Varma

Annual Report 2014

VARMA_hallinto

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 2016
  • Satu Wrede
    • Deputy Chairman
    • b. 1954
    • Chairman of the Board of Directors, Metroauto Group Oy
    • 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 2016*

     

    *Term expired 31 December 2014. Berndt Brunow has been elected as a member of Varma’s Board as of 1 January 2015.

  • Petri Castrén
    • b. 1962
    • CFO, Kemira Oyj
    • Term expires in 2016
  • Erkki Etola
    • b. 1945
    • Managing Director, Etola Oy, Etra Oy and Tiiviste-Group Oy
    • Term expires in 2017
  • Stig Gustavson
    • b. 1945
    • Chairman of the Board, Konecranes Plc
    • Term expires in 2016
  • Tauno Heinola
    • b. 1953
    • General Manager, ABB Oy
    • Term expires in 2017
  • Tapio Korpeinen
    • b. 1963
    • CFO and Executive Vice President, UPM Energy
    • Term expires in 2017
  • Päivi Kärkkäinen
    • b. 1955
    • General Director, Finnish National Opera Foundation
    • Term expires in 2015
  • Olli Luukkainen
    • b. 1957
    • President, Trade Union of Education in Finland, OAJ
    • Term expires in 2016
  • Ilkka Nokelainen
    • b. 1957
    • Chief Shop Steward, Stora Enso Oyj
    • Term expires in 2015
  • Lauri Peltola
    • b. 1963
    • EVP, Global Identity, Country Senior Executive, Finland, Stora Enso Oyj
    • Term expires in 2016
  • Juhani Pitkäkoski
    • b. 1958
    • Senior Vice President, Mergers & Acquisitions, Caverion Corporation
    • Term expires in 2016
  • Matti Rihko
    • b. 1962
    • CEO, Raisio Plc
    • Term expires in 2015
  • Pertti Saarela
    • b. 1957
    • President and CEO, Finrail Oy
    • Term expires in 2016
  • Kari Sairo
    • b. 1955
    • Financial Manager, Finnish Metalworkers' Union
    • Term expires in 2017
  • Mika Seitovirta
    • b. 1962
    • CEO, Outokumpu Oyj
    • Term expires in 2017
  • Saana Siekkinen
    • b. 1972
    • Development Director, Service Union United PAM
    • Term expires in 2015
  • Jorma J. Takanen
    • b. 1946
    • Member of the Board, Scanfil Plc, and Deputy Member of the Board, Sievi Capital plc
    • Term expires in 2015
  • Arja Talma
    • b. 1962
    • Senior Vice President, Store Sites and Capital Expenditure, Kesko Corporation
    • Term expires in 2015
  • Leena Vainiomäki
    • b. 1961
    • Head of Business Banking, Danske Bank Plc
    • Term expires in 2016
  • Jorma Vehviläinen
    • b. 1967
    • Executive Vice President, SOK Corporation
    • Term expires in 2015
  • Kari Virta
    • b. 1970
    • Country Manager, ISS Palvelut Oy
    • Term expires in 2017
  • Anssi Vuorio
    • b. 1965
    • Head of ICT and Communication Sector, Trade Union Pro
    • Term expires in 2017
  • Göran Åberg
    • b. 1956
    • Chairman of the Board, Oy Schenker East Ab
    • Term expires in 2016

Hannu Penttilä resigned from the Supervisory Board on 26 August 2014.