Skip to Content

Board of Directors 31 December 2014

$p.Person.data

Chairman
Matti Perkonoja
Born 1949
Place of residence: Mynämäki, Finland
Education: Commercial College graduate
Key employment history: HKScan Oyj: CEO 2009–2012, CFO 2000–2009
Board membership: Member since 2011 and the Chairman since 2013
Other simultaneous positions of trust: Mutual Employment Pension Insurance Company Varma: Employers' Consultative Committee Member
Meeting attendance: 17/17
Fees in 2014: Annual remuneration EUR 60,000 of which some 80% paid in cash and some 20% in shares; a total of 2,776 free shares were assigned as fees. Attendance fees EUR 4,600; paid in cash.
Holdings in Raisio: series V 17,359 

$p.Person.data

Deputy Chairman
Michael Ramm-Schmidt
Chairman of the Board, Oy Executive Leasing Ab
Born 1952
Place of residence: Espoo, Finland
Education: B.Sc. (Econ. & Bus. Adm.)
Key employment history: Oy Executive Leasing Ab 2004-; Hackman Oyj Abp 2004: President & CEO; Hackman Metos Oy Ab 1995-2004: CEO; Hackman Designor Oy Ab 1989-1994: CEO; International Masters Publishers Inc. 1986-1989: CEO; Skandinavisk Press AB 1984-1986: CEO
Board membership: Member since 2005, Deputy Chairman since 2006
Other simultaneous positions of trust: Levanto Oy: Member of the Board of Directors, Stala Oy: Member of the Board of Directors; Stalatube Oy: Chairman of the Board of Directors; Stiftelsen Svenska Handelshögskolan: Member of the Supervisory Board; Menumat Oy: Member of the Board of Directors
Meeting attendance: 17/17
Fees in 2014: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,110 free shares were assigned as fees. Attendance fees EUR 4,600; paid in cash.
Holdings in Raisio: series V 54,761 

$p.Person.data

Erkki Haavisto
Farmer
Born 1968
Place of residence: Raisio, Finland
Education: M.Sc. (Agr. & Forestry)
Key employment history: Farm owner 1993-
Board membership: Member since 2004
Other simultaneous positions of trust: The Central Union of Agricultural Producers and Forest Owners (MTK): Member of the Forest Board; Lounametsä Forestry Association: Deputy Chairman of the Board of Directors; Raisio plc Research Foundation: Member of the Board of Directors; Salaojituksen Tukisäätiö s.r.: Deputy Chairman of the Board of Directors, Turun Seudun Osuuspankki: Member of the Board of Directors, Turku University: Member of Consultative Committee
Meeting attendance: 17/17
Fees in 2014: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,110 free shares were assigned as fees. Attendance fees EUR 3,800; paid in cash.
Holdings in Raisio: series K 364,940 and series V 142,310

$p.Person.data

Pirkko Rantanen-Kervinen
Born 1949
Place of residence: Vantaa, Finland
Education: B.sc. (Econ.)
Key employment history: Turkistuottajat Oyj (later: Saga Furs Oyj) 2009-2010: Executive Advisor, 1991-2009: CEO, 1989-1991: Executive Vice President, 1987-1989: Director of Finance:
Board membership: Member since 2010
Other simultaneous positions of trust: Finnvera Oyj: Member of the Board of Directors, LocalTapiola General Mutual Insurance Company: Member of the Supervisory Board, LähiTapiola Uusimaa Mutual Insurance Company: Chairman of the Board of Directors
Meeting attendance: 17/17
Fees in 2014: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,110 free shares were assigned as fees. Attendance fees EUR 3,800; paid in cash.
Holdings in Raisio: series V 7,971 

$p.Person.data

Antti Tiitola
Executive Vice President, Neste Oil Plc
Born 1967
Place of residence: Helsinki, Finland
Education: Commercial College graduate, Gross- und Aussenhandelskaufmann
Key employment history: VR-Group Ltd: Senior Vice President 2012-2014, Lidl Finland: CEO 2000-2011, Örum Oy Ab: Marketing Director 1999-2000, Marketing Manager 1995-1998
Board membership: Member since 27 March 2014
Other simultaneous positions of trust: Broman Group Ltd: Member of the Board of Directors, Verkkokauppa.com Plc: Member of the Board of Directors, Deutsch-Finnische Handelskammer: Executive Board Member
Meeting attendance: 12/13
Fees in 2014: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,110 free shares were assigned as fees. Attendance fees EUR 3,400; paid in cash.
Holdings in Raisio: series V 1,110