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United Kingdom

Uponor Oyj (UPONOR.HE)

UPONOR.HE on Helsinki Stock Exchange

12.99EUR
13 Aug 2018
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Summary

Name Age Since Current Position

Annika Paasikivi

43 2018 Chairman of the Board

Jyri Luomakoski

51 2008 President, Chief Executive Officer, Member of the Executive Committee

Sebastian Bondestam

56 2013 Deputy Chief Executive Officer, President of Uponor Infra, Executive Vice President, Supply Chain, Member of the Executive Committee

Markus Lengauer

53 2018 Deputy Chairman of the Board

Maija Strandberg

49 2017 Executive Vice President, Finance, Chief Financial Officer, Member of the Executive Committee

Minna Blomqvist

49 2017 Executive Vice President, Human Resources; Member of the Executive Committee

Bill Gray

53 2012 President of Uponor North America, Member of the Executive Committee

Jan Tewes

50 2015 President of Building Solutions – Europe, Member of the Executive Committee

Pia Aaltonen-Forsell

44 2017 Independent Director

Johan Falk

47 2018 Independent Director

Casimir Lindholm

47 2018 Independent Director

Eva Nygren

63 2011 Independent Director

Biographies

Name Description

Annika Paasikivi

Ms. Annika Paasikivi has been Chairman of the Board of Directors of Uponor Oyj since March 13, 2018. She has previously been Deputy Chairman of the Board since March 19, 2014. She is Member of the Audit Committee and Chair of the Personnel and Remuneration Committee. She is Chief Operating Officer of Oras Invest Ltd and CEO of Finow Ltd. She has been Member of the Board of Varova Oy since 2016 and Oras Oy since March 29, 2012. Previously, she was COO of Friitala Fashion Ltd (200-2010) and held various positions in Varova Oy (2003-2005). She holds Bachelor of Arts degree and Master of Science degree in Global Politics.

Jyri Luomakoski

Mr. Jyri Luomakoski has been President, Chief Executive Officer (CEO) and Member of the Executive Committee of Uponor Oyj since October 27, 2008. He has been with the Company since 1996. He started as Controller (1996-1997) and Group Controller (1997-1999) at Oy Uponor Ab. He was appointed Chief Financial Officer (CFO) in 1999, and joined Uponor’s Executive Committee on October 1, 1999. In 2002, he took over the Deputy CEO position and held it until October 27, 2008, when he was elected President and CEO of the Company. Prior to Uponor, Mr. Luomakoski served as Deputy Managing Director and CFO at Oy Lars Krogius Ab (1991-1996) and held Director and Manager positions in Germany and Finland as Datatrans’ employee (1987-1991). He has served at Fiskars Oyj Abp as Deputy Chair of the Board of Directors since March 14, 2018; Fiskars Oyj Abp as Member of the Board of Directors since March 9, 2016 and Keskinainen Tyoelakevakuutusyhtio Varma as Member of the Board of Directors since December 2, 201. He holds Master of Business Administration degree.

Sebastian Bondestam

Mr. Sebastian Bondestam has been Deputy Chief Executive Officer, President of Uponor Infra, Executive Vice President, Supply Chain and Member of the Executive Committee of Uponor Oyj since April 1, 2013. He has been President of Uponor Infra since April 1, 2013, Deputy Chief Executive Officer since March 18, 2010, Executive Vice President, Supply Chain since 2007 and Member of the Executive Committee of Uponor Oyj since April 1, 2007. He was Executive Vice President (EVP) of Supply Chain Building Solutions - Europe of the Company from April 1, 2007 until April 1, 2013. Formerly, Mr. Bondestam worked for Tetra Pak, where he held such roles as Director, Packaging Material Supply Chain EU at Tetra Pak GmbH (2006-2007); Director, Converting EU at Tetra Pak Market Operations (2004-2006), and Vice President, Converting Americas at Tetra Pak Asia & Americas (2001-2004), and held various Director and Manager positions in Sweden, Singapore, China, United Kingdom and Italy at the company (1991-2000). In the past, he also worked as Research and Development Engineer at Tilgmann (1989-1991). He holds Master of Science degree in Engineering.

Markus Lengauer

Dr. Markus Lengauer has served as Deputy Chairman of the Board of Uponor Oyj since March 13, 2018. He has previously been Director of the Company since March 17, 2015. He is also Member of the Company’s Audit Committee. He is CEO of oras Ltd. He was previously Chief Executive Officer of Rettig Group ICC division (2004-2013). He holds a Master of Science in Engineering degree and a Doctorate of Philosophy degree in Mechanical Engineering.

Maija Strandberg

Ms. Maija Strandberg has been appointed Executive Vice President, Finance, Chief Financial Officer and Member of the Executive Committee at Uponor Oyj with effect from March 21, 2017. She holds Master of Science degree in Economics. She has been Member of the Board of VR Group since May 15, 2014. She was previously VP, Finance, Pulp and Energy Business Line, Valmet, 2015-2017; VP, Finance, Paper Business Line, Valmet, 2013-2015; CEO, ALSO Nordic Holding Oy, 2008-2012; CFO, ALSO (GNT) Nordic Holding Oy, 2007-2008; and held various financial and business management positions, John Deere / Timberjack, 1995-2007 and various managerial positions, Huhtamaki Oy Leaf, 1993-1995.

