Board of Directors Presentation

 

 

 

Matti Ruotsala
b. 1956, M. Sc. (Eng.)
Board Member since 2012, Chairman since 2015

Main occupation:
Deputy CEO of Fortum Corporation 2016 -

Primary work experience:
COO of Fortum Corporation 2014 - 2016
Executive Vice President of Power Division 2009 - 2014 and President of Generation of Fortum Corporation 2007 -2009
Managing Director of Valtra Ltd 2005 - 2007 and Vice President of AGCO Corporation 2005 - 2007
Chief Operating Officer (COO) and Deputy to CEO at Konecranes Plc 2001 - 2005
Several senior and managerial positions in Konecranes Plc and Kone Corporation 1982 - 2001 

Positions of trust:
Chairman of the Board of Kemijoki Oy, PKC Group Oyj and T
eollisuuden Voima Oyj 
Member of the Board of
Halton Group Ltd

Componenta shares:
40,000

 

Olavi Huhtala
b. 1962, B. Sc. (Eng)
Board Member since 2014, Vice Chairman since 2015

Main occupation:

Executive Vice President and Head of SSAB Europe and President and CEO of Rautaruukki Corporation 2014 -

Primary work experience:
Executive Vice President, Ruukki Metals 2009 - 2014
President at Ruukki Metals 2005 - 2009
President at Ruukki Fabrication 2003 - 2004
Rautaruukki Metform, marketing and executive duties 2000 - 2003

Positions of trust:
Member of the Board of Directors of Helens Rör AB and the Federation of Finnish Technology Industies
Chairman of the Board of
Association of Finnish Steel and Metal Producers

Componenta shares
30,000

     

 

 

 

Olli Isotalo 
b. 1959, M.Sc. (Eng)
Board Member since 2015

Main occupation:
CEO of Patria Group 2016 -

Primary work experience:
President at Cargotec Corporation, Kalmar 2012 - 2016
Executive Vice President, Cargotec Corporation, Marine 2006 - 2012
President of Bromma Conquip AB  2003 - 2006
Managing Director of Velsa Oy 1999 - 2002
Vice President, Technology and Production Development at Kalmar Industries AB 1997 - 1999  

Positions of trust:
Member of the The Board of Directors of the Federation of Finnish Technology Industries

Componenta shares:
-

 

Perttu Louhiluoto 
b. 1964, M. Sc. (Econ), Master of Laws
Board Member since 2015

Main occupation:
President at Metso Corporation, Services 2015 -

Primary work experience:
President, Metso Corporation, Flow Control 2014 - 2015, Automation 2012 - 2014
President, Energy and Environment Technology, Metso Corporation 2011 - 2011
Senior Vice President, EMEA Market Area, Mining and Construction Technology, Metso Corporation 2009 - 2011
Senior Vice President, Operational Excellence, Metso Corporation 2008 - 2009
McKinsey & Company, Partner 2000 - 2008, various positions 1991 - 1999

Positions of trust:
Member of the Board of Directors of Cramo Group

Componenta shares:
-

      

    

Riitta Palomäki
b. 1957, M.Sc. (Econ.)
Board Member since 2012

Main occupation:
CFO at Uponor 2009 - 

Primary work experience:
CFO at Kuusakoski Group Oy 2003 - 2009
Vice President, Controlling at ABB Oy 2001 - 2003
Financial Director, Standard Lifting Equipment at Konecranes Oyj 1997 - 2001 
Financial Director at ABB Service Oy 1991 - 1997
Various managerial positions within ICT at ABB Industry Oy 1983 -1991 

Positions of trust:
Member of the Board of Directors of Nordic Waterproofing Holding A/S

Componenta shares:
20,000

 

Tommi Salunen
b. 1972, M. Sc.(Econ)
Board Member since 2013 

Main occupation:
Chairman and Managing Partner, Aava Advisors Oy since 2012

Primary work experience:
Head of investment banking Helsinki at Carnegie Investment Bank Ab 2010 - 2012 and director and senior adviser 2008 - 2010
CEO at Kaupthing Bank Oyj 2006 - 2007
Expert positions at Nordea 1998 - 2006

Positions of trust:
Member of the Board of Directors of Staffpoint Holding Oy 

Componenta shares:
30,000

All members of the Board of Directors are independent of the company and of the shareholders.