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Uponor Oyj (UPONOR.HE)

UPONOR.HE on Helsinki Stock Exchange

10.80EUR
18 Apr 2019
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Summary

Name Age Since Current Position

Annika Paasikivi

44 2018 Chairman of the Board

Jyri Luomakoski

52 2008 President, Chief Executive Officer, Chairman of the Executive Committee

Markus Lengauer

54 2018 Deputy Chairman of the Board

Richard Windischhofer

45 2019 Executive Vice President, Corporate Development and Technology; Member of Executive Committee

Minna Blomqvist

50 2017 Executive Vice President, Human Resources; Member of the Executive Committee

Sebastian Bondestam

57 2013 President of Uponor Infra, Member of the Executive Committee

Bill Gray

54 2012 President of Uponor North America, Member of the Executive Committee

Karsten Hoppe

48 2019 President, Building Solutions – Europe; Member of the Executive Committee

Pia Aaltonen-Forsell

45 2017 Independent Director

Johan Falk

48 2018 Independent Director

Casimir Lindholm

48 2018 Independent Director

Eva Nygren

64 2011 Independent Director

Susanna Inkinen

2019 Vice President, Communications and Corporate Responsibility

Biographies

Name Description

Annika Paasikivi

Ms. Annika Paasikivi has been Chairman of the Board of Directors of Uponor Oyj since March 13, 2018. She has previously been Deputy Chairman of the Board since March 19, 2014. She is Chair of the Personnel and Remuneration Committee. She is President and CEO of Oras Invest Ltd and CEO of Finow Ltd. Previously, she was Chief Operating Officer of Oras Invest Ltd (2011-2018). She has been Member of the Board of Varova Oy since 2016 and Oras Oy since March 29, 2012. Previously, she was COO of Friitala Fashion Ltd (200-2010) and held various positions in Varova Oy (2003-2005). She holds Bachelor of Arts degree and Master of Science degree in Global Politics.

Jyri Luomakoski

Mr. Jyri Luomakoski has been President, Chief Executive Officer (CEO) and Chairman of the Executive Committee of Uponor Oyj since October 27, 2008. He has been with the Company since 1996. He started as Controller (1996-1997) and Group Controller (1997-1999) at Oy Uponor Ab. He was appointed Chief Financial Officer (CFO) in 1999, and joined Uponor’s Executive Committee on October 1, 1999. In 2002, he took over the Deputy CEO position and held it until October 27, 2008, when he was elected President and CEO of the Company. Prior to Uponor, Mr. Luomakoski served as Deputy Managing Director and CFO at Oy Lars Krogius Ab (1991-1996) and held Director and Manager positions in Germany and Finland as Datatrans’ employee (1987-1991). He has served at Fiskars Oyj Abp as Deputy Chair of the Board of Directors since March 14, 2018; Fiskars Oyj Abp as Member of the Board of Directors since March 9, 2016 and Keskinainen Tyoelakevakuutusyhtio Varma as Member of the Board of Directors since December 2, 201. He holds Master of Business Administration degree.

Markus Lengauer

Dr. Markus Lengauer has served as Deputy Chairman of the Board of Uponor Oyj since March 13, 2018. He has previously been Director of the Company since March 17, 2015. He is also Member of the Company’s Audit Committee. He was previously President and CEO of Oras Group until December 31, 2018 and Chief Executive Officer of Rettig Group ICC division (2004-2013). He has been Member of the Board of Oras Group since January 1, 2019. He holds a Master of Science in Engineering degree and a Doctorate of Philosophy degree in Mechanical Engineering.

Richard Windischhofer

Mr. Richard Windischhofer, Ph.D. has been appointed Executive Vice President, Corporate Development and Technology and Member of Executive Committee at Uponor Oyj effective as of January 1, 2019. He previously was SVP, Head of Collaborative Operations, Industrial Automation Division, ABB Group, 2016-2018; SVP, Head of Business Development and Integrated Operations, BU Marine and Ports, ABB Group, 2015-2016; VP, Head of Integrated Operations Initiative, BU Marine and Ports, ABB Group, 2014-2015; VP, Head of Business Development, BU Marine and Ports, ABB Group, 2010. He holds Ph.D. (Management) degree.

Minna Blomqvist

Ms. Minna Blomqvist has been appointed Executive Vice President, Human Resources and Member of the Executive Committee at Uponor Oyj, effective as of September 1, 2017. She holds Master of Science degree in Engineering. She previously was VP, HR, Energy Solutions, Wartsila Corporation, 2015-2017; VP, HR, Power Plants, Wartsila Corporation, 2012-2015; HR Director, Power Plants, Wartsila Corporation, 2010 – 2012; Business HR, Nokia Siemens Networks, 2008-2010; and held managerial tasks in marketing and sales, Nokia Corporation, 1999-2007 Consultant, Andersen Consulting, 1995-1999.

