Investors

Board of Directors Presentation

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

 

Harri Suutari

Harri Suutari

b. 1959, B. Sc. (Eng.)
Chairman 2012 – 2015 and since 2019
Board Member 2012 – 2015 and since 2019

Primary work experience:
Componenta Corporation, President and CEO, 2015 - 2019
Board professional, 2012 - 2015
PKC Group Plc, President and CEO, 2002 - 2005 and 2008 - 2012
Ponsse Plc, President and CEO, 1994 - 2000
Kajaani Automatiikka Oy, President and CEO, 1984 -1996

Positions of trust:
Talgraf Oy, Chairman of the Board
Proventia Group Corporation, Chairman of the Board
PunaMusta Oyj, Vice Chairman of the Board
HKScan Corporation, Kauppahuone Laakkonen Oy and Oy M-Filter Ab, Board Member

Componenta shares
2,499,000

 

Anne Leskelä

Anne Leskelä

b. 1962, M.Sc.(Econ)
Board Member since 2017, Vice Chairman since 2019

Primary work experience:
Nokian Tyres plc., Vice President, Finance & IR,
2006 - 2018
Nokian Tyres plc, Treasurer, 2005 - 2006
Nokian Tyres plc, Manager, treasury, 1997 - 2005
Oy Kyro Ab, Financial analyst, group, 1995 -1997
Suomen Säästöpankki – SSP Oy, rahoituspankki, Manager, domestic money market, 1992 - 1994
SSP Tampereen Alue, Dealer, 1989 - 1992

Positions of trust:
Kojamo Plc, Board Member, Chairman of the Audit Committee
Tammer Brands Oy, HKScan Corporation and Image Wear Oy, Board Member

Componenta shares:
-

 

Harri Pynnä

Harri Pynnä

b. 1956, LL.M.
Board Member since 2019

Primary work experience:
Caruna Networks Group, Senior Adviser, 2019 - 2020
Caruna Networks Group,
Head of Company Development/Head of Governance, Compliance and Risks, 2014 - 2019
Fortum Corporation, Group General Counsel, 1998 - 2013
Ministry of Trade and Industry, Industrial Counsellor,
1994 - 1998
Union Bank of Finland, Legal Counsel and Senior Vice President 1982 - 1994

Componenta shares:
-

 

Petteri Walldén

Petteri Walldén

b. 1948, M.Sc. (Eng)
Board Member since 2017, Chairman 2017 - 2019

Primary work experience:
Alteams Oy, President and CEO, 2007 - 2010
Onninen Oy, President and CEO, 2001 - 2005
Ensto Ltd., President and CEO, 1996 - 2001
Nokia Kaapeli Oy, President and CEO, 1990 - 1996
Sako Oy, President and CEO, 1987 - 1990

Positions of trust:
Nokian Tyres Plc, Chairman of the Board
Savonlinna Opera Festival, Chairman of the Board
Tikkurila Oyj, Vice Chairman of the Board
Efla Oy, Kuusakoski Group Oy and Staffpoint Holding Oy, Board Member

Componenta shares:
-