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Board of directors

Management shareholding

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

Jorma Eloranta
b. 1951, Finnish citizen, M.Sc. (Tech), Doctor of Science in Technology h.c.
Chair of the Board, Uponor Corporation, 19 March 2014-
Member of the Board, Uponor Corporation, 15 March 2005-
Chair of the Personnel and Remuneration Committee
Independent of the company and significant shareholders

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Key positions of trust

Stora Enso Oyj, Member of the board of directors, 28 April 2016-
Finnish Naval Foundation, Vice Chairman of the Supervisory Board, 18 April 2016-
Cargotec Oyj, Member of the board of directors, 20 March 2013-
Neste Oyj, Chairman of the board of directors, 28 March 2012-
Suominen Oyj, Chairman of the board of directors, 21 October 2011-

Career highlights

Deputy Chair of the Board, Uponor Corporation, 2012-2014
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

Pia Aaltonen-Forsell
b. 1974, Finnish citizen, M. Soc.Sc.in Economics
CFO, Munksjö Oyj
Member of the Board, Uponor Corporation, 20 March 2017-
Not independent of the company (interlocking control relationship) but independent of a significant shareholder

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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

Markus Lengauer
b.1965, Austrian citizen, Master of Engineering, Doctorate in Mechanical Engineering
Member of the Board, Uponor Corporation, 17 March 2015-
Member of the Audit Committee
Independent of the company and significant shareholders

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Career highlights

CEO, Rettig Group ICC division, 2004 -2013

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

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Key positions of trust

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

 

Annika Paasikivi
b. 1975, Finnish citizen, B.A, M.Sc. (global politics)
Chief Operating Officer, Oras Invest Ltd and CEO, Finow Ltd
Deputy Chair of the Board, Uponor Corporation, 19 March 2014-
Member of the Board, Uponor Corporation, 19 March 2014-
Member of the Audit Committee
Member of the Personnel and Remuneration Committee
Independent of the company but not independent of a significant shareholder

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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, Friitala Fashion Ltd, 2009-2010
Various positions in Varova Oy, 2003-2005

Jari Rosendal
b. 1965, Finnish citizen, M. Sc. (Eng.)
President & CEO, Kemira Oyj
Member of the Board, Uponor Corporation, 15 March 2012-
Member of the Audit Committee
Independent of the company and significant shareholders

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Key positions of trust

EK, Member of the Board of Directors, 1 January 2017-
Kemianteollisuus Ry, Member of the Board of Directors, 2015-
CEFIC, Member of the Board of Directors, 2014-

Career highlights

EVP & President, Outotec Americas, Outotec Oyj, 2013-2014
Member of Outotec Oyj Executive Board, 2006-2014 
EVP & President Non-Ferrous Business Area, Outotec Oyj, 2010-2013
President, Minerals Processing Division, Outotec Oyj, 2003-2010
Vice President, Minerals Processing Division, Outokumpu Technology Group, 2002-2003
Product Director, Ceramec Filters Product Line, Outokumpu Mintec Oy, 2001-2002
Various management positions in the Outokumpu Group in Finland and the United States, 1989-1997