Web Content Display Web Content Display

Board of Directors on December 31, 2009

Chairman Mikael Lilius (1949)

  • Date of election: March 30, 2005
  • Main occupation: Fortum Oyj,
    CEO, retired
  • Education: B.Sc. (Econ)
  • Primary working experience: Gambro
    AB, CEO; Incentive AB, CEO; KF Industri
    AB, CEO; Huhtamäki Oyj, President of the
    Packaging Division
  • Key positions of trust: Hafslund ASA, Board; Aker Solutions ASA, Board; East Office of Finnish Industries, Chairman of the Board
  • Shares on December 31, 2009: 50,000


Eija Ailasmaa (1950)

  • Date of election: March 22, 2004
  • Main occupation: Sanoma Magazines
    B.V., President and CEO
  • Education: M.Pol.Sc.
  • Primary working experience:
  • Various Sanoma Group executive roles, including President of Helsinki Media and Sanoma Magazines Finland magazine publishing subsidiaries; Editor-in-chief for the family magazine Kodin Kuvalehti in 1985–1989
  • Key positions of trust: Solidium Oy, Vice-Chairman of the Board
  • Shares on December 31, 2009: 1,000



Rolf Börjesson (1942)

  • Date of election: March 31, 2008
  • Education: M.Sc. (Chemical Engineering)
  • Primary working experience: Rexam
    PLC, Chairman of the Board (2004–2008) and the CEO and Board member
    (1996–2004)
  • Key positions of trust: Ahlsell AB, Chairman of the Board; Svenska Cellulosa Aktiebolaget SCA (publ), Board; Avery Dennison Corporation, Board
  • Shares on December 31, 2009: -


George V. Bayly (1942)

  • Date of election: March 28, 2003
  • Main occupation: Whitehall Investors,
    LLC, Consultant
  • Education: MBA
  • Primary working experience: Altivity
    Packaging, LLC, Chairman & CEO; U.S.
    Can Company, Chairman; Ivex Packaging
    Corporation, Chairman, President & CEO;
    Olympic Packaging, Inc., Chairman,
    President & CEO; Packaging Corporation of America (PCA), Senior Vice President
  • Key positions of trust:  ACCO Brands
    Corporation, Inc., Board; Graphic Packaging Corporation, Board; Ryt-Way Industries, LLC, Board; Treehouse Foods, Inc., Board; John G. Shedd Aquarium, Board; Miami University, Board; United Way Chicago, Board
  • Shares on December 31, 2009: -

Vice-Chairman Jukka Suominen (1947)

  • Date of election: March 30, 2005
  • Education: M.Sc. (Eng), B.Sc. (Econ)
  • Primary working experience: Silja Oyj
    Abp, Group CEO
  • Key positions of trust: Fiskars Oyj Abp, Board; Rederiaktiebolaget Eckerö, Chairman of the Board; Merivaara Oy, Chairman of the Board; Arctia Shipping Oy, Board; Lamor Group Oy, Board; The Finnish Cultural Foundation, Supervisory Board
  • Shares on December 31, 2009: 3,000

Robertus van Gestel
(1946)

  • Date of election: March 22, 2004
  • Main occupation: Proudfoot Consulting
    Europe (1994–2009), Deputy President, retired; C.I. International (London)
    (2009–), President
  • Education: MBA, PhD
  • Primary working experience: Ford Motor
    Company; GTE; Mannesmann Tally;
    Anglo-Dutch Investments, Inc.
  • Key positions of trust:  Moore Hall Investments Ltd., Chairman of the Board; C.I. International (Geneva), Chairman of the Advisory Board
  • Shares on December 31, 2009: -


Anthony J.B. Simon
(1945)

  • Date of election: October 7, 1999
  • Main occupation: Unilever N.V., President Marketing, retired
  • Education: MA, MBA
  • Primary working experience: Unilever, Bestfoods, Corporate Vice President; Bowater Paper Corporation, Packaging Division
  • Key positions of trust: -
  • Shares on December 31, 2009: 1,248


Siaou-Sze Lien (1950)

  • Date of election: April 3, 2009
  • Main occupation: Mobley Group Pacific Ltd., Senior Executive Coach
  • Education: M.Sc. (Computer Science)
  • Primary working experience: Hewlett- Packard, several different roles, latest position as Senior Vice President, Hewlett- Packard Services Asia-Pacific
  • Key positions of trust: Nanyang Technological University Singapore, Board of Trustees; Republic Polytechnic Singapore, Board of Governors; Luvata Ltd., Board
  • Shares on December 31, 2009: 1,000

 
Web Content Display Web Content Display


Downloadable files

The Annual Report & Annual Accounts and Director's Report are available as downloads.

Go to downloads

 

Remuneration of the Board members

The AGM is resolving upon remuneration for the Board of Directors. In 2009, the annual compensation for the Chairman of the Board was EUR 90,000, for the Vice-Chairman EUR 55,000 and for the other members EUR 45,000. In addition, a meeting fee of EUR 500 per meeting was paid to all members for the Board and Board Committee meetings they attended. Traveling expenses were paid in accordance with the Company policy. None of the Board members receives any other remuneration from the Company than that based on Board membership. The Company’s option rights plans do not extend to the Board members. There is no pension scheme for the Board members.