Varma - Annual Report 2012

Members of Supervisory Board

Chairman and Deputy Chairmen

  • Tapio Kuula
    • Chairman
    • b. 1957
    • President and CEO, Fortum Corporation
    • Term expires in 2015
  • Martti Alakoski
    • Deputy Chairman
    • b. 1953
    • Chairman, Finnish Electrical Workers Union
    • Term expires in 2013
  • Kari Jordan
    • Deputy Chairman
    • b. 1956
    • President and CEO, Metsä Group
    • Term expires in 2015*

Members

  • Juri Aaltonen
    • b. 1969
    • Chairman, Federation of Special Service and Clerical Employees ERTO
    • Term expires in 2015
  • Berndt Brunow
    • b. 1950
    • President of the Board, Oy Karl Fazer Ab
    • Term expires in 2013
  • Erkki Etola
    • b. 1945
    • Managing Director, Etola Oy, Etra Oy and Tiiviste-Group Oy
    • Term expires in 2014
  • Stig Gustavson
    • b. 1945
    • Chairman of the Board, Konecranes Plc
    • Term expires in 2013
  • Ilkka Hallavo
    • b. 1956
    • Member of the Board, Danske Bank Plc
    • Term expires in 2013
  • Tauno Heinola
    • b. 1953
    • General Manager, ABB Oy
    • Term expires in 2014
  • Tapio Korpeinen
    • b. 1963
    • Chief Financial Officer, UPM-Kymmene Corporation
    • Term expires in 2014
  • Päivi Kärkkäinen
    • b. 1955
    • General Director, Finnish National Opera Foundation
    • Term expires in 2015
  • Riitta Laitasalo
    • b. 1955
    • Senior Vice President, Human Resources, Kesko Corporation
    • Term expires in 2015
  • Olli Luukkainen
    • b. 1957
    • President, Trade Union of Education in Finland, OAJ
    • Term expires in 2013
  • Ilkka Nokelainen
    • b. 1957
    • Chief Shop Steward, Stora Enso Oyj
    • Term expires in 2015
  • Jari Paasikivi
    • b. 1954
    • President and CEO, Oras Invest Ltd
    • Term expires in 2015
  • Hannu Penttilä
    • b. 1953
    • Managing Director, Stockmann plc
    • Term expires in 2014
  • Antti Piippo
    • b. 1947
    • D.Sc. (Tech) h.c.
    • Term expires in 2013
  • Markus Rauramo
    • b. 1968
    • Chief Financial Officer, Fortum Oyj
    • Term expires in 2013
  • Pertti Saarela
    • b. 1957
    • Senior Vice-President, Corporate Services, VR Group Ltd
    • Term expires in 2013
  • Kari Sairo
    • b. 1955
    • Financial Manager, Finnish Metalworkers' Union
    • Term expires in 2014
  • Mika Seitovirta
    • b. 1962
    • CEO, Outokumpu Oyj
    • Term expires in 2014
  • Saana Siekkinen
    • b. 1972
    • Development Director, Central Organisation of Finnish Trade Unions SAK
    • Term expires in 2015
  • Antti Sippola
    • b. 1955
    • Executive Vice President, SOK Corporation
    • Term expires in 2015
  • Jorma J. Takanen
    • b. 1946
    • Managing Director, Sievi Capital Oyj
    • Chairman of the Board, Scanfil plc
    • Term expires in 2015
  • Kari Virta
    • b. 1970
    • Country Manager, ISS Palvelut Oy
    • Term expires in 2014
  • Anssi Vuorio
    • b. 1965
    • Head of ICT and Communication Sector, Trade Union Pro
    • Term expires in 2014
  • Göran Åberg
    • b. 1956
    • Managing Director, Oy Schenker East Ab
    • Term expires in 2013

  • Pekka Soini resigned from the Supervisory Board on 1 September 2012.

    * Term expired on 31 December 2012, Kari Jordan has been elected as a member of Varma's Board as of 1 January 2013.

Memberships that expired at the Annual General Meeting on 22 March 2012

  • Matti Huutola
    • b. 1959
  • Seppo Koskinen
    • b. 1946
  • Leena Saarinen
    • b. 1960
  • Pekka Tefke
    • b. 1950