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会長 |
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Ole Johansson, b. 1951, Finnish citizen,
B.Sc. (Econ.)
Chairman of the Board 2008-,
Vice Chairman of the Board 2004-2008,
Outokumpu Board Member 2002-
Chairman of the Nomination and Compensation Committee
President and CEO: Wärtsilä Corporation 2000-
Chairman of the Board: Technology Industries of Finland
Vice Chairman of the Board: Confederation of Finnish Industries, Varma Mutual Pension Insurance Company
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副会長 |
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Anssi Soila, b. 1949, Finnish citizen,
M.Sc. (Eng.), B.Sc. (Econ.)
Outokumpu Board member 2008-
Vice Chairman of the Board 2008-
Member of the Audit Committee
CEO: Kone Corporation 1994-1999
Board member: Outotec Oyj, Aspocomp Oyj, Lindström Oy, DNA Oy, Attendo AB, Â & R Carton AB
Vice Chairman of the Board: Normet Group Oy
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会員 |
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Evert Henkes, b. 1943, Dutch citizen,
B.Sc. (Ag. Econ.)
Outokumpu Board Member 2003-
Member of the Nomination and Compensation Committee
CEO: Shell Chemicals Ltd. 1998-2003
Board Member: Tate & Lyle plc, SembCorp Industries Ltd, Air Products and Chemicals Inc
Member of International Advisory Board: CNOOC Ltd
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Jarmo Kilpelä, b. 1957, Finnish citizen,
M. Sc. (Econ.)
Outokumpu Board member 2008-
Member of the Audit Committee
Senior Financial Counselor, Prime Minister's Office, Ownership Steering Department 2007-
Chairman of the Board: Hansel Ltd
Vice Chairman of the Board: HAUS Finnish Institute of Public Management Ltd
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Victoire de Margerie, b. 1963, French citizen,
Ph.D. in Management, LL.M., M.Pol.Sc.
Outokumpu Board member 2007-
Member of the Audit Committee
Professor of Strategic Management:
Grenoble Graduate School of Business 2003-
Chairman of the Board: Rondol Technology Ltd 2008-
Board director and member of the Audit Committee: Ciments Francais 2006-
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Anna Nilsson-Ehle, b. 1951, Swedish citizen,
Ph.D., M.Sc. (Eng.)
Outokumpu Board member 2005-
Member of the Nomination and Compensation Committee
Managing Director: Universeum AB 1999-2004
Consultant: Ohde & Co 2005-2006
Director: SAFER -National vehicle and traffic safety research center 2006-
Board member: Svensk Bilprovning AB |
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Leo Oksanen, b. 1945, Finnish citizen,
M. Sc. (Chem.)
Outokumpu Board member 2007-
Senior Advisor - Chemical Safety and Occupational Hygiene
Employed by Outokumpu 1974-
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Leena Saarinen, b. 1960, Finnish citizen,
M.Sc. (Food technology)
Outokumpu Board Member 2003-,
Chairman of the Audit Committee
President and CEO: Suomen lähikauppa Oy (formerly: Tradeka Oy) 2007-
President and CEO: Altia Corporation 2005-2007
Managing Director: Unilever Bestfoods, Nordic Foodsolution 2003-2005
National Manager 2002-2005: Suomen Unilever Oy and board member 1999 and 2001-2005
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