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Lassila & Tikanoja Oyj (LAT1V.HE)

LAT1V.HE on Helsinki Stock Exchange

17.67EUR
13 Dec 2017
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Summary

Name Age Since Current Position

Heikki Bergholm

60 2011 Independent Chairman of the Board

Pekka Ojanpaa

50 2016 Chief Executive Officer, President, Member of the Group Executive Board

Sakari Lassila

62 2017 Vice Chairman of the Board

Tuomas Makipeska

39 2017 Chief Financial Officer, Business Development Director, Vice President, Renewable Energy Sources, Member of the Group Executive Board

Petri Salermo

46 2013 Vice President of Environmental Services, Member of the Group Executive Board

Antti Tervo

38 2015 Vice President, Industrial Services, Member of the Group Executive Board

Tutu Wegelius-Lehtonen

46 2016 Vice President for Facility Services, Member of the Executive Board

Kirsi Matero

48 2012 Human Resources Director, Member of the Group Executive Board

Tomi Kontinen

50 2016 Director, Supply Chain; Member of the Executive Board

Jorma Mikkonen

53 2015 Director of Corporate Relations and Responsibility, Member of the Executive Board

Laura Tarkka

2017 Director

Teemu Kangas-Karki

50 2016 Independent Director

Laura Lares

50 2014 Independent Director

Miikka Maijala

49 2010 Independent Director

Biographies

Name Description

Heikki Bergholm

Mr. Heikki Bergholm has served as Independent Chairman of the Board of Directors of Lassila & Tikanoja Oyj since March 17, 2011. He also chairs the Company’s Personnel Committee. He joined the Board as Member on April 1, 2008. Mr. Bergholm has executive experience as President and Chief Executive Officer (CEO) of Suominen Corporation Oyj (2002-2006); as President and CEO (1998-2001), Vice President (1997-1998), President of business units (1986-1997) of the former Lassila & Tikanoja Group and Chief Financial Officer (1985-1986) Lassila & Tikanoja Oy, and as Researcher and Development Manager at Industrialization Fund of Finland Ltd (1980-1985). He has chaired the Board of Directors of Lakan Betoni Oy (since 1986), and has served as Member on the Boards of Solidium Oy (since 2013), Maillefer International Oy (2010-2014), Seniorirahasto Oy (since 2010), Finnish Foundation for Cardiovascular Research (since 2013), Yrjo-Koskinen Family Association (since 2013), among others. He was previously Member of the Boards of Spa Hotel Ikaalinen Holding Oy (2010-2014), Forchem Oy (2007-2013), Helsinki Bourse Club (2003-2010), Kemira Oyj (2004-2007), Pohjola Group Plc (2003-2005), Sponda Oyj (1998-2004) and Suominen Corporation Oyj (2006-2011) as well as Chairman of the Board of Componenta Corporation (2003-2012) and L&T Recoil Ltd (2010-2012). Mr. Bergholm holds a Master of Science degree in Engineering.

Pekka Ojanpaa

Mr. Pekka Ojanpaa has served as Chief Executive Officer, President and Member of the Group Executive Board of Lassila & Tikanoja Oyj since November 1, 2011. He was Vice President, Facility Services at the Company from December 1, 2015 until July 1, 2016. He was Acting Vice President of Environmental Services at the Company from May 2, 2012 until December 31, 2012. He joined the Company from Kemira Oyj, where he most recently served as President of Kemira’s Municipal & Industrial segment from 2008 to 2011. Prior to that, he was President of the Kemira Specialty business area from 2006 until 2008, and Executive Vice President of Procurement and Logistics from 2005 till 2006. Before that, he served for Nokia Oyj, as Vice President of Electromechanics Supply Line Management from 2001 to 2004. He was also Managing Director of Nokia Hungary between 1998 and 2001, and held sales and logistics managerial positions at Nokia Mobile Phones from 1994 until 1998. Mr. Ojanpaa has been Member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company since 2012 and Member of the Board of Directors of Kiinteistopalvelut ry since 2013 and Technopolis Oy since 2014. He holds a Master of Science degree in Economics.

