Outokumpu

Board of Directors

 

Chairman

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

Vice Chairman 

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

Members

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

 

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

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–

 

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

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

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

 

 

 

Up-to-date information on shareholdings of the company's permanent insiders can be found here.

The Group's share-related remuneration schemes do not cover Board Members. No fee other than that decided by the Annual General Meeting is paid to Board Members.

The current fees confirmed by the Annual General Meeting 2008 are as follows:

Annual fee, EUR Meeting fee, EUR per meeting
Chairman 70 000 600
Deputy Chairman 43 000 600

Other Board Members

34 000 600 (1 200 for
members who do not reside
in Finland)