The Board of Directors

The Board is responsible for corporate governance and the appropriate conduct of ordinary activities. The Board holds the general juridical power in company-related issues that do not belong to the scope of power of other corporate governance bodies as stipulated in applicable laws and the Articles of Association. The policies and key tasks of the Board are defined in the Limited Liability Companies Act, the Articles of Association and the Board’s working order.

Details 
Diversity policy for the Board of Directors

Chairman

Petteri Walldén

Petteri Walldén
History in the company

Member of the Board since 2005
Independent of the company 
Member of the Personnel and Remuneration Committee

Year of Birth

1948

Education

Master of Science (Engineering)

Key experience

2007–2010 President and CEO, Alteams Oy
2001 - 2005 President and CEO, Onninen Oy
1996 - 2001 President and CEO, Ensto Oy
1990 - 1996 President and CEO, Nokia Kaapeli Oy 
1987 - 1990 President and CEO, Sako Oy

Positions of trust

Chairman of the Board: Savonlinna Opera Festival
Vice Chairman of the Board: Tikkurila Oyj
Member of the Board: Efla Oy, Kuusakoski Group Oy, SE Mäkinen Logistics Oy and Staffpoint Holding Oy

Remunerations

Remuneration paid to the board member during the financial year 2015 totalled EUR 80,000 including Nokian Tyres’ shares 1,393 pieces worth EUR 39,984 and in cash 40,000. The Board meetings EUR 6,000 and the Nomination and Remuneration Committee EUR 3,000 in 2015. 

Shares and Bonds with warrants

Board member

Heikki Allonen

Heikki Allonen
History in the company

Member of the Board since 2016
Independent of the company
Member of the Audit Committee

Year of Birth

1954

Education

Master of Science

Position

President and CEO, Patria Group

Key experience

2008 – President and CEO, Patria Group
2004 - 2008 President and CEO, Fiskars Plc
2001 - 2004 President and CEO, SRV Plc
1992 - 2001 Member of the Board of Management, Wärtsilä Corporation (Metra Oy Ab)
1991 - 1992 VP Corporate Development and Planning, Metra Oy Ab
1986 - 1991 VP Corporate Development and Planning, Oy Lohja Ab

Positions of trust

Chairman of the Board: Millog Oy and Nammo AS
Vice Chairman of the Board: VR Group Oy
Member of the Board and Chairman of Audit Committee: Detection Technology Oyj
Member of the Board: Teknologiateollisuus ry
Member of Supervisory Board: Ilmarinen Mutual Pension Insurance Company

Shares and Bonds with warrants

Board member

Hille Korhonen

Hille Korhonen
History in the company

Member of the Board since 2006
Independent of the company
Member of the Personnel and Remuneration Committee

Year of Birth

1961

Education

Licentiate of Science (Technology)

Position

President and CEO, Alko Inc.

Key experience

2008 - 2012 Fiskars Corporation, Vice President, Operations
2003 - 2007 Iittala Group, Group Director, Operations
1996 - 2003 Nokia Corporation, management duties for logistics
1993–1996 Outokumpu Copper Plc, Manager, Logistics and Marketing Development

 

Positions of trust

Member of the Board: Finnish Commerce and Ilmarinen Mutual Pension Insurance Company

Remunerations

Remuneration paid to the board member during the financial year 2015 totalled EUR 40,000 including Nokian Tyres’ shares 696 pieces worth EUR 19,978 and in cash 20,000. The Board meetings EUR 6,000 and the Nomination and Remuneration Committee EUR 3,000 in 2015.

