Board of Directors
Chairman of the Board since 1997*
Non-independent Board member
M.Sc. (Econ. & Bus. Adm.)
Primary working experience
Managing Director of John Nurminen
1979–1990, 1993–1997 and 2007, served on the boards of various
companies of the John Nurminen Group from 1974.
Other current key positions of trust
President
of the John Nurminen Foundation and a member of
the Boards of John
Nurminen Oy, John Nurminen Navis Oy, John Nurminen Prima Oy and John Nurminen Marine Oy.
Rolf Saxberg (b.1944)
Vice chairman of the Board
Board member since 1994*
Independent Board member
B.Sc. (Econ.)
Primary working experience
A
director of Asko-Upo Oy and Spontel Oy in 1980–1993, chairman and
member of the boards of numerous Finnish companies from 1993.
Other current key positions of trust
The
Chairman of the Board of Esbogård Aktiebolag, Hakonen Yhtiöt Oy, Suomen
Autoteollisuus Oy and Suomen purjelaivasäätiö.
Eero Hautaniemi (b. 1965)
Member of the Board since 2009
Independent Board member
M.Sc. (Econ.)
Primary working experience
Oriola-KD Oyj, President and CEO, 2006–
GE Healthcare Finland, Managing
director, 2004–2005
GE Healthcare IT, Oxymetry Supplies and Accessories, Vice
President and General Manager, 2003–2004
Instrumentarium Oyj, Datex Ohmeda
Division, CFO, 2001–2003
Other current key positions of trust
Lassila & Tikanoja Corporation, Member
of the Board.
Tero Kivisaari (b. 1972)
Member of the Board since 2010
Independent Board member
Master Degrees in Science and
Economics
Primary working experience
TeliaSonera AB,
President of business area Eurasia, 2007–
TeliaSonera AB, Chief Financial
Officer and Vice President of business area Eurasia, 2003–2007
SmartTrust
AB, CFO, 2000–2002
Sonera Oyj, Vice President of International Operations,
1998–2000
Other current key positions of trust
A member of
the Boards of Turkcell and Megafon.
Jukka Nurminen (b. 1979)
Member of the Board since 2009 (deputy member of the Board in 2008)
Non-independent Board member
M.Sc. (Econ. & Bus. Adm.)
Primary working experience
Managing director of Abyss Art Oy since 2006.
Other current key positions of trust
A member of the boards of John Nurminen Navis Oy, John Nurminen Prima Oy, John Nurminen navis Oy and John Nurminen Marine Oy.
Antti Pankakoski (b. 1954)
Member of the Board since 2010
Independent Board member
LL.M.
Primary working
experience
Altia Oyj, CEO, 2007–
Silja Oy Ab, CEO,
2003–2006
Nordea Securities AB, Director 2000–2001
Kværner ASA, Head of
Shipbuilding Division 1999–2000
Other current key positions of
trust
A member of the Boards of Kristina Cruises Oy and Finnlines Oyj.
Olli Pohjanvirta (b. 1967)
Board member since 2006*
Independent Board member
LL.M.
Primary working experience
Managing Director of Russian Capital Management Oy, 1.7.2010 –
Head of Hannes Snellman LLC's operations in Russia from 2006 to 2010.
A shareholder of ETL Law Offices Ltd from 1993 to 2006.
Other current key positions of trust
A member of the boards of Avelon Group Oy, HS Holdings Ab, Matkayhtymä Oy, PKC Group Plc, Prijatno Oy, Russian Capital Management Oy,Tulikivi Oyj, OOO Aurinkomatkat, IBI Invest LLC and ZAO Vepsäläinen.
Shares of the members of the Board of Directors and corporations over which they exercise control in the company are presented on page "Insider Register" .
* Nurminen Logistics Plc began operations on 1 January 2008, after demerging from John Nurminen Ltd. The same board of directors as John Nurminen Ltd had was chosen for the company. The date indicates how long the individual in question has been member of the board of directors at John Nurminen Ltd.
