Board of Directors
Outokumpu’s Board of Directors comprises of eight members.
Kari Jordan
Chairman of the Board of Directors
Kari Jordan
Chairman of the Board of Directors
b. 1956, Finnish citizen
M.Sc (Econ.), Vuorineuvos (Finnish honorary title),
Outokumpu Board member 2018–
Chairman of the Board 2018–
Chairman of the Remuneration Committee
Independent of the company and its significant shareholders.
Work experience
CEO Metsäliitto Cooperative 2004–2017
President and CEO Metsä Group 2006–2018
Chairman, Metsä Board Corporation 2005–2018
Chairman, Metsä Fibre Oy 2006–2017
Chairman, Metsä Tissue Corporation 2004–2017
Executive Vice President and Member of the Group Executive Management: Nordea AB and predecessors 1994–2004
Member of the Board of Management: OKOBANK 1987–1994
Positions of trust
Vice Chairman of the Board of Directors: Nordea Bank Abp 2019–
Chairman of the Supervisory Board: Varma Mutual Pension Insurance Company 2015–2019
Vice Chairman of the Board: Nokian Tyres Plc 2018–2021
Chairman of the Board: Finland Chamber of Commerce 2012–2016
Chairman of the Board: Finnish Forest Industries Federation 2009–2011
Vice Chairman of the Board: Finnish Forest Industries Federation 2005-2008, 2014–2017
Member of the Board: Finnish Forest Industries Federation 2005–2017
Vice Chairman of the Board: Confederation of Finnish Industries (EK) 2009–2011, 2013–2014
Member of the Board: Confederation of Finnish Industries (EK) 2005–2016
Holds several positions of trust in foundations and non-profit associations
Date modified Apr 09, 2021
Eeva Sipilä
Vice Chairman of the Board of Directors
Eeva Sipilä
Vice Chairman of the Board of Directors
b. 1973, Finnish citizen
M. Sc. (Econ.), CEFA
Outokumpu Board member 2017–
Vice Chairman of the Board 2020–
Chairman of the Audit Committee
Independent of the company and its significant shareholders.
Work experience
Chief Financial Officer and Deputy to the CEO: Metso Outotec 2020–
Chief Financial Officer and Deputy to the CEO: Metso Corporation 2016–2020
Executive Vice President and Chief Financial Officer: Cargotec Corporation 2008–2016
SVP, Investor Relations and Communications: Cargotec Corporation 2005–2008
VP, Investor Relations: Metso Corporation 2004–2005
Investor Relations Manager: Metso Corporation 2002–2004
Equity Analyst: Mandatum Stockbrokers (part of Sampo group) 1999–2002
Associate Consultant: Arkwright AB, Stockholm, Sweden 1997–1998
Positions of trust
Board member (2012–2016) and Audit Committee chairman (2014–2016): Metso Corporation
Board member: Basware Corporation 2010–2013
Date modified Mar 08, 2021
Heinz Jörg Fuhrmann
Member of the Board of Directors
Heinz Jörg Fuhrmann
Member of the Board of Directors
b. 1956, German citizen
PhD, Metallurgy, University of Berlin, Germany
Master's Degree, Metallurgy, RWTH Aachen University, Germany
Honorary Professor, RWTH Aachen University, Germany
Outokumpu Board member 2021–
Member of the Remuneration Committee
Independent of the company and its significant shareholders.
Work experience
Chief Executive Officer: Salzgitter AG 2011–2021
Vice Chairman, Executive Board: Salzgitter AG 2007–2011
Chief Financial Officer: Salzgitter AG 2001–2011
Executive Board Member: Salzgitter AG and Preussag Stahl AG 1996–
Chief Representative and Head of Central Corporate Planning: Preussag Stahl AG 1995–1996
Positions of trust
Chairman of the German Steel Industry Employer’s Association 2020–
Member of the Presidential Board: Federation of German Industries (BDI) 2018–
Member of the Senate (2014–2016) and Chairman of the Senate: Fraunhofer Society 2016–
Member of the Supervisory Board: Aurubis AG 2009–
Member of the Supervisory Board: TÜV Nord AG 2008–
Member of the Supervisory Board: Öffentliche Versicherung Braunschweig (Insurance) 2002–
Date modified Jul 23, 2021
Kati ter Horst
Member of the Board of Directors
Kati ter Horst
Member of the Board of Directors
b. 1968, Finnish citizen
M.Sc. (Econ.), MBA (International Business)
Outokumpu Board member 2016–
Member of the Remuneration Committee
Independent of the company and its significant shareholders.
