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Outotec Oyj (OTE1V.HE)

OTE1V.HE on Helsinki Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Matti Alahuhta

66 2013 Independent Chairman of the Board

Markku Terasvasara

53 2017 Chairman of the Executive Board, President, Chief Executive Officer

Timo Ritakallio

56 2013 Independent Vice Chairman of the Board

Jari Algars

54 2016 Chief Financial Officer, Member of the Executive Board

Tomas Hakala

50 2017 Executive Vice President, President of Services Business Unit; Member of the Executive Board

Kalle Harkki

49 2016 Executive Vice President, President of Metals, Energy & Water Business Unit; Member of the Executive Board

Kimmo Kontola

56 2017 Executive Vice President, President of Minerals Processing; Member of the Executive Board

Nina Kiviranta

54 2017 General Counsel, Senior Vice President, Legal and Contract Management, Corporate Responsibility; Member of the Executive Board

Kaisa Aalto-Luoto

39 2016 Senior Vice President, Human Resources and Communications; Member of the Executive Board

Gustav Kilden

47 2017 Senior Vice President, Strategic Customers and Business Development; Member of the Executive Board

Olli Nastamo

62 2017 Senior Vice President, Operational Excellence; Member of the Executive Board

Eija Ailasmaa

68 2010 Director

Hanne de Mora

58 2018 Director

Klaus Cawen

61 2015 Independent Director

Anja Korhonen

65 2013 Independent Director

Patrik Nolaker

55 2016 Independent Director

Ian Pearce

61 2015 Independent Director

Riitta Lind

Executive Assistant

Biographies

Name Description

Matti Alahuhta

Dr. Matti Alahuhta has served as Independent Chairman of the Board of Directors of Outotec Oyj since March 26, 2013. He is Chairman of the Human Capital Committee and Member of the Nomination Board of the Company. He previously was President and CEO of KONE Corporation until 2014, Executive Vice President at Nokia (2004) and Member of the Group Executive Board at Nokia (1993-2004), among others. He serves as Chairman of the Board of Directors at DevCo Partners, and Member of the Board of KONE Corporation, ABB Group and AB Volvo. He holds Doctorate of Science degree in Technology.

Markku Terasvasara

Mr. Markku Juhani Terasvasara has been President, Chief Executive Officer and Chairman of the Executive Board at Outotec Oyj since October 1, 2016. He has also been appointed Acting Executive Vice President and President of Services for a period from April 1, 2017 until November 13, 2017 at the latest. He has previously been President of Atlas Copco's Mining and Rock Excavation Service Division. He has been employed by Atlas Copco since 1997. He holds Bachelor of Science degree in Civil Engineering.

Timo Ritakallio

Dr. Timo Olavi Ritakallio has been Independent Vice Chairman of the Board of Directors of Outotec Oyj since 2013. He has served as Independent Member of the Board of Directors of the Company since 2011. He is also Member of the Company's Human Capital Committee. He has been President and Chief Executive Officer of Ilmarinen Mutual Pension Insurance Company since February 1, 2015, and previously was its Deputy Chief Executive Officer from 2008. He is Vice Chairman of the Board of Directors of Securities Market Association and Finnish Pension Alliance TELA and Chairman of the Board of The Finnish Olympic Committee, as well as Member of the Board of Directors of the Federation of Finnish Financial Services (Finance Finland, FFI). He graduated from Teknillinen Korkeakoulu with a Master of Business Administration and from Turun Yliopisto with a Master of Legal Letters. He also holds Doctorate of Science degree in Technology.

Jari Algars

Mr. Jari Algars has been Chief Financial Officer and Member of the Executive Board of Outotec Oyj since October 1, 2016. He no longer serves as Acting Chief Executive Officer at the Company effective as of October 1, 2016. He has held this position since June 22, 2016. He has been Chief Financial Officer, Finance & Control and Member of the Executive Board at Outotec Oyj since January 1, 2016. He has been Chief Financial Officer and Member of the Executive Board at Outotec Oyj since October 1, 2015. He holds M.Sc. (Economics) degree from Svenska Handelshogskolan i Vasa, Finland. Jari Algars has a long career in various top leadership positions at Andritz, including both business leadership and financial roles. He has previously also worked for Kone Oyj.

