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Pihlajalinna Oyj (PIHLIS.HE)

PIHLIS.HE on Helsinki Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Mikko Wiren

44 2016 Chairman of the Board

Aarne Aktan

44 2016 Chief Executive Officer, Private Clinics and Specialized Care Segment

Juha Rautio

47 2016 Deputy Chief Executive Officer, Head of Group Projects

Leena Niemisto

54 2016 Deputy Chairman of the Board

Ville Lehtonen

2017 Chief Financial Officer

Joni Aaltonen

47 2017 Senior Vice President, Primary and Social Care

Tuomas Otala

49 2016 Chief Information Officer

Pauliina Rannikko

47 2017 General Counsel

Sanna Hilden

2016 Head of Human Resources

Siri Markula

2016 Head of Communications and Investor Relations

Kimmo Saarinen

58 Medical Director

Jari Eklund

54 2016 Director

Timo Everi

54 2016 Director

Jari Sundstrom

56 2015 Director

Seija Turunen

64 2016 Director

Biographies

Name Description

Mikko Wiren

Mr. Mikko Wiren has been appointed Chairman of the Board of Directors of Pihlajalinna Oyj, effective as of August 8, 2016. He no longer serves as Chief Executive Officer of Pihlajalinna Oy effective as of August 8, 2016 at the latest. He has held this position since October 30, 2014. He was Director of the Company from April 15, 2014 until October 23, 2014. He is Company Founder and has been employed by the Company since 2001.

Aarne Aktan

Mr. Aarne Aktan has been appointed Chief Executive Officer, Private Clinics and Specialized Care Segment of Pihlajalinna Oyj, effective as of August 8, 2016. He has been Executive Vice President Private Clinics and Specialized Care Segment at the Company since April 29, 2016. He no longer serves as Director of Pihlajalinna Oy effective as of August 8, 2016. He has been Independent Director since October 23, 2014. He was Member of the Audit Committee of the Company. He was Chief Executive Officer of Talentum Oyj from 2011 to 2016. He no longer serves as CEO of Talentum Media Ab, effective as of the end of July 2016. He was Entrepreneur and CEO of Quartal Oy from 1997 until 2011. He holds Bachelor’s degree in Business Administration.

Juha Rautio

Mr. Juha Rautio has been Deputy Chief Executive Officer and Head of Group Projects at Pihlajalinna Oyj since September 7, 2016. He has previously been Senior Vice President, P&S Segment at the Company since 2014. He has been employed at the Company since 2010. He previously worked at Plenware Oy.

Leena Niemisto

Ms. Leena Niemisto, Ph.D. has been Deputy Chairman of the Board of Pihlajalinna Oyj since August 8, 2016. She was Chairman of the Board at the Company from April 4, 2016 until August 8, 2016. She has been Director of the Company since October 23, 2014. She was Deputy Chief Executive Officer from 2013 to April 29, 2016 and Executive Vice President of Private Clinics and Specialized Care at the Company from 2014 to April 29, 2016. She has been employed at the company since 2012. She holds D.Med.Sc degree and is specialist in Physiatrics. She has been CEO of Dextra Oy.

Ville Lehtonen

Mr. Ville Lehtonen has been appointed Chief Financial Officer at Pihlajalinna Oyj effective as of December 1, 2017. Lehtonen has worked at Mikeva as CFO from 2010 and, from the end of 2012, also as Deputy CEO. Before that, he served in various positions at ISS Palvelut from 2005 to 2010. Lehtonen holds a Master’s Degree in Economic Sciences.

Joni Aaltonen

Mr. Joni Aaltonen has been appointed Senior Vice President, Primary and Social Care at Pihlajalinna Oyj, effective as of February 20, 2017. He no longer serves as Head of Mergers and Acquisitions of the Company, effective as of February 20, 2017. He has held this position since September 7, 2016. He has previously been Chief Operating Officer of the Company since April 2015. He has been employed by the Company since 2008. He was previously Chief Financial Officer of the Company from 2008 until 2015. He was CEO of Vendero Oy (2013), CFO of Plenware Oy (2005-2008) and auditor at KPMG Oy (2001-2004). He is also Chairman of the Boards of Vendero Oy, Kemvit Oy and MediWare Oy, as well as Member of the Board of Sinister Duo Oy. He holds BBA degree.

Tuomas Otala

Mr. Tuomas Otala has been Chief Information Officer at Pihlajalinna Oyj since January 1, 2016. He has previously worked as a CIO and a member of the management team in Terveystalo 2009-2015, in Fujitsu Services in various international ICT leadership roles and as a member of the management team, as well as in TeliaSonera as a Unit Director 1997-2005.

Pauliina Rannikko

Ms. Pauliina Rannikko has been appointed General Counsel at Pihlajalinna Oyj effective as of April 18, 2017. Rannikko has worked as Componenta's SVP, Legal since 2010 and in addition to that as SVP, HR since the end of 2015. Prior to that, she has worked as General Counsel at Onninen Oy during 2007-2010. Additionally, she has ten years of experience from managerial and expert positions at Finnair Oyj and Roschier, Attorneys Ltd. Rannikko holds LL.M. and Master of Science (Econ) degrees.

Sanna Hilden

Siri Markula

Ms. Siri Markula has been Head of Communications and Investor Relations at Pihlajalinna Oyj since September 7, 2016. Markula has acted as Pihlajalinna's Communications and CSR Manager since May 2016. Prior to joining Pihlajalinna, she has worked in communications roles at Talentum Plc and Suomen Yrittajat and for almost 14 years in different roles in Helsingin Sanomat. Markula has a Master’s degree in Social Sciences.

Kimmo Saarinen

Mr. Kimmo Saarinen serves as Medical Director at Pihlajalinna Oyj. He has been employed at the Company since 2005. He was Specialist at Finnish Institute of Occupational Health (1998-2007) and Main Occupational Health Physician of Pieksarmaki Region (1989-1998). He holds Lic.Med degree and is Occupational Health Specialist.

Jari Eklund

Mr. Jari Eklund has been Member of the Board of Directors of Pihlajalinna Oyj since April 4, 2016. He is also Group Director at LocalTapiola Group.

Timo Everi

Mr. Timo Everi has been Member of the Board of Directors of Pihlajalinna Oyj since April 4, 2016. He is also Executive Partner at Hasan & Partners Oy.

Jari Sundstrom

Mr. Jari Sundstrom has been Director of Pihlajalinna Oyj since March 12, 2015. He is Chief Executive Officer of LocalTapiola General Mutual Insurance Company.

Seija Turunen