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Ahlstrom-Munksjo Oyj (AHM1.HE)

AHM1.HE on Helsinki Stock Exchange

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15 Aug 2018
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Summary

Name Age Since Current Position

Peter Seligson

54 2018 Independent Chairman of the Board

Hans Sohlstrom

54 2018 President, Chief Executive Officer

Sakari Ahdekivi

55 Deputy Chief Executive Officer; Executive Vice President, Corporate Development; Member of the Management Team

Elisabet Salander Bjorklund

58 2016 Vice Chairman of the Board

Pia Aaltonen-Forsell

44 2015 Chief Financial Officer, Member of the Management Team

Dan Adrianzon

58 2018 Executive Vice President, People and Safety; Member of the Management Team

Daniele Borlatto

49 2017 Member of the Management Team; Executive Vice President, Industrial Solutions

Omar Hoek

49 Executive Vice President, Specialties; Member of the Management Team

Thomas Wulkan

56 2018 Executive Vice President, Business Area Decor and Member of the Executive Management Team

Andreas Elving

2017 General Counsel

Alexander Ehrnrooth

44 2014 Director

Valerie Mars

2018 Director

Pernilla Walfridsson

44 2017 Director

Johannes Gullichsen

54 2017 Independent Director

Hannele Jakosuo-Jansson

52 2013 Independent Director

Harri-Pekka Kaukonen

54 2017 Independent Director

Laura Lindholm

2016 Head of Investor Relations

Biographies

Name Description

Peter Seligson

Mr. Peter Seligson has served as Independent Chairman of the Board of Directors of Ahlstrom-Munksjo Oyj (previously Munksjo Oyj) since March 21, 2018. He has previously been Independent Vice Chairman of the Board since April 1, 2017. He has previously been Chairman of the Board of the Company since 2012. He serves as Chairman of the Board of Directors of Aurajoki Oy, Broadius Partners Ltd, Hercculia Oy Ab and Skatte- och Foretagsekonomiska Stiftelsen. Also, he serves as a Member of the Board of Directors of Ahlstrom Capital Oy Antti and Folkhalsan. Further, he serves as Partner at Seligson & Co Oyj. Previously he served as Managing Director of Alfred Berg Finland (1991-1997) and Head of Sales and Trading at Arctos Securities (1987-1991). He was also Board Member of Ahlstrom Corporation (2001-2014). He holds a Lic. Oec. degree (HSG). He is Chairman of the Strategy Committee of the Company.

Hans Sohlstrom

Mr. Hans Sohlstrom has been appointed President and Chief Executive Officer at Ahlstrom-Munksjo Oyj effective as of April 16, 2018. He no longer serves as Chairman of the Board of the Company effective as of March 21, 2018. He has held the position since April 1, 2017. He has been the President and CEO of Ahlstrom Capital since early 2016. Before that he worked for 3.5 years as the President and CEO of Rettig Group and 24 years in various leadership positions at UPM-Kymmene Corporation, of which eight years as member of the Group Executive Team. At UPM, Hans Sohlstrom gained experience from leading corporate and new business development, sales and marketing as well as operations as a Mill Director. He holds Master of Science in Technology and Master of Science in Economics.

Sakari Ahdekivi

Elisabet Salander Bjorklund

Ms. Elisabet Salander Bjorklund has been Vice Chairman of the Board of Directors of Munksjo Oyj since April 6, 2016. She has previously been Independent Director of the Company since May 27, 2013. She is Chief Executive Officer of Bergvik Skog AB. She is Member of the Boards of Mistra, SweTree Technologies AB, Firefly AB, Cellutech AB and Marcus Wallenberg Prize Foundation. Previously, she served as Executive Vice President of Stora Enso responsible for wood supply, Human Rresources and sustainability; was Member of Stora Enso's Group Executive Team (2005-2010) and Board Member of Claes Ohlson AB (2000-2010). She holds a Master of Science degree in Forestry.

