Supervisory Board

Hallintoneuvoston tehtävänä on valvoa hallituksen ja toimitusjohtajan hoitamaa yhtiön hallintoa. Tällä sivulla voit tutustua tarkemmin Ilmarisen hallintoneuvoston tehtävään, jäseniin ja toimintaan.

The Supervisory Board supervises the corporate governance managed by the Board of Directors and President and CEO

The Supervisory Board’s task is to supervise the corporate governance managed by the company’s Board of Directors and President and CEO. The Supervisory Board also carries out its supervisory task by electing the necessary number of its members at a time to familiarise themselves with the company’s investment and pension decision operations. The Supervisory Board also elects the members of the Board of Directors and the Election Committee and decides on the members’ remuneration.

The General Meeting elects the Supervisory Board’s members, whose maximum number is 30. At least a third of the members must be elected from among the persons nominated by the key central organisations representing employees. At least a sixth of the members must be elected from among the persons nominated by the key central organisations representing employers. In its policy concerning the election and diversity of the Supervisory Board, the Supervisory Board has outlined the requirements that the Supervisory Board must meet. The diversity of the Supervisory Board is examined as a whole. The composition of the Supervisory Board must meet regulatory requirements. The objective is to have both genders represented on the Supervisory Board.

The term of office of the Supervisory Board members is three years, and at most a third of the members are due to resign annually.

The Supervisory Board elects a chairperson and two deputy chairpersons from among its members. Either the chairperson or one of the deputy chairpersons shall be a person nominated by representatives of the insured. If the person nominated by the representatives of the insured is not elected as the chairperson, this person shall act as the primary deputy to the chairperson.

Ilmarinen’s Supervisory Board

Chairman

  • Ilkka Hämälä, b. 1961, CEO, Metsä Group, term expires in 2023

Deputy Chairmen

  • Ari Lehtoranta, b. 1963, term expires in 2022
  • Salla Luomanmäki, b. 1963, Executive Director, Akava Special Branches, term expires in 2022

Members

  • Markus Ainasoja, b. 1967, Personnel Manager, The Finnish Construction Trade Union, term expires in 2023
  • Bianca Brink, b. 1960, CEO, Sodexo Oy, term expires in 2023
  • Liisa Halme, b. 1959, Liaison Manager, Trade Union Pro, term expires in 2024
  • Eero Hautaniemi, b. 1965, President and CEO, Lassila & Tikanoja Plc, term expires in 2022
  • Jussi Herlin, b. 1984, Vice Chair of the Board, KONE Corporation, term expires in 2024
  • Jari Jokinen, b. 1967, CEO, Academic Engineers and Architects in Finland, term expires in 2024
  • Juhapekka Joronen, b. 1971, Managing Director, SOL Palvelut Oy, term expires in 2023
  • Pia Kalsta, b. 1970, CEO, Sanoma Media Finland Oy, term expires in 2022
  • Tuija Keronen, b. 1970, Managing Director, Lowell Nordics Oy, term expires in 2024
  • Jyrki Konola, b. 1967, CEO, Service Union United PAM, term expires in 2022
  • Turkka Kuusisto, b. 1979, President and CEO, Posti Group Corporation, term expires in 2024
  • Juha Laurio, b. 1972, President and CEO, Lindström Oy, term expires in 2022
  • Turja Lehtonen, b. 1970, 1st Vice Chairman, Industrial Union, term expires in 2024
  • Hannakaisa Länsisalmi, b. 1970, Chief Human Resources Officer, OP Financial Group, term expires in 2023
  • Topi Manner, b. 1974, President and CEO, Finnair Oyj, term expires in 2024
  • Markku Moilanen, b. 1961, President and CEO YIT Corporation, term expires in 2024
  • Jukka Moisio, b. 1961, President and CEO, Nokian Tyres Plc, term expires in 2024
  • Jyrki Mäki-Kala, b. 1961, CFO, Neste Corporation, term expires in 2022
  • Heidi Nieminen, b. 1979, Chairman, The Finnish Post and Logistics Union PAU, term expires in 2023
  • Matti Peltola, b. 1962, Managing Director, Trade Association of Finnish Forestry and Earthmoving Contractors, term expires in 2023
  • Minea Pyykönen, b. 1967, Director of Service sector, Trade Union Pro, term expires in 2023
  • Riitta Savonlahti, b. 1964, Executive Vice President, Human Resources, UPM-Kymmene Corporation, term expires in 2022
  • Pauliina Tenhunen, b. 1966, Chairman, Castrén & Snellman, term expires in 2022
  • Jore Tilander, b. 1965, Executive Director, The Association of Finnish Lawyers, term expires in 2023
  • Minna Vanhala-Harmanen, b. 1968, CEO, Barona Oy, term expires in 2022
  • Pirjo Väänänen, 1971, Head of Social Affairs, The Central Organisation of Finnish Trade Unions SAK, term expires in 2024
  • Jani Ylälehto, b. 1974, Chairman, Finnish Transport and Logistics SKAL, term expires in 2023

Supervisors of Pension Decision Operations

Members

  • Markus Ainasoja
  • Liisa Halme
  • Tuija Keronen
  • Ari Lehtoranta
  • Topi Manner
  • Pauliina Tenhunen

Deputy members

  • Bianca Brink
  • Hannakaisa Länsisalmi
  • Heidi Nieminen
  • Riitta Savonlahti
  • Minna Vanhala-Harmanen
  • Pirjo Väänänen

Supervisors of Investment Operations

Members

  • Juhapekka Joronen
  • Jari Jokinen
  • Jyrki Konola
  • Juha Laurio
  • Turja Lehtonen
  • Jyrki Mäki-Kala

Deputy members

  • Eero Hautaniemi
  • Pia Kalsta
  • Salla Luomanmäki
  • Matti Peltola
  • Jore Tilander

Information about Ilmarinen’s Supervisory Board’s activities

More information about the Supervisory Board’s activities is available here (in Finnish).