Edition:
United Kingdom

Lemminkainen Oyj (LEM1S.HE)

LEM1S.HE on Helsinki Stock Exchange

21.35EUR
13 Dec 2017
Change (% chg)

€-0.15 (-0.70%)
Prev Close
€21.50
Open
€21.80
Day's High
€21.90
Day's Low
€21.35
Volume
30,587
Avg. Vol
41,852
52-wk High
€29.00
52-wk Low
€17.75

Summary

Name Age Since Current Position

Berndt Brunow

67 2014 Independent Chairman of the Board

Casimir Lindholm

45 2014 President, Chief Executive Officer, Member of the Group Executive Team

Juhani Makinen

60 2008 Independent Vice Chairman of the Board

Ilkka Salonen

51 2015 Chief Financial Officer, Member of the Group Executive Team

Jan Gustafsson

2016 Executive Vice President of Human Resources, Member of the Executive Team

Harri Kailasalo

47 2014 Executive Vice President, Infra Projects, Member of the Group Executive Team

Pauli Makela

62 2014 Executive Vice President, Building Construction in Finland, Member of the Group Executive Team

Heikki Vuorenmaa

2017 Executive Vice President, Paving; Member of the Executive Team

Juha Kukkola

2015 Interim Executive Vice President, Russian Operations

Noora Forsten

35 2012 Director

Harri-Pekka Kaukonen

54 2017 Director

Heppu Pentti

38 2015 Director

Kristina Pentti-von Walzel

39 2007 Director

Finn Johnsson

70 2013 Independent Director

Heikki Raty

63 2009 Independent Director

Biographies

Name Description

Berndt Brunow

Mr. Berndt Brunow has served as Independent Chairman of the Board of Directors of Lemminkainen Oyj since April 21, 2008. He no longer serves as Interim President and Chief Executive Officer of the Company, effective as of July 31, 2014. He has held this position since April 2, 2014. He has been Independent Member of the Board of Directors in the Company since 2002. Between 2002 and 2007, he worked for Oy Karl Fazer Ab as Managing Director. From 2000 to 2002, he was Managing Director of Sanitec Corporation. He has over 20 years of experience in executive positions in the forest industry in both Finland and abroad. He holds a Bachelor of Science degree in Economics.

Casimir Lindholm

Mr. Casimir Lindholm has been President and Chief Executive Officer and Member of the Group Executive Team at Lemminkainen Oyj since August 1, 2014. He no longer serves as Interim Executive Vice President of Building Construction of the Company, effective as of October 31, 2014. He has held this position since January 1, 2013 and on interim basis since August 1, 2014. He no longer serves as Deputy Chief Executive Officer in the Company as of August 1, 2014. He has held this position since April 2, 2014. He joined the Company in 2013. He was previously employed at Eltel Group Corporation and Eltel Networks Infranet AB (2008-2012) as President Fixed Telecom (Finland, Sweden, Norway and Poland) and Chief Executive Officer, Sweden, Manager, Area Business Unit North of Sweden. Before that, he was Head of Customer Service and Operations, Sweden at Glocalnet AB (Telenor Sweden) from 2006 until 2008. He was also Principal Business Consultant, Sweden at Atos Origin, Scandinavia from 2003 until 2005, as well as Manager, Sweden at Andersen Business Consulting, Nordic from 1998 until 2003. He holds a Master of Science degree in Economics and a Master of Business Administration degree.

Juhani Makinen

Mr. Juhani Makinen has been Independent Vice Chairman of the Board of Directors of Lemminkainen Oyj since April 23, 2008. He was appointed Independent Member of the Board of Directors of the Company on March 14, 2008. He was Partner at Hannes Snellman Attorneys Ltd from 1985 until 2010 and was Resident Lawyer at Scandinavian Law Office between 1982 and 1984. He is Counselor of Law.

Ilkka Salonen

Mr. Ilkka Salonen has been appointed Chief Financial Officer (CFO) and Member of the Group Executive Team of Lemminkainen Oyj, effective as of July 1, 2014. He has been Interim Chief Financial Officer of the Company since April 7, 2014. He has previously been CFO at Neste Oil (2009-2012) and Pohjola Bank (2006-2008), among others. He holds a Master of Science degree in Economics.

