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Tikkurila Oyj (TIK1V.HE)

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Summary

Name Age Since Current Position

Jari Paasikivi

65 2010 Chairman of the Board

Elisa Markula

52 2018 President and Chief Executive Officer, Member of the Management Team; Interim Senior Vice President, Sales

Petteri Wallden

71 2010 Independent Vice Chairman of the Board

Markus Melkko

43 2019 Chief Financial Officer, Member of the Management Team

Fredrik Linde

47 2018 Senior Vice President, Operations; Member of the Management Team

Anders Rotkirch

38 2019 Senior Vice President, Transformation and ICT; Member of the Management Team

Melisa Barholm

2017 Senior Vice President, Human Resources, Member of the Management Board

Meri Vainikka

2017 Senior Vice President, Offering, Member of the Management Board

Mika Uusitalo

39 2019 Vice President, Sourcing; Member of the Management Team

Lars Lindfors

55 2019 Independent Director

Riitta Mynttinen

59 2011 Independent Director

Catherine Sahlgren

2018 Independent Director

Heikki Westerlund

53 2018 Independent Director

Minna Avellan

Manager, Investor Relations

Biographies

Name Description

Jari Paasikivi

Mr. Jari Pertti Paasikivi has been Chairman of the Board of Directors of Tikkurila Oyj since 2010 and Member of its Board of Directors since 2008. He served Member of the Audit Committee of the Company from February 2, 2010 until March 28, 2012. He has been Chairman of the Company's Remuneration Committee since 2012. He has been the Chief Executive Officer of Oras Invest Ltd since 2006. Mr. Paasikivi served in various positions at Oras Ltd between 1989 and 2007, including as the President and the Chief Executive Officer between 2002 and 2007, the Managing Director between 1994 and 2001 and the Plant Director between 1989 and 1994. Mr. Paasikivi has been Member of various companies' Boards of Directors. He has been Member of the Board of Kemira Oyj since 2012 and its Chairman since 2014 and Member of the Nomination Committee since 2009. He was Chairman of the Board of Directors of Uponor Corporation from 2008 until 2014. He has been Member and Vice Chairman of the Supervisory Board of Varma Mutual Pension Insurance Company since 2014 and the Chairman of the Federation of Finnish Technology Industries from 2012 until 2015 and Member from 2006 until 2015 and Member of the Board of Confederation of Finnish Industires (EK) from 2013 until 2015. He has been Member of the Board of Directors of Oras Ltd since 1982 and its Chairman since 2013. He holds a Master of Science degree in Economics.

Elisa Markula

Ms. Elisa Markula has been appointed President and Chief Executive Officer, Member of the Management Team of Tikkurila Oyj effective as of April 12, 2018. She has also been Interim Senior Vice President, Sales at the Company since May 7, 2018. Elisa Markula will join Tikkurila from Paulig Group where she has worked since 2010 as Director of Paulig Group Coffee Business. Markula is also a member of the Paulig Group Management Team. She has versatile experience in consumer business and branded goods. Prior to Paulig, she has worked at Lego, Snellman, SCA and Fazer, among others. She is a member of the Board of Directors of Olvi Oyj. She holds Master of Science in Economics degree.

Petteri Wallden

Mr. Petteri Tapio Wallden has been Independent Vice Chairman of the Board of Directors of Tikkurila Oyj since February 8, 2010 and Independent Member of its Board since 2008. He has been Member of the Company's Remuneration Committee since 2012. Mr. Wallden has been Member of the Board of Staffpoint Holding Oy since 2012, Member of the Board of Efla Oy since 2014, Member of the Board of Directors of Teleste Corporation since 2009, Member of the Board of Directors of Kuusakoski Group Oy since 2007, among others and Chairman of the Board of Directors of Nokian Tyres plc since 2006 and Member of the Board of Directors of SE Makinen Logistics Ltd since 1996, among others. He was President and Chief Executive Officer of Alteams Oy from 2007 to 2010. Mr. Wallden served as President and Chief Executive Officer of Onninen Oy between 2001 and 2005 and of Ensto Ltd. between 1996 and 2001. He has also served as the President of Nokia Cables Ltd (1990-1996) and of Sako Ltd (1987-1990). He has served as Member of the Board of Directors of Terveystalo Healthcare Corporation between 2006 and 2009, Perlos Corporation between 2006 and 2007 and of Rocla Plc between 1998 and 2005. He was also Member of the Boards of eQ Plc (2005-2011), ONE Nordic Holding AB (2011-2014) and Comptel Corporation (2009-2014). He holds Master of Science degree in Engineering.

Markus Melkko

Mr. Markus Melkko has been appointed Chief Financial Officer, Member of the Management Team at Tikkurila Oyj effective as of April 11, 2019. Previously, Melkko has worked as CFO of Unisport-Saltex Group and CFO of Ekokem Group, and he has held several executive positions in Business Controlling and Strategy Development in e.g. Fazer and Outokumpu. In his recent role as Group Controller at Tikkurila, he has been responsible for wide-ranging reporting and business control functions and developing these on central level. He holds M.Sc. (Tech.) and B.Sc. (Econ.) degrees.

Fredrik Linde

Mr. Fredrik Linde has been Senior Vice President, Operations and Member of the Management Team at Tikkurila Oyj since June 1, 2018. Linde has worked at Tikkurila since 2009, being previously responsible for supply chain planning (2017-2018) and leading Scandinavian supply chain (2009-2017). During 1998-2009, Linde held several production and HSE-related leadership positions at AstraZeneca in Sweden.

Anders Rotkirch

Mr. Anders Rotkirch has been appointed Senior Vice President, Transformation and ICT and Member of the Management Team at Tikkurila Oyj effective as of January 7, 2019 at the latest. Rotkirch joins Tikkurila from Paulig, a Northern European coffee and food company. Rotkirch has worked at Paulig since 2011, previously as Finance Director at Paulig’s Coffee division (2015-2018) and as Group Business Controller (2013-2015) and Business Controller (2011-2013) at Paulig Group. During 2007-2011, Rotkirch worked as consultant at Ernst & Young Advisory Services.

Melisa Barholm

Meri Vainikka

Mika Uusitalo

Mr. Mika Uusitalo has been appointed Vice President, Sourcing and Member of the Management Team at Tikkurila Oyj effective as of May 2, 2019. He joins Tikkurila from PwC Finland, where he has been working as Director and Operations and Supply Chain consulting Leader since 2012. Prior to PwC, he has worked as Management Consultant and Project Leader at IBM and Project Manager for different transformation and operations development projects at Tamro Corporation and Glaston Finland. He holds M.Sc. (Econ.) degree.

Lars Lindfors

Riitta Mynttinen

Ms. Riitta Helena Mynttinen has been Independent Member of the Board of Directors of Tikkurila Oyj since March 31, 2011. She has been Member of the Company's Audit Committee since 2012. Ms. Mynttinen has been Member of the Board of Directors of Mint of Finland since 2010 and Okmetic Oyj since 2015. She was Vice President, Minerals Technologies Inc. (2005-2014). Prior to that, she was responsible for Specialty Minerals’ European Paper PCC. She came to Minerals Technologies Corporation from Rohm and Haas Company where she worked in various management positions, lastly as Sales and Marketing Director. She also served at the Company as Research Chemist (1984-1986) and at NIF as Research Chemist (1986-1987). She is Chemical Engineer with Bachelor of Science degree and she also holds Master of Business Administration degree.

Catherine Sahlgren

Heikki Westerlund

Minna Avellan