Varma - Annual Report 2012

Executive Group

Matti Vuoria

President and CEO

b. 1951, LL.M., B.SC. (Arts)

Key work experience:

Full-time Chairman of the Board of Directors, Fortum Corporation 1998–2003; Secretary General, Ministry of Trade and Industry 1992–1998

Vice Chairman of the Boards of Sampo Plc and Wärtsilä Corporation, First Vice Chairman of the Board of the Finnish Pension Alliance TELA, member of the Boards of Stora Enso Oyj and the Federation of Finnish Financial Services, and Chairman of the Board of the Securities Market Association

President and CEO since 2004

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Hannu Tarvonen

Deputy CEO

b. 1952, M.Sc. (Tech.)

Key work experience:

Senior Vice-President, Marketing, Sampo Pension 1996–1998

Member of the Boards of Kaleva Mutual Insurance Company, Suomen Urheiluopiston Kannatusosakeyhtiö and Vierumäki Country Club Oy

Member of the Executive Group since 1998. Hannu Tarvonen retired on 31 December 2012.

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Risto Murto

Executive Vice-President, Investments

b. 1963, Ph.D. (Econ.)

Key work experience:

Managing Director, Opstock Ltd 2000–2005; Director, Opstock Ltd 1997–2000

Vice Chairman of the Board of VVO-yhtymä Oyj, member of the Boards of Kaleva Mutual Insurance Company, Nokian Tyres Plc, and Chairman of the Boards of NV Kiinteistösijoitus Oy and VVT Kiinteistösijoitus Oy 

Member of the Executive Group since 2006

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Eija Kaipainen-Perttula

Senior Vice-President, Insurance Services and Development

b. 1958, M.A. 

Key work experience:

Director, Insurance and Major Clients, Varma 2006–2007; Insurance Director, Varma, 2002–2006

Member of the Boards of the Finnish Centre for Pensions, Foundation for the Advancement of Insurance Skills and Finnish Financial and Insurance Publishing Ltd FINVA

Member of the Executive Group since 2007

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Timo Kaisanlahti

Senior Vice-President, Administration

b. 1962, LL.D., M.Sc. (Econ.)

Key work experience:

Ministerial Adviser, Ministry of Finance 2004–2005; Ministerial Adviser, Ministry of Transport and Communications 2003–2004; Legal Counsel, KLegal Oy 2003; Legal Counsel, Varma-Sampo 2001–2002: Ministerial Adviser, Ministry of Trade and Industry 1996–2000

Chairman of the Accounting Board, member of the Redemption Board of the Central Chamber of Commerce  

Member of the Executive Group since 2007

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Tiina Kurki

Senior Vice-President, IT

b. 1961, Master of Business Administration

Key work experience:

BCIO, Nordea Bank Finland Plc 2011–2012; Group IT management positions, Nordea Bank Finland Plc, 2008–2011; Vice President, TietoEnator Oyj 2002–2008; Department Manager and Specialist, TietoEnator Oyj 1986–2002

Member of the Executive Group since 2012

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Ville-Veikko Laukkanen

Senior Vice-President, Client Services

b. 1970, LL.B.

Key work experience:

Head of Household Customers and Group Marketing, Nordea Bank Finland Plc 2010–2012; Head of Business, TrygVesta / Nordea General Insurance 2003–2010; Vice President, Tryg Tryg Forsikring A/S / Nordea General Insurance 2001–2003; Legal Counsel and Claims Manager, AIG Europe S.A. Finland 1999–2001; Lawyer, Sampo Insurance Company 1996–1999; Federation of Finnish Financial Services, member of the non-life insurance committee 2006–2010; Nordea Investment Fund Company Finland Ltd, Board member 2010–2011

Member of the Executive Group since 2012

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Pasi Mustonen

Senior Vice-President, Actuaries

b. 1964, M.A., FASF

Key work experience:

Actuary, Varma-Sampo 1998–2001; Actuary, Sampo Pension 1996–1998

Member of the representatives of the Finnish Centre for Pensions

Member of the Executive Group since 2004

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Jouko Oksanen

Senior Vice-President, Finance

b. 1951, M.Sc. (Econ.)

Key work experience:

Chief Financial Officer, Pension Varma 1990–1998

Member of the Boards of Ahlström Capital Oy, HYKSin kliiniset palvelut Oy and If P&C Insurance Ltd (publ)

Member of the Executive Group since 1998. Jouko Oksanen retired on 1 September 2012.

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Irmeli Otava-Keskinen

Senior Vice-President, IT

b. 1950, M.Sc.

Key work experience:

IT Director, Pension Varma 1996–1998

Chairman of the Board of Tieto Esy Ltd

Member of the Executive Group since 2007. Irmeli Otava-Keskinen retired on 31 December 2012.

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Pekka Pajamo

Senior Vice-President, Finance

b. 1962, M.Sc. (Econ.)

Key work experience:

Employment with KPMG Oy Ab 1988–2012: Authorised Public Accountant 1993–2012, partner 1998–2012

Member of the Executive Group since 2012

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Satu Perälampi

Senior Vice-President, Communications

b. 1970, M.Sc. (Econ.)

Key work experience:

Vice President, Corporate Communications and Investor Relations, Pöyry Plc 2007–2009; Investor Relations Manager, Pöyry Plc 2000–2007

Member of the Executive Group since 2009

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Jyrki Rasi

Senior Vice-President, Pension Services

b. 1966, LL.M.

Key work experience:

Department Manager, Varma 1999–2006; Legal Counsel, Pension Sampo 1996–1998

Member of the Board of Tieto Esy Ltd 

Member of the Executive Group since 2007

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Mari Laine

Employee Representative

b. 1974, BBA

Key work experience:

TyEL contribution expert, Varma 2005–

Member of the Executive Group since 2010

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Tuomas Virtanen

Employee Representative

b. 1974, BBA

Key work experience:

Lead Designer, Pension Services, Varma 2009–; Software Development Manager, Project Manager, TietoEnator Esy 1998–2009

Member of the Executive Group since 2012

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Pasi Mustonen is Varma’s Chief Actuary. Jukka Kivekäs is Varma’s Senior Physician.