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Oriola Oyj (OKDBV.HE)

OKDBV.HE on Helsinki Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Anssi Vanjoki

61 2015 Independent Chairman of the Board of Directors

Eero Hautaniemi

52 2017 President, Chief Executive Officer, Interim Head of Consumer Business Area, Member of the Group Management Team

Kimmo Virtanen

49 2016 Executive Vice President, Services Business; Managing Director of Oriola Oy; Deputy to CEO of Oriola-KD Corporation; Member of the Group Management Team

Eva Nilsson Bagenholm

57 2016 Independent Vice Chairman of the Board of Directors

Sari Aitokallio

57 2015 Chief Financial Officer, Member of the Group Management Team, Investor Relations Contact

Thomas Gawell

54 2016 Vice President, Healthcare Business; Managing Director of Oriola AB; Member of the Group Management Team

Teija Silver

53 2006 Vice President, Human Resources; Member of the Group Management Team

Jukka Makela

54 2013 Vice President, Development and Information Management; Member of the Group Management Team

Anja Korhonen

64 2014 Independent Member of the Board of Directors

Mariette Kristenson

40 2016 Independent Member of the Board of Directors

Kuisma Niemela

59 2014 Independent Member of the Board of Directors

Lena Ridstrom

52 2016 Independent Member of the Board of Directors

Staffan Simberg

68 2015 Independent Member of the Board of Directors

Biographies

Name Description

Anssi Vanjoki

Mr. Anssi Vanjoki has served as Independent Chairman of the Board of Directors of Oriola-KD Oyj since March 30, 2015. Primary career: 2012– Lappeenranta University of Technology, Professor –03/2011, Nokia Corporation, Executive Vice President & General Manager 1998–2011, Nokia Group, Executive board member. Key positions of trust: Member of the Board of Basware, Corporation, Atacama Labs Oy and Sonova, Holding AG, Chairman of the Board of Amer Sports Corporation, KoruLab Oy, Omegawave Oy, Aqsens Oy and Sstatzz Oy. He holds a Masters degree in Business Administration from Aalto University.

Eero Hautaniemi

Mr. Eero Hautaniemi has served as President, Chief Executive Officer, Member of the Group Management Team of Oriola Corporation (previously Oriola-KD Oyj) since 2006. He no longer serves as Interim Head of Consumer Business Area at the Company as of January 8, 2018, at the latest. He has held this position since March 31, 2017. Mr. Eero Hautaniemi has been President and CEO of Oriola-KD Corporation since the establishment in 2006. Mr. Hautaniemi served as President of GE Healthcare Finland Oy during 2004–2005, and as General Manager and Vice President of Oximetry, Supplies and Accessories business area of GE Healthcare IT in 2003–2004. Before this, Mr. Hautaniemi held different positions in financial and business management in Instrumentarium Corporation in Finland and in the United States. Mr. Hautaniemi is a member of the Board of Directors of Lassila & Tikanoja Corporation. He is also a member of the Board of Finnish Commerce, Regional Director for the EMEA region of IFPW’s (International Federation of Pharmaceutical Wholesalers) Board, a member of the GIRP Management Board and GIRP Treasurer (GIRP= The European Association of Pharmaceutical Full-line Wholesalers).

Kimmo Virtanen

Mr. Kimmo Virtanen has served as Executive Vice President, Services Business; Managing Director of Oriola Oy; Deputy to CEO of Oriola-KD Corporation; Member of the Group Management Team within Oriola-KD Oyj since January 1, 2016. He served as Executive Vice President, Pharmaceutical Wholesale, Finland, Sweden and Baltic Countries; Managing Director of Oriola Oy; Member of the Group Management Team within the Company between November 2012 and January 1, 2016. He was Chief Financial Officer; Executive Vice President, Pharmaceutical Wholesale, Finland, Sweden and Baltic Countries; Managing Director of Oriola Oy; Member of the Group Management Team within the Company between May 2012 and November 2012. He was Chief Financial Officer, Member of the Group Management Team within the Company between 2006 and May 2012. Previously Mr. Virtanen served as CFO of Componenta Corporation in 2003–2006, CFO of Danisco Sweeteners in the UK and Finland in 1999–2003 and held several management positions of Cultor Corporation in 1995–1999.

Eva Nilsson Bagenholm

Ms. Eva Nilsson Bagenholm has served as Independent Vice Chairman of the Board of Directors of Oriola-KD Oyj since March 14, 2016. She served as Independent Member of the Board of Directors of the Company between March 30, 2015 and March 14, 2016. Chairman of the Compensation Committee as of March 14, 2016. Primary career: 2015– Humana AB, Quality Director; 2011–2014 Swedish Ministry of Health and Social Affairs, National Coordinator for Elderly Care; 2002–2011 Sahlgrenska University Hospital, Specialist physician in Internal medicine. Key positions of trust: Member of the Board of the Foundation for Danviks Hospital. She holds a degree in Medicine from Goteborgs Universitet, and a degree in Nursing from Umea Universitet.

Sari Aitokallio

Ms. Sari Aitokallio has served as Chief Financial Officer, Member of the Group Management Team, Investor Relations Contact of Oriola-KD Oyj since July 16, 2015. Before that, she was Interim Chief Financial Officer, Member of the Group Management Team of the Company between April 9, 2015 and July 16, 2015. She holds a Master of Laws from the University of Helsinki. Ms. Aitokallio holds strong experience from financial management positions in Finnish listed companies. Previously Ms. Aitokallio has worked for Metso Automation as division SVP Finance and administration since 2007. Earlier experience includes several positions in Valmet and Metso Groups, both in Finland and abroad. Furthermore Ms. Aitokallio worked for Sponda Group in 2002–2006 as CFO.

