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Pihlajalinna Oyj (PIHLIS.HE)

PIHLIS.HE on Helsinki Stock Exchange

11.50EUR
23 May 2018
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Summary

Name Age Since Current Position

Mikko Wiren

44 2016 Chairman of the Board

Joni Aaltonen

47 2017 Chief Executive Officer

Matti Bergendahl

52 2018 Vice Chairman of the Board

Ville Lehtonen

2017 Chief Financial Officer

Pauli Waroma

2018 Chief Marketing Officer

Pauliina Rannikko

48 2018 Head of Human Resources and General Counsel

Siri Markula

2016 Head of Communications and Investor Relations

Minna Elomaa

2018 Head of Business Operations, Southern Finland

Tero Jarvinen

2018 Head of Business Operations, Ostrobothnia

Teija Kulmala

2018 Head of Business Operations, Mid-Finland

Sanna Maattanen

2018 Head of Service and Product Development

Perttu Monthan

43 2018 Chief Digital Officer

Juha Rautio

49 2018 Head of Strategic Projects

Kimmo Saarinen

58 Medical Director

Timo Everi

55 2016 Director

Gunvor Kronman

55 2018 Director

Leena Niemisto

55 2018 Director

Kati Sulin

2018 Director

Jari Sundstrom

56 2015 Director

Seija Turunen

65 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.

Joni Aaltonen

Mr. Joni Aaltonen has been Chief Executive Officer of Pihlajalinna Oyj since December 11, 2017. He has previously been 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.

Matti Bergendahl

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.

Pauli Waroma

Mr. Pauli Waroma has been Chief Marketing Officer of Pihlajalinna Oyj since March 14, 2018. Waroma has been a member of Pihlajalinna's Extended Management Team and worked for the Company since 2017.

Pauliina Rannikko

Ms. Pauliina Rannikko has been Head of Human Resources and General Counsel at Pihlajalinna Oyj since March 14, 2018. She has previously been General Counsel at Pihlajalinna Oyj since 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.

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.

Minna Elomaa

Ms. Minna Elomaa has been Head of Business Operations, Southern Finland at Pihlajalinna Oyj since March 14, 2018. Elomaa has worked as the Head of Business Operations of Pihlajalinna's private clinics. She has worked for Pihlajalinna since 2017.

Tero Jarvinen

Mr. Tero Jarvinen has been Head of Business Operations, Ostrobothnia at Pihlajalinna Oyj since March 14, 2018. Jarvinen has worked as the CEO of Pihlajalinna's subsidiary Kuusiolinna Terveys. He has worked for Pihlajalinna since 2016.

Teija Kulmala

Ms. Teija Kulmala has been Head of Business Operations, Mid-Finland at Pihlajalinna Oyj since March 14, 2018. Kulmala has worked as the Regional Director of Pihlajalinna's Pirkanmaa private clinics and as the CEO of Jamsan Terveys and Jokilaakson Terveys. She has worked for Pihlajalinna since 2016.

Sanna Maattanen

Ms. Sanna Maattanen has been Head of Service and Product Development at Pihlajalinna Oyj since March 14, 2018. She has worked as the Head of Business Operations of the Primary and Social Care segment's Other Business Operations service area. She has worked for the Company since 2012.

Perttu Monthan

Mr. Perttu Monthan has been Chief Digital Officer at Pihlajalinna Oyj since March 14, 2018. Monthan has been a member of Pihlajalinna's Extended Management Team and worked for the Company since 2017.

Juha Rautio

Mr. Juha Rautio has been Head of Strategic Projects at Pihlajalinna Oyj since March 14, 2018. He has previously 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.

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.

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.

Gunvor Kronman

Leena Niemisto

Ms. Leena Niemisto, Ph.D. has been Director of Pihlajalinna Oyj since April 5, 2018. She has previously been Deputy Chairman of the Board 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.

Kati Sulin

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