Board of Directors

Ilmarinen's Board of Directors

The Supervisory Board elects no more than 14 ordinary members to the Board of Directors. At least one third of the members of the Board of Directors shall be elected from among persons nominated by central labour market organisations representing employees and at least one sixth of the members of the Board of Directors shall be elected from among persons nominated by central labour market organisations representing employers. No more than one third of the Board Members may resign annually.

The Board of Directors is responsible for the company’s governance and the appropriate organisation of the company’s operations. The Board of Directors is responsible for ensuring that the control of the company’s accounting and finance has been organised appropriately. In addition, the Board of Directors prepares the issues to be discussed at Annual General Meetings, elects preparatory committees at least for the nomination, compensation and auditing issues it handles and draws up the company’s investment plan.

 

Chairman

Pasi Laine,  b. 1963
President and CEO, Valmet Corporation
Member since 2019
Term expires in 2023

Deputy Chairmen

Jarkko Eloranta, b. 1966
President of The Central Organization of the Finnish Trade Unions SAK
Member since 2017
Term expires 2023

Jyri Häkämies

Jyri Häkämies, b. 1961
Director General of Confederation of Finnish Industries EK
Member since 2012
Term expires 2022

Members

Matti Harjuniemi, b. 1958
Chairman of The Finnish Construction Trade Union
Member since 2020
Term expires in 2022

 

Tero Kiviniemi, b. 1971
President and CEO of Destia Group Plc
Member since 2018
Term expires in 2022

 

Timo Kokkila, b. 1979
CEO, Pontos Group
Member since 2017
Term expires in 2021

Leena Laitinen, b. 1970
President and CEO, Alko Inc.
Member since 2018
Term expires in 2022

Katarina Murto, b. 1971
Director, Collective Bargaining and Representation of Interests, Finnish Confederation of Professionals STTK
Member since 2015
Term expires in 2021

 Katarina Murto

Juho Nummela, b. 1977
President and CEO, Ponsse Plc
Member since 2018
Term expires  in 2021

 

Seppo Parvi, b. 1964
CFO, Stora Enso Oyj
Member since 2018
Term expires in 2023

Kristian Pullola, b. 1973
Chief Financial Officer, Nokia Corporation
Member since 2010
Term expires in 2021

 

Samu Salo, b. 1976
Chairmanof the Union of Professional Engineers in Finland
Deputy member since 2018, member since 2020
Term expires in 2023

Nomination and Compensation Committee

Pasi Laine (chairman)
Jarkko Eloranta
Jyri Häkämies

Audit and Risk Management Committee

Kristian Pullola (chairman)
Timo Kokkila
Katarina Murto
Seppo Parvi