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Poyry Oyj (POY1V.HE)

POY1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Henrik Ehrnrooth

62 2012 Chairman of the Board

Martin a Porta

2016 President, Chief Executive Officer, Acting Chairman Regional Operations, Acting President Management Consulting Business Group

Teuvo Salminen

63 2016 Vice Chairman of the Board

Juuso Pajunen

34 2016 Chief Financial Officer, Executive Vice President, Member of the Group Executive Committee

Richard Pinnock

54 2016 Executive Vice President, President Energy Business Group and Global Sales and Project Management, Member of the Group Executive Committee

Nicholas Oksanen

49 2014 Executive Vice President, President of Poyry's Pulp and Paper Business Unit, President Industry Business Group, Member of the Group Executive Committee

Helene Bistrom

55 2016 Independent Director

Michael Rosenlew

58 2016 Independent Director

Peggy Hagberg

Executive Assistant, Chief Financial Officer and Finance

Biographies

Name Description

Henrik Ehrnrooth

Mr. Henrik Ehrnrooth has been Chairman of the Board of Directors of Poyry Oyj since March 5, 2003, as well as Member of the Company's Board of Directors since 1997. He served as Interim Chief Executive Officer (CEO) and President at the Company from June 13, 2012 until September 1, 2012. He is also Member of the Company's Nomination and Compensation Committee. Previously, he was the Company's CEO from 1995 to 1997, and between 1997 and 2002, he was Vice Chairman of the Board of Directors at the Company. He joined the Company in 1979 as Economist in the Project Economics Department. Between 1981 and 1985, he managed several Research and Development projects in Finland and internationally. In 1985, he became Partner and Co-Owner of Jaakko Poyry Oy, and was appointed President and CEO of the company in August 1986. He has served as Chairman of the Board of Directors of Ceverion Corporation from 2013 to 2015 and Otava Ltd from 2014 (Board Member from 1988 until 2014). He was Member of the Board of YIT Corporation from 2009 until 2014. He holds a Master of Science degree in Forest Economics from Helsingin Yliopisto (University of Helsinki) from 1981, as well as a Bachelor of Science degree in Economics from HANKEN-Svenska Handelshogskolan (Swedish School of Economics and Business Administration) in Helsinki from 1981.

Martin a Porta

Mr. Martin a Porta has been President and Chief Executive Officer at Poyry Oyj since January 1, 2016 as well as Acting Chairman Regional Operations and Acting President Management Consulting Business Group at the Company since December 9, 2016. He holds Master of Science degree in Engineering. Mr. Martin a Porta joined Poyry from Siemens Corporation where he has been CEO of Siemens Building Technologies in Europe. Previously, Martin held leadership positions at Siemens spanning European, Asian, Middle Eastern and Latin American countries. Martin started his career at Electrowatt Engineering, acquired by Poyry in 1997.

Teuvo Salminen

Mr. Teuvo Salminen has been Independent Vice Chairman of the Board of Poyry Plc since March 10, 2016. Before that, he has been Director of the Company since March 12, 2015. He previously served as Member of the Group Executive Committee, and Deputy to the President and Chief Executive Officer at Poyry Oyj from January 1, 1999 to January 2010. He joined Poyry in 1985 as Manager of Finance and Accounting. In 1988 he was appointed Chief Financial Officer of the Company. From 1997 to 1998, he was also in charge of the Construction business group and, from 1998 to 2000, of the Infrastructure and Environment business group. In 1999 Mr. Salminen was appointed Group Executive Vice President. He previously served as Partner at an Accounting and Auditing company from 1978 to 1984. He has served at Cargotec Oyj as member of the Board of Directors, Chairman of the Audit Committee since 2010, Glaston Oyj as member of the Board of Directors (2010-2014), Vice Chairman of the Board of Directors since 2014, Havator Oy as Chairman of the Board of Directors since 2010, Holiday Club Resorts Oy as Chairman of the Board of Directors (2008-2015), member of the Board of Directors since 2015, Evli Bank Oyj as member of the Board of Directors, Chairman of the Audit Committee since 2010, 3StepIT Group Oy as member of the Board of Directors (2012-2015) and since 2016, Tieto Oyj as member of the Board of Directors, Chairman of the Audit Committee (2010-2016), YIT Oyj as member of the Board of Directors (2001-2009) and (2014-2016), Capman Oyj as Vice Chairman of the Board of Directors, Chairman of the Audit Committee (2001-2012). Mr. Salminen holds a Master of Science degree in Economics from Helsingin Korkeakolu from 1978, and a Master of Business Administration degree from 1981. In 1983 he became a Certified Public Accountant.