Pia Aaltonen-Forsell

Ms. Pia Aaltonen-Forsell has been appointed Chief Financial Officer and Member of the Management Team of Munksjo Oyj, effective as of April 1, 2015. Her previous positions include CFO of Vacon Plc (2013-2015); Senior Vice President (SVP) Finance, IT and M&A, Building and Living Business Area at Stora Enso (2012-2013) as well as other managerial positions at Stora Enso, such as SVP Group Controller (2009-2012). She also held different positions within STora Enso (2000-2009) and Corenso United (1997-2000). She has been Board Member of Helapala Oy. She holds Master of Social Sciences degree in Economics.

Dan Adrianzon

Mr. Dan Adrianzon has served as Executive Vice President, People and Safety, Member of the Management Team at Ahlstrom-Munksjo Oyj since April 24, 2018. He has previously been Member of the Management Team and President Industrial Applications at the Company. He previously was Group Chief Controller at Munksjo AB, Interim Chief Executive Officer and Chief Financial Officer at Munksjo Aspabruk AB (business area Specialty Pulp), Interim Chief Financial Officer of Munksjo Arches in France and was employed at Munksjo since 1998), and held various positions within Group Saint Gobain (1985–1998). He holds a Bachelor degree in Business Administration and Economics, and is Mechanical Engineer from Technical High School.

Daniele Borlatto

Mr. Daniele Borlatto has been Member of the Management Team and Executive Vice President, Industrial Solutions at Ahlstrom-Munksjo Oyj since 2017. He has previously been Member of the Management Team, Executive Vice President and President Release Liners at the Company since 2013. Before that, he was Executive Vice President Label and Processing business area at Ahlstrom Corporation (2011-2013), Senior Vice President at Release & Label Papers, Member of Corporate Executive Team (2007-2010) and was employed at Ahlstrom between 1990 and 2013. He is educated within Business and Administration.

Omar Hoek

Thomas Wulkan

Mr. Thomas Wulkan has been appointed Executive Vice President, Business Area Decor and Member of the Executive Management Team at Ahlstrom-Munksjo Oyj effective as of January 1, 2018. Thomas Wulkan’s previous experience includes various positions in General Management, Business Development and Finance within Svenska Cellulosa Aktiebolaget SCA, during 1992-2016. Most recently he served as President Business Unit Middle East, India and Africa, before that as President Business Unit Personal Care Europe (2009-2011) and as President Business Unit Americas (2006-2008).

Andreas Elving

Mr. Andreas Elving has been appointed General Counsel of Munksjo Oyj effective as of February 1, 2017. He joins the Company from Autoliv where he currently holds the position as Associate General Counsel. He holds a Master of Laws degree from Uppsala University and has completed a clerkship at the District Court of Stockholm. He has many years of broad and international experience from the law firm Mannheimer Swartling, including being stationed in Shanghai for a period of four years.

Alexander Ehrnrooth

Mr. Alexander Ehrnrooth has been Director of Ahlstrom-Munksjo Oyj (previously Munksjo Oyj) since April 2, 2014. He is President and CEO of Virala Oy Ab and Chairman of the Board of Aleba Corporation. He is also Board Member of Ahlstrom Corporation since 2015; Fiskars Corporation since 2000; Belgrano Inversiones Oy since 1999 and previously was Board Member of Wartsila Corporation (2010-2015). He holds Master of Science degree in Economics and Master of Business Administration degree. He is Member of Audit and Strategy Committees of the Company.

Valerie Mars

Pernilla Walfridsson

Johannes Gullichsen

Hannele Jakosuo-Jansson

Ms. Hannele Jakosuo-Jansson has been Independent Member of the Board of Directors of Ahlstrom-Munksjo Oyj (previously Munksjo Oyj) since May 27, 2013. She is also Senior Vice President, Human Resources and Safety at Neste Oil Corporation and Member of the Board of Neste Jacobs. She served as Member of the Board of Tekes, the Finnish Funding Agency for Technology and Innovation (2011-2014). Previously, she was Laboratory and Research Manager at the Technology Center, Neste Oil Oyj (1998-2004) and Vice President, Human Resources at Oil Refining, Neste Oil Oyj (2004-2005). She holds a Master of Science degree in Engineering.

Harri-Pekka Kaukonen

Laura Lindholm