Sebastian Bondestam

Mr. Sebastian Bondestam has been President of Uponor Infra, Member of the Executive Committee of Uponor Oyj since April 1, 2013. He has previously been Deputy Chief Executive Officer since March 18, 2010, Executive Vice President, Supply Chain and Member of the Executive Committee of Uponor Oyj since April 1, 2007. He was Executive Vice President (EVP) of Supply Chain Building Solutions - Europe of the Company from April 1, 2007 until April 1, 2013. Formerly, Mr. Bondestam worked for Tetra Pak, where he held such roles as Director, Packaging Material Supply Chain EU at Tetra Pak GmbH (2006-2007); Director, Converting EU at Tetra Pak Market Operations (2004-2006), and Vice President, Converting Americas at Tetra Pak Asia & Americas (2001-2004), and held various Director and Manager positions in Sweden, Singapore, China, United Kingdom and Italy at the company (1991-2000). In the past, he also worked as Research and Development Engineer at Tilgmann (1989-1991). He holds Master of Science degree in Engineering.

Bill Gray

Mr. Bill Gray has been President of Uponor North America and Member of the Executive Committee at Uponor Oyj since February 15, 2012. Prior to this, he was Vice President, Sales, for Uponor North America (2011-2012) and General Manager, Canada, at Uponor Ltd. (2008–2011). Earlier in his career, he worked for Residential & Commercial Water Canada and held such roles as Regional Manager, Ontario, Canada (2004-2006), Product Line Manager, Fire Protection (2003-2004) and Area Manager, Nova Scotia, Canada (2000-2003). Mr. Gray holds a Bachelor of Commerce degree in Finance and Marketing as well as a Bachelor of Arts degree.

Karsten Hoppe

Mr. Karsten Hoppe has been appointed President, Building Solutions – Europe and Member of the Executive Committee of Uponor Oyj effective as of February 1, 2019. He previously was CEO, MTD Products EMEA, 2017–2018; Head of Marketing, Central Europe, Hilti Group, 2013–2016; SVP, Corporate Development, Hilti Group, 2011–2013; held other positions in Hilti Group, 2009–2011 and was Principal, Boston Consulting Group, 1998–2008. He holds Ph.D. (Business) degree.

Pia Aaltonen-Forsell

Ms. Pia Aaltonen-Forsell has been Independent Director at Uponor Oyj since March 20, 2017. She is also Chair of the Audit Committee. She holds Master of Social Sciences in Economics and MBA degrees. She has been appointed CFO of Outokumpu Oyj as of March 1, 2019 and no longer serves as CFO of Ahlstrom-Munksjo Oyj effective as of the end of February 2019. She previously was CFO, Vacon Plc., 2013-2015; Senior Vice President (SVP) Finance, IT and M&A, Building and Living Business Area, Stora Enso, 2012-2013; SVP Group Controller, Stora Enso, 2009- 2012; and held various positions within Stora Enso, 2000-2009, and Corenso United, 1997-2000.

Johan Falk

Mr. Johan Falk has been Independent Director of Uponor Oyj since March 13, 2018. He holds Master of Science in Engineering and MBA degrees. He has been CEO of OneMed Group since 2012. Previously, he was EVP, Infection Control, Getinge Group, 2011-2012; VP, Business Development & CEO of BB Integration, B&B Tools, 2002-2010; and VP, Business Development, B&B Tools, 2001-2002.

Casimir Lindholm

Mr. Casimir Lindholm has been Independent Director at Uponor Oyj since March 13, 2018. He is Member of the Personnel and Remuneration Committee. He holds M.Sc. (Econ.), MBA degrees. He has served at Hartwall Capital Oy as Member of the board of directors since January 8, 2018 and has been President and CEO of Eltel AB since 2018. He was previously President and CEO, Lemminkainen Group, 2014-2018; Deputy CEO, Lemminkainen Group, April 2014-October 2014; Executive Vice President, Building Construction Finland, Lemminkainen Group, 2012-2014; and held various managerial positions, Eltel Group Corporation and Eltel Networks Infranet AB, 2008-2012.

Eva Nygren

Ms. Eva K. Nygren has been Independent Member of the Board of Directors of Uponor Oyj since March 15, 2011. Ms. Nygren was Director, Investments at Swedish Transport Administration (2014-2016), President and Chief Executive Officer of Rejlers AB (2012-2014). In the past, she also served as Chief Executive Officer of Sweco Sverige AB and Sweco International AB (2008-2012), and as President at Sweco Russia (2006-2008). Formerly, she also held various management positions within the Sweco Group (1997-2006). Ms. Nygren is Architect by profession and she started her carrier serving in this role at various firms in Sweden (1979-1999). She serves at Tyrens AB as Member of the board of directors since April 19, 2017, Nye Veier AS Member of the board of directors since June 2, 2016, Ballingslov International AB as Member of the board of directors since April 11, 2016, Troax Group AB as Member of the board of directors since April 6, 2016 and JM AB as Member of the board of directors since April 25, 2013.

Susanna Inkinen