Jan Gustafsson

Mr. Jan Erik Gustafsson has been appointed Executive Vice President of Human Resources and Member of the Executive Team at Lemminkainen Oyj effective as of November 1, 2016. He holds Master of Laws degree. Before joining Lemminkainen, Jan has worked in various positions in Paroc Group, such as SVP, HR and SVP for a business unit.

Harri Kailasalo

Mr. Harri Kailasalo has been appointed Executive Vice President, Infra Projects, Member of the Group Executive Team of Lemminkainen Oyj, effective as of November 1, 2014. He no longer serves as Executive Vice President, Infrastructure Construction in Finland and Baltics as well as Member of the Executive Team of the Company, as of November 1, 2014. He has been responsible for Infrastructure Construction in Finland since January 1, 2012, and in Baltics since August 8, 2013. He served as Senior Vice President of Business Operations (2011), Senior Vice President of Civil Engineering at Lemminkainen Infra Oy from 2009 to 2011, and as Construction Manager from 2000 until 2009. Previously he served as Production Manager, Civil Engineering at Lemcon Ltd from 1998 until 2000. He holds a Master of Science degree in Engineering and an Executive Master of Business Administration degree.

Pauli Makela

Mr. Pauli Makela has been appointed Executive Vice President, Building Construction in Finland and Member of the Group Executive Team of Lemminkainen Oyj, effective as of November 1, 2014. He has been Group employee since 1982. He holds a Master of Science degree in Engineering. He previously served at Lemminkainen Talo Oy as Senior Vice President, Building construction, Finland, Helsinki metropolitan area (2008–2014). He was also employed at Oy Alfred A. Palmberg AB as Managing Director (2008–2009), Regional Director, Helsinki metropolitan area (1998–2007), Deputy Director (1990–1998), Project Manager (1987–1990) and held different positions at Lemminkainen Corporation (1982–1987).

Heikki Vuorenmaa

Mr. Heikki Vuorenmaa has been Executive Vice President, Paving and Member of the Executive Team at Lemminkainen Oyj since September 21, 2017. He holds Master of Science degree in Economics. Heikki started at Lemminkainen in 2015 and has been acting as SVP, Procurement. During the spring 2017, he also acted as interim Head of Paving Sweden. Before joining Lemminkainen, Heikki worked at Microsoft and Nokia, among others.

Juha Kukkola

Mr. Juha Kukkola has been appointed Interim Executive Vice President, Russian Operations at Lemminkainen Oyj, effective as of June 30, 2015. He will also continue in his position as the Business Controller for Russian operations.

Noora Forsten

Ms. Noora Forsten has served as Member of the Board of Directors of Lemminkainen Oyj since April 2, 2012. She has been entrepreneur since 2000. Ms. Forsten is active as sportswomen. She has been top athlete at national team and international level since 2000. She is secondary school graduate.

Harri-Pekka Kaukonen

Heppu Pentti

Mr. Heppu Pentti has been Director of Lemminkainen Oyj since March 25, 2015. He is upper secondary school graduate. He has been entrepreneur from 2006 and top athlete at national team and international level from 1999.

Kristina Pentti-von Walzel

Ms. Kristina Pentti-von Walzel has been Member of the Board of Directors at Lemminkainen Oyj since 2007. She has also been Fundraising/Campaign Director at Hanken School of Economics from 2008 until 2011. She has experience from placements in the Ministry of Foreign Affairs of Finland, as well as various positions in personnel management and the financial services industry for companies, such as Mandatum Stockbrokers Ltd and Fortum Corporation between 1999 and 2006. She holds a Master of Science degree in Economics and a Bachelor of Science degree in Political Science.

Finn Johnsson

Mr. Finn Johnsson has been Independent Director of Lemminkainen Oyj since April 9, 2013. He holds a Master of Science degree in Economics. He worked at Molnlycke Health Care AB as Managing Director (1998–2005), United Distillers Ltd as Managing Director (1995–1998), Euroc AB as CEO (1990–1995) and Stora AB as Executive Vice President (1985–1989).

Heikki Raty

Mr. Heikki Raty has served as Independent Member of the Board of Directors at Lemminkainen Oyj since 2009. Previously, he was strategic management and financial consultant at EHA-Invest GmbH between 2008 and 2009, as well as CFO and Deputy Chief Executive Officer at Myllykoski Corporation between 1998 and 2008 and Chief Financial Officer at the same company from 1994 until 1997. He holds a Master of Science degree in Economics.