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Raisio Oyj (RAIVV.HE)

RAIVV.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Matti Perkonoja

66 2013 Independent Chairman of the Board

Paavo Myllymaki

57 2013 Chairman of the Supervisory Board

Pekka Kuusniemi

2017 President, Chief Executive Officer

Michael Ramm-Schmidt

63 2006 Independent Deputy Chairman of the Board

Holger Falck

58 2006 Deputy Chairman of the Supervisory Board

Antti Elevuori

36 2014 Chief Financial Officer, Member of the Management Team

Jukka Heinanen

2017 Vice President of Operations, Managing Director of Raisionkaari Industrial Park Ltd, Member of the Group Management Team

Sari Koivulehto-Makitalo

41 2013 Vice President of Legal Affairs, Member of the Management Team, Management Team Secretary

Merja Lumme

54 2003 Vice President of Human Resources, Member of the Management Team

Vincent Poujardieu

50 Vice President of Benecol and Business Development and Member of the Management Team

Perttu Eerola

2017 Managing Director of Raisioagro Ltd, Member of the Management Team

Ilkka Makela

2017 Director

Leena Niemisto

54 2017 Director

Ann-Christine Sundell

2015 Director

Erkki Haavisto

47 2004 Independent Director

Henrik Brotherus

2017 Member of the Supervisory Board

Marten Forss

2015 Member of the Supervisory Board

John Holmberg

2016 Member of the Supervisory Board

Mikael Holmberg

54 2012 Member of the Supervisory Board

Markku Kiljala

44 2012 Member of the Supervisory Board

Timo Kontta

47 2011 Member of the Supervisory Board

Linda Langh

2016 Member of the Supervisory Board

Tuomas Levomaki

2015 Member of the Supervisory Board

Pirkko Lonnqvist

60 2012 Member of the Supervisory Board, Staff Representative

Juha Marttila

48 2013 Member of the Supervisory Board

Ilkka Mattila

2017 Member of the Supervisory Board

Jukka Niittyoja

2016 Member of the Supervisory Board

Jyrki Nurmi

58 2008 Member of the Supervisory Board, Staff Representative

Yrjo Ojaniemi

56 2002 Member of the Supervisory Board

Heikki Pohjala

56 2006 Member of the Supervisory Board

Olli-Pekka Saario

2017 Member of the Supervisory Board

Juha Salonen

42 2010 Member of the Supervisory Board

Jari Sankari

58 2007 Member of the Supervisory Board, Staff Representative

Matti Seitsonen

2016 Member of the Supervisory Board

Urban Silen

56 2003 Member of the Supervisory Board

Mervi Soupas

47 2013 Member of the Supervisory Board

Rita Wegelius

55 2006 Member of the Supervisory Board

Tapio Ylitalo

60 2006 Member of the Supervisory Board

Heidi Hirvonen

Communications and IR Manager

Biographies

Name Description

Matti Perkonoja

Mr. Matti Perkonoja has served as Independent Chairman of the Board of Directors in Raisio Oyj since March 27, 2013. He has been Member of the Company's Board since March 24, 2011. In addition to his duties at the Company, he was Chief Executive Officer at HKScan Oyj from 2009 until 2012. In his career, he served also as Chief Financial Officecr (CFO) at HKScan Oyj from 2000 to 2009. He is Member or Employers’ consultative committee of Mutual Employment Pension Insurance Company Varma. He completed commercial college.

Paavo Myllymaki

Mr. Paavo Myllymaki has served as Chairman of the Supervisory Board at Raisio Oyj since May 28, 2013. He has been Member of the Company's Supervisory Board as of 1998. He is Executive Manager and Farmer. He is also Member of the Company's Nominating Committee.

Pekka Kuusniemi

Mr. Pekka Kuusniemi has been appointed President and Chief Executive Officer at Raisio Plc effective as of November 1, 2017. He transfers to Raisio from the position of President and CEO of the Oras Group. He holds Master of Science degree in Economics.

Michael Ramm-Schmidt

Mr. Michael Ramm-Schmidt has served as Independent Deputy Chairman of the Board of Directors in Raisio Oyj since November 29, 2006. He has served as Member of the Board of Directors of the Company since 2005. He is also Chairman of the Board of Directors of Stalatube Oy, Member of the Boards of Directors of Levanto Oy, Menumat Oy and Stala Oy, and Member of the Supervisory Board of Stiftelsen Svenska Handelshogskolan. He has also been Chairman of the Board of Directors of Oy Executive Leasing Ab since 2004. Previously, he served as President and Chief Executive Officer of Hackman Oyj Abp throughout 2004, Chief Executive Officer of Hackman Metos Oy Ab between 1995 and 2004, Chief Executive Officer of Hackman Designor Oy Ab between 1989 and 1994, Chief Executive Officer of International Masters Publishers Inc. between 1986 and 1989 and President and Chief Executive Officer of Skandinavisk Press AB between 1984 and 1986. He holds a Bachelor of Science degree in Economics and Business Administration.

Holger Falck

Mr. Holger Falck has served as Deputy Chairman of the Supervisory Board at Raisio Oyj since January 1, 2006. He holds Agronomist diploma. By profession he is Farmer. He is Member of the Nominating Committee.

Antti Elevuori

Mr. Antti Elevuori has served as Chief Financial Officer and Member of the Management Team of Raisio Oyj since December 3, 2014. He holds a Master of Science degree in Economics. He has served in different positions in Raisio Group’s financial administration and business development since 2003. Prior to his appointment as CFO he has been acting as Financial Director in Raisio’s Consumer Brands Unit in the United Kingdom.