Work experience
Executive Vice President, Head of Stora Enso Paper, member of the Group Leadership team 2014–
Senior Vice President, Paper Sales, Printing and Living: Stora Enso 2013–2014
Senior Vice President, Office Paper Sales, Printing and Reading: Stora Enso 2012–2013
Director, Customer Service Centre West, Publication Paper: Stora Enso 2010–2012
Several managerial positions in the paper business, 1996–2010
Business analyst, Jaakko Pöyry Consulting, Singapore 1994–1996
Positions of trust
Member of the Supervisory Board: Wienerberger AG, May 2021–
Board member: Climate Leadership Coalition 2019–
Board member (2017–), Vice Chair (2019–2020) and Chair (2020–): EURO-GRAPH asbl
Board member: Finnish Forest Industries Federation 2015–
Date modified May 25, 2021
Päivi Luostarinen
Member of the Board of Directors
Päivi Luostarinen
Member of the Board of Directors
b. 1955, Finnish citizen
LL.M. University of Helsinki, Finland
Outokumpu Board member 2021–
Member of the Audit Committee
Independent of the company and its significant shareholders.
Work experience
Finnish Ambassador: Finnish Embassy in London 2015–2019
Finnish Ambassador: Finnish Embassy in Berlin 2011–2015
Director General, Europe: Ministry for Foreign Affairs of Finland 2008–2011
Deputy Director General, Americas and Asia: Ministry for Foreign Affairs 2007–2008
Chief Policy Adviser, Team Lead of Trade Policy and International Relations: Confederation of Finnish Industries, EK 2005–2006
Director General, Americas and Asia: Ministry for Foreign Affairs 2003–2005
Deputy Director General, Americas and Asia: Ministry for Foreign Affairs 2002–2003
Deputy Director General, Trade Policy and Economic Cooperation: Ministry for Foreign Affairs 2000–2001
Deputy Director General, the EU Secretariat: Ministry for Foreign Affairs 1996–2000
Member of the Cabinet of the Finnish Commissioner: EU Commission, Brussels 1995–1996
Positions of trust
Member: Finnish High Court of Impeachment 2012–2015
Member of the Board: Finnish Institute of International Affairs 2010–2014
Member of the Supervisory Board: Finnfund 2005–2006
Member of the Board: Finnfund 2002 and deputy member 2000–2001, 2003–2005 and 2007–2009
Ms. Luostarinen has in addition held several positions, starting in 1981, in the Foreign Service in Helsinki, at the Permanent Mission of Finland in New York and at the Permanent Delegation of Finland to the EU in Brussels.
Date modified Apr 06, 2021
Vesa-Pekka Takala
Member of the Board of Directors
Vesa-Pekka Takala
Member of the Board of Directors
b. 1966
Finnish citizen
M.Sc. (Econ.)
Outokumpu Board member 2019–
Member of the Audit Committee
Independent of the company and its significant shareholders.
