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Information on Board committees can be found in the Corporate governance section of the website.
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
Varova Oy, Member of the Board of Directors, 2016-
Oras Oy, Member of the Board of Directors, 29 March 2012-
COO, Oras Invest Ltd, 2011-2018
COO, Friitala Fashion Ltd, 2009-2010
Various positions in Varova Oy, 2003-2005
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
Oras Group, Chair of the Board of Directors, 2019-
CEO, Oras Group, 2017-2018
CEO, Rettig Group ICC division, 2004-2013
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
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
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
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
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
Hartwall Capital Oy, Member of the board of directors, 8 January 2018-
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
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
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