Jukka Heinanen

Sari Koivulehto-Makitalo

Ms. Sari Koivulehto-Makitalo has been appointed Vice President of Legal Affairs and Member of the Management Team at Raisio Oyj, effective as of January 1, 2013. She is also Management Team Secretary. She joined the Company in 2006. She was previously Lawyer at Schering Oy (2001-2006) and Konecranes Plc (2000-2001). She is Member of Law Committee of Turku Chamber of Commerce. She holds a Master of Laws degree.

Merja Lumme

Ms. Merja Lumme has served as Vice President of Human Resources at Raisio Oyj and has been Member of the Management Team in the Company since 2003. She has worked for the Company since 2003. She also works as Member of Delegation of Fund of Turku Adult Education, and as Deputy Chairman of Education and Labor Committee of Turku Chamber of Commerce. She was also part of the quality management, Human Resources management and administration of PerkinElmer/Wallac between 1992 and 2003, worked for Aimo Virtanen Oy between 1991 and 1992 and for Saloplast Oy between 1988 and 1992 as Member of the Quality Management. She holds an Executive Master of Business Administration degree and is Engineer.

Vincent Poujardieu

Mr. Vincent Poujardieu serves as Vice President of Benecol and Business Development and Member of the Management Team of Raisio Oyj. He joined Raisio in 2007. Earlier in his career, he served as Regional Director for Benelux and then North Europe for Altadis SA, Brussels, between 2000 and 2007; Business Development Manager at Altadis SA, Paris, between 1994 and 2000; Commercial Adviser for the French Embassy in Nicaragua, between 1992 and 1994, and Financial Auditor for Arthur Andersen, Lyon, between 1989 and 1992. Mr. Poujardieu graduated from EDHEC Business School in Lille, France.

Perttu Eerola

Mr. Perttu Eerola has served as Managing Director of Raisioagro Ltd, Member of the Management Team of Raisio Oyj since March 20, 2017. He has worked as Raisioagro’s Financial Director since June 2014. From January 2017, he has also been responsible for Raisioagro’s operational activities when Jarmo Puputti started as Raisio plc’s interim CEO. He holds a Master of Science degree in Economics.

Ilkka Makela

Leena Niemisto

Ann-Christine Sundell

Erkki Haavisto

Mr. Erkki Haavisto has been Independent Member of the Board of Directors in Raisio Oyj since 2004. He is also Member of the Boards of Directors of Raisio plc Research Foundation, Turku District Cooperative Bank. He is also Member of the Forest Board of the Central Union of Agricultural Producers and Forest Owners (MTK), Deputy Chairman of the Board of Lounametsa Forestry Association, Salaojituksen Tukisaatio s.r. and Member of the Consultative Committee of Turku University. He is Farmer. He has been Farm Owner since 1993. He holds Master of Science degree in Agriculture and Forestry.

Henrik Brotherus

Marten Forss

John Holmberg

Mikael Holmberg

Mr. Mikael Holmberg has served as Member of the Supervisory Board at Raisio Oyj since 2012. Previously, he held the same post at the Company, between 1998 and 2008. He holds Agrologist diploma. By profession he is Farmer.

Markku Kiljala

Mr. Markku Kiljala has served as Member of the Supervisory Board at Raisio Oyj since 2012. He is Entrepreneur. By profession he is Farmer.

Timo Kontta

Mr. Timo Kontta has served as Member of the Supervisory Board at Raisio Oyj since March 24, 2011. He is Commercial College Graduate. He works as Shopkeeper.

Linda Langh

Tuomas Levomaki

Pirkko Lonnqvist

Mr. Pirkko Lonnqvist has served as Member of the Supervisory Board, Staff Representative at Raisio Oyj since 2012. He held that post from January 1, 2007 until June 30, 2011 at the Company. By profession he is Charterer.

Juha Marttila

Mr. Juha Marttila has served as Member of the Supervisory Board at Raisio Oyj since March 27, 2013. He holds Doctorate of Science (Agriculture and Forestry). By profession he is Farmer.

Ilkka Mattila

Jukka Niittyoja

Jyrki Nurmi

Mr. Jyrki Nurmi has served as Member of the Supervisory Board, Staff Representative at Raisio Oyj since 2008. By profession he is packer.

Yrjo Ojaniemi

Mr. Yrjo Ojaniemi has served as Member of the Supervisory Board at Raisio Oyj since 2002. He is also Executive Manager at another company.

Heikki Pohjala

Mr. Heikki Pohjala has served as Member of the Supervisory Board at Raisio Oyj since March 30, 2006. He holds Agrologist degree. By profession he is farmer.

Olli-Pekka Saario

Juha Salonen

Mr. Juha Salonen has served as Member of the Supervisory Board at Raisio Oyj since 2010. He also serves as Chief Executive Officer at another company.

Jari Sankari

Mr. Jari Sankari has served as Member of the Supervisory Board, Staff Representative at Raisio Oyj since January 1, 2007. By profession he is Technical Manager.

Matti Seitsonen

Urban Silen

Mr. Urban Silen has served as Member of the Supervisory Board at Raisio Oyj since January 1, 2003. He holds an Agrologist diploma. By profession he is Farmer.

Mervi Soupas

Mr. Mervi Soupas has served as Member of the Supervisory Board at Raisio Oyj since March 27, 2013. He holds a Master of Science degree in Economics. By profession he is Farmer.

Rita Wegelius

Ms. Rita Wegelius has served as Member of the Supervisory Board at Raisio Oyj since March 30, 2006. She holds an Agronomist diploma. By profession she is a Farmer.

Tapio Ylitalo

Mr. Tapio Ylitalo has served as Member of the Supervisory Board at Raisio Oyj since March 30, 2006. By profession he is Farmer.

Heidi Hirvonen