Thomas Gawell

Mr. Thomas Gawell has served as Vice President, Healthcare Business; Managing Director of Oriola AB; Member of the Group Management Team within Oriola-KD Oyj since January 1, 2016. He holds a Master of Science degree in Economics from Gothenburg School of Economics (part of Goteborgs Universitet). He served as Vice President, Pharmaceutical Wholesale, Sweden; Managing Director of Oriola AB; Member of the Group Management Team within the Company between February 6, 2015 and January 1, 2016. He was Vice President, Pharmaceutical Wholesale Sweden; Member of the Group Management Team within the Company between April 1, 2013 and February 6, 2013. He was Vice President, Pharmaceutical Wholesale for Sweden; Managing Director of Oriola AB; Member of the Group Management Team within the Company until April 1, 2013. Mr. Gawell served as Vice President of Oriola-KD’s Pharmaceutical Wholesale business in Sweden and Managing Director of Oriola AB in 2009–2015. Before that, Gawell held the position of Financial Manager of Oriola AB since 2001, and before joining Oriola AB Gawell held several Financial Management positions for over 10 years.

Teija Silver

Ms. Teija Silver has served as Vice President, Human Resources; Member of the Group Management Team of Oriola-KD Oyj since October 2, 2006. She joined Oriola-KD from GE Healthcare Finland where she held the position of Director, Human Resources. Before that Ms. Silver served in Nokia Networks as Director and Manager, Human Resources.

Jukka Makela

Mr. Jukka Makela has served as Vice President, Development and Information Management; Member of the Group Management Team of Oriola-KD Oyj since April 1, 2013. Before joining Oriola-KD, Mr. Makela worked for Aedi Oy as partner and CEO. Before that Mr. Makela worked for Accenture during 1990–2011 as a consultant and Business Unit Executive Director (partner) responsible for Retail & Wholesale and Manufacturing Industries.

Anja Korhonen

Ms. Anja Helena Korhonen has served as Independent Member of the Board of Directors of Oriola-KD Oyj since March 14, 2014. Chairman of the Audit Committee as of March 14, 2016. Primary career: 1996–2011 Nokia Oyj, Senior Vice President, Corporate Controller; Vice President, Business Controller, Mobile Phones; Senior Vice President, Business Controller Nokia Mobile Phones. 1983–1996 Hewlett–Packard, Nordic Controller and Finance & Admin Manager/Finland; European Planning and Reporting Manager; Various other manager positions within finance and accounting as well as developments programs. Key positions of trust: Member of the Board of Outotec Oyj.

Mariette Kristenson

Ms. Mariette Kristenson has served as Independent Member of the Board of Directors of Oriola-KD Oyj since March 14, 2016. She holds Master of Science degree in Economics. Primary career: 2012– Reitan Convenience Norway AS, CEO; 2007–2012 Reitan Servicehandel Sweden AB, Marketing Director Pressbyrln; 2003–2007 Reitan Servicehandel Sweden AB, Regional Manager Pressbyrin and 7-eleven. Key positions of trust: Member of the Board: Sportamore AB and The Confederation of Norwegian Enterprises (NHO Ncringslivets Hovedorganisasjon). Member of the Compensation Committee as of March 14, 2016.

Kuisma Niemela

Mr. Kuisma Niemela has served as Independent Member of the Board of Directors of Oriola-KD Oyj since March 24, 2014. He holds a Master of Science degree. Primary career: 2010–2013 SOK (Suomen Osuuskauppojen keskuskunta), CEO and Chairman of the Board; Different leadership positions within the S-group during 30 years. Key positions of trust: Member of the Board of Joutsen Finland Oy and Alko Oy; Chairman of the Board of Puls Nutrition Oy and Fresto Group Oy. Served as Member of the Compensation Committee between March 24, 2014 and March 30, 2015. Serves as Member of the Audit Committee as of March 30, 2015.

Lena Ridstrom

Ms. Lena Ridstrom has served as Independent Member of the Board of Directors of Oriola-KD Oyj since March 14, 2016. She holds Master of Science degree in Economics. Primary career: 2013– Primelog Software AB and Primelog Holding AB, CEO; 2009–2013 Unitedlog Group AB, CEO; 2007–2009 Unitedlog AB, General Manager Software Solutions; 2003–2007 Axido Consulting AB, CEO and Founder; 2001–2003 IFS Sverige AB, Sales Director. Key positions of trust: Member of the Board of Primelog Software AB and Handelsbanken, Kungsholmen branch office; Member of the Advisory Board of Urvalet AB. Member of the Compensation Committee as of March 14, 2016.

Staffan Simberg

Mr. Staffan Simberg has served as Independent Member of the Board of Directors of Oriola-KD Oyj since March 30, 2015. He holds Master of Business Administration degree. He is Member of the Board of Bittium Corporation, Bittium Technologies Ltd, as well as Chairman of the Board of Endomines AB (Publ). he previously served at Metso Group as Industrial Advisor (2011), Cargotec Oyj as Industrial Advisor (2009, 2012), Metso Panelboard as Chairman (2008-2009), Landis & Gyr AG as Member of the Advisory Board (2007-2013), Enermet Group as Managing Director (2005-2007), Siar-Bossard as Associated Partner (1992-1994) and in leading positions at Nokia (1978-1991). Serves as Member of the Audit Committee as of March 30, 2015.