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Ramirent Oyj (RMR1V.HE)

RMR1V.HE on Helsinki Stock Exchange

7.63EUR
13 Dec 2017
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Summary

Name Age Since Current Position

Ulf Lundahl

65 2015 Independent Chairman of the Board

Tapio Kolunsarka

41 2016 President, Chief Executive Officer

Susanna Renlund

58 Vice Chairman of the Board

Pierre Brorsson

44 2016 Chief Financial Officer, Member of the Executive Management Team

Ulrika Dunker

41 2017 Executive Vice President of Human Resources, Member of the Executive Management Team

Oyvind Emblem

46 2016 Executive Vice President, Norway; Member of the Group Management Team; Member of the Executive Management Team

Mikael Kampe

48 2016 Executive Vice President, Finland; Member of the Executive Management Team; Member of the Group Management Team

Dino Leistenschneider

45 2013 Executive Vice President, Sourcing and Fleet Management; Member of the Executive Management Team, Member of the Group Management Team

Heiki Onton

38 2016 Executive Vice President, Baltics and Europe Central; Member of the Group Management Team; Member of the Executive Management Team

Jonas Soderkvist

38 2016 Executive Vice President, Sweden and Danmark, Member of the Management Board, Member of the Executive Board

Kaj-Gustaf Bergh

62 2004 Director

Tobias Lonnevall

37 2015 Director

Kevin Appleton

56 2012 Independent Director

Erik Bengtsson

48 2017 Independent Director

Ann Carlsson

51 2017 Independent Director

Biographies

Name Description

Ulf Lundahl

Mr. Ulf Lundahl has served as Independent Chairman of the Board of Directors of Ramirent Oyj since March 25, 2015. He has been Independent Member of the Company's Board since March 26, 2014. He was Independent Member of the Board of the Company from 2004 until 2010. He also serves as Chairman of the Company's Working Committee. Mr. Lundahl was Executive Vice President and Deputy Chief Executive Officer of L E Lundbergforetagen AB. He has previously held management positions as CEO at Danske Bank Sweden, CEO at Danske Securites, President at Nokia Data Sweden, CEO at Ostgota Enskilda Bank, Senior Executive Vice at President Gotabanken and Senior Consultant at SIAR. He served as Member of the Board of Directors of Holmen AB, Indutrade AB. Attendo Care Holding AB and Eltel AB, as well as Chairman of the Board of Fidelio Capital AB. He holds a Master of Law and Business Administration from the University of Lund (Lunds Universitet).

Tapio Kolunsarka

Mr. Tapio Kolunsarka has been appointed President and Chief Executive Officer at Ramirent Oyj effective as of August 8, 2016. Tapio Kolunsarka joined Ramirent from UPM-Kymmene Corporation, where he has served as Executive Vice President of UPM Raflatac since 2013. Between 2011 and 2013 Mr. Kolunsarka was Senior Vice President of UPM Raflatac EMEA and between 2008 and 2011 of UPM Raflatac Europe. During the years 2002-2008 he held several leading positions in UPM Raflatac in Finland and in the United States. Before joining UPM he was a consultant at McKinsey & Company. Tapio Kolunsarka holds a M.Sc. in Industrial Engineering from the Helsinki University of Technology and a M.Sc. in economics from the Helsinki School of Economics.

Susanna Renlund

Ms. Susanna Renlund serves as Vice Chairman of the Board of Directors of Ramirent Oyj. She has been Member of the Board of the Company since 2006. She is also Member of the Company's Working Committee. She served as Vice Chairman of Julius Tallberg Corp. She previously was Administration Manager of the Institute for Bioimmunotherapy, Helsinki Ltd. Her prior working experience includes general management positions in a number of real estate properties and the financial management of the Institute for Bioimmunotherapy Helsinki Ltd. She was Chairman of Julius Tallberg Real Estate Corporation and Vice Chairman of Oy Julius Tallberg Ab. She has a Master of Science degree in Agriculture.

Pierre Brorsson

Mr. Pierre Brorsson has been appointed Chief Financial Officer and Member of the Executive Management Team at Ramirent Oyj effective as of January 1, 2016. He was VP Business Development, Industrial Technique, Atlas Copco (2014-2015); VP Finance & Administration Atlas Copco MVI Division (2013-2011); VP Finance and Administration, Atlas Copco Tools & Assembly systems divisions (2006–2011); Business Controller, Atlas Copco Tools and Assembly systems (2002–2006); Financial Manager, Power Tools Distribution NV (1999–2002); Controller, Atlas Copco Rock Drills (1996–1999). He holds Master of Science (Ba.) degree.

Ulrika Dunker

Ms. Ulrika Dunker has been appointed Executive Vice President of Human Resources, Member of the Executive Management Team at Ramirent Oyj, effective as of February 6, 2017 at the latest. She holds a Bachelor’s degree in Education. She has made a long career within the Sandvik Group where she has been working in various HR positions between 2007 and 2016 and most recently as Vice President of Human Resources of Sandvik Construction and Sandvik Venture. Ulrika Dunker joins the Company from her current position that of head of HR at Kungliga Operan AB.

Oyvind Emblem

Mr. Oyvind Emblem has been appointed Executive Vice President, Norway and Member of the Executive Management Team at Ramirent Oyj effective as of January 1, 2016. He has previously been SVP, Ramirent Norway from April-December 2015, Global Sales Director Spirits at Arcus Gruppen AS; Managing Director of Michelin Benelux (2009–2012); Country Manager, Michelin Korea (2007–2009) and Sales Manager of Michelin Nordic AB (2004–2006); Management trainee and Manufacturing Manager of ODIM Hitec (1998–2002) and as Management Consultant at McKinsey & Company, Norway (1996–1998) and Board member of Stockholm Association of Building Contractors. He holds a Master of Science degree in technology and a Master of Business Administration degree.

