Board of Directors

Ilmarinen's Board of Directors

The Board of Directors’ term of office is four years. The term of office of all Board members will thus, as a general rule, expire at the end of 2021.

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. The Supervisory Board elects 14 members and four deputy members to the Board of Directors for a term of four years. At least half of the members and deputy members of the Board of Directors will be elected from persons nominated by central labour market organisations representing employers and employees so that the candidates of both the employer and employee organisations are equally represented.

 

Chairman

 

 

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

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

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

 Katarina Murto

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

 

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

Kristian Pullola

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

Jarkko Eloranta
Jyri Häkämies
Tero Kiviniemi

Audit and Risk Management Committee

Kristian Pullola (chairman)
Katarina Murto
Seppo Parvi