Work experience
Deputy Managing Director: Metsäliitto Cooperative 2017–
Chief Financial Officer (CFO): Metsä Group 2010–
Chief Financial Officer (CFO) and Substitute to CEO, Member of the Group Executive Committee: Outotec Oyj 2009–2010
Chief Financial Officer (CFO), Member of the Group Executive Committee: Outotec Oyj 2006–2009
Executive Vice President, Corporate Controller, Member of the Group Executive Committee: Outokumpu Oyj 2005–2006
Senior Vice President, Corporate Controller: Outokumpu Oyj 2001–2005
Vice President, Corporate Controller: Outokumpu Oyj 1998–2001
Positions of trust
Board member: Metsä Tissue Oy 2018–
Board member: Metsä Spring Oy 2018–
Chairman of the Board: Metsä Group Treasury Oy 2013–
Board member, the Economy and Tax Committee: Finnish Forest Industries 2017–
Member of the Delegation: the Helsinki School of Economics Foundation 2014–
Board member, the Economy and Tax Committee: Confederation of Finnish Industries (EK) 2013–2016
Date modified May 06, 2020
Pierre Vareille
Member of the Board of Directors
Pierre Vareille
Member of the Board of Directors
b. 1957, French citizen, Knight of the Legion of Honour in July 2003
M.Sc. (Ecole Centrale Paris), BA (Econ.) (Sorbonne University), Degree in Controlling and Finance (Institut de Contrôle de Gestion)
Outokumpu Board member 2018–
Member of the Remuneration Committee
Independent of the company and its significant shareholders.
Work experience
Chairman and CEO 2012–2013 and CEO 2013–2016: Constellium
Chairman of the Board and CEO: FCI SA 2008–2012
Chief Operating Officer: FCI SA 2007–2008
Group Chief Executive: Wagon Plc. 2004–2007
Senior Executive Vice President: Alcan Inc. 2003–2004
Senior Executive Vice President and President of the Aluminium Conversion Sector: Pechiney 2002–2003
Executive Vice President and President of the Exhaust Systems Business Group: Faurecia 1999–2002
Chairman and CEO: GFI Aerospace (now LISI Aerospace) 1995–1999
CEO of Group subsidiaries Cefival and Specitubes 1990–1995 and several operational and staff positions 1982–1989: Vallourec Group
Positions of trust
Chairman of the Board: Société Bic SA 2018–
Board member (2015–), member of the Audit Committee (2018–2019) and the Nomination and Compensation Committee (2019–): Verallia
Founder and Co-President: The Vareille Foundation 2014–
Member of the Strategic Committee: CentraleSupelec 2008–2019
Lead Director and Vice President of the Board: Société Bic SA 2016–2018
Board member and member of the Audit Committee: Société Bic SA 2009–2016
Board member: CentraleSupelec 2008–2019
Chairman: European Aluminium Association 2015–2016
President: Alumni Association of the Ecole Centrale 2011–2013
In addition, Mr. Vareille has been a Member of the Board of Directors of diverse organizations such as the Advisory Board of the Confederation of British Industry, the European Committee of the MEDEF (Confederation of the French Industry) and the GIFAS (French Aerospace Industries Association).
Date modified Nov 28, 2019
Julia Woodhouse
Member of the Board of Directors
Julia Woodhouse
Member of the Board of Directors
b. 1958, British citizen
BA (hons) History
Outokumpu Board member 2019–
Member of the Audit Committee
Independent of the company and its significant shareholders.
Work experience
Director, Global Chassis Purchasing, Ford Motor Company 2016– 2018
Director, Global Power Train Components Purchasing, Ford Motor Company 2012–2016
Director, Ford of Europe Program Purchasing, Ford Motor Company 2005–2011
Director, Implementation Team, Ford Motor Company 2004–2005
Director, Team Value Management, Strategy & Business Development, Ford Motor Company 2002–2003
Positions of trust
Member of the ESG Advisory Council: Outokumpu Oyj 2021–
Independent board member: Surface Transforms Plc 2021–
Independent non-executive board member, Standards & Regulation Board: Royal Institution of Chartered Surveyors 2020–
Member of the Advisory Board: Nexcel, a BP/Castrol automotive technology start-up company 2019–2020
Member of the Strategic Advisory Board: Ford/Michelin 2016–2018
Committee member: Ford Motor Company Global Purchasing Personnel Development Committee 2016–2018
Committee member: Ford Motor Company North America Purchasing Diversity Committee 2012–2015
Member: Ford/Ford Otosan Joint Venture Sourcing Governance Forum 2007–2011
In addition, Ms. Woodhouse has held several additional roles on operating boards including Components Division and International Operations.
Date modified Jun 03, 2021