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Chairman |
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Ole Johansson, b. 1951, Finnish citizen, B.Sc. (Econ.) Chairman of the Board 2008–, Vice Chairman of the Board 2004–2008, Outokumpu Board member 2002–, Chairman of the Nomination and Compensation Committee President and CEO: Wärtsilä Corporation 2000– Chairman of the Board: Technology Industries of Finland Vice Chairman of the Board: Confederation of Finnish Industries, Varma Mutual Pension Insurance Company
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Vice Chairman |
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Anssi Soila, b. 1949, Finnish citizen, M.Sc. (Eng.), B.Sc. (Econ.) Vice Chairman of the Board 2008–, Outokumpu Board member 2008–, Chairman of the Audit Committee CEO: Kone Corporation 1994–1999 Board member: Outotec Oyj, Lindström Oy, DNA Oy, Attendo AB, Å & R Carton AB Vice Chairman of the Board: Normet Group Oy
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Members |
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Evert Henkes, b. 1943, Dutch citizen, B.Sc. (Ag. Econ.) Outokumpu Board member 2003–, Member of the Nomination and Compensation Committee CEO: Shell Chemicals Ltd. 1998–2003 Board member: Tate & Lyle plc, SembCorp Industries Ltd, Air Products and Chemicals Inc Member of International Advisory Board: CNOOC Ltd
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Jarmo Kilpelä, b. 1957, Finnish citizen, M. Sc. (Econ.) Outokumpu Board member 2008–, Member of the Audit Committee Senior Financial Counselor, Prime Minister's Office, Ownership Steering Department 2007– Chairman of the Board: Hansel Ltd Vice Chairman of the Board: HAUS Finnish Institute of Public Management Ltd
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Victoire de Margerie, b. 1963, French citizen, Ph.D. in Management, LL.M., M.Pol.Sc. Outokumpu Board member 2007–, Professor of Strategic Management: Grenoble Graduate School of Business 2003– Chairman of the Board: Rondol Technology Ltd 2008– Board director and member of the Audit Committee: Ciments Francais 2006–
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Anna Nilsson-Ehle, b. 1951, Swedish citizen, Ph.D., M.Sc. (Eng.) Outokumpu Board member 2005–, Member of the Nomination and Compensation Committee Managing Director: Universeum AB 1999–2004 Consultant: Ohde & Co 2005–2006 Director: SAFER – National vehicle and traffic safety research center 2006– Board member: Svensk Bilprovning AB |
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Jussi Pesonen, b. 1960, Finnish citizen M.Sc. (Eng.) Outokumpu Board member 2009– Member of the Nomination and Compensation Committee President and Chief Executive Officer UPM-Kymmene Corporation 2004– Board member: UPM-Kymmene Corporation Board member: Finnish Forest Industries Federation Board member: Confederation of Finnish Industries (EK) Board member: Oy Metsä-Botnia Ab Board member: Confederation of European Paper Industries, CEPI
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Leena Saarinen, b. 1960, Finnish citizen, M.Sc. (Food technology) Outokumpu Board Member 2003–, Member of the Audit Committee President and CEO: Suomen Lähikauppa Oy (formerly: Tradeka Oy) 2007– Board member: Suomen Lähikauppa Oy Supervisory board member: Varma Mutual Penison Insurance Company, Luottokunta President and CEO: Altia Corporation 2005–2007 Managing Director: Unilever Bestfoods, Nordic Foodsolution 2003–2005 National Manager 2002–2005: Suomen Unilever Oy and board member 1999 and 2001–2005
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