Board of directors

Information on Board committees can be found in the Corporate governance section of the website.

Jari Paasikivi
b. 1954, Finnish citizen, M.Sc. (Econ.)
President and CEO, Oras Invest Oy
Chairman of the Board, Uponor Corporation, 13 March 2008 -
Member of the Board, Uponor Corporation, 15 March 2007 -
Member of the Audit committee
Expert member of the Nomination board

Career highlights

President and CEO, Oras Ltd, January 2002 - 2007
Managing Director, Oras Ltd, 1994 - 2001
Plant Director, Oras Ltd, 1989 - 1994
Marketing Manager, Oras Armatur A/S, Norway, 1987 - 1989
Marketing Manager, Oras Ltd, 1983 - 1986

For information on linkages, click on the person's details in the insider list of the public insider register

Aimo Rajahalme
b. 1949, Finnish citizen, M.Sc. (Econ.),
Deputy Chairman of the Board, Uponor Corporation, 15 March 2005 -
Member of the Board, Uponor Corporation, 17 March 2003 -
Chairman of the Audit committee

Career highlights

CFO and member of the Executive Board, KONE Corporation, 1991 - 2009
Financial management positions at KONE Corporation in Finland and abroad, 1973 - 1991

For information on linkages, click on the person's details in the insider list of the public insider register

Jorma Eloranta
b. 1951, Finnish citizen, M.Sc. (Tech)
Member of the Board, Uponor Corporation, 15 March 2005 -
Member of the Audit committee

Career highlights

President and CEO, Metso Corporation 2004 - 2011
President and CEO, Kvaerner Masa-Yards Inc., 2001 - 2003
President and CEO, Patria Industries Group, 1997 - 2000
Deputy CEO, Finvest Group and Jaakko Pöyry Group, 1996
President, Finvest Inc., 1985 - 1995

For information on linkages, click on the person's details in the insider list of the public insider register

Eva NygrenEva Nygren
b.1955, Swedish citizen, Architect
Member of the Board, Uponor Corporation, 15 March 2011 -

Career highlights

CEO, Sweco Sverige AB and Sweco International AB, 2008 - 2012
President, Sweco Russia, Sweco AB, 2006 - 2008
Various management positions in the Sweco Group, 1997 - 2006
Architect in various firms in Sweden, 1979 - 1999

For information on linkages, click on the person's details in the insider list of the public insider register

Anne-Christine Silfverstolpe Nordin
b. 1950, Swedish citizen, M.A. (Soc.)
Partner and Senior Consultant of Neuhauser & Falck AB
Member of the Board, Uponor Corporation, 17 March 2003 -

Career highlights

Senior Vice President, Swedish Post (Posten AB) 1997 - 2002
Various positions in Human Resources in different companies 1984 - 1997

For information on linkages, click on the person's details in the insider list of the public insider register

Rainer S. Simon
b. 1950, German citizen, Dr.Sc. (Econ.)
President and CEO, BirchCourt GmbH
Member of the Board, Uponor Corporation, 17 March 2004 -

Career highlights

President and CEO, Sanitec Corporation, 2002 - 2005
Member of the Executive Board, Friedrich Grohe AG, 1995 - 2002
Senior Vice President, Europe, Continental AG, 1993 - 1995
Managing Director, Keiper-Recaro, 1991 - 1993
Various national and international marketing and general management positions, Continental AG, 1979 - 1990

For information on linkages, click on the person's details in the insider list of the public insider register

The remuneration of the Board of Directors is decided on annually in the Annual General Meeting. The Board members are not included in the share-based incentive schemes or other remuneration programmes of the company.
Resolutions of the AGM 2011

Updated: 2 Feb 2012