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United Kingdom

Caverion Oyj (CAV1V.HE)

CAV1V.HE on Helsinki Stock Exchange

5.95EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Michael Rosenlew

58 2016 Chairman of the Board

Ari Lehtoranta

54 2017 Group President and Chief Executive Officer

Markus Ehrnrooth

32 2017 Vice Chairman of the Board

Martti Ala-Harkonen

52 2016 Chief Financial Officer

Knut Gaaserud

50 2016 Executive Vice President & CEO, Division Denmark - Norway

Werner Kuehn

57 2014 Executive Vice President & CEO, Division Germany

Klas Tocklin

52 2016 Executive Vice President & CEO, Division Sweden

Niclas Sacklen

47 2015 Senior Vice President, CEO of Division Eastern Europe

Manfred Simmet

50 Senior Vice President & CEO, Division Austria

Sakari Toikkanen

50 2017 Head of Strategy & IT & Communications, Head of Division Industrial Solutions

Anne Viitala

58 2017 Head of Legal and Governance

Minna Schrey-Hyppanen

51 2017 Head of Human Resources

Jarno Hacklin

39 2017 Head of Business Unit Projects

Thomas Hietto

50 2017 Head of Business Unit Services

Ville Tamminen

43 2017 Head of Division Finland

Jussi Aho

2017 Director

Joachim Hallengren

53 2017 Director

Antti Herlin

61 2017 Director

Thomas Hinnerskov

46 2017 Director

Anna Hyvonen

48 2013 Independent Director

Eva Lindqvist

58 2013 Independent Director

Milena Haeggstrom

Head of Investor Relations

Biographies

Name Description

Michael Rosenlew

Mr. Michael Rosenlew has been Chairman of the Board of Directors of Caverion Oyj since November 15, 2016. He has previously been Independent Vice Chairman of the Board of the Company since March 16, 2015. Before that, he has been Independent Director of the Company since June 30, 2013. He was Independent Vice Chairman of the Company's Board from June 30, 2013 until March 17, 2014. He has been Managing Director of Mikaros AB from 2011. He has been Member of the Boards of Hartwall Capital Oy Ab from 2013, Agrokultura AB from 2012, Oy Hold1 ltd from 2011, Oy Resab-Finans AB from 2011 and Str Sales Belgie N.V. from 2013. From 2011 until 2013, he was Member of the Board of YIT Corporation. He served at IK Investment Partners as Managing Partner 2004-2010, (Director 2001-2004, Deputy Director 1996-2001, Associate 1993-1996; Lundinvest Oy as Managing Director 1991-1992, CFO 1990-1991; Amer Oy as Business Controller 1988-1990, and Y-Rahoitus Oy as Financial Director 1986-1988. He holds a Master of Science degree in Economics.

Ari Lehtoranta

Mr. Ari Lehtoranta has been appointed Group President and Chief Executive Officer at Caverion Oyj effective as of January 1, 2017. He previously was Independent Chairman of the Board of Directors of Caverion Oyj from March 16, 2015 till November 15, 2016. Before that, he has been Independent Vice Chairman of the Board since March 17, 2014. He has been Independent Member of the Company's Board since June 30, 2013. He is Chairman of the Human Resources Committee. He has been President and Chief Executive Officer of Nokian Tyres Plc since 2014. He was Executive Vice President, Central and North Europe at KONE Corporation (2010-2014). Before that, he served at KONE Corporation as Executive Vice President, Major Projects, 2008-2010; Nokia Siemens Networks/Nokia Networks, as Head of Radio Access, 2005-2008; Nokia Corporation as Vice President of Operational Human Resources, 2003-2005; Nokia Networks as Head of Broadband Division, Head of Systems Integration and Customer Services for Europe, 1999-2003; Nokia Telecommunications as Managing Director in Italy and various other positions, 1985-2003. He has been Member of the Board of East Office of Finnish Industries since 2015. In 2013 he was Member of the Board of YIT Corporation. He holds a Master of Science degree in Engineering.

Markus Ehrnrooth

Mr. Markus Ehrnrooth has been Vice Chairman of the Board of Directors of Caverion Oyj since March 17, 2017. He has been Director of the Company since March 16, 2015. He holds a Master of Science degree in Technology and Bachelor of Science degree in Political Science (economics). He has been Co-Founder of Knomi Oy since 2013. He served at Morgan Stanley as Vice President (2012-2013), Associate (2010-2012) and Analyst (2008-2010).

