Annual Report 2015

  • Arto Hiltunen

  • Päivi Pesola

  • Petri Järvinen

  • Petri Kokko

  • Jussi Kuutsa

  • Kirsi Nuotto

  • Marja Pokela

  • Suvi-Anne Siimes

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
  • Talent Partners Ltd
  • SRV Group Plc
  • Veho Group Oy Ab

 
 
 

Päivi Pesola

Vice Chairman
VP, 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, Heat, Electricity sales and solutions division (2015–), Senior Advisor
  • Fortum Power and Heat Oy (2001–2015), 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
 
 
 

Petri Järvinen

Director, Supply Chain, Logistics and Quality
Coop Sverige
b. 1964, M.Sc.(Tech.)

Member of the Board since 2014.
Member of the Remuneration and Nomination Committee.

Employment history:

  • Coop Sverige (since 2016), Director, Supply Chain, Logistics and Quality
  • Mölnlycke Health Care (2013–2016), Global Supply Chain Planning Director
  • Nokia (2007–2013), Global Supply Chain Development Director roles
  • Unilever (1996–2006), several Director roles in European Supply Chain
  • Unilever Finland (1993–1995), Logistics Manager
  • Kymmene Corporation (1990–1993), Logistics Development Manager
 
 
 

Petri Kokko

Director, Retail 
Google Germany GmbH
b. 1966, M.Sc.(Econ.)

Member of the Board since 2014.
Member of the Remuneration and Nomination Committee.

Employment history:

  • Google Germany GmbH (since 2011–), Director, Retail
  • Google Inc. (2009–2011), Global Director, Sales Learning and Development
  • Google Finland Oy (2006–2009), Country Manager, Finland and Sweden
  • Stream Helsinki Oy (2005–2006), Managing Director
  • Nike Finland Oy (2003–2005), General Manager, Sales and Finance
  • The Finnish Sport Television Oy (Suomen Urheilutelevisio Oy) (2001–2003), Head of Program
 
 
 

Jussi Kuutsa

Country Director 
SRV Group Plc
b. 1964, M.Sc.(Econ.)

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

 
 
 

Kirsi Nuotto

Senior Vice President, Human Resources 
Outotec Corporation
b. 1959, MA (French, Communications)

Member of the Board since 2015.
Member of the Remuneration and Nomination Committee.

Employment history:

  • Outotec Corporation (2013–), Senior Vice President, Human Resources
  • Cargotec Corporation (2012–2013), Executive Vice President, Human Resources
  • Cargotec Corporation (2009–2011), Executive Vice President, Human Resources and Communications
  • Cargotec Corporation (2006–2009), Senior Vice President, Human Resources
  • GlaxoSmithKline (2001–2006), Human Resources and Communications Director - Finland
  • Datex Ohmeda - Instrumentarium Corporation (1998–2001), Director, Global Education, Datex Ohmeda
  • Datex Ohmeda - Instrumentatium Corporation (1988–1998), various training positions

 
 
 

Marja Pokela

Senior Financial Specialist
Goverment Ownership Steering Department 
b. 1955, BBA, M.Sc.(Adm.)

Member of the Board since 2014.
Member of the Audit Committee.

Employment history:

  • Prime Minister’s Office, Goverment Ownership Steering Department (since 2007), Senior Financial Specialist
  • Ministry of Transport and Communications (2006–2007), Senior Administrative Officer
  • Tax Office for Major Corporations (2001–2006), Tax Inspector
  • Hackman Oyj / Designor Oy Ab (1999–2001), Financial Manager
  • Marimekko Oyj (1997–1999), Chief Financial Officer
  • Valtameri Osakeyhtiö (1988–1997), Financial Manager

Board memberships:

  • Vice Chairman of the Board: Meritaito Oy
  • Member of the Board: Leijona Catering Oy, VTT Expert Services Oy

 
 
 

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 memberships:

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