Edition:
India

Sievi Capital Oyj (SIEVI.HE)

SIEVI.HE on Helsinki Stock Exchange

1.21EUR
13 Nov 2019
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Summary

Name Age Since Current Position

Asa-Matti Lyytinen

66 2014 Independent Chairman of the Board

Heikki Vesterinen

40 2015 Chief Executive Officer

Mikko Sopanen

39 2015 Chief Financial Officer

Jarkko Takanen

51 2015 Director

Seppo Laine

64 2014 Independent Director

Biographies

Name Description

Asa-Matti Lyytinen

Mr. Asa-Matti Lyytinen has been Independent Chairman of the Board of Directors of Sievi Capital Oyj since April 8, 2014. He has been Independent Member of the Board of the Company since 2000. He chaired the Board between 2002 and 2005, and between April 19, 2012 and April 18, 2013. He was also Independent Vice Chairman of the Board from 2005 until April 19, 2012. Mr. Lyytinen is a former Partner and CEO of Mecrastor PricewaterhouseCoopers Oy (1992-2002). Prior to this, he was Deputy CEO (1988-1990) and President and CEO (1990-1992) of Mecrastor Oy. He serves as Chairman of Board of Directors of Panphonics Oy, Fermlab Oy and Fuko Pharma Oy. Mr. Lyytinen holds a Master of Science degree in Economics.

Heikki Vesterinen

Mr. Heikki Vesterinen has been Chief Executive Officer of Sievi Capital Oyj since February 1, 2015. He has previously been Chief Financial Officer and Chief Investment Officer at the Company since September 1, 2013. Previously, he has worked as the CIO of Suomen Teollisuussijoitus (2010-2013) and in various management and expert positions at Kaupthing Bank, Finnfund and Ernst & Young. He holds a Master of Science degree in Economics.

Mikko Sopanen

Mr. Mikko Sopanen has been Chief Financial Officer at Sievi Capital Oyj since March 15, 2015. He previously served in financial position at Liteon Group and was CFO of Nextime Solutions Oy.

Jarkko Takanen

Mr. Jarkko Takanen has been Director of Sievi Capital Oy since April 14, 2015. He previously was Member of the Board of Directors at Sievi Capital Oyj from 2005 until April 8, 2014. Previously, he served on the Company’s Board between 1997 and 2003. He worked for Scanfil plc between 1995 and 2004, among others as Customer Service, Plant, Quality and IT (information technology) Manager and Director of Logistics and Purchasing. He was President of Scanfil N.V. from April 1, 2003 to June 30, 2004. Mr. Takanen is Managing Director and serves on the Board of Directors of Jussi Capital Oy. He is also Member of the Board of Directors of Scanfil Plc and Efore Plc. He holds a Bachelor’s degree in Production Engineering and also holds a Commercial College Diploma in Management Accountancy.

Seppo Laine

Mr. Seppo Laine has served as Independent Member of the Board of Directors of Sievi Capital Oyj since April 8, 2014. He worked as CFO of Elektrobit Corporation between 2000 and 2007, Director at the Oulu regional office and international partner of Auditing Company Ernst & Young Ltd. between 1995 and 2000, President of Oulun Laskenta Oy between 1979 and 1995, Financial Manager of Turun Muna Oy Jaakko Tehtaat between 1977 and 1979 and Financial Manager of Tammerneon Oy between 1975 and 1977. He also serves as Chairman of Board of Directors of Joutsen Media Oy, Cor Group Oy, Paikallis-Sahko Oy and Pohjaset Oy, as well as Member of Board of Directors of Talenom Oyj, Marpek Oy, Partners Oy and IKP Group Oy.

Basic Compensation

Name Fiscal Year Total

Asa-Matti Lyytinen

18,000

Heikki Vesterinen

164,000

Mikko Sopanen

--

Jarkko Takanen

8,000

Seppo Laine

12,000
As Of  31 Dec 2015

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