Mikael Kampe

Mr. Mikael Kampe has been appointed Executive Vice President, Finland and Member of the Executive Management Team at Ramirent Oyj effective as of April 1, 2016. He was SVP, Ramirent Europe Central (2013–2015); Director, Group Fleet, Ramirent Plc (2009– 2013); Purchasing Manager, Ramirent Plc (2008–2009) and Ramirent Europe Oy (2005–2008); Purchasing Manager, Ramirent AB (2004–2005); Product and Purchasing Manager, Altima AB (2002– 2004); Purchaser, NCC AB (1999–2001) and NCC Finland Oy (1996–1999). He holds a Bachelor of Science degree in Engineering.

Dino Leistenschneider

Mr. Dino Leistenschneider has served as Executive Vice President, Sourcing and Fleet Management, and Member of the Executive Management Team of Ramirent Oyj since May 8, 2013. He has been also Member of the Company’s Group Management Team since September 1, 2010, when he took up the position of Director of Group Sourcing at the Company. Previously, Mr. Leistenschneider held the role of Director, Group Sourcing at Ramirent Plc (2010–2013); Project Leader Business Development at Skanska Industrial Production Nordics (2010), and served in such capacities as European Category Manager at Skanska AB (2007-2009), Category Management Coordinator at Skanska AB (2005-2007), Purchasing Manager at Maxit Group AB (2003-2005), and Restructuring Manager Logistic (a.o.) at Unilever Bestfoods (2000-2003). He holds Master of Science degree in Engineering and Master of Science degree in Industrial Economics.

Heiki Onton

Mr. Heiki Onton has been appointed Executive Vice President, Baltics and Europe Central and Member of the Executive Management Team at Ramirent Oyj effective as of April 1, 2016. He has previously served as Senior Vice President, Baltics and Member of the Group Management Team of Ramirent Oyj (2013-2015). He joined the Company in 2001. He was previously Country Manager, Baltics. His prior working experience includes such positions as Managing Director of Ramirent Baltic AS (2012-2013); Vice President (VP) of Ramirent Baltic AS (2010-2012); Sales Director at Ramirent AS (2008-2010); VP of Ramirent AS (2005-2008); and Designer and Product line manager at Ramirent AS (2001-2005). Before joining Ramirent he served as Civil Engineer at ETS Nord AS. He holds Doctorate in Philosophy degree in Engineering.

Jonas Soderkvist

Mr. Jonas Soderkvist has been appointed Executive Vice President, Sweden and Danmark, Member of the Management Board, Member of the Executive Board at Ramirent Oyj effective as of January 1, 2016. Before that, he has served as Chief Financial Officer (CFO) of Ramirent Oyj from November 16, 2009, and as Executive Vice President of Corporate Functions and Member of Ramirent’s Executive Management Team since May 8, 2013. He has been also Member of the Group Management Team of the Company since September 2009, when he was appointed Interim CFO. Previously, he worked for Nordstjernan Investment AB as Investment Manager (2004-2009), and for Saab Rosemount AB, where he was responsible for software engineering and development (2003). He was also responsible for Business development at Ramirent Plc from 2005 until 2008. He is Member of the Board of Fortnet Group. Mr. Soderkvist holds Master of Science degrees in Engineering and Economics.

Kaj-Gustaf Bergh

Mr. Kaj-Gustaf Bergh has served as Member of the Board of Directors of Ramirent Oyj since 2004. He is Managing Director of Foreningen Konstsamfundet R.F. He was Chairman of the Board of Stockmann Oyj Abp, Sponda Oyj and Oy Julius Tallberg AB, as well as Board Member of Fiskars Corporation, Wartsila Oyj Abp and JM AB. His prior working experience includes various positions in Pankkiiriliike Ane Gyllenberg Oy and Skandinaviska Enskilda Banken. He holds a Bachelor of Science degree in Economics and a Master of Laws degree.

Tobias Lonnevall

Mr. Tobias Lonnevall has served as Member of the Board of Directors of Ramirent Oyj since March 25, 2015. He is Member of the Working Committee of the Company. He is Investment Manager at Nordstjernan AB. He was acting CEO of NH Logistics (2010); Finance Manager at Landic Property (2008–2009); Management Consultant at Accenture (2006–2008) and Chairman of the Board of KMT Precision Grinding. He holds Master of Science degree in Economics.

Kevin Appleton

Mr. Kevin A. Appleton has served as Independent Member of the Board of Directors of Ramirent Oyj since 2012. He is Managing Director of Yusen Logistics (UK) Ltd. His previous working experience includes being Executive Chairman of Travis Perkins PLC’s General Merchanting Division; CEO in Lavendon Group Plc (2002-2011); Managing Director in Constructor Dexion (2000-2001); Managing Director & VP Europe at FedEx Logistics/ Caliber Logistics (1993-1999); Marketing Manager and then Sales and Marketing Director in NFC Plc (1986-1993). He was Director and Member of the Board of the UK Freight Transport Association (FTA), Chairman of Horizon Platforms Ltd and Director of KCA Business Services Ltd. He holds a Bachelor of Arts degree.

Erik Bengtsson

Ann Carlsson