Outokumpu

Board of Directors

 

Chairman

Ole Johansson, b. 1951, Finnish citizen,
B.Sc. (Econ.) 
Chairman of the Board 2008–, 
Vice Chairman of the Board 2004-2008,
Outokumpu Board Member 2002–,
Chairman of the Nomination and Compensation Committee

President and CEO 2000- : Wärtsilä Corporation
Chairman of the Board: Technology Industries of Finland Vice Chairman of the Board: Confederation of Finnish Industries, Varma Mutual Pension Insurance Company

Vice Chairman 

Anssi Soila, b. 1949, Finnish citizen,
M.Sc. (Eng.), B.Sc. (Econ.)
Outokumpu Board member 2008-,
Vice Chairman of the Board 2008-,
Member of the Audit Committee
CEO 1994-1999: Kone Corporation
Board member: Outotec Oyj, Aspocomp Oyj, Lindström Oy, Attendo AB, Å & R Carton AB
Vice Chairman of the Board:  Normet Group Oy

Members

Evert Henkes, b. 1943, Dutch citizen,
B.Sc. (Ag. Econ.)
Outokumpu Board Member 2003–,
Member of the Nomination and Compensation Committee
CEO 1998–2003: Shell Chemicals Ltd.
Board Member: Tate & Lyle plc, CNOOC Ltd, SembCorp Industries Ltd, Air Products and Chemicals Inc

 

Jarmo Kilpelä, b. 1957, Finnish citizen,
M. Sc. (Econ.)
Outokumpu Board member 2008-,
Member of the Audit Committee
Senior Financial Counselor, Prime Minister's Office, Ownership Steering Department 2007-
Chairman of the Board: Hansel Ltd
Vice Chairman of the Board: HAUS Finnish Institute of Public Management Ltd

Victoire de Margerie, b. 1963, French citizen,
Ph.D. in Management, LL.M., M.Pol.Sc.
Outokumpu Board member 2007-,
Member of the Audit Committee
Professor of Strategic Management:
Grenoble Graduate School of Business 2003–
Chairman of the Board: Rondol Technology Ltd
Board member: Ciments Francais


 

Anna Nilsson-Ehle, b. 1951, Swedish citizen,
Ph.D., M.Sc. (Eng.)
Outokumpu Board member 2005-,
Member of the Nomination and Compensation Committee
Managing Director 1999-2004: Universeum AB
Consultant 2005-2006: Ohde & Co
Director 2006-: SAFER - National vehicle and traffic safety research center
Board member: Svensk Bilprovning AB

Leo Oksanen, b. 1945, Finnish citizen,
M. Sc. (Chem.)
Outokumpu Board member 2007-
Senior Advisor – Chemical Safety and Occupational Hygiene
Employed by Outokumpu 1974-

Leena Saarinen, b. 1960, Finnish citizen,
M.Sc. (Food technology)
Outokumpu Board Member 2003–, 
Chairman of the Audit Committee
President and CEO: Tradeka Oy 2007-
President and CEO: Altia Corporation 2005 - 2007
Managing Director 2003–2005: Unilever Bestfoods, Nordic Foodsolution
National Manager 2002–2005: Suomen Unilever Oy and board member 1999 and 2001-2005

 

 

 

Up-to-date information on shareholdings of the company's permanent insiders can be found here.

The Group's share-related remuneration schemes do not cover Board Members. No fee other than that decided by the Annual General Meeting is paid to Board Members.

The current fees confirmed by the Annual General Meeting 2008 are as follows:

Annual fee, EUR Meeting fee, EUR per meeting
Chairman 70 000 600
Deputy Chairman 43 000 600

Other Board Members

34 000 600 (1 200 for
members who do not reside
in Finland)