. She is Chairman of the Board of Oy Holdix Ab (since 2010) and Member of the Boards of Fromille Oy Ab (since 1998), Tremoko Oy Ab (since 2008), Louise and Goran Ehrnrooth Foundation (since 2013) and Bergsradinnan Sophie von Julins stiftelse (since 2004). She holds a Master of Legal Letters degree.

Gustaf Gripenberg

Prof. Gustaf Gripenberg has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since 1986. He is Member of the Audit Committee of the Company. He is Professor at Aalto University (since 1999). He has experience as Assistant Professor at University of Helsinki (1987-1998). He holds a Doctorate in Engineering.

Ingrid Jonasson Blank

Ms. Ingrid Jonasson Blank has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 16, 2010. She is Member of the Company's Compensation Committee. She was Executive Vice President of ICA Sverige AB between 2004 and 2010. She is Member of the Boards of Martin & Servera Aktiebolag (since 2015), Matse Holding AB (publ.), Vastra Frolunda (since 2015), Stor & Liten AB (since 2015), Orkla ASA (since 2013), Matas A/S (since 2013), Royal Unibrew A/S (since 2013), Musti ja Mirri Group Oy (since 2012), Travel Support & Services Nordic AB (since 2012), Ambea Sweden Group AB (since 2012), ZetaDisplay AB (since 2010) and Bilia AB (since 2006). She holds a Master of Science degree in Economics.

Fabian Mansson

Mr. Fabian Mansson has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. He is Member of the Company’s Nomination and Strategy Committee. He has been Business Advisor since 2008 (for example to McKinsey & Co, Karen Millen, Gina Tricot, Hugo Boss). Previously, he worked at Eddie Bauer as President & CEO (2002–2007), Spray Ventures AB as Executive Vice President (2000–2001), and H&M Hennes & Mauritz AB as CEO (1998–2000). He also was Chairman of the Board of Bjorn Borg Sport (2011-2014) and Member of the Board of Karen Millen (2010-2014), Aurora Fashion (2010-2014), Eddie Bauer and Hemkop and Willys (2002). He serves as Member of the Board of Gina Tricot (since 2014). He holds a Master of Science degree in Economics.

Inka Mero

Ms. Inka Mero has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. She is Member of the Company’s Compensation Committee. She has been Co-Founder and Chairwoman of KoppiCatch Oy since 2008. Previously, she served at Playforia Oy as CEO (2006–2008), Nokia Corporation as Director (2005–2006), Digia Plc as VP Sales and Marketing (2001–2005), and Sonera Corporation as Investment Manager (1996–2001). She is also Chairman of the Board of IndoorAtlas Oy (since 2013) and KoppiCatch Oy since 2009), and Member of the Board of Nokian Tyres (since 2014), Staffpoint Holding O (since 2008), StartupSauna Foundation (since 2014) and was Board Member of Finnish Industry Investments (2012-2014). She holds a Master of Science degree in Economics.

Peter Sjolander

Mr. Peter Sjolander has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. He is Member of the Company’s Compensation Committee. He served as Chief Executive Officer of Helly Hansen Group from 2007 till 2015. He has served at EQT as Industrial Advisor since 2010. He previously worked for Electrolux as Senior Vice President, Product, Brand and Licensing, Global & Europe (2005–2007), Nike as Global & European Leadership Team Member (1998–2004), and several in Global and European executive product management and marketing positions (1991–1998), Intersport International as Marketing and Buying Director (1989–1991), Molnlycke AB as Senior Product Manager (1985–1989). He was also Member of the Board of Stokke AS (2011–2014), BTX AS (2010–2012), Helly Hansen AS (2007-2015) and Stadium AB (2004–2007). He serves as Chairman of the Board Swims AS (since 2014) and Member of the Board of HFN AS (since 2015), Run & Relax Scandinavia AS (since 2015), FitFlop Inc. (since 2014). He holds a Master of Science degree in Economics.

Ritva Sotamaa

Ms. Ritva Sotamaa has served as Independent Member of the Board of Directors of Fiskars Oyj Abp since March 12, 2015. She also serves as Member of the Company’s Audit Committee. She has been Chief Legal Officer of Unilever PLC/NV since 2013. She previously worked at Siemens Healthcare and Siemens AG as General Counsel (2009–2013), GE Healthcare, General Electric Company in several General Counsel positions (2003–2009), Instrumentarium Corporation as General Counsel (1998–2003), Sisu/Partek Corporation as Legal Counsel (1996–1998), and Instrumentarium Corporation as Legal Counsel (1989–2006). She holds a Master Legal Letters degree.