Minna Blomqvist

Ms. Minna Blomqvist has been appointed Executive Vice President, Human Resources and Member of the Executive Committee at Uponor Oyj, effective as of September 1, 2017. She holds Master of Science degree in Engineering. She previously was VP, HR, Energy Solutions, Wartsila Corporation, 2015-2017; VP, HR, Power Plants, Wartsila Corporation, 2012-2015; HR Director, Power Plants, Wartsila Corporation, 2010 – 2012; Business HR, Nokia Siemens Networks, 2008-2010; and held managerial tasks in marketing and sales, Nokia Corporation, 1999-2007 Consultant, Andersen Consulting, 1995-1999.

Bill Gray

Mr. Bill Gray has been President of Uponor North America and Member of the Executive Committee at Uponor Oyj since February 15, 2012. Prior to this, he was Vice President, Sales, for Uponor North America (2011-2012) and General Manager, Canada, at Uponor Ltd. (2008–2011). Earlier in his career, he worked for Residential & Commercial Water Canada and held such roles as Regional Manager, Ontario, Canada (2004-2006), Product Line Manager, Fire Protection (2003-2004) and Area Manager, Nova Scotia, Canada (2000-2003). Mr. Gray holds Bachelor of Commerce degree in Finance and Marketing as well as Bachelor of Arts degree.

Jan Tewes

Mr. Jan Peter Tewes no longer serves as President of Building Solutions – Europe and Member of the Executive Committee at Uponor Oyj effective as of September 30, 2018. He has held the position since September 1, 2015. He holds Master of Science degree in Business and Master of Business Administration degree. He previously was CMO, Grohe Global, Germany, 2012-2014; Managing Director, Grohe Northern Europe/Baltics, Denmark, 2009-2011; Managing director, Grohe UK/Ireland, UK, 2007-2008; Business Unit Manager, Showers/Thermostats, Grohe AG, Germany, 2005-2006; European Business Manager, Petfood, Masterfoods Europe, UK, 2004-2005; European Business Manager, Petfood, Masterfoods Europe Verden a.d. Aller, Germany, 2003-2005; European New Business and CRM Manager, Petfood, Masterfoods Europe Verden a.d. Aller, Germany, 2000-2003; Brand manager, founding member, Thcibo Hamburg, Germany, 1998-2000.

Pia Aaltonen-Forsell

Ms. Pia Aaltonen-Forsell has been Independent Director at Uponor Oyj since March 20, 2017. She is also Chair of the Audit Committee. She holds Master of Social Sciences in Economics. She is CFO of Ahlstrom-Munksjo Oyj. She previously was CFO, Vacon Plc., 2013-2015; Senior Vice President (SVP) Finance, IT and M&A, Building and Living Business Area, Stora Enso, 2012-2013; SVP Group Controller, Stora Enso, 2009- 2012; and held various positions within Stora Enso, 2000-2009, and Corenso United, 1997-2000.

Johan Falk

Mr. Johan Falk has been Independent Director of Uponor Oyj since March 13, 2018. He holds Master of Science in Engineering and MBA degrees. He has been CEO of OneMed Group since 2012. Previously, he was EVP, Infection Control, Getinge Group, 2011-2012; VP, Business Development & CEO of BB Integration, B&B Tools, 2002-2010; VP, Business Development, B&B Tools, 2001-2002.

Casimir Lindholm

Mr. Casimir Lindholm has been Independent Director at Uponor Oyj since March 13, 2018. He is Member of the Personnel and Remuneration Committee. He holds M.Sc. (Econ.), MBA degrees. He has served at Hartwall Capital Oy as Member of the board of directors since January 8, 2018. He was previously President and CEO, Lemminkainen Group, 2014-2018; Deputy CEO, Lemminkainen Group, April 2014-October 2014; Executive Vice President, Building Construction Finland, Lemminkainen Group, 2012-2014; and held various managerial positions, Eltel Group Corporation and Eltel Networks Infranet AB, 2008-2012.

Eva Nygren

Ms. Eva K. Nygren has been Independent Member of the Board of Directors of Uponor Oyj since March 15, 2011. She serves as Director of Investments at Swedish Transport Administration. Ms. Nygren was Director, Investments at Swedish Transport Administration (2014-2016), President and Chief Executive Officer of Rejlers AB (2012-2014). In the past, she also served as Chief Executive Officer of Sweco Sverige AB and Sweco International AB (2008-2012), and as President at Sweco Russia (2006-2008). Formerly, she also held various management positions within the Sweco Group (1997-2006). Ms. Nygren is Architect by profession and she started her carrier serving in this role at various firms in Sweden (1979-1999). She serves at Tyrens AB as Member of the board of directors since April 19, 2017, Nye Veier AS as Member of the board of directors since June 2, 2016, Ballingslov International AB as Member of the board of directors since April 11, 2016, Troax Group AB as Member of the board of directors since April 6, 2016 and JM AB as Member of the board of directors since April 25, 2013.