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Robit Plc (ROBIT.HE)

ROBIT.HE on Helsinki Stock Exchange

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21 Jun 2018
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Summary

Name Age Since Current Position

Heikki Allonen

64 2018 Independent Chairman of the Board

Mika Virtanen

44 2017 Group Chief Executive Officer, Member of the Global Management Team

Mammu Kaario

55 2018 Independent Vice Chairman of the Board

Ilkka Miettinen

54 2017 Chief Financial Officer, Member of the Global Management Team

Tommi Lehtonen

48 2018 Executive Vice President, Member of the Global Management Team

Jaana Rinne

55 2017 Group Human Resources Director / Head of Group Human Resources, Member of the Global Management Team

Jukka Pihamaa

2018 Head of Supply Chain, Member of the Management Team

Jari Gadd

50 2015 Secretary

Harri Sjoholm

64 2018 Director

Tapio Hintikka

76 2008 Independent Director

Hannu-Kalle Reponen

53 2012 Independent Director

Kai Seikku

53 2018 Independent Director

Biographies

Name Description

Heikki Allonen

Mr. Heikki Allonen has been Independent Chairman of the Board of Robit Plc since March 28, 2018. He is also Chair of the Remuneration, Nomination and Working Committees of the Company.

Mika Virtanen

Mr. Mika Virtanen has been appointed Group Chief Executive Officer and Member of the Global Management Team at Robit Plc effective as of May 1, 2017. Virtanen has made a career of over 20 years in several management positions in metal and automation industry. He has worked since 2002 for Cargotec Corporation in international operations, where his positions have been among others President (Bromma), Senior Vice President Spreader Division (Kalmar), Vice President Kalmar Intelligent Solutions (Kalmar), Vice President Kalmar STS & RTG Cranes Business (Kalmar) and Managing Director (Bromma Malaysia). Virtanen has been responsible for e.g. business management and development, management by results, R&D, structural renewals as well as production management. Virtanen has also worked a long period at Outokumpu Poricopper Oy. Virtanen's education is M.Sc. in Economics and Production Technologies and he has graduated from Tampere University of Technology in 2002 majoring in industrial economy and production technology.

Mammu Kaario

Ilkka Miettinen

Mr. Ilkka Miettinen has been appointed Chief Financial Officer and Member of the Global Management Team at Robit Plc effective as of February 22, 2017. Miettinen has a long experience and career in corresponding CFO positions as well as in business development in the following companies: Vexve Oy, Metso Mining and Construction HQ, Pilkington Group and as an auditor in PWC. He holds Master of Science degree in Economics.

Tommi Lehtonen

Mr. Tommi Lehtonen has been Executive Vice President and Member of the Global Management Team of Robit Plc since January 18, 2018. He has previously served as Vice President Down-the-Hole and Member of the Global Management Team at the Company since April 2017. He holds a Master of Science degree in Engineering. He has served in several business and sales management positions in Metso both in Finland and abroad among others in USA and France.

Jaana Rinne

Ms. Jaana Rinne has been appointed Group Human Resources Director / Head of Group Human Resources and Member of the Global Management Team at Robit Plc effective as of September 29, 2017. In the past 20 years Rinne has held various HR positions in Konecranes Corporation and the latest in Poyry PLC as SVP Human Resources. She has broad experience in creating corporate HR strategies, processes and developing human capital. Rinne holds a M. Sc. degree in Economics. She has graduated from the Turku School of Economics in 1987 majoring HR administration.

Jukka Pihamaa

Jari Gadd

Mr. Jari Gadd has served as Secretary of the Company’s Board of Directors of Robit Plc since August 2015. Mr. Gadd is the head of Borenius Attorneys Ltd Tampere office. Jari Gadd holds a Master of Science degree in Law.

Harri Sjoholm

Mr. Harri Sjoholm has been Director of Robit Plc since March 28, 2018. He was Chairman of the Board and Member of the Management Team at Robit Plc from 1998 till March 28, 2018. He has also been appointed Acting Group Chief Executive Officer and Member of the Global Management Team of the Company for a period from January 1, 2017 till April 30, 2017. He is also Member of the Company Nomination Committee. He has also participated in the Company’s operative activities since 1989. In 1988-2002, Mr. Sjoholm acted as a management consultant in Oy Swot Consulting Harri Sjoholm Ltd, a company founded by him, as well as in Oy SWOT Consulting Finland Ltd since 2002. Oy SWOT Consulting Finland Ltd is a subsidiary of Oy Swot Consulting Harri Sjoholm Ltd. Mr. Sjoholm has also acted as the CEO (2000-2005) and as the chairman of the board of directors (1993-1999) of Fast Henkilostopalvelut Oy. Mr. Sjoholm has acted as sales and marketing manager (1985-1987), in the Business Development unit (1984) and as Area Sales Manager (1980-1983) in Tamrock Corp. Mr. Sjoholm has been the chairman of the board of directors of Kehitysyhtio Tulevaisuus Oy (2008-2012) and Oy Winrock Technology Ltd (1992-2001) as well as a member of the board of directors of Tasowheel Oy since 2015. Mr. Sjoholm holds a Master of Science degree in Engineering.

Tapio Hintikka

Mr. Tapio Hintikka has been Independent Director of Robit Plc since 2008. He is also Member of the Company Working Committee. He is a professional board member. He has previously acted as the chairman of the board of directors of Hackman Oyj (1997–2002). In addition, he has acted as a member of the board of management (1990–1996) of Oy Nokia Ab and, inter alia, as a manager of the General Communication Products unit and in other management positions at Rauma-Repola Oy (1982–1990). Mr. Hintikka has acted as the chairman of the board of directors of Emtele Ltd in 2006–2011 and since 2015, Aina Group Oy (2009–2012), Teleste Corporation (2003–2009), TeliaSonera Ab (2002–2004) and Sonera Oyj (2001–2002). In addition, he has acted as the Vice-Chairman of Teleste Corporation (2001–2002). Mr. Hintikka has acted as a member of the board of directors, inter alia, of Aspocomp Group Plc (2007), Teleste Corporation (2001–2003), Onninen Oy (2000–2005) and Evli Bank Plc (2003–2010). Mr. Hintikka holds a Master of Science degree in Engineering. Mr. Hintikka holds a Master of Science degree in Engineering.

Hannu-Kalle Reponen

Mr. Hannu-Kalle (Kalle) Reponen has been Independent Director of Robit Plc since 2012. He is also Member of the Company Working Committee. Currently he is a professional board member and an independent consultant. Mr. Reponen has previously acted as group strategy manager at Metso Corporation (2006–2013) and as a partner at MCF Corporate Finance (2003–2006), at Corporate Finance unit of Nordea Bank Finland Plc (2000–2003) and at Metra Oy (1988–2000). He has acted as a member of the board of directors of Glaston Corporation since 2014, Koskisen Group since 2014, Premix Oy since 2014 and Marketing Clinic Ltd since 2014. Mr. Reponen holds a Master of Science degree in Economics.

Kai Seikku