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Outotec Oyj (OTE1V.HE)

OTE1V.HE on Helsinki Stock Exchange

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29 Jun 2020
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Summary

Name Age Since Current Position

Matti Alahuhta

68 2013 Independent Chairman of the Board

Markku Terasvasara

55 2017 Chairman of the Executive Board, President, Chief Executive Officer

Ian Pearce

63 2019 Independent Vice Chairman of the Board

Jari Algars

56 2016 Chief Financial Officer, Member of the Executive Board

Tomas Hakala

52 2017 Executive Vice President, President of Services Business Unit; Member of the Executive Board

Kalle Harkki

51 2016 Executive Vice President, President of Metals, Energy & Water Business Unit; Member of the Executive Board

Paul Sohlberg

42 2019 Interim Executive Vice President, President of Minerals Processing business unit; Member of the Executive Board

Nina Kiviranta

56 2017 General Counsel, Senior Vice President Legal and Contract Management, Corporate Responsibility; Member of the Executive Board

Kaisa Aalto-Luoto

41 2016 Senior Vice President, Human Resources and Communications; Member of the Executive Board

Gustav Kilden

49 2017 Senior Vice President, Strategic Customers and Business Development; Member of the Executive Board

Olli Nastamo

64 2017 Senior Vice President, Operational Excellence; Member of the Executive Board

Anna-Maria Tuominen-Reini

46 2019 Senior Vice President, Sourcing & Manufacturing; Member of the Executive Board

Klaus Cawen

63 2015 Independent Director

Hanne de Mora

60 2018 Independent Director

Anu Hamalainen

55 2019 Independent Director

Anja Korhonen

67 2013 Independent Director

Patrik Nolaker

57 2016 Independent Director

Teija Sarajarvi

51 2019 Independent Director

Riitta Lind

Executive Assistant

Biographies

Name Description

Matti Alahuhta

Mr. Matti Alahuhta serves as Independent Chairman of the Board of the Company. He is Member of the Human Capital Committee and Member of the Nomination Board of the Company. He previously was President and CEO of KONE Corporation from 2005 until 2014, Executive Vice President at Nokia (2004) and Member of the Group Executive Board at Nokia (1993-2004), among others. He serves as Chairman of the Board of Directors at DevCo Partners, and Member of the Board of KONE Corporation, ABB Group and AB Volvo. He holds Doctorate of Science degree in Technology.

Markku Terasvasara

Mr. Markku Juhani Terasvasara serves as Chairman of the Executive Board, President, Chief Executive Officer of the Company. He has also been appointed Acting Executive Vice President and President of Services for a period from April 1, 2017 until November 13, 2017 at the latest. He has previously been President of Atlas Copco's Mining and Rock Excavation Service Division 2011-2013, among others. He has been employed by Atlas Copco since 1997. He holds Bachelor of Science degree in Civil Engineering.

Ian Pearce

Mr. Ian W. Pearce serves as Independent Vice Chairman of the Board of the Company. He has been Independent Director at Outotec Oyj since March 30, 2015. He holds Bachelor of Science degree from University of the Witwatersrand. He is Member of the Audit and Risk Committee of the Company. He served at X2 Resources Partners LP Inc. as Founding Partner from 2013 till 2017, Chief Executive Officer 2006-2013, Falconbridge (Canada and USA) as Chief Operating Officer, SVP Projects & Engineering 2003-2006, Fluor Corporation (Canada) as Executive Project Director 2001-2003, in various engineering and project management positions in Fluor Daniel, LTA Process and Gold Fields of South Africa 1984-2001. He has served at MineSense Technologies Ltd. (Canada) as Chairman of the Board since 2013 and Chairman of Newgold. He previously served at Mining Association of Canada (Canada) as Chairman 2012-2013, Nickel Institute (Global organization) as Chairman 2012-2013 and Canadian Opera Company (Canada) as Member of the Board 2008-2013.

Jari Algars

Mr. Jari Algars serves as Chief Financial Officer, Member of the Executive Board of the Company. He no longer serves as Acting Chief Executive Officer at the Company, effective as of October 1, 2016. He has held this position since June 22, 2016. He has been Chief Financial Officer, Finance & Control and Member of the Executive Board at Outotec Oyj since January 1, 2016. He has been Chief Financial Officer and Member of the Executive Board at Outotec Oyj since October 1, 2015. He holds M.Sc. (Economics) degree from Svenska Handelshogskolan i Vasa, Finland. Jari Algars has a long career in various top leadership positions at Andritz, including both business leadership and financial roles. He has previously also worked for Kone Oyj.

Tomas Hakala

Mr. Tomas Hakala serves as Executive Vice President, President of Services Business Unit; Member of the Executive Board of the Company. Hakala joined Outotec from Warstila Corporation where he has been heading 4 Stroke Engine Services business. Prior to his current position Hakala (B.Sc. Production Economics) has held several leadership positions at Wartsila i.a. in China and in South and North America. He holds Bachelor of Science in Production Economics.

Kalle Harkki

Dr. Kalle Harkki Ph.D. serves as Executive Vice President, President of Metals, Energy & Water Business Unit; Member of the Executive Board of the Company. He has previously been Executive Vice President, President of Minerals Processing Business Unit and Member of the Executive Board at Outotec Oyj since January 1, 2016. Before that, he has been Executive Vice President, President of Minerals Processing business area at Outotec Oyj since July 1, 2013. He has been Member of the Company’s Executive Board since April 1, 2010. He joined Outotec in 2006 and was previously employed by Outokumpu group (1998-2006). Over the years he held such positions as President of Services business area (2008-2013) at Outotec, President of Outotec Research Oy (2005-2008), Manager, Application Engineering (2003-2005) and Technology Manager (2002-2003) at Outokumpu Copper Products, Europe Division; Technology Manager at Outokumpu Poricopper Oy (2001-2002), and Development Manager (1999-2001) and Research Engineer (1998-1999) at Outokumpu Copper Products. Mr. Harkki holds a Doctorate of Science degree in Technology.

Paul Sohlberg

Mr. Paul Sohlberg has been Interim Executive Vice President, President of Minerals Processing business unit and Member of the Executive Board at Outotec Oyj since November 11, 2019. He joined Outotec in 2011 and has since 2014 worked as the President of Market Area North & Central America.

Nina Kiviranta

Ms. Nina Kiviranta serves as General Counsel, Senior Vice President Legal and Contract Management, Corporate Responsibility; Member of the Executive Board of the Company. She has previously been General Counsel, Legal, Contract Management and Corporate Responsibility and Member of the Executive Board at Outotec Oyj since January 1, 2016. She has previously been General Counsel and Member of the Executive Board of Outotec Oyj since March 18, 2013. She started her career as Attorney. Between 1996 and 2006, she held various legal positions in Metsa-Serla Oyj and M-Real Oyj as well as the post of General Counsel in Metsa Board. She joined the Company from Nokia Siemens Networks Oy, where she was Head of Legal and Chief Compliance Officer. She holds Master of Laws degree and has been trained on the bench.

Kaisa Aalto-Luoto

Ms. Kaisa Aalto-Luoto serves as Senior Vice President, Human Resources and Communications; Member of the Executive Board of the Company. Before that, she was in charge of Human Resources of Outotec's Minerals Processing Business Unit. She joined the Company in 2013. She holds a Master of Science degree in Economics.

Gustav Kilden

Mr. Gustav Kilden serves as Senior Vice President, Strategic Customers and Business Development; Member of the Executive Board of the Company. He has recently been President of Market Area Europe & North Africa at Outotec since 2015. He has been employed by the Company since 2015 and earlier during 2007-2014. He holds B.Sc. (Mechanical Engineering & Energy Technology).

Olli Nastamo

Mr. Olli Pekka Nastamo serves as Senior Vice President, Operational Excellence; Member of the Executive Board of the Company. He previously served as Senior Vice President, Strategy, Marketing and Operational Excellence and Member of the Executive Board at the Company from April 1, 2016 until March 31, 2017. He previously served as Senior Vice President, Operational Excellence and Member of the Executive Board at Outotec Oyj from August 1, 2013 until December 31, 2015. He joined the Company from Comptel Corporation where he has been responsible for Comptel Inventory business and business operations. Prior to that he has held several senior positions in the fields of business management, product management, R&D, project management, engineering, human resources, information technology, quality and business processes in several technology and engineering companies. Mr. Nastamo holds a Master of Science degree in Engineering.

Anna-Maria Tuominen-Reini

Ms. Anna-Maria Tuominen-Reini serves as Senior Vice President, Sourcing & Manufacturing; Member of the Executive Board of the Company. She is currently working for Stora Enso where she is responsible for supply chain management and IT in Packaging Solutions division. Prior to her current position Tuominen-Reini has held several supply chain leadership positions at Unilever, Huhtamaki and CEBAL - Packaging Group and worked in Finland, Sweden, China, England, France, and Czech Republic.

Klaus Cawen

Mr. Klaus Thomas Cawen serves as Independent Director of the Company. He holds Master of Laws degree from Columbia University (1982) and Master of Laws degree from University of Helsinki (1981). He is Member of the Audit and Risk Committee of the Company. He has served at KONE Corporation (Finland) as Executive Vice President, member of the Executive Board since 2002, as Senior Vice President & General Counsel, member of the Executive Board (1995-2001) and in other leadership positions as General and Legal Counsel (1983-1994). He was Foreign Associate, White & Case, New York (1982-1983). He has served at Oy Karl Fazer Ab as member of the Board since 2002 as well as Toshiba Elevator and Building Systems Corporation as member of the Board since 2002 and East Office of Finnish Industries Ltd as member of the Board since 2008. He is Member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company. He was Member of the Board of Sponda Plc (2008-2014) and Glaston Corporation (2004-2011).

Hanne de Mora

Ms. Hanne de Mora serves as Independent Director of the Company. She holds Lic.oec, MBA degrees. She is Chairman of the Human Capital Committee. She has served at a-connect (group) ag, Switzerland, since 2002 as co-founder and Chairperson. She served at IMD Business School as Member of the Foundation and Supervisory Board and AB Volvo as Member of the Board of Directors.

Anu Hamalainen

Ms. Anu Hamalainen serves as Independent Director of the Company. She is also Chairman of the Audit and Risk Committee. She is owner Vice President, Group Treasury and Financial Services & Support of Wärtsilä Corporation Positions of trust: Member of the Board of Directors of Fingrid Oyj and Finnfund

Anja Korhonen

Ms. Anja Helena Korhonen serves as Independent Director of the Company. She is also Member of the Audit and Risk Committee of the Company. She held a number of positions in Nokia Corporation between 1996 and 2011, including Senior Vice President, Corporate Controller; Vice President, Business Controller, Mobile Phones, and Senior Vice President, Business Controller, Nokia Mobile Phones. She also worked at Hewlett-Packard between 1983 and 1996. She is Member of the Board of Oriola Oyj and Huhtamaki Oyj. She holds Master of Science degree in Economics.

Patrik Nolaker

Mr. Patrik Nolaker serves as Independent Director of the Company. He is Member of the Human Capital Committee. He holds B.Sc. in Business Administration & Economics and MBA degrees. He was Group CEO of DYWIDAG Systems International until 2016. He is Chairman of the Board of Directors of Velcora Holding AB, Saferoad Holding ASA and Fibo Holding AS, as well as Member of the Board of AQ Group, Systemair AB and Dywidag-Systems International S.a.r.l.

Teija Sarajarvi

Ms. Teija Sarajarvi serves as Independent Director of the Company. She is member of the Human Capital Committee Independent of the company and owner Senior Vice President, Human Resources of Huhtamäki Oyj Positions of trust: Member of the Board of Directors of Sarlin Group Oy Ab 2017-2019.

Riitta Lind