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Huhtamaki Oyj (HUH1V.HE)

HUH1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Jukka Moisio

56 2008 Chief Executive Officer, Chairman of the Group Executive Team

Pekka Ala-Pietila

60 2013 Non-Executive Independent Chairman of the Board

Jukka Suominen

70 2007 Non-Executive Independent Vice Chairman of the Board

Thomas Geust

44 2013 Chief Financial Officer, Member of the Group Executive Team

Petr Domin

50 2016 Executive Vice President of Molded Fiber, Member of the Group Executive Team

Clay Dunn

60 Executive Vice President of North America, Member of the Group Executive Team

Olli Koponen

58 2015 Executive Vice President of Flexible Packaging, Member of the Group Executive Team

Eric Le Lay

55 Executive Vice President of Foodservice Europe-Asia-Oceania, Member of the Group Executive Team

Sami Pauni

43 2015 Senior Vice President of Corporate Affairs and Legal, Group General Counsel, Member of the Group Executive Team

Teija Sarajarvi

48 2015 Senior Vice President of Human Resources, Member of the Group Executive Team

Kerttu Tuomas

60 2017 Director

Eija Ailasmaa

67 2004 Non-Executive Independent Director

Doug Baillie

62 2016 Non-Executive Independent Director

William Barker

68 2010 Non-Executive Independent Director

Rolf Borjesson

75 2008 Non-Executive Independent Director

Sandra Turner

65 2011 Non-Executive Independent Director

Kaisa Uurasmaa

2014 Investor Relations Manager

Biographies

Name Description

Jukka Moisio

Mr. Jukka Moisio has served as Chief Executive Officer and Chairman of the Group Executive Team at Huhtamaki Oyj since April 1, 2008. Prior to joining the Company, he held various positions at Ahlstrom Corporation, between 1991 and 2008, most recently being its Chief Executive Officer. He has been Member of the Board of Atria Oyj since 2014 and Member of the Supervisory Board of The Finnish Fair Corporation since 2009. Mr. Jukka Moisio holds a Master of Science degree in Economics, as well as Master of Business Administration degree.

Pekka Ala-Pietila

Mr. Pekka Ala-Pietila has served as Non-Executive Independent Chairman of the Board of Directors of Huhtamaki Oyj since April 25, 2013. He joined the Board as Non-Executive Independent Member on April 24, 2012. He also serves as Chairman of the Company's Nomination and Human Resources Committees. Additionally to his duties at Huhtamaki, he has served as Chairman of the Board of Directors at Sanoma Corporation since 2016; Member on the Board of Poyry PLC since 2006, as well as Member of the Supervisory Board of SAP AG since 2002. From 2014 until 2016 he acted as Member of the Board of Directors of Sanoma Corporation. He was Chairman of the Boards of Solidium Oy (2011-2015) and Blyk International Ltd. (2009-2015). Mr. Ala-Pietila is a former Co-Founder and Chief Executive Officer of Blyk International Ltd (2006-2011). Prior to co-founding the company, he spent almost 20 years with Nokia (1984-2005), serving in such roles as President (1999-2005), Member of the Group Executive Board (1992-2005) and President of Nokia Mobile Phones (1992-1998). Mr. Ala-Pietila holds a Master of Science degree in Economics and Honorary Doctorate of Science degrees in Economics and Technology.

Jukka Suominen

Mr. Jukka Suominen has served as Non-Executive Independent Vice Chairman of the Board of Directors of Huhtamaki Oyj since April 12, 2007. He also chairs the Company’s Audit Committee and serves as Member of the Nomination Committee. He joined the Board as Non-Executive Independent Member on March 30, 2005. Additionally to his duties at Huhtamaki Oyj, he acts as Chairman of the Board of Directors of Rederiaktiebolaget Eckero since 2006 and Lamor Corporation Ab since 2010, and was Member of the Board of Fiskars Oyj Abp (2008-2014). Mr. Suominen has executive experience from various roles at Silja Group (1975-2000) including as Group Chief Executive Officer (CEO) of Silja Oyj Abp (1995-2000) and as CEO of Silja Line (1991-1995). In the past, he also served as Vice President of Effoa/Finland Steamship Company Ltd (1975-1994). He holds a Master of Science degree in Engineering and a Bachelor of Science degree in Economics.

Thomas Geust

Mr. Thomas Geust has been appointed Chief Financial Officer and Member of the Group Executive Team of Huhtamaki Oyj, effective as of October 1, 2013. He joined the Company from ABB Group, where he served from 2004 until 2013 and his latest position was Group Vice President, Global Controller for the Business Unit Marine & Cranes, located in Switzerland. Prior to ABB, he worked in various financial positions in Schneider Electric (2003-2004) including Global Division Controller, Vice President, Control; and at Lexel Group (2000-2003) as Production Controller and KPMG (1998-2000) as Auditor. Mr. Geust holds a Master of Science degree in Economics.