Martti Ala-Harkonen

Mr. Martti Ala-Harkonen has been appointed Chief Financial Officer at Caverion Oyj effective as of September 19, 2016. His latest position has been CFO of Cramo Group. Prior to that, he worked as CFO and SVP-Business Development of WM-data Oy and Novo Group Plc and in finance manager positions at Postipankki Plc. He holds Doctorate of Science (Economics) and Licentiate of Science (Technology).

Knut Gaaserud

Mr. Knut Gaaserud has been appointed Head of Division Norway at Caverion Oyj effective as of January 1, 2018. He no longer serves as Executive Vice President & CEO, Division Denmark - Norway at Caverion Oyj effective as of January 1, 2018. He has held the position since January 1, 2016. He was Managing Director, Caverion Norge AS (Norway) and Member of the Group Management Board at Caverion Oyj from July 1, 2013. Before that, he served at YIT AS (Norway) as Managing Director (2013); Senior Vice President Sales, Marketing, Strategy and Media (2009-2012); Director AV Division (2006-2009); Manager Business Development Service (2004-2006). He also served at Thommessen&Co as Partner, consultant (2002-2004); Cell Network/ Bouvet as Chief Operation Officer (2000-2002); Andersen Consulting / Accenture as Project Manager, Consultant, Manager (1992-2000). He holds Master of Science degree in Technology.

Werner Kuehn

Mr. Werner Kuehn has been Executive Vice President & CEO, Division Germany at Caverion Oyj since October 1, 2014. He joined Caverion from Tyco Fire & Security, Germany, where he has worked as General Manager and Managing Director from 2012. He has over 15 years of experience from managing director and executive positions internationally and nationally. He has previously held positions such as Vice President EMEA Avocent at Emerson Network Power, Director Sales & Marketing Europe at Proficiency Inc., Chief Research Officer in HTCS-International, Vice President of UC-Networks and General Manager of Azlan, Europe’s network and security distributor. He holds a post graduate diploma in Business Informatics.

Klas Tocklin

Mr. Klas Tocklin has been Executive Vice President & CEO, Division Sweden at Caverion Oyj since August 10, 2016. Klas Tocklin has worked in the executive positions in Caverion and YIT since 2006, most recently as Vice President, Managed Services Business Development in the Group Business Development & Marketing at Caverion. He has over 20 years of experience from executive and consultant positions in the building systems industry in ABB, TAC Svenska and EVR & Wahlings. He holds Bachelor of Science in Engineering.

Niclas Sacklen

Mr. Niclas Sacklen has been appointed Senior Vice President, CEO of Division Eastern Europe at Caverion Oyj, effective as of May 2015. He holds a Masters of Business Administration degree and a Bachelor of Science degree in Engineering. Mr. Sacklen is moving to Caverion from ABB BU Marine & Ports in San Diego, United States, where he has worked in various executive positions since 2011, most recently as head of Global Port Services and Interim Manager of Region Americas Port Services. He has over 20 years of experience from international executive positions in service business in companies such as Huurre Group, where he was responsible for operations in the Central and Eastern Europe region and Finland, and Munters Group, responsible for operations in Finland and Singapore.

Manfred Simmet

Mr. Manfred Simmet serves as Senior Vice President & CEO, Division Austria of Caverion Oyj. He was Managing Director, Caverion Oesterreich GmbH (Austria) at the Company from July 1, 2013. He previously served at YIT Austria GmbH, Austria as Managing Director (2008-2013); Siemens as Head of Business segment HVAC Austria and International (including Russia and Ukrain) (2005-2008); Siemens as responsible for organization development during integration of VA Tech Elin EBG into Siemens in 2005; VA Tech Elin EBG as Head of department HVAC and BMS for Austria and international (2002-2005); VA Tech Elin EBG as Team Leader and Project Manager for HVAC and BMS (1991-2002); Elin Energieanwendung as Project Manager for HVAC (1988-1991); Elin Energieanwendung as Project Engineer BMS (1987-1988). He holds Bachelor of Science degree in Engineering.

Sakari Toikkanen

Mr. Sakari Toikkanen has served as Head of Division Industrial Solutions at Caverion Oyj since June 21, 2017. He no longer serves as Head of Strategy & IT & Communications at the Company effective as of January 1, 2018. He has held the position since January 9, 2017. He was Interim President and Chief Executive Officer of the Company from May 17, 2016 until January 1, 2017. He was also Vice President, Group Strategy and M&A. He previously was Senior Vice President, Group Development & Strategy of Caverion Oyj from July 1, 2013 until March 1, 2016. He was previously Senior Vice President, Business Development (2008-2013) and Executive Vice President (2006-2008) at YIT Corporation; Executive Vice President at YIT Building Systems Ltd (2003-2005); Vice President, Corporate Planning at YIT Corporation (2001-2003); Development Manager (1999-2000), Quality Manager (1997-1998) at YIT Construction Ltd and Researcher at Helsinki University of Technology (1993-1996). He holds Licentiate in Technology degree.