Sakari Lassila

Mr. Sakari Lassila has been Vice Chairman of the Board of Directors of Lassila & Tikanoja Oyj since March 16, 2017. He has been Independent Member of the Board of Directors of the Company since 2011. He also serves as Chairman of the Company’s Audit Committee. He is Managing Director and Partner of Indcrea Oy. In the past, he served in supervisory and executive positions in Union Bank of Finland between 1983 and 1991. Later on, he was Head of Corporate Bank at Citibank Oy between 1991 and 1994, and held executive positions at Alfred Berg Finland Oyj from 1994 to 2002, and at Carnegie Investment Bank AB, Finland Branch from 2002 to 2005. He was also Member of the Management Board of Cupori Group Oy from 2008 until 2014 and Managing Director of Cupori AB from 2012 until 2014. Mr. Lassila is Vice Chairman of the Board of Evald and Hilda Nissi Foundation, where he has been Member since 1987. He has also been Chairman of the Board of Aplagon Oy since 2009. He holds a Master of Science degree in Economics.

Tuomas Makipeska

Mr. Tuomas Makipeska has been appointed Chief Financial Officer and Vice President, Renewable Energy Sources, Member of the Group Executive Board at Lassila & Tikanoja Oyj effective as of January 1, 2018. He has been Chief Financial Officer of the Company since November 22, 2017. He has previously been Business Development Director since February 6, 2012. In addition, he has been appointed Vice President, Renewable Energy Sources of the Company effective as of January 1, 2015. He has also been Chief Financial Officer of the Company since November 22, 2017 and has been appointed Supply Chain Director effective as of January 1, 2018. He previously worked as Management Consultant, Strategy & Operations, at Deloitte (2005-2012). In the past, he also served for Fiskars Corporation as Project Manager (2004-2005), for Rieter Automotive Management AG as Market Analyst (2003), and for Tapiola Group as Finance Assistant (2000-2002). He holds a Master of Science degree in Economics.

Petri Salermo

Mr. Petri Salermo has served as Vice President of Environmental Services and Member of the Group Executive Board of Lassila & Tikanoja Oyj since January 1, 2013. He joined the Company in 2001 as Sales Manager, Environmental Services (2001-2003), and was later on appointed Sales Director, Environmental Services (2003-2009) and Business Director, Environmental Services (2009-2012). Prior to Lassila & Tikanoja, he worked for Europress Oy as Sales Director (1998-2001). He started his career at the Company in 1995 and has over the years held sales managerial positions (1995-1998).

Antti Tervo

Mr. Antti Tervo has been appointed Vice President, Industrial Services and Member of the Group Executive Board of Lassila & Tikanoja Oyj, effective as of January 1, 2015. He has also been appointed Director, Supply Chain at the Company as of January 1, 2015 until February 15, 2015. He no longer serves as Chief Procurement Officer and Member of the Group Executive Board of the Company, effective as of January 1, 2015. He has held this position since February 14, 2012. He previously worked for Siemens, North West Europe as Head of Commodity Management (2009-2012) and as Work Stream Lead, Procurement & Supply Chain Management (2008-2009). Before that, he was employed at Siemens Oy as Director, Procurement (2005-2009), Procurement Manager (2003-2005), and as Supply Chain Consultant (2001-2003). Mr. Tervo holds a Master of Science degree in Economics.

Tutu Wegelius-Lehtonen

Ms. Tutu Wegelius-Lehtonen has been appointed Vice President for Facility Services and Member of the Executive Board at Lassila & Tikanoja Oyj, effective as of July 1, 2016. She has previously been Director for Supply Chain, Member of the Executive Board at the Company since February 16, 2015. She holds a Licentiate of Science degree in Technology. She previously served as Operations and Supply Chain Director at Hartwall Oy (2014). She was also Director of Marketing and Business Development at Rexel Finland Oy (2011-2014). She held managerial positions in procurement at logistics at YIT (2004-2008) and in YIT’s Building Services and Building and Industrial Services division (2009-2011). She was Director, Production and Logistics at Ensto (1998-2004).

