Skip to Content

Board of Directors 31 December 2016

$p.Person.data

Chairman
Matti Perkonoja
Born 1949
Place of residence: Mynämäki, Finland
Education: Commercial College graduate
Key employment history: HKScan Oyj: CEO 2009-2012, CFO 2000-2009
Board membership: Member since 2011 and the Chairman since 2013
Other simultaneous positions of trust: Mutual Employment Pension Insurance Company Varma: Employers' Consultative Committee Member
Meeting attendance: 16/16
Holdings in Raisio: series V 24,301

$p.Person.data

Deputy Chairman
Michael Ramm-Schmidt
Chairman of the Board, Oy Executive Leasing Ab
Born 1952
Place of residence: Espoo, Finland
Education: B.Sc. (Econ. & Bus.Adm.)
Key employment history: Oy Executive Leasing Ab 2004-; Hackman Oyj Abp: President & CEO 2004; Hackman Metos Oy Ab: CEO 1995-2004, Hackman Designor Oy Ab: CEO 1989-1994, International Masters Publishers Inc.: CEO 1986-1989, Skandinavisk Press AB: CEO 1984-1986
Board membership: Member since 2005, Deputy Chairman since 2006
Other simultaneous positions of trust: Levanto Oy: Member of the Board of Directors, Stala Oy: Member of the Board of Directors; Stalatube Oy: Chairman of the Board of Directors; Stiftelsen Svenska Handelshögskolan: Member of the Supervisory Board; Menumat Oy: Member of the Board of Directors
Meeting attendance: 14/16
Holdings in Raisio: series V 56,661

$p.Person.data

Erkki Haavisto
Farmer
Born 1968
Place of residence: Raisio, Finland
Education: M.Sc. (Agr. & Forestry)
Key employment history: Farm owner 1993-
Board membership: Member since 2004
Other simultaneous positions of trust: Lounametsä Forestry Association: Deputy Chairman of the Board of Directors; Raisio plc Research Foundation: Member of the Board of Directors; Salaojituksen Tukisäätiö s.r.: Deputy Chairman of the Board of Directors, Turun Seudun Osuuspankki: Member of the Board of Directors; The University of Turku: Member of the Consultative Committee
Meeting attendance: 16/16
Holdings in Raisio: series K 364,940 and series V 144,210

$p.Person.data

Ann-Christine Sundell
Senior Advisor
Born 1964
Place of residence: Parainen, Finland
Education: MSc, Biochemistry
Key employment history: PerkinElmer Oy: President, Strategic Business Enterprise (SBE) Genetic Screening 2000-2010; Segment Manager, Sales & Marketing Director 1999-2000; Marketing Director 1999; Product Group Director 1996-1998 
Board membership: Member since 2015
Other simultaneous positions of trust: Oy Medix Biochmica Ab: Chairman of the Board of Directors; Oy Medix Ab: Member of the Board of Directors; Minerva Foundation: Member of the Board of Directors and Member of the Finance Committee, Serres Oy: Member of the Board of Directors, Zymonostics ApS (Denmark): Member of the Board of Directors, Ledil Group Oy: Member of the Board of Directors; Revenio Group Oyj: Member of the Board of Directors; Immunovia Ab (Sweden): Member of the Board of Directors
Meeting attendance: 16/16
Holdings in Raisio: series V 1,900

$p.Person.data

Antti Tiitola
CEO, Motonet Oy, Varaosamaailma Oy, BG Varasto Oy
Born 1967
Place of residence: Helsinki, Finland
Education: Commercial College graduate, Gross- und Aussenhandelskaufmann
Key employment history: Neste plc: Executive Vice President 2014-2016; VR-Group Ltd: Senior Vice President 2012-2014; Lidl Finland: CEO 2000-2011; Örum Oy Ab: Marketing Director 1999-2000, Marketing Manager 1995-1998
Board membership: Member since 2014
Other simultaneous positions of trust: Broman Group Ltd: Member of the Board of Directors; Deutsch-Finnische Handelskammer: Executive Board Member
Meeting attendance: 15/16
Holdings in Raisio: series V 3,879