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

  • Matti Kähkönen, b. 1956, Chairman of the Board, Neste Corporation, term expires in 2021

Deputy Chairmen

  • Ari Lehtoranta, b. 1963, President and CEO, Caverion Corporation, 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
  • Klaus Cawén, b. 1957, Executive Vice President, KONE Corporation, term expires in 2021
  • Liisa Halme, b. 1959, Chairman, The Union of Insurance Employees in Finland, term expires in 2021
  • Eero Hautaniemi, b. 1965, President and CEO, Lassila & Tikanoja Plc, term expires in 2022
  • Ilkka Hämälä, b. 1961, CEO, Metsä Group, term expires in 2023
  • Jari Jokinen, b. 1967, CEO, Academic Engineers and Architects in Finland, term expires in 2021
  • Juhapekka Joronen, b. 1971, Managing Director, SOL Palvelut Oy, term expires in 2023
  • Harri Kailasalo, b. 1969, Executive Vice President, Infrastructure projects, YIT Corporation, term expires in 2021
  • 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 2021
  • Jyrki Konola, b. 1967, CEO, Service Union United PAM, term expires in 2022
  • 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 2021
  • 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 2021
  • Teppo Mikkola, until 31 December 2020
  • 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
  • Hanna Reijonen, b. 1973, SVP Human Resources, Posti Group, term expires in 2021
  • Jani Salenius, b. 1976, Director, Finance and Administration, 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 2021

Supervisors of Pension Decision Operations

Members

  • Juhapekka Joronen
  • Pia Kalsta
  • Teppo Mikkola until 31 December 2020
  • Matti Peltola
  • Jani Salenius
  • Jore Tilander

Deputy members

  • Markus Ainasoja 
  • Klaus Cawén 
  • Liisa Halme 
  • Eero Hautaniemi 
  • Tuija Keronen 
  • Hanna Reijonen 

Supervisors of Investment Operations

Members

  • Ilkka Hämälä 
  • Salla Luomanmäki 
  • Heidi Nieminen 
  • Riitta Savonlahti 
  • Minna Vanhala-Harmanen 

Deputy members

  • Bianca Brink 
  • Jari Jokinen 
  • Harri Kailasalo 
  • Jyrki Konola 
  • Juha Laurio 
  • Turja Lehtonen 

Information about Ilmarinen’s Supervisory Board’s activities

More information about the Supervisory Board’s activities is available through the following links.

  • Charter of the Supervisory Board (pdf)
  • Policy concerning the election and diversity of the Supervisory Board (pdf)
  • Guidelines concerning the supervisors of investment operations (pdf)
  • Guidelines concerning the supervisors of pension decision operations (pdf)
  • Fees of the members of the Supervisory Board and meeting attendance (pdf)