Kirsi Matero

Ms. Kirsi Matero has served as Human Resources (HR) Director and Member of the Group Executive Board of Lassila & Tikanoja Oyj since 2012. Earlier in her career, she was Group Vice President, Human Resources at Atria Plc (2010-2011), HR Director of Pfizer Oy (2007-2010), Senior Business HR Manager at Nokia Mobile Phones (2004-2007), Business HR Manager and Competence Development Manager at Nokia Networks and Nokia Mobile Phones (1998-2003), Program Manager at Adulta Oy (1996-1998), and Product Manager at Shell Oil Products (1994-1995). She holds Master of Science degree in Economics.

Tomi Kontinen

Mr. Tomi Kontinen no longer serves as Director, Supply Chain and Member of the Executive Board at Lassila & Tikanoja Oyj, effective as of December 31, 2017. He has held the position since July 1, 2016. Prior to joining L&T, Kontinen worked at Wipak Group as Director, Group Supply Chain Management. His previous positions include supply chain and procurement duties at Tikkurila Corporation and Nokia Corporation. He holds Bachelor of Engineering (Logistics).

Jorma Mikkonen

Mr. Jorma Mikkonen has been appointed Director of Corporate Relations and Responsibility, Member of the Executive Board of Lassila & Tikanoja Oyj, effective as of June 1, 2015. He previously served as Vice President, Environmental Services and Member the Group Executive Board of the Company from 2009 until May 2, 2012. He continued at the Company as Director of Corporate Relations and Responsibility. Previously, he was Vice President of Industrial Services at the Company between 2000 and 2009. Between 1999 and 2000, he worked as Administrative Director for Sakkivaline Oy, and between 1992 and 1999, he was Legal Counsel. Prior to that, he served as Legal Counsel at Helsinki Finnish Savings Bank between 1991 and 1992. He holds a Master of Laws degree.

Laura Tarkka

Teemu Kangas-Karki

Mr. Teemu Kangas-Karki has been Independent Member of the Board of Directors of Lassila & Tikanoja Oyj since March 17, 2016. He is also Member of Audit Committee at the Company. He is Chief Operating Officer and Chief Financial Officer (COO & CFO), deputy to the CEO at Fiskars Corporation since 2014. He was President, Home business area (2012–2014), Chief Financial Officer (2008–2012) at Fiskars Corporation, Chief Financial Officer at Alma Media Corporation (2003-2008), Vice President, Corporate Controller (2002–2003), Corporate Business Controller (2000–2001) at Kesko Group, among others. He holds Master of Science degree in Economics.

Laura Lares

Ms. Laura Lares has served as Independent Member of the Board of Directors of Lassila & Tikanoja Oyj since March 19, 2014. She is Member of the Company’s Personnel Committee. She also serves as Managing Director of Woimistamo Oy (since 2012). She previously was Managing Director at Kalevala Koru Oy & Lapponia Jewelry Oy (2007-2012), and Director of Wood Products Division and Business Development & Human Resource Director at UPM Kymmene Corporation (2004-2006). She also holds positions at Lappeenranta University of Technology (since 2009) and Woikoski Oy (since 2012), as well as Aalef Oy (since 2013), Krtiimi Oy (since 2013) and Kinkaronkka Oy (since 2014). She holds a Doctorate of Philosophy degree in Technology.

Miikka Maijala

Mr. Miikka Maijala has been Independent Member of the Board of Directors of Lassila & Tikanoja Oyj since 2010. He also serves as Member of the Company’s Personnel Committee. He has been Chief Executive Officer of Clinius Ltd since 2006. In the past, between 1992 and 2000, he held supervisory and executive positions within sales, marketing and financial management at Instrumentarium Corporation. Later on he served as Director of Business Development at Instrumentarium Corporation (currently GE Healthcare Finland Oy) from 2000 to 2004. From 2004 to 2006, he served as Business Segment Manager at GE Healthcare Finland Oy. Mr. Maijala holds a Master of Science degree in Engineering.