Petr Domin

Mr. Petr Domin has been appointed Executive Vice President of Molded Fiber, Member of the Group Executive Team at Huhtamaki Oyj effective as of July 1, 2016. Previously he held several different roles within Hunthamaki Group (starting in 1990), latest positions as Interim Executive Vice President, Molded Fiber (2015-2016); Managing Director, Molded Fiber Europe (2012-), Global Operations Support Manager (2009-2012), Molded Fiber; General Manager, UK & Ireland, Huhtamaki Lurgan (2006-2009); General Manager, Norway, Huhtamaki Norway (2006-2008); General Manager, Central East Europe, Huhtamaki Czech Republic (2005-2006). Mr. Petr Domin holds an Executive MBA from The Nottingham Trent University in the UK and a M.Sc. (Eng., Pulp and Paper) from the Pardubice University in the Czech Republic. He has been with Huhtamaki since 1990 and he has held several management positions within the Group's molded fiber business.

Clay Dunn

Mr. Clay Dunn serves as Executive Vice President of North America at Huhtamaki Oyj. He has also been Member of the Group Executive Team of the Company since June 1, 2005. Prior to joining Huhtamaki, he held several different roles at Dow Chemical Company (1979-2005), including as Vice President, Global Sourcing and Vice President, Polystyrene. Mr. Clay Dunn holds a Bachelor of Business Administration degree in Marketing and Management.

Olli Koponen

Mr. Olli Koponen has been Member of the Group Executive Team at Huhtamaki Oyj since January 1, 2011 and Executive Vice President of Flexible Packaging since October 22, 2015. He was Executive Vice President of Molded Fiber at the Company until October 22, 2015. He joined Huhtamaki in 1990 and has since held such positions as Senior Vice President, Molded Fiber Europe and General Manager in Hameenlinna, Finland, Turkey, Hong Kong and Russia. Prior to that, he worked for Systecon Oy (1984-1990), most recently as Product Manager. Mr. Olli Koponen holds Master of Science degree in Engineering and Automation & Information Technology, and a Bachelor of Science degree in Engineering, Automation Technology.

Eric Le Lay

Mr. Eric Le Lay serves as Executive Vice President of Foodservice Europe-Asia-Oceania at Huhtamaki Oyj. He has also been Member of the Company's Group Executive Team since March 12, 2008. Prior to joining the Company, he served for Amcor Limited, between 1997 and 2008, most recently as Managing Director, Chilled Foods Europe. Earlier, from 1996 until 1997, he served for Amcor United Biscuits as Plant Manager. He was also Deputy Plant Manager at Johnson & Johnson International S.A. (1994-1996) and worked in various roles within Operations and Finance/Control at Kraft General Food France S.A. (1986-1994). Mr. Eric Le Lay holds Master of Business Administration degree as well as Master of Science degree in Engineering.

Sami Pauni

Mr. Sami Pauni has served as Senior Vice President of Corporate Affairs & Legal, Group General Counsel and Member of the Group Executive Team of Huhtamaki Oyj since February 12, 2015. He holds a Master of Laws (LL.M.) and EMBA degrees. Previously, he was Group Vice President, Legal, and General Counsel at the Company. He has worked in various legal and compliance positions at Huhtamaki since 2006. Prior to that, he was an attorney at Roschier Attorneys Ltd. (2001-2006). He has experience in regulatory matters relative to listed companies as well as corporate legal affairs, M&A transactions and compliance in international context. Since 2013 he has been Member of the Market Practice Board at Securities Market Association, as well as Member of the Legal Affairs Committee at Confederation of Finnish Industries EK. Mr. Sami Pauni holds a LL.M., EMBA.

Teija Sarajarvi

Ms. Teija Sarajarvi has been appointed Senior Vice President of Human Resources and Member of the Group Executive Team at Huhtamaki Oyj, effective as of October 1, 2015. She holds a Master of Arts degree. She previously worked at OP Financial Group (2012– 2015) as Executive Vice President HR; Metso Oyj (2009–2012) in several different roles, last position as Senior Vice President, Human Resources; Nokia Oyj (1998–2009) in several different roles, last position as Director, Human Resources, Nokia Markets; ABB Oyj (1993–1998) in several different roles. She previously served at Federation of Finnish Financial Service as Chairman of the Labor Market Committee (2013–2015); Confederation of Finnish Industries as Member of Skilled Workforce Committee (2014–2015); Unico Banking Group as Member of HR Committee (2012–2015); OP Pension Fund, OP Pension Foundation as Chairman of the Board (2012–2015).

