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Oriola Oyj (OKDBV.HE)

OKDBV.HE on Helsinki Stock Exchange

3.17EUR
21 Jun 2018
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Summary

Name Age Since Current Position

Anssi Vanjoki

62 2015 Independent Chairman of the Board

Robert Andersson

58 2018 President, Chief Executive Officer, Member of the Group Management Team

Kimmo Virtanen

50 2018 Executive Vice President, Services Business; Managing Director of Oriola Finland Oy; Deputy to the President and Chief Executive Officer; Member of the Group Management Team

Eva Nilsson Bagenholm

58 2016 Independent Vice Chairman of the Board

Helena Kukkonen

46 2018 Chief Financial Officer, Member of the Group Management Team

Thomas Gawell

55 2016 Vice President, Healthcare Business; Managing Director of Oriola AB; Member of the Group Management Team

Teija Silver

54 2006 Vice President, Human Resources; Member of the Group Management Team

Anders Torell

51 2018 Vice President, Consumer Business Area; Managing Director of Kronans Apotek; Member of the Group Management Team

Juko-Juho Hakala

48 2018 Independent Director

Anja Korhonen

65 2014 Independent Director

Mariette Kristenson

41 2016 Independent Director

Lena Ridstrom

53 2016 Independent Director

Staffan Simberg

69 2015 Independent Director

Biographies

Name Description

Anssi Vanjoki

Mr. Anssi Vanjoki has served as Independent Chairman of the Board of Directors of Oriola Corporation since March 30, 2015. Primary career: 2012– Lappeenranta University of Technology, Professor; –03/2011, Nokia Corporation, Executive Vice President & General Manager; 1998–2011, Nokia Group, Executive board member. Key positions of trust: Member of the Board of Basware Corporation, Atacama Labs Oy and Sonova Holding AG, Chairman of the Board of Amer Sports Corporation, KoruLab Oy, Omegawave Oy, Aqsens Oy and Sstatzz Oy. He holds a Master of Science degree in Economics from Aalto University.

Robert Andersson

Mr. Robert W. Andersson has been President, Chief Executive Officer and Member of the Group Management Team at Oriola Corporation since February 12, 2018. He holds M.Sc., MBA degress. He joined Oriola from the role of Senior Vice President and Head of Corporate Holdings at Telia Company. In 2013, Andersson was appointed Telia Company's Head of Region Europe, which included all Nordic and Baltic operations outside of Sweden, as well as Yoigo in Spain. Prior to this, he was the CEO of TeliaSonera, being responsible for the company´s Finnish operations. He worked for Telia Company as a member of Group Management since 2012. Prior to Telia, he held several international managerial and executive positions within Nokia. Robert Andersson is a member of the board of PAO MegaFon.

Kimmo Virtanen

Mr. Kimmo Virtanen has served as Executive Vice President, Services Business, Managing Director of Oriola Finland Oy; Deputy to the President and Chief Executive Officer (CEO) of Oriola Corporation, Member of the Group Management Team within Oriola Corporation since January 1, 2016. He was also appointed Interim President and Chief Executive Officer of the Company for a period from December 18, 2017 till February 11, 2018. He served as Executive Vice President, Pharmaceutical Wholesale, Finland, Sweden and Baltic Countries; Managing Director of Oriola Oy; Member of the Group Management Team within the Company between November 2012 and January 1, 2016. He was Chief Financial Officer; Executive Vice President, Pharmaceutical Wholesale, Finland, Sweden and Baltic Countries; Managing Director of Oriola Oy; Member of the Group Management Team within the Company between May 2012 and November 2012. He was Chief Financial Officer, Member of the Group Management Team within the Company between 2006 and May 2012. Previously Mr. Virtanen served as CFO of Componenta Corporation in 2003–2006, CFO of Danisco Sweeteners in the UK and Finland in 1999–2003 and held several management positions of Cultor Corporation in 1995–1999.

Eva Nilsson Bagenholm

Ms. Eva Nilsson Bagenholm has served as Independent Vice Chairman of the Board of Directors of Oriola Corporation since March 14, 2016. She served as Independent Member of the Board of Directors of the Company between March 30, 2015 and March 14, 2016. She is Chairman of the Compensation Committee as of March 14, 2016. Primary career: 2015– Humana AB, Quality Director; 2011–2014 Swedish Ministry of Health and Social Affairs, National Coordinator for Elderly Care; 2002–2011 Sahlgrenska University Hospital, Specialist physician in Internal medicine. She is Member of the Board of the Foundation for Danviks Hospital. She is Physician. She holds a degree in Medicine from Goteborgs Universitet, and a degree in Nursing from Umea Universitet.

Helena Kukkonen

Mrs. Helena Kukkonen has been appointed Chief Financial Officer and Member of the Group Management Team at Oriola Corporation effective as of March 12, 2018. She previously worked as CFO at SSH Communications Security. Kukkonen has an extensive 20 years´ experience in demanding financial positions at Microsoft, Nokia, Sonera and Cultor. She holds Master of Science degree in Economics.