Anne Viitala

Ms. Anne Viitala has served as Head of Legal and Governance of Caverion Oyj since January 9, 2017. She holds a Master of Legal Letters degree, is trained on the bench and holds an executive Master of Business Administration degree. She has background in international service business. Ms. Viitala previously worked at Poyry PLC for more than 20 years, most recently as Executive Vice President, Legal and Communications & Group General Counsel.

Minna Schrey-Hyppanen

Ms. Minna Schrey-Hyppanen has been appointed Head of Human Resources at Caverion Oyj effective as of June 26, 2017. She holds Master of Science degrees in Engineering and Economics. Minna Schrey-Hyppanen has recently worked as Executive Vice President, Human Resources at Uponor Corporation. She has a strong background in various human resources management and executive positions at UPM Kymmene, Nokia and Sonera.

Jarno Hacklin

Mr. Jarno Hacklin has served as Head of Business Unit Projects at Caverion Oyj since January 9, 2017. He was Executive Vice President & CEO, Division Finland at the Company until January 9, 2017, Managing Director, Caverion Suomi Oy (Finland) at the Company from July 1, 2013. He was previously Managing Director at YIT Kiinteistotekniikka Oy (2011-2013); Business Segment Manager (2010-2011) and Business Development Manager Russia and the Baltics (2009-2010) at YIT Kiinteistotekniikka Oy; Supply Manager, Russia and the Baltics at ZAO YIT Peter, (St. Petersburg, Russia) (2006-2009); Procurement Manager at YIT Kiinteistotekniikka Oy, Building Services Finland (2003-2006) and Project Engineer at YIT Huber Oy (2001-2003). He holds Bachelor of Science degree in Engineering.

Thomas Hietto

Mr. Thomas Hietto has been appointed Head of Business Unit Services of Caverion Oyj, effective as of July 1, 2017. He holds a Master of Science degree in Technology. He previously worked at KONE Corporation in various positions for about 20 years, half of which in managerial positions in Asia. He has also acted as the Managing Director of KONE Finland and Baltics and been responsible for the global maintenance business at KONE. Currently he is studying at Stanford University in the United States.

Ville Tamminen

Mr. Ville Tamminen has served as Head of Division Finland of Caverion Oyj since January 9, 2017. He holds a Master of Legal Letters degree and is trained on the bench. He has acted as Vice President, Sales and Business Development in Caverion Finland since 2011 responsible for business development, sales, marketing and communications. Before that he has acted in various positions in sales and governance in Caverion Finland since 2007.

Jussi Aho

Joachim Hallengren

Antti Herlin

Thomas Hinnerskov

Anna Hyvonen

Ms. Anna Hyvonen has been Independent Member of the Board of Directors at Caverion Oyj since June 30, 2013. She is Executive Vice President, North Europe Central at Ramirent Plc. She was SVP, Finlanf at Ramirent Plc from 2012 until 2013. She also held management tasks with the Maintenance Business unit at KONE Corporation from 2008 until 2012. From 2006 until 2008, she was at KONE Corporation, Head of Portfolio management and business excellence, Service business, Nokia Networks/Nokia Siemens Network. She serves as Member of the Human Resources Committee of the Company. She holds a Licentiate in Technology degree.

Eva Lindqvist

Ms. Eva Lindqvist has been Independent Member of the Board of Directors of Caverion Oyj since June 30, 2013. She is Member of the Audit Committee. She is Professional Board Member. She has been Member of the Boards of Sweco AB from 2013, Bodycote plc from 2012, MicronicMydata AB from 2012, Tieto Corporation from 2010 and Assa Abloy AB from 2008. She was Chief Executive Officer, Sweden, China and USA at Xelerated Holding AB from 2007 until 2011. She also worked for TeliaSonera in various management positions from 2000 until 2007, including head of mobile business and international servicing business in 17 countries. From 1981 until 1999, she held various management positions at Ericsson Group. She holds Master of Science degree in Engineering and Master of Business Administration degree.

Milena Haeggstrom