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Lehto Group Oyj (LEHTO.HE)

LEHTO.HE on Helsinki Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Pertti Huuskonen

59 2014 Chairman of the Board

Hannu Lehto

54 2014 Chief Executive Officer, Member of the Executive Board

Veli-Pekka Paloranta

45 2015 Chief Financial Officer, Member of the Executive Board

Jaakko Heikkila

2017 Executive Vice President Business Premises, Member of the Executive Board

Pasi Kokko

2017 Executive Vice President Housing, Member of the Executive Board

Pekka Lindeman

2017 Executive Vice President Building Renovation, Member of the Executive Board

Tuomo Mertaniemi

2017 Executive Vice President Social Care and Educational Premises, Member of the Executive Board

Timo Reiniluoto

2017 Executive Vice President Business Support Services, Member of the Executive Board

Asko Myllymaki

49 2017 Chief Commercial Officer, Member of the Executive Board

Sakari Ahdekivi

53 2016 Independent Director

Martti Karppinen

69 2014 Independent Director

Mikko Rasanen

38 2013 Independent Director

Paivi Timonen

46 2014 Independent Director

Biographies

Name Description

Pertti Huuskonen

Mr. Pertti Pellervo Huuskonen has been Chairman of the Board at Lehto Group Oyj since 2014. He was Director of the Company from 2013 to 2014. He holds honorary title of industrial counselor, Master of Science (Eng.), eMBA and MKT (Marketing Degree). He has been academic advisor and lecturer at University of Oulu since 2012 and was CEO of Technopolis Oyj (1985-2008). He has been Director of AS Pro Kapital Grupp (Estonia) since 2012 and Kaleva Oy since 2011 as well as Chairman of Suomen Hoivatilat Oyj since 2011. He previously served at Technopolis Oyj as Chairman of the board 2008–2012 and was Honorary consul of Sweden in the Province of Oulu 1997–2013.

Hannu Lehto

Mr. Hannu Lehto has been Chief Executive Officer and Member of the Executive Board at Lehto Group Oyj since 2014. Before that he was CEO also in 2008–2013. Lehto is the Company’s founding shareholder, and he has also functioned as the Chairman of the Board of Directors in 2008–2014. In 2014–2016, he was a member of the Board of Directors. Hannu Lehto has worked in Rakennusliike Lehto Oy since its foundation in 1985, when he and Tapio Mustonen established a limited partnership by the name Rakennusliike Mustonen & Lehto Ky. He is Construction Engineer.

Veli-Pekka Paloranta

Mr. Veli-Pekka Paloranta has been Chief Financial Officer and Member of the Executive Board at Lehto Group Oyj since November 2015. In 2010–2015, he was the CFO of Bittium Oyj (former Elektrobit Oyj), in addition to which he has served as Chairman of the Board of several subsidiaries of Elektrobit Group. He serves at Arkkitehtitoimisto Jorma Paloranta Oy as Chairman of the board. He holds Master of Science degree in Economics.

Jaakko Heikkila

Pasi Kokko

Pekka Lindeman

Tuomo Mertaniemi

Timo Reiniluoto

Asko Myllymaki

Mr. Asko Myllymaki has been appointed Chief Commercial Officer and Member of the Executive Board at Lehto Group Oyj, effective as of March 1, 2017. He no longer serves as Chief Operating Officer and Member of the Executive Board of the Company, effective as of March 1, 2017. He has held this position since 2014. He has also served as the Company’s Chief Development Officer in 2008–2013 and as the CEO in 2013–2014. Previously he worked as Chief Development Officer of Myllymaki Trading Oy in 2005–2007 and as CEO of Myllymaen Rauta Oy in 1994–2005. He serves at Markkinointi Sira Oy as Chairman of the board and at Tulevaisuuden Kasvupolut Oy as member of the board. He has vocational qualification in Business and Administration, eMBA.

Sakari Ahdekivi

Mr. Sakari Ahdekivi has been Independent Director at Lehto Group Oyj since 2016. He holds Master of Science degree in Economics. He has been CFO of Ahlstrom Oyj since 2014. Previously, he was CEO of Tamro Oyj (2012-2013) and CFO of the company (2009-2012). He also served as CFO at YIT Oyj (2007-2009) and Huhtamaki Oyj (2005-2007). He also held international management positions at ABB (1994-2005). He was Director of Tamro Oyj (2013).

Martti Karppinen

Mr. Martti Karppinen has been Independent Director at Lehto Group Oyj since 2014. He holds Master of Science (Enineering). He has been employed at MKA Consulting Oy as CEO since 2007 and was at Lehto Oyj as expert to the board 2012–2014. He has been Chairman of the Board of MKA Consulting Oy since 2007 and was previously Chairman of Iloq Oy.

Mikko Rasanen

Mr. Mikko Rasanen has been Independent Director at Lehto Group Oyj since 2013. He holds Master of Science degree in Economics. He has been Partner at NREP Oy since 2006. He previously worked for The Boston Consulting Group as management consultant 2004–2006. He is Chairman of the Board of NREP Oy, Director of Drupster Oy and Chairman, Member or Vice Member of the Board in several companies governed by the NREP Group.

Paivi Timonen

Ms. Paivi Timonen has been Independent Director at Lehto Group Oyj since 2014. She has been trained on Bench and holds Master of Laws degree. She is General Counsel at Fiskars Oyj Abp and was previously employed at Elektrobit Oyj (current Bittium Oyj) as General Counsel. She is Member of the board in several subsidiary companies of Fiskars Group. Previosuly she served at Nestor Cables Oy and was Director in several subsidiary companies of Elektrobit Group.