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Board of Directors 31 December 2015

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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: 15/15
Fees in 2015: Annual remuneration EUR 60,000 of which some 80% paid in cash and some 20% in shares; a total of 2,887 free shares were assigned as fees. Attendance fees EUR 5,800; paid in cash.
Holdings in Raisio: series V 22,809

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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: President & CEO 2004; Hackman Metos Oy Ab: CEO 1995-2004, Hackman Designor Oy Ab: CEO 1989-1994, International Masters Publishers Inc.: CEO 1986-1989, Skandinavisk Press AB: CEO 1984-1986
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: 14/15
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 5,200; paid in cash.
Holdings in Raisio: series V 55,915

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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; The University of Turku: Member of the Consultative Committee
Meeting attendance: 15/15
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 4,800; paid in cash.
Holdings in Raisio: series K 364,940 and series V 143,464

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Pirkko Rantanen-Kervinen
Born 1949
Place of residence: Vantaa, Finland
Education: B.sc. (Econ.)
Key employment history: Turkistuottajat Oyj (later: Saga Furs Oyj): Executive Advisor 2009-2010, CEO 1991-2009, Executive Vice President 1989-1991, Director of Finance 1987-1989
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 until 31 December 2015, Member of the Board of Directors from 1 January 2016, LocalTapiola Uusimaa General Mutual Insurance Company: Chairman of the Board of Directors
Meeting attendance: 15/15
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 4,600; paid in cash.
Holdings in Raisio: series V 9,125

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Ann-Christine Sundell
Senior Advisor
Born 1964
Place of residence: Parainen, Finland
Education: MSc, Biochemistry
Key employment history: PerkinElmer Oy: President, Strategic Business Enterprise (SBE) Genetic Screening 2000-2010; Segment Manager, Sales & Marketing Manager 1999-2000; Marketing Manager 1999; Product Group Manager 1996-1998 
Board membership: Member since 26 March 2015
Other simultaneous positions of trust: Medix Biochmica Oy: Chairman of the Board of Directors, Minerva Medical Foundation: Member of the Board of Directors and Member of the Finance Committee, Serres Oy: Member of the Board of Directors, Zymonostics ApS (Denmark): Member of the Board of Directors, Ledil Oy: Member of the Board of Directors
Meeting attendance: 12/12
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 3,600; paid in cash.
Holdings in Raisio: series V 1,154

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Antti Tiitola
Executive Vice President, Neste Plc
Born 1967
Place of residence: Helsinki, Finland
Education: Commercial College graduate, Gross- und Aussenhandelskaufmann
Key employment history: Neste Plc 2014-, VR-Group Ltd: Senior Vice President 2012-2014, Lidl Suomi ky: CEO 2000-2011, Örum Oy Ab: Marketing Director 1999-2000, Marketing Manager 1995-1998
Board membership: Member since 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: 14/15
Fees in 2015: Annual remuneration EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,154 free shares were assigned as fees. Attendance fees EUR 4,400; paid in cash.
Holdings in Raisio: series V 2,264