Thomas Gawell

Mr. Thomas Gawell has served as Vice President, Healthcare Business, Managing Director of Oriola AB; Member of the Group Management Team within Oriola Corporation since January 1, 2016. He holds Master of Science degree in Economics from Gothenburg School of Economics (part of Goteborgs Universitet). He served as Vice President, Pharmaceutical Wholesale, Sweden; Managing Director of Oriola AB; Member of the Group Management Team within the Company between February 6, 2015 and January 1, 2016. He was Vice President, Pharmaceutical Wholesale Sweden; Member of the Group Management Team within the Company between April 1, 2013 and February 6, 2013. He was Vice President, Pharmaceutical Wholesale for Sweden; Managing Director of Oriola AB; Member of the Group Management Team within the Company until April 1, 2013. Mr. Gawell served as Vice President of Oriola-KD’s Pharmaceutical Wholesale business in Sweden and Managing Director of Oriola AB in 2009–2015. Before that, Gawell held the position of Financial Manager of Oriola AB since 2001, and before joining Oriola AB Gawell held several Financial Management positions for over 10 years.

Teija Silver

Ms. Teija Silver has served as Vice President, Human Resources and Member of the Group Management Team of Oriola Corporation since October 2, 2006. She joined Oriola-KD from GE Healthcare Finland where she held the position of Director, Human Resources. Before that Ms. Silver served in Nokia Networks as Director and Manager, Human Resources. She holds Master of Science degree in Economics.

Anders Torell

Mr. Anders Torell has been appointed Vice President, Consumer Business Area, Managing Director of Kronans Apotek and Member of the Group Management Team of Oriola Corporation, effective as of January 2, 2018. Mr. Torell has previously served as Program Director for Digital Development and Organizational Effectiveness at ICA Sweden. Torell has 10 years of experience from the retail business at ICA and extensive experience from logistics operations in various companies such as Carlsberg and Baltic Beverages Holding. Anders Torell is member of the Board of Directors of SMV Industrier. He holds Master of Science degree in Engineering.

Juko-Juho Hakala

Mr. Juko-Juho Hakala has been Independent Director of Oriola Corporation since March 19, 2018. He holds Master of Science degree in Economics. Between 2014-2017 he worked at Affecto Oyj as CEO; 2014 at Accenture Digital, CEO, Partner; 2013-2014 Accenture Technology Strategy, CEO, Partner; 2008-2013 Accenture Technology, CEO, Partner; 2004-2007 Accenture Strategic IT and Management Consulting, Country Manager. He is Member of the Board of Energy Brokers Finland Oy.

Anja Korhonen

Ms. Anja Helena Korhonen has served as Independent Member of the Board of Directors of Oriola Corporation since March 14, 2014. She is Chairman of the Audit Committee as of March 14, 2016. Primary career: 1996–2011 Nokia Oyj, Senior Vice President, Corporate Controller; Vice President, Business Controller, Mobile Phones; Senior Vice President, Business Controller Nokia Mobile Phones; 1983–1996 Hewlett–Packard, Nordic Controller and Finance & Admin Manager/Finland; European Planning and Reporting Manager; Various other manager positions within finance and accounting as well as developments programs. She is Member of the Board of Outotec Oyj. She holds Master of Science degree in Economics.

Mariette Kristenson

Ms. Mariette Kristenson has served as Independent Member of the Board of Directors of Oriola Corporation since March 14, 2016. She holds Master of Science degree in Economics. Primary career: 2012– Reitan Convenience Norway AS, CEO; 2007–2012 Reitan Servicehandel Sweden AB, Marketing Director Pressbyrln; 2003–2007 Reitan Servicehandel Sweden AB, Regional Manager Pressbyrin and 7-eleven. She is Member of the Board of Sportamore AB and The Confederation of Norwegian Enterprises (NHO Ncringslivets Hovedorganisasjon). She is Member of the Compensation Committee as of March 14, 2016.

Lena Ridstrom

Ms. Lena Ridstrom has served as Independent Member of the Board of Directors of Oriola Corporation since March 14, 2016. She holds Master of Science degree in Economics. Primary career: 2013– Primelog Software AB and Primelog Holding AB, CEO; 2009–2013 Unitedlog Group AB, CEO; 2007–2009 Unitedlog AB, General Manager Software Solutions; 2003–2007 Axido Consulting AB, CEO and Founder; 2001–2003 IFS Sverige AB, Sales Director. She is Member of the Board of Primelog Software AB and Handelsbanken, Kungsholmen branch office; Member of the Advisory Board of Urvalet AB.

Staffan Simberg

Mr. Staffan Simberg has served as Independent Member of the Board of Directors of Oriola Corporation since March 30, 2015. He holds Master of Business Administration degree. He is Member of the Board of Bittium Corporation and Chairman of the Board of Endomines AB (Publ). He previously served at Metso Group as Industrial Advisor (2011), Cargotec Oyj as Industrial Advisor (2009, 2012), Metso Panelboard as Chairman (2008-2009), Landis & Gyr AG as Member of the Advisory Board (2007-2013), Enermet Group as Managing Director (2005-2007), Siar-Bossard as Associated Partner (1992-1994) and in leading positions at Nokia (1978-1991). He serves as Member of the Audit Committee as of March 30, 2015.