Investors

Board of Directors Presentation

All members of the Board of Directors are independent of the company and of the shareholders.

 

Harri Suutari

Harri Suutari

b. 1959, B. Sc. (Eng.)
Chairman 2012 – 2015 and since 2019
Board Member 2012 – 2015 and since 2019

Primary work experience:
President and CEO, Componenta Corporation 2015 - 2019
Board professional 2012 - 2015
President and CEO, PKC Group Plc 2002 - 2005 and 2008 - 2012
President and CEO, Ponsse Plc 1994 - 2000
President and CEO, Kajaani Automatiikka Oy 1984 -1996

Positions of trust:
Chairman of the Board, Talgraf Oy
Chairman of the Board, Proventia Group Corporation
Vice Chairman of the Board, PunaMusta Media Oyj
Board Member, HKScan Corporation, Kauppahuone Laakkonen Oy and Oy M-Filter Ab

Componenta shares:
2,499,000

 

Anne Leskelä

Anne Leskelä

b. 1962, M.Sc.(Econ)
Board Member since 2017

Primary work experience:
Nokian Tyres plc., Vice President, Finance & IR,
2006 - 2018
Nokian Tyres plc, Treasurer, 2005 - 2006
Nokian Tyres plc, Manager, treasury, 1997 - 2005
Oy Kyro Ab, Financial analyst, group, 1995 -1997
Suomen Säästöpankki – SSP Oy, rahoituspankki, Manager, domestic money market, 1992 - 1994
SSP Tampereen Alue, Dealer, 1989 - 1992

Positions of trust:
Board Member, Chairman of the Audit Committee,
Kojamo Plc
Board Member, Tammer Brands Oy, HKScan Corporation and Image Wear Oy

Componenta shares:
-

 

Asko Nevala

Asko Nevala

b. 1958, M.Sc. (Eng.)
Board Member since 2018

Primary work experience:
Alteams Group, Chief Executive Officer, 2010 -
Alteams Group, Chief Operating Officer, 2009 - 2010
Alteams-STS (Suzhou) Electronics Co. Ltd, Managing Director, 2007 - 2009
Alteams Group, Manufacturing Director, 2006 - 2007
Alteams-STS (Suzhou) Electronics Co. Ltd, Managing Director, 2004 - 2005
Alteams Group, Production Director, 2002 - 2004
Laihian Metalli Oy, Managing Director, 1999 - 2001
ABB Distribution Transformers, Production Manager, 1995 - 1999
Assa-Abloy Rakennushelat, Operations Product Development Manager, 1991 - 1995

Componenta shares:
-

 

Harri Pynnä

Harri Pynnä

b. 1956, LL.M.
Board Member since 2019

Primary work experience:
Caruna Networks Group, Head of Company Development/Head of Governance, Compliance and Risks, 2014 -
Fortum Corporation, Group General Counsel, 1998 - 2013
Ministry of Trade and Industry, Industrial Counsellor, 1994 - 1998
Union Bank of Finland, Legal Counsel and Senior Vice President 1982 - 1994

Componenta shares:
-

 

Petteri Walldén

Petteri Walldén

b. 1948, M.Sc. (Eng)
Board Member since 2017, Chairman 2017 - 2019

Primary work experience:
Alteams Oy, President and CEO, 2007 - 2010
Onninen Oy, President and CEO, 2001 - 2005
Ensto Ltd., President and CEO, 1996 - 2001
Nokia Kaapeli Oy, President and CEO, 1990 - 1996
Sako Oy, President and CEO, 1987 - 1990 

Positions of trust:
Chairman of the Board, Nokian Tyres plc
Chairman of the Board, Savonlinna Opera Festival
Vice Chairman of the Board, Tikkurila Oyj
Board Member, Efla Oy, Kuusakoski Group Oy and Staffpoint Holding Oy

Componenta shares:
-