Kerttu Tuomas

Eija Ailasmaa

Ms. Eija Ailasmaa has been Non-Executive Independent Member of the Board of Directors of Huhtamaki Oyj since March 22, 2004. She also serves as Member of the Company's Audit Committee. Additionally to her duties at the Company, she acts as Member of the Board of Outotec Oyj since 2010. She has occupied the post of Vice Chairman of the Board of Solidium Oy since 2016. She previously also held this post at Solidium Oy from 2008 until 2015. She has been Board Member of The Carlstar Group LLC., since 2014, as well as of Leeds School of Business, University of Colorado, since 2008. Ms. Ailasmaa is a former Board Member of Mcron Acquisition Corporation, (2013-2014) and of Mold-Masters Limited (2010-20143), as well as President and Chief Executive Officer of Sanoma Media B.V (2003-2011). Prior to that, she held various executive roles (1989-2000) in Sanoma’s magazine publishing subsidiaries, including President of Helsinki Media and Sanoma Magazines Finland (2000-2003) and Editor-in-chief at Kodin Kuvalehti (1985–1989). Ms. Eija Ailasmaa holds a Master’s degree in Political Sciences.

Doug Baillie

Mr. Doug Baillie has held the position of Non-Executive Independent Member of the Board of Directors at Huhtamaki Oyj since April 22, 2016. He also serves as Member of the Company's Human Resources Committee. Additionally to his duties at the Company, he acts as Board Member at The MasterCard Foundation and of Leverhulme Trust, since 2015, as well as Senior Advisor of Africa Platform Capital LLP and Advisor of Huozhi Limited, since 2016. He is a former Chief Human Resources Officer and a Member of the Executive Board (ULE), President, Western Europe (2008-2016), South Asia, Hindustan Unilever (2006-2008), Chief Executive Officer & Group Vice President (2006-2008), Group Vice President, Africa, Middle East & Turkey (2004-2005) of Unilever Group. Mr. Doug Baillie holds a B.Comm, degree in Business Finance, Marketing & Business Administration.

William Barker

Mr. William (Bill) R. Barker has been Non-Executive Independent Member of the Board of Directors of Huhtamaki Oyj since March 24, 2010. He also serves as Member of the Human Resources Committee of the Company. He was Executive Vice President of Milacron LLC (2013-2014); President (2013) and President and Chief Executive Officer (CEO) (2010-2013) of Mold-Masters (2007) Limited. In the past, he held the position of President and CEO at The Whitehawk Group LLC (2009-2010), and worked for the Rexam group as Group Executive Director at Rexam Beverage Can (2005-2009) and President & CEO at Rexam Beverage Can Americas (2001-2004). Prior to that, he was President, Textron Fastening Systems – Commercial Solutions at Textron Inc. (2000-2001), and before that, President of OEA Automotive Safety Products at OEA Inc. (1998-2000). His other former positions include President of Bosal North America (1995-1998) at Bosal International N.V. and Vice President of Gates Power Drive Division, Managing Director, Asia Pacific Operations, among others, at Gates Rubber Company (1972-1995). He has been Chairman of the Board of Shield Holdco LLC since 2014 and Shape Technologies Group, Inc. since 2015, as well as Board Member of The Carlstar Group LLC since 2014 and Leeds School of Business, University of Colorado since 2008. Previously, he was Board Member at Mcron Acquisition Corporation (2013-2014) and Mold-Masters (2007) Limited (2012-2013). Mr. Barker holds a Master of Business Administration degree and a Bachelor of Science degree in Chemical Engineering.

Rolf Borjesson

Mr. Rolf L. Borjesson has been Non-Executive Independent Member of the Board of Directors of Huhtamaki Oyj since March 31, 2008. He also serves as Member of the Company's Nominating and Human Resources Committees. Apart from his current duties at the Company, he has been Chairman of the Board of Rexam PLC, since 2017. He is a former Chairman of the Board of Biolight AB (publ) (2011-2016), as well as Board Member of Svenska Cellulosa Aktiebolaget SCA (publ), (2003-2015), Avery Dennison Corporation (2005-2015) and Ahlsell AB (2006-2012). From 1994 until 2004 he was Chief Executive Officer of Rexam PLC and between 2004 and 2008 he acted as its Chairman of the Board. Mr. Borjesson holds a Master of Science degree in Chemical Engineering.

Sandra Turner

Ms. Sandra Turner has held the position of Non-Executive Independent Member of the Board of Directors of Huhtamaki Oyj since April 20, 2011. She is also Member of the Company's Audit Committee. She serves as Member on the Boards of Directors of Carpetright PLC since 2010 and McBride PLC since 2011, as well as Greggs PLC since 2014. She has been Vice Chairman of the Board of Governors at Berkhamsted School since 2013 and was its Member from 2011 until 2013. Turner is a former Commercial Director of Tesco Ireland Limited (2003-2009). She served at Tesco from 1987 to 2009, and held several different roles in the United Kingdom and Ireland. She also served as Member of the Boards of Countrywide PLC (2013-2014) and Northern Foods PLC (2010-2011). Ms. Turner holds a Bachelor of Arts Degree in Marketing, which she gained with Honors.

Kaisa Uurasmaa