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Board of Directors (December 31, 2013)

 

Arto Hiltunen -kuva

Arto Hiltunen
Chairman
b. 1958, M.Sc. (Econ.)
Member of the Board since 2010
Chairman of the Remuneration and Nomination Committee

Employment history:

  • S Group (1980–2009), most recently as CEO and Chairman of the Board of Directors
  • Previously held several positions in the S Group, including Managing Director of HOK-Elanto, Ässä Partners and Alepa

Member of the Board: HSE Foundation, Jenny and Antti Wihuri Foundation, Foundation for Economic Education, Metsäliitto Group, Metsä Tissue Corporation, SRV Group Plc, Talent Partners Ltd, Veho Group Oy Ab.

 

Päivi Pesola -kuva

Päivi Pesola
Vice President, Business Control, Heat Division, Fortum Power and Heat Ltd
b. 1956, M.Sc. (Econ.)
Member of the Board since 2009
Chairman of the Audit Committee

Employment history:

  • Fortum Power and Heat Oy (since 2001), Vice President, Finance, Fortum Service Business Unit; Vice President, Business Control, Fortum Heat Business Unit; Vice President, Business Control, Fortum Heat Division
  • Fortum Corporation (1999–2001): Vice President of Internal Auditing and Risk Management
  • Fortum Oil and Gas Oy (1978–1999): Vice President of Internal Auditing and Financial Management
 

Jussi Kuutsa -kuva

Jussi Kuutsa
Country Director, SRV Group Plc
b. 1964
Member of the Board since 2011
Member of the Audit Committee

Employment history:

  • SRV Group (since 2010): Country Director of Russia
  • Stockmann Group (2000–2010): managerial positions in international operations
 

Timo Löyttyniemi -kuva 

Timo Löyttyniemi
Managing Director, State Pension Fund
b. 1961, D.Sc. (Econ. and Bus. Adm.)
Member of the Board since 2011
Member of the Audit Committee

Employment history:

  • State Pension Fund (since 2003)
  • Mandatum & Co Ltd (1999–2003)
  • Norvestia Plc (1996–1999)
  • Merita Corporate Finance Ltd (1994–1996)

Member of the Board: Itella Bank Ltd, INREV (European Association for Investors in Non-listed Real Estate Vehicles), KAUTE Foundation
Member: Investment committees of Aalto University and the Finnish Pension Alliance TELA.

 

Ilpo Nuutinen -kuva 


Ilpo Nuutinen
Senior Government Adviser, Prime Minister’s Office, Ownership Steering
b. 1964, Master of Laws trained on the bench, Licentiate of Laws, M.Sc. (Econ.)
Member of the Board since 2012
Member of the Remuneration and Nomination Committee

Employment history:

  • Prime Minister’s Office (since 2010): Senior Government Adviser, Ownership Steering
  • Prime Minister’s Office (2007–2010): Special Adviser, Ownership Steering
  • Ministry of Finance (2001–2007): Management Support, Special Adviser
  • Ministry of Finance (1996–2001): Financial Markets Department, Senior Governmental Secretary
  • Government Guarantee Fund (1995–1996): Lawyer
  • Law firm Mika Ala-Uotila (1993–1995): Associate Lawyer

Board Vice Chairman: Arctia Shipping Ltd
Member of the Board: Kruunuasunnot Oy.

 

Riitta Savonlahti -kuva 

Riitta Savonlahti
Executive Vice President, Human Resources, UPM-Kymmene Corporation
b. 1964, M.Sc. (Econ.)
Member of the Board since 2008
Member of the Remuneration and Nomination Committee

Employment history:

  • UPM-Kymmene Corporation (since 2004): Executive Vice President, Human Resources
  • Elcoteq Network Corporation (2001–2004): Senior Vice President, Human Resources
  • Raisio Group Plc (2000–2001): Senior Vice President, Human Resources
  • Nokia Corporation (1995–2000): Human Resources Manager
  • ABB Oy (1990–1994): Human Resources Specialist

Member of the Board: Management Institute of Finland (MIF).

 

Suvi-Anne Siimes -kuva 


Suvi-Anne Siimes
Managing Director, Finnish Pension Alliance TELA
b. 1963, Licentiate of Political Science
Member of the Board since 2013
Member of the Audit Committee

Employment history:

  • Finnish Pension Alliance TELA (since 2011): Managing Director
  • Pharma Industry Finland (2007–2011): Managing Director
  • Finnish Co-operative for Pharmaceutical Injury Indemnities (2010–2011): Managing Director
  • Several positions in European organizations in the pharmaceutical sector (2007–2011)
  • Member of Parliament (1998–2007)
  • Left Alliance (1998–2006): Chairman

Board Chairman: Veikkaus Oy
Member of the Board: Yrjö Jahnsson Foundation
Delegation member: Institutum Romanum Finlandiae Foundation.

 

Maarit Toivanen-Koivisto -kuva 

Maarit Toivanen-Koivisto
President, Onvest Oy; Senior Industrialist
b. 1954, M.Sc. (Econ.)
Member of the Board since 2007
Member of the Remuneration and Nomination Committee

Employment history:

  • Onvest Oy (since 1997): Development Manager, Finance Manager, CFO, CEO
  • Onninen Oy (1978–1997): Product Manager, Purchasing Manager, Quality Manager

Board Chairman: Are Oy, Onninen Oy, Onvest Oy
Vice Chairman: Finland Chamber of Commerce, Federation of Finnish Commerce, Helsinki Region Chamber of Commerce
Member of the Board: Finnish Cultural Foundation, Finnish Fair Corporation, Foundation for Economic Education, Tulikivi Corporation
Supervisory Member of the Board: Ilmarinen Mutual Pension Insurance Company.