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Huhtamaki Oyj (HUH1V.HE)

HUH1V.HE on Helsinki Stock Exchange

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25 Sep 2018
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Summary

Name Age Since Current Position

Jukka Moisio

57 2008 Chief Executive Officer, Chairman of the Global Executive Team

Pekka Ala-Pietila

61 2013 Non-Executive Independent Chairman of the Board

Jukka Suominen

71 2017 Non-Executive Vice Chairman of the Board

Thomas Geust

45 2013 Chief Financial Officer, Member of the Global Executive Team

Clay Dunn

61 Executive Vice President, North America; Member of the Global Executive Team

Olli Koponen

59 2015 Executive Vice President, Flexible Packaging; Member of the Global Executive Team

Eric Le Lay

56 Executive Vice President, Foodservice Europe-Asia-Oceania; Member of the Global Executive Team

Sami Pauni

44 2015 Senior Vice President, Corporate Affairs and Legal, Group General Counsel, Member of the Global Executive Team

Leena Lie

49 2018 Senior Vice President, Marketing and Communications; Member of the Global Executive Team

Teija Sarajarvi

49 2015 Senior Vice President, Human Resources; Member of the Global Executive Team

Doug Baillie

63 2016 Non-Executive Independent Director

William Barker

69 2010 Non-Executive Independent Director

Anja Korhonen

65 2018 Non-Executive Independent Director

Kerttu Tuomas

61 2017 Non-Executive Independent Director

Sandra Turner

66 2011 Non-Executive Independent Director

Ralf Wunderlich

52 2018 Non-Executive Independent Director

Katariina Hietaranta

2017 Head of Group Communications & Investor Relations

Biographies

Name Description

Jukka Moisio

Mr. Jukka Moisio has served as Chief Executive Officer and Chairman of the Global 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 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 and Netcompany A/S since 2017; Member on the Board of Poyry PLC (2006-2017), as well as Member of the Supervisory Board of SAP SE 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 Vice Chairman of the Board of Directors of Huhtamaki Oyj since 2017. He has previously been Non-Executive Independent Vice Chairman of the Board 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 Master of Science degree in Engineering and Bachelor of Science degree in Economics.

Thomas Geust

Mr. Thomas Geust has been appointed Chief Financial Officer and Member of the Global 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 Master of Science degree in Economics.

Clay Dunn

Mr. Clay Dunn serves as Executive Vice President, North America at Huhtamaki Oyj. He has also been Member of the Global 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 Global Executive Team at Huhtamaki Oyj since January 1, 2011 and Executive Vice President, 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 Bachelor of Science degree in Engineering, Automation Technology.

Eric Le Lay

Mr. Eric Le Lay serves as Executive Vice President, Foodservice Europe-Asia-Oceania at Huhtamaki Oyj. He has also been Member of the Company's Global 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, Corporate Affairs and Legal, Group General Counsel and Member of the Global 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.

Leena Lie

Ms. Leena Lie has been appointed Senior Vice President, Marketing and Communications and Member of the Global Executive Team at Huhtamaki Oyj effective as of August 27, 2018. She joins Huhtamaki from Cargotec Corporation, where she is currently Senior Vice President, Communications and Investor relations and a member of the Extended Executive Board. Prior to Cargotec, Leena Lie has worked in various senior leadership positions in communications, marketing and corporate responsibility at Kemira, KONE and Nokia.

Teija Sarajarvi

Ms. Teija Sarajarvi has been appointed Senior Vice President, Human Resources and Member of the Global 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).

Doug Baillie

Mr. Doug Baillie has been Non-Executive Independent Member of the Board of Directors at Huhtamaki Oyj since April 21, 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. He held several various roles at Unilever Group between 1978 and 2016. 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 (2014-2017) 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 (2010-2013). Mr. Barker holds a Master of Business Administration degree and a Bachelor of Science degree in Chemical Engineering.

Anja Korhonen

Ms. Anja Helena Korhonen has been Non-Executive Independent Director at Huhtamaki Oyj since April 25, 2018. She holds M.Sc. (Econ.). She previously worked for Nokia Corporation, several different roles (1996–2011), Senior Vice President, Corporate Controller (2006–2011), Vice President, Business Controller, Mobile Phones (2004–2006) and Senior Vice President, Business Controller, Mobile Phones (1996–2003); Hewlett-Packard, several different roles (1983–1996), including Nordic Controller and Finance & Admin Manager, Finland (1996) as well as other management and finance positions in Finland and abroad. She has been Board Member of Outotec Oyj since 2013 and Oriola Oyj since 2014.

Kerttu Tuomas

Ms. Kerttu Tuomas has been Non-Executive Independent Director of Huhtamaki Oyj since April 27, 2017. She is also Member of the Audit Committee. She holds B.Sc. (Econ). She previously worked at KONE Corporation, Executive Vice President, Human Resources and member of the Executive Board (2002–2017); Elcoteq Network Corporation, Group Vice President, Human Resources (2000–2002); MasterFoods Oy (Mars), Personnel & Organization Manager (1994–1999); Mercuri Urval, Consultant (1987–1993). She has worked for Kemira Oyj, Vice-Chairman of the Board (2014–) and Board member (2010–); Finnish National Opera and Ballet, Board member (2016–); Aamu Suomen Lasten Syopasaatio sr, Board Member (2017–); CEMS (the Global Alliance in Management Education), member of the Strategic Board (2008–2016); Federation of Finnish Technology Industries, member of the working committees: Employer & labor market relations (2007–2015), Employee safety (2009–2010), Education and labor issues (2007–2008); JTO School of Management, Board member (2007–2010).

Sandra Turner

Ms. Sandra Turner has been 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.

Ralf Wunderlich

Mr. Ralf Klaus Wunderlich has been Non-Executive Independent Director at Huhtamaki Oyj since July 1, 2018. He is Senior Adviser, Independent Consultant and Operating Partner to private equity companies. He holds B.Sc. (Business Administration). He previously worked for Amcor Group, President and Managing Director, Flexibles, Asia Pacific and Member, Global Management Team (2010–2016); LINPAC Packaging Ltd, President and Managing Director, and Board member, LINPAC Group companies (2008–2009); Rio Tinto Alcan, several different roles (1993–2007), including President, Alcan Packaging Global Tobacco and Member, Alcan Packaging Executive Committee United States and United Kingdom (2005–2007) as well as other management positions in Germany, Italy, Malaysia and Singapore. He has been Board Member of AptarGroup since 2009 and Essentra PLC since 2017.

Katariina Hietaranta