Search form

Srv Company / Investors / General Meeting / Agm 2016 / Proposed Board of Directors 2016

Proposed Board of Directors 2016

Minna Alitalo

Minna Alitalo

Born 1962, M.Sc. (Econ.)
Alko Inc. Executive Vice President, Purchasing and Logistics (2014-)

SRV Group Plc Board member (2012-)

Primary working experience
Alko Inc. Executive Vice President, Finance (2009-2014)
Isku Group, Senior Vice President, Finance (2005-2009)
Indoor Group Oy, Senior Vice President, Finance (2003-2005)
Eimo Oyj, various positions (1999-2003)

Other positions of trust       
Suomen Palautuspakkaus Oy
Palpa Lasi Oy, Chairman of the Board (2015-), Member of the Board (2014-)

Former positions of trust
Alkon pension trust, Vice Chairman of the Board (2009-2010)
Eläkesäätiöyhdistys ESY Ry, Member of the Board (2009-2010)
Federation of Finnish Commerce, committee on tax and finance policy, member (2009-2014)

Arto Hiltunen

Born 1958, M.Sc. (Econ.)

SRV Group Plc Board member (2010-)

Primary working experience
Suomen Osuuskauppojen Keskuskunta SOK, President and CEO (2007-2009)
Helsingin Osuuskauppa Elanto, Managing Director (2004-2007)
Helsingin Osuuskauppa, Managing Director (1998-2003)

Other positions of trust
University Pharmacy (2015-)
Veho Group Oy AB, Chairman of the Board (2012-), Board member (2011-)
Metsäliitto Group, Board member (2007-), Chairman of the Audit Committee (2008-2015)
Posti Group Ltd, Chairman of the Board (2011-),  member of the Audit Committee (2010-), member of the Board (2010-)
Metsä Tissue Corporation, Board member (2010-)

Former positions of trust
Talent Vectia Ltd, Board member (2010-2015)
The Finnