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Pihlajalinna Oyj (PIHLIS.HE)

PIHLIS.HE on Helsinki Stock Exchange

14.55EUR
11 Aug 2020
Change (% chg)

€-0.05 (-0.34%)
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Summary

Name Age Since Current Position

Mikko Wiren

44 2016 Chairman of the Board

Joni Aaltonen

49 2017 Chief Executive Officer

Leena Niemisto

57 2019 Vice Chairman of the Board

Tarja Rantala

2019 Chief Financial Officer

Teija Kulmala

2019 Chief Operating Officer

Sanna Maattanen

2019 Head of Service Development and Director of Digital Development (Chief Information Officer)

Marko Savolainen

2018 General Counsel

Elina Helio

2019 Head of Human Resources

Juha Halttunen

51 2020 Member of the Management Board

Matti Jaakola

64 2019 Director

Hannu Juvonen

2019 Director

Mika Manninen

2019 Director

Kati Sulin

2018 Director

Seija Turunen

67 2016 Director

Biographies

Name Description

Mikko Wiren

Mr. Mikko Wiren has been appointed Chairman of the Board of Directors of Pihlajalinna Oyj, effective as of August 8, 2016. He no longer serves as Chief Executive Officer of Pihlajalinna Oy effective as of August 8, 2016 at the latest. He has held this position since October 30, 2014. He was Director of the Company from April 15, 2014 until October 23, 2014. He is Company Founder and has been employed by the Company since 2001.

Joni Aaltonen

Mr. Joni Aaltonen has been Chief Executive Officer of Pihlajalinna Oyj since December 11, 2017. He has previously been Senior Vice President, Primary and Social Care at Pihlajalinna Oyj, effective as of February 20, 2017. He no longer serves as Head of Mergers and Acquisitions of the Company, effective as of February 20, 2017. He has held this position since September 7, 2016. He has previously been Chief Operating Officer of the Company since April 2015. He has been employed by the Company since 2008. He was previously Chief Financial Officer of the Company from 2008 until 2015. He was CEO of Vendero Oy (2013), CFO of Plenware Oy (2005-2008) and auditor at KPMG Oy (2001-2004). He is also Chairman of the Boards of Vendero Oy, Kemvit Oy and MediWare Oy, as well as Member of the Board of Sinister Duo Oy. He holds BBA degree.

Leena Niemisto

Ms. Leena Niemisto, Ph.D. has been Vice Chairman of the Board of Pihlajalinna Oyj since April 4, 2019. She has previously been Director of the Company since April 5, 2018. She has been Deputy Chairman of the Board since August 8, 2016. She was Chairman of the Board at the Company from April 4, 2016 until August 8, 2016. She has been Director of the Company since October 23, 2014. She was Deputy Chief Executive Officer from 2013 to April 29, 2016 and Executive Vice President of Private Clinics and Specialized Care at the Company from 2014 to April 29, 2016. She has been employed at the company since 2012. She holds D.Med.Sc degree and is specialist in Physiatrics. She has been CEO of Dextra Oy.

Tarja Rantala

Ms. Tarja Rantala has been Chief Financial Officer of Pihlajalinna Oyj since August 15, 2019. She was Interim Chief Financial Officer of Pihlajalinna Oyj effecfrom July 1, 2017 till December 1, 2017. Rantala has acted as Pihlajalinna’s Financial Director since 2014.

Teija Kulmala

Ms. Teija Kulmala has been Chief Operating Officer of Pihlajalinna Oyj since August 15, 2019. She has previously been Head of Business Operations, Mid-Finland at Pihlajalinna Oyj since March 14, 2018. Kulmala has worked as the Regional Director of Pihlajalinna's Pirkanmaa private clinics and she is CEO of Jamsan Terveys Oy and Jokilaakson Terveys Oy. She has worked for Pihlajalinna since 2016.

Sanna Maattanen

Ms. Sanna Maattanen has been Head of Service Development and Director of Digital Development (Chief Information Officer) at Pihlajalinna Oyj since August 15, 2019. She has previously been Head of Service and Product Development at Pihlajalinna Oyj since March 14, 2018. She has worked as the Head of Business Operations of the Primary and Social Care segment's Other Business Operations service area. She has worked for the Company since 2012.

Marko Savolainen

Mr. Marko Savolainen has been appointed General Counsel at Pihlajalinna Oyj effective as of December 14, 2018. He holds Master of Laws with court training. Savolainen has been working as a Legal Counsel at Pihlajalinna since the beginning of 2017. Before that he worked as Senior Legal Counsel at Metsahallitus from 2008 to 2016. Savolainen has also worked for eight years in a law firm and, before that, in the district court.

Elina Helio

Ms. Elina Helio has been appointed Head of Human Resources at Pihlajalinna Oyj effective as of May 6, 2019. She transfers from Orion Oyj, where she held the position of Vice President, Human Resources. She holds Master of Laws degree.

Juha Halttunen

Mr. Juha Halttunen serves as Member of the Management Board of the Company. He has held the position of Sales Director since 2019. Before that, he served as Sales Director for Pihlajalinna’s occupational healthcare, among other things. Before Pihlajalinna, he has worked as Commercial Director at H+H Finland, CEO of Jämerä Kivitalot Oy and Chief Business Officer at Protieto.fi. He has also worked with specialist tasks in initiatives related to the ability to work and occupational health in industry and in the public sector.

Matti Jaakola

Hannu Juvonen

Mika Manninen

Kati Sulin

Seija Turunen