Tomas Hakala

Mr. Tomas Hakala has been Executive Vice President, President of Services Business Unit and Member of the Executive Board at Outotec Oyj since November 13, 2017. Hakala is joining Outotec from Warstila Corporation where he has been heading 4 Stroke Engine Services business. Prior to his current position Hakala (B.Sc. Production Economics) has held several leadership positions at Wartsila i.a. in China and in South and North America.

Kalle Harkki

Dr. Kalle Harkki, Ph.D. has been Executive Vice President, President of Metals, Energy & Water Business Unit and Member of the Executive Board at Outotec Oyj since October 24, 2016. He has previously been Executive Vice President, President of Minerals Processing Business Unit and Member of the Executive Board at Outotec Oyj since January 1, 2016. Before that, he has been Executive Vice President, President of Minerals Processing business area at Outotec Oyj since July 1, 2013. He has been Member of the Company’s Executive Board since April 1, 2010. He joined Outotec in 2006 and was previously employed by Outokumpu group (1998-2006). Over the years he held such positions as President of Services business area (2008-2013) at Outotec, President of Outotec Research Oy (2005-2008), Manager, Application Engineering (2003-2005) and Technology Manager (2002-2003) at Outokumpu Copper Products, Europe Division; Technology Manager at Outokumpu Poricopper Oy (2001-2002), and Development Manager (1999-2001) and Research Engineer (1998-1999) at Outokumpu Copper Products. Mr. Harkki holds Doctorate of Science degree in Technology.

Kimmo Kontola

Mr. Kimmo Kontola has been appointed Executive Vice President, President of Minerals Processing and Member of the Executive Board at Outotec Oyj, effective as of January 1, 2017. He previously served as Executive Vice President, President of Americas Region and Member of the Executive Board of the Company from March 1, 2014 until January 1, 2016. He has been Member of the Executive Board of the Company from July 1, 2013. He served as Executive Vice President, President of APAC Region at the Company, a position he has held from July 1, 2013 until March 1, 2014. He joined the Company in 2006 and was previously employed by Outokumpu Group from 1988 to 1992 and from 2000 to 2006. Over the years, he held such positions as Vice President - Process Equipment, Non-Ferrous Solutions (2010-2013) and President - Market Area Europe & CIS, Minerals Processing (2008-2010) at Outotec, and Vice President - Product Management, Minerals Processing at Outokumpu Technology Group (2004-2007), Vice President - Automation at Outokumpu Mintec Oy (2000-2003), and Export Manager at Outokumpu Instruments Oy (1988-1992). In the past, he also worked for Metorex International Oy as Vice President (1995-2000), for Metorex GmbH as Country Manager (1992-1995) and for Ekstrom Oy as Sales Manager (1987-1988). Mr. Kontola holds Master of Business Administration degree and Bachelor of Science degree in Chemical Engineering.

Nina Kiviranta

Ms. Nina Kiviranta has been appointed General Counsel, Senior Vice President, Legal and Contract Management, Corporate Responsibility and Member of the Executive Board at Outotec Oyj, effective as of April 1, 2017. She has previously been General Counsel, Legal, Contract Management and Corporate Responsibility and Member of the Executive Board at Outotec Oyj since January 1, 2016. She has previously been General Counsel and Member of the Executive Board of Outotec Oyj since March 18, 2013. She started her career as Attorney. Between 1996 and 2006, she held various legal positions in Metsa-Serla Oyj and M-Real Oyj as well as the post of General Counsel in Metsa Board. She joined the Company from Nokia Siemens Networks Oy, where she was Head of Legal and Chief Compliance Officer. She holds a Master of Laws degree and has been trained on the bench.

Kaisa Aalto-Luoto

Ms. Kaisa Aalto-Luoto has been appointed Senior Vice President, Human Resources and Communications and Member of the Executive Board at Outotec Oyj, effective as of April 1, 2016. Before that, she was in charge of Human Resources of Outotec's Minerals Processing Business Unit. She joined the Company in 2013. She holds Master of Science degree in Economics.

Gustav Kilden

Mr. Gustav Kilden has been appointed Senior Vice President, Strategic Customers and Business Development, Member of the Executive Board at Outotec Oyj, effective as of September 1, 2017. He has recently been President of Market Area Europe & North Africa at Outotec. He has been employed by the Company since 2015 and earlier during 2007-2014. He holds B.Sc. (Mechanical Engineering & Energy Technology).

