Investors

Board of Directors Presentation

All members of the Board of Directors are independent of the company and of the significant shareholders, except Harri Suutari who is independent of the significant shareholders of the company, but not of the company as he was the President and CEO of the company from November 2015 until August 2019.

 

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 Oy, Chairman of the Board
PunaMusta Media Oyj, Chairman of the Board
HKScan Corporation, Kauppahuone Laakkonen Oy and Oy M-Filter Ab, Board Member

Componenta shares
Total 112,266 pcs (direct ownership 62,286 pcs, indirect ownership 49,980 pcs)

 

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, 1998 - 2005
Nokian Tyres plc, Dealer, treasury, 1997 - 1998
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:
Tammer Brands Oy, Chairman of the Board
HKScan Corporation, Board Member, Chairman of the Audit Committee
Kojamo Plc, Board Member, Chairman of the Audit Committee
Robit Plc, Board Member
Image Wear Oy, Board Member
Merus Power Oyj, Board Member

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:
Savonlinna Opera Festival, Chairman of the Board
Tikkurila Oyj, Vice Chairman of the Board
Alteams Oy, Board Member

Componenta shares:
-

 

Tomas Hedenborg

Tomas Hedenborg

b. 1959, M.S.c (Tech.)
Indepentent of the company and of the significant shareholders of the company

Primary work experience:
Fabel Advisory Oy Ab, CEO, 2019-
Orgalim, President, 2015-2019
Fastems Oy Ab, Group CEO, 2013-2019
DIMECC Ltd, Chairman, 2013-2017
SLP Oy, Chairman, 2012-2016
Finn-Power Oy, President and CEO, 2005-2011
HBPO GmbH, President and CEO, 2001-2005
Bertrand Faure Sitztechnik GmbH, Customer Unit Director, 1998-2001
Bertrand Faure Sitztechnik GmbH, Vice President R&D, Automotive Seating, 1994-1998
Valeo GmbH, R&D Manager, 1990-1994

Positions of trust:
Kemppi Oy, Board Member
Meconet Oy, Board Member
Ursviken Group Oy, Board Member
Spinverse Oy, Board Member
Teknologia-teollisuuden 100-vuotissäätiö, Board Member

Componenta shares:
-