Board of Directors

Management shareholding

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

Annika Paasikivi

b. 1975, Finnish citizen, B.A., M.Sc. (Global Politics)
President and CEO, Oras Invest Ltd and CEO, Finow Ltd
Chair of the Board, Uponor Corporation, 13 March 2018-
Member of the Board, Uponor Corporation, 19 March 2014-
Chair of the Personnel and Remuneration Committee
Independent of the company but not independent of a significant shareholder

Key positions of trust

Varova Oy, Member of the Board of Directors, 2016-
Oras Oy, Member of the Board of Directors, 29 March 2012-

Career highlights

COO, Oras Invest Ltd, 2011-2018
COO, Friitala Fashion Ltd, 2009-2010
Various positions in Varova Oy, 2003-2005

Markus Lengauer

b.1965, Austrian citizen, M.Sc. (Eng.), Doctorate in Mechanical Engineering
Deputy chair of the Board, Uponor Corporation, 13 March 2018-
Member of the Board, Uponor Corporation, 17 March 2015-
Member of the Audit Committee
Independent of the company but not independent of a significant shareholder

Key positions of trust

Oras Group, Chair of the Board of Directors, 2019-

Career highlights

CEO, Oras Group, 2017-2018
CEO, Rettig Group ICC division, 2004-2013

Pia Aaltonen-Forsell

b. 1974, Finnish citizen, M.Soc.Sc. (Econ.), MBA
CFO, Outokumpu
Member of the Board, Uponor Corporation, 20 March 2017-
Chair of the Audit Committee
Independent of the company and significant shareholders

Career highlights

CFO, Ahlstrom-Munksjö Oyj, 2015-2019
CFO, Vacon Plc., 2013-2015
Senior Vice President (SVP) Finance, IT and M&A, Building and Living Business Area, Stora Enso, 2012-2013
SVP Group Controller, Stora Enso, 2009- 2012
Various positions within Stora Enso, 2000-2009, and Corenso United, 1997-2000

Johan Falk

b. 1971, Swedish citizen, M.Sc. (Eng.), MBA
CEO, OneMed Group, 2012-
Member of the Board, Uponor Corporation, 13 March 2018-
Member of the Audit Committee
Independent of the company and significant shareholders

Career highlights

EVP, Infection Control, Getinge Group, 2011-2012
VP, Business Development & CEO of BB Integration, B&B Tools, 2002-2010
VP, Business Development, B&B Tools, 2001-2002
 

Casimir Lindholm

b. 1971, Finnish citizen, M.Sc. (Econ.), MBA
President and CEO, Eltel Group, 2018-
Member of the Board, Uponor Corporation, 13 March 2018-
Member of the Personnel and Remuneration Committee
Independent of the company and significant shareholders

Key positions of trust

Hartwall Capital Oy, Member of the board of directors, 8 January 2018-

Career highlights

President and CEO, Lemminkäinen Group, 2014-2018
Deputy CEO, Lemminkäinen Group, April 2014-October 2014
Executive Vice President, Building Construction Finland, Lemminkäinen Group, 2012-2014
Various management positions, Eltel Group Corporation and Eltel Networks Infranet AB, 2008-2012

Michael G. Marchi

b.1959, U.S. citizen, B.S. (Marketing and Economics), MBA
CEO, MGM Executive Consulting
Member of the Board, Uponor Corporation, 16 March 2020-
Member of the Audit Committee
Independent of the company and significant shareholders

Career highlights

COO, Lixil Water Technology Americas, 2015-2016
CEO, Grohe America, 2012-2013
President, Kohler Kitchen and Bath Americas, 2007-2011
President, Ann Sacks Tile & Stone, Kohler Company, 2003-2007
Various management positions at GE, 1981-1996