Olli Nastamo

Mr. Olli Pekka Nastamo has been appointed Senior Vice President, Operational Excellence and Member of the Executive Board at Outotec Oyj effective as of April 1, 2017. He previously served as Senior Vice President, Strategy, Marketing and Operational Excellence and Member of the Executive Board at the Company from April 1, 2016 until March 31, 2017. He previously served as Senior Vice President, Operational Excellence and Member of the Executive Board at Outotec Oyj from August 1, 2013 until December 31, 2015. He joined the Company from Comptel Corporation where he has been responsible for Comptel Inventory business and business operations. Prior to that he has held several senior positions in the fields of business management, product management, R&D, project management, engineering, human resources, information technology, quality and business processes in several technology and engineering companies. Mr. Nastamo holds a Master of Science degree in Engineering.

Eija Ailasmaa

Ms. Eija Ailasmaa has been Member of the Board of Directors of Outotec Oyj since 2010. She is Member of the Company's Human Capital Committee. Ms. Ailasmaa was President and Chief Executive Officer of Sanoma Media B.V. from 2003 to 2011. She currently holds Board Member position at Huhtamaki Oyj and is Vice Chairman of the Board of Solidium Oy. Ms. Ailasmaa has graduated from Sanoma School of Journalism and holds a Master of Political Science degree.

Hanne de Mora

Klaus Cawen

Mr. Klaus Thomas Cawen has been Independent Director of Outotec Oyj since March 30, 2015. He holds Master of Laws degree from Columbia University (1982) and Master of Laws degree from University of Helsinki (1981). He is Member of the Audit and Risk Committee of the Company. He has served at KONE Corporation (Finland) as Executive Vice President, member of the Executive Board since 2002, as Senior Vice President & General Counsel, member of the Executive Board (1995-2001) and in other leadership positions as General and Legal Counsel (1983-1994). He was Foreign Associate, White & Case, New York (1982-1983). He has served at Oy Karl Fazer Ab as member of the Board since 2002 as well as Toshiba Elevator and Building Systems Corporation as member of the Board since 2002 and East Office of Finnish Industries Ltd as member of the Board since 2008. He is Member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company. He was Member of the Board of Sponda Plc (2008-2014) and Glaston Corporation (2004-2011).

Anja Korhonen

Ms. Anja Helena Korhonen has served as Independent Member of the Board of Directors of Outotec Oyj since March 26, 2013. She is also Chairman of the Audit and Risk Committee of the Company. She held a number of positions in Nokia Corporation between 1996 and 2011, including Senior Vice President, Corporate Controller; Vice President, Business Controller, Mobile Phones, and Senior Vice President, Business Controller, Nokia Mobile Phones. She also worked at Hewlett-Packard between 1983 and 1996. She is Member of the Board of Oriola Oyj. She holds Master of Science degree in Economics.

Patrik Nolaker

Mr. Patrik Nolaker has been Independent Director at Outotec Oyj since April 11, 2016. He is Member of the Human Capital Committee. He holds B.Sc. in Business Administration & Economics and MBA degrees. He was Group CEO of DYWIDAG Systems International until 2016. He is Member of the Board of AQ Group, Systemair AB and Dywidag-Systems International S.a.r.l.

Ian Pearce

Mr. Ian W. Pearce has been Independent Director at Outotec Oyj since March 30, 2015. He holds Bachelor of Science degree from University of the Witwatersrand. He is Member of the Audit and Risk Committee of the Company. He served at X2 Resources Partners LP Inc. as Founding Partner from 2013 till 2017, Chief Executive Officer 2006-2013, Falconbridge (Canada and USA) as Chief Operating Officer, SVP Projects & Engineering 2003-2006, Fluor Corporation (Canada) as Executive Project Director 2001-2003, in various engineering and project management positions in Fluor Daniel, LTA Process and Gold Fields of South Africa 1984-2001. He has served at MineSense Technologies Ltd. (Canada) as Chairman of the Board since 2013 and Chairman of Newgold and Nevsun Resources Ltd. He previously served at Mining Association of Canada (Canada) as Chairman 2012-2013, Nickel Institute (Global organization) as Chairman 2012-2013 and Canadian Opera Company (Canada) as Member of the Board 2008-2013.

Riitta Lind