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-
Member of the Audit Committee
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
President and CEO, Oras Group
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

Career highlights

CEO, Rettig Group ICC division, 2004 -2013

Pia Aaltonen-Forsell

b. 1974, Finnish citizen, M. Soc.Sc.in Economics
CFO, Ahlstrom-Munksjö Oyj
Member of the Board, Uponor Corporation, 20 March 2017-
Chair of the Audit Committee
Independent of the company and significant shareholders

Career highlights

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
Member of the Board, Uponor Corporation, 13 March 2018-
Independent of the company and significant shareholders

Career highlights

CEO, OneMed Group, 2012-
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
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, Eltel AB, 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 managerial positions, Eltel Group Corporation and Eltel Networks Infranet AB, 2008-2012

Eva Nygren

b.1955, Swedish citizen, Architect
Member of the Board, Uponor Corporation, 15 March 2011-
Independent of the company and significant shareholders

Key positions of trust

Tyréns AB, Member of the board of directors, 19 April 2017-
Nye Veier AS, Member of the board of directors, 2 June 2016-
Ballingslöv International AB, Member of the board of directors, 11 April 2016-
Troax Group AB, Member of the board of directors, 6 April 2016-
JM AB, Member of the board of directors, 25 April 2013-

Career highlights

Director, Investments, Swedish Transport Administration, 2014-2016
President and CEO, Rejlers AB, 2012-2014
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