Juuso Pajunen

Mr. Juuso Pajunen has been Chief Financial Officer, Executive Vice President and Member of the Group Executive Committee at Poyry Oyj since August 17, 2016. He has previously been Vice President Finance, Group Business Control at the Company. He holds Master of Science degree in Economics.

Richard Pinnock

Mr. Richard Pinnock has been Executive Vice President, President Energy Business Group and Global Sales and Project Management, Member of the Group Executive Committee at Poyry Oyj since August 17, 2016. He has previously been Executive Vice President Global Sales and Project Management and Member of the Group Executive Committee at the Company since August 19, 2014. Before that, he has been Member of the Group Executive Committee at Poyry Oyj since January 1, 2003, and he has been Executive Vice President of Group Strategic Growth at the Company since January 1, 2010. He previously served as Executive Vice President of the Energy business group at the Company from January 1, 2003 until January 1, 2010. He joined the Company in 1997 as Senior Project Manager in the Energy business group in Thailand. Between 1998 and 2000, he served on various Management positions within the Energy business group in Southeast Asia, and was appointed Managing Director of Electrowatt-Ekono (Thailand) Ltd. in 2000. In April 2002, Mr. Pinnock was appointed Chief Operating Officer of Electrowatt-Ekono Ltd in Zurich, Switzerland. He served as Manager of 3600 MW Tutuka power plant and as Member of the Generation Group Executive Committee within Eskom in South Africa from 1995 until 1997, as Engineering Manager of 4000 MW Kendal power plant from 1994 to 1995, and as Engineering Manager of 4000 MW Majuba power plant within Eskom from 1993 until 1994. In addition, he was Plant Management Systems Specialist in UCI International in Germany between 1991 and 1992. Mr. Pinnock holds a Bachelor of Science degree in Mechanical Engineering from the University of Witwatersrand in South Africa from 1983, and a Bachelor's degree in Commerce from the University of South Africa from 1991. In addition, he attended the LPSF Executive Program at Harvard Business School in the United States in 2002.

Nicholas Oksanen

Mr. Nicholas Oksanen has served as Executive Vice President, President of Poyry's Pulp and Paper Business Unit, President Industry Business Group and Member of the Group Executive Committee at Poyry Oyj since August 19, 2014. Mr. Nicholas Oksanen joined the Poyry Group in 1993 and has held several management positions in the Industry Business Group. He holds Master of Science in Engineering (Paper Technology).

Helene Bistrom

Ms. Helene Bistrom has been Independent Member of the Board of Directors of Poyry Oyj since March 10, 2016. She is also Member of the Company Audit Committee. She was Managing Director of Norrenergi AB (2011-2014) and serves at Vattenfall AB as Vice CEO, member of Executive Group Management, Head of Business Group Pan Europe (2009-2010), Vice Head of Vattenfall Nordic, member of Executive Group Management (2007-2008), Head of Vattenfall Nordic Heat (2004-2007) and other positions in Vattenfall group from 1983 to 2004. She has served at Sveaskog AB as Chairman of Board of Directors since 2015, (member of Board of Directors 2014-2015), Cramo Oyj as Chairman of Board of Directors since 2014, (member of Board of Directors 2011-2014), KTH Royal Institute of Technology as member of Board of Directors since 2010 and at Statkraft AS as member of Board of Directors since 2016. She holds M.Sc. degree in Mechanical engineering from Royal Institute of Technology, Stockholm, Sweden, (1993).

Michael Rosenlew

Mr. Michael Rosenlew has been Independent Member of the Board of Directors of Poyry Oyj since March 10, 2016. He is also Chairman of the Nomination and Compensation Committee at the Company. He served at Mikaros AB as Managing Director (2011-2014), IK Investment Partners as Managing Partner (2004-2010), Director (2001-2004), Deputy Director (1996-2001), Associate (1993–1996), Lundinvest Oy as Managing Director (1991-1992), CFO (1990-1991), Amer Oy as Group Business Controller (1988-1990) and at Y-Rahoitus Oy as CFO (1986-1988). He has served at Stockmann Oyj Abp as member of the Board of Directors since 2016, Caverion Oyj as Vice Chairman and Chairman of the Audit Committee since 2015, member of Board of Directors (2013-2015) and at Hartwall Capital Oy Ab as member of the Board of Directors since 2013. He holds M.Sc. degree in Economics from Hanken School of Economics, Helsinki (1986).

Peggy Hagberg

Basic Compensation