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Lehto Group Oyj (LEHTO.HE)

LEHTO.HE on Helsinki Stock Exchange

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21 Aug 2018
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Summary

Name Age Since Current Position

Martti Karppinen

71 2018 Independent Chairman of the Board

Hannu Lehto

54 2014 Chief Executive Officer, Member of the Executive Board

Veli-Pekka Paloranta

45 2015 Chief Financial Officer, Member of the Executive Board

Jaakko Heikkila

2017 Executive Vice President Business Premises, Member of the Executive Board

Pasi Kokko

2017 Executive Vice President Housing, Member of the Executive Board

Pekka Korkala

49 2018 Executive Vice President, Factory Production; Member of the Executive Board

Pekka Lindeman

2017 Executive Vice President Building Renovation, Member of the Executive Board

Tuomo Mertaniemi

2017 Executive Vice President Social Care and Educational Premises, Member of the Executive Board

Timo Reiniluoto

2017 Executive Vice President Business Support Services, Member of the Executive Board

Arto Tolonen

2018 Chief Development Officer, Member of the Executive Board

Sakari Ahdekivi

55 2016 Independent Director

Pertti Korhonen

57 2018 Independent Director

Mikko Rasanen

40 2013 Independent Director

Paivi Timonen

48 2014 Independent Director

Biographies

Name Description

Martti Karppinen

Mr. Martti Karppinen has been Independent Chairman of the Board of Lehto Group Oyj since April 11, 2018. He has been Independent Director at Lehto Group Oyj since 2014. He holds Master of Science (Enineering). He has been employed at MKA Consulting Oy as CEO since 2007 and was at Lehto Oyj as expert to the board 2012–2014. He has been Chairman of the Board of MKA Consulting Oy since 2007 and was previously Chairman of Iloq Oy.

Hannu Lehto

Mr. Hannu Lehto has been Chief Executive Officer and Member of the Executive Board at Lehto Group Oyj since 2014. Before that he was CEO also in 2008–2013. Lehto is the Company’s founding shareholder, and he has also functioned as the Chairman of the Board of Directors in 2008–2014. In 2014–2016, he was a member of the Board of Directors. Hannu Lehto has worked in Rakennusliike Lehto Oy since its foundation in 1985, when he and Tapio Mustonen established a limited partnership by the name Rakennusliike Mustonen & Lehto Ky. He is Construction Engineer.

Veli-Pekka Paloranta

Mr. Veli-Pekka Paloranta has been Chief Financial Officer and Member of the Executive Board at Lehto Group Oyj since November 2015. In 2010–2015, he was the CFO of Bittium Oyj (former Elektrobit Oyj), in addition to which he has served as Chairman of the Board of several subsidiaries of Elektrobit Group. He serves at Arkkitehtitoimisto Jorma Paloranta Oy as Chairman of the board. He holds Master of Science degree in Economics.

Jaakko Heikkila

Pasi Kokko

Pekka Korkala

Mr. Pekka Korkala has been Executive Vice President, Factory Production and Member of the Executive Board at Lehto Group Oyj since March 20, 2018. Korkala has been managing director of Takuuelementti Oy, a subsidiary of Lehto Group Plc, since 10 July 2017, and will continue in this position. Korkala has long experience in business and factory production management in, for example, the vehicle industry in Finland and abroad.

Pekka Lindeman

Tuomo Mertaniemi

Timo Reiniluoto

Arto Tolonen

Dr. Arto Tolonen has been Chief Development Officer, Member of the Executive Board at Lehto Group Oyj since May 24, 2018. Previously Tolonen has worked in various leadership positions in Nokia Networks for a development of business processes, product development, productization and product data management globally. In the University of Oulu, Tolonen established a new research and education stream for product management for faculty of technology, industrial engineering and management research unit within the last five years.

Sakari Ahdekivi

Mr. Sakari Ahdekivi has been Independent Director at Lehto Group Oyj since 2016. He holds Master of Science degree in Economics. He has been CFO of Ahlstrom Oyj since 2014. Previously, he was CEO of Tamro Oyj (2012-2013) and CFO of the company (2009-2012). He also served as CFO at YIT Oyj (2007-2009) and Huhtamaki Oyj (2005-2007). He also held international management positions at ABB (1994-2005). He was Director of Tamro Oyj (2013).

Pertti Korhonen

Mikko Rasanen

Mr. Mikko Rasanen has been Independent Director at Lehto Group Oyj since 2013. He holds Master of Science degree in Economics. He has been Partner at NREP Oy since 2006. He previously worked for The Boston Consulting Group as management consultant 2004–2006. He is Chairman of the Board of NREP Oy, Director of Drupster Oy and Chairman, Member or Vice Member of the Board in several companies governed by the NREP Group.

Paivi Timonen

Ms. Paivi Timonen has been Independent Director at Lehto Group Oyj since 2014. She has been trained on Bench and holds Master of Laws degree. She is General Counsel at Fiskars Oyj Abp and was previously employed at Elektrobit Oyj (current Bittium Oyj) as General Counsel. She is Member of the board in several subsidiary companies of Fiskars Group. Previosuly she served at Nestor Cables Oy and was Director in several subsidiary companies of Elektrobit Group.