Varma

Annual Report 2014

VARMA_hallinto

Executive Group

Risto Murto

President and CEO

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

Key work experience:

Deputy CEO and Chief Investment Officer, Varma 2010–2013; Chief Investment Officer, Varma 2006–2010; Managing Director, Opstock Ltd 2000–2005; Director, Opstock Ltd 1997–2000

Deputy Chairman of the Boards of Kaleva Mutual Insurance Company and the University of Oulu; 1st Deputy Chairman of the Board of the Finnish Pension Alliance Tela; and member of the Boards of the Federation of Finnish Financial Services, Wärtsilä Corporation and Nokian Tyres Plc

President and CEO since 2014

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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; Chairman of the Board of Osakevarma Oy; member of the Representatives of the Finnish Centre for Pensions

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

Chairman of the Board of Tieto Esy Ltd; deputy member of the Board of Arek Oy

Member of the Executive Group since 2012

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Ville-Veikko Laukkanen

Senior Vice-President, Client Services

b. 1970, LL.M.

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 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 Board of Kaleva Mutual Insurance Company

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 1998–2001; Actuary, Sampo Pension 1996–1998; Mathematician, Sampo Pension 1989–1996

Deputy member of the Board of the Finnish Centre for Pensions

Member of the Executive Group since 2004

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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

Chairman of the Board of The Finnish National Theatre Ltd.; Member the Boards of Arek Oy, Finnish National Opera Foundation and Varman kiinteistöyhtiöt

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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Reima Rytsölä

Senior Vice President, Investments

b. 1969, M.Soc.Sc., CEFA, AMP

Key work experience:

Senior Executive Vice President, Head of Banking, Group-level responsibility for major corporate and institutional customers, Pohjola Bank Plc 2008–2013; Management and investment positions at Pohjola Bank Plc and its subsidiaries 1998–2007

Member of the Board of VVO Group plc

Member of the Executive Group since 2014

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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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Reetta-Kaisa Lehtinen

Employee Representative 

b. 1976, B.Soc.Sc. (Polytechnic), B.A.

Key work experience:

Planner, Varma 2013–; Head Planner, Maintenance, Varma 2007–2012; Planner, Varma 2005–2007; Pension Handler, Varma 2002–2005

Member of the Executive Group since 2014

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