Shares and Bonds with warrants

Board member

Tapio Kuula

Tapio Kuula
History in the company

Member of the Board since 2015
Independent of the company
Chairman of the Personnel and Remuneration Committee

Year of Birth

1957

Education

M.Sc. (Econ), M.Sc. (Electrical Engineering), B.Sc. (Econ)

Key experience

2009 - 2015 President and CEO, Fortum Corporation
2000 - 2009 President, Fortum Power and Heat Oy
2005 - 2009 Senior Vice President, Fortum Corporation
2000 - 2005 President, Power and Heat Sector, Fortum Oyj
1999 - 2000 Senior Executive Vice President, Fortum Power and Heat Oy
1997 - 1998 Executive Vice President, member of the management team and the board, Imatran Voima Oy
1996 - 1997 Director, Distribution, Imatran Voima Oy
1995 - 1996 Deputy Managing Director, Länsivoima Oyj
1993 - 1996 Managing Director, Jyllinkosken Sähkö Oyj
1989 - 1993 Managing Director, Koillis-Pohjan Sähkö Oy
1988 - 1989 Managing Director, the Energy Utility of the City of Seinäjoki
1986 - 1988 System Development Manager, Stuart Edgar Ltd. (G A Serlachius) England
1984 - 1986 System Development Manager, G A Serlachius
1980 - 1984 Research Manager, Koillis-Pohjan Sähkö Oy

Positions of trust

Co-chairman: Northern Dimension Business Council
Member of the Board: Finnish-Russian Chamber of Commerce and Fortum Corporation

Remunerations

Remuneration paid to the board member during the financial year 2015 totalled EUR 40,000 including Nokian Tyres’ shares 696 pieces worth EUR 19,978 and in cash 20,000. The Board meetings EUR 3,600 and the Audit Committee EUR 2,400 in 2015.

Shares and Bonds with warrants

Board member

Raimo Lind

Raimo Lind
History in the company

Member of the Board since 2014
Independent of the company
Chairman of the Audit Committee

Year of Birth

1953

Education

Master of Science (Economics)

Key experience

2005 - 2013 Senior Executive Vice President and deputy to the CEO, Wärtsilä
1998 - 2013 CFO, Wärtsilä
1992 - 1997 Coal division president, Service division president, CFO, Tamrock
1990 - 1991 Managing Director, Scantrailer
1976 - 1989  Service division, Vice president, Wärtsilä Singapore Ltd, MD, Diesel division, VP Group Controller, Wärtsilä

Positions of trust

Chairman of the Board: Elisa Oyj and Evac Group Oy
Member of the Board: Capman Credit and HiQ AB

Remunerations

Remuneration paid to the board member during the financial year 2015 totalled EUR 40,000 including Nokian Tyres’ shares 696 pieces worth EUR 19,978 and in cash 20,000. The Board meetings EUR 6,000 and the Audit Committee EUR 3,000 in 2015.

Shares and Bonds with warrants

Board member

Veronica Lindholm

Veronica Lindholm
History in the company

Member of the Board since 2016
Independent of the company

Year of Birth

1970

Education

Master of Economics 

Position

CEO, Finnkino Oy

Key experience

2015 – CEO, Finnkino Oy
2013 - 2015 CEO, Mondelez Finland
2009 - 2013 Vice President, Chief Marketing Officer, Walt Disney Company Nordic
2008 - 2009 Head of Digital Distribution EMEA, Walt Disney Studios
2000 - 2008 Marketing Director, Walt Disney International Nordic

Positions of trust

Member of the Board: PALTA and The Finnish Chamber of Films

Shares and Bonds with warrants

Board member

Inka Mero

Inka Mero
History in the company

Member of the Board since 2014
Independent of the company
Member of the Audit Committee

Year of Birth

1976

Education

Master of Economics

Position

Co-Founder and Chairwoman, KoppiCatch Ltd

Key experience

2008 - Co-Founder and Chairwoman, KoppiCatch Oy
2006 - 2008 CEO, Playforia Oy
2005 - 2006 Director, Nokia Plc
2001 - 2005 VP Sales and Marketing, Digia Plc 
1996 - 2001 Investment Manager, Sonera Corporation

Positions of trust

Chairman of the Board: IndoorAtlas Oy, KoppiCatch Oy and Pivot5 Oy 
Member of the Board: Fiskars Oyj, KMX Holding Oy, Staffpoint Holding Oy, StartupSauna Foundation and YIT Oyj

Remunerations

Remuneration paid to the board member during the financial year 2015 totalled EUR 40,000 including Nokian Tyres’ shares 696 pieces worth EUR 19,978 and in cash 20,000. The Board meetings EUR 6,000 and the Audit Committee EUR 2,400 in 2015.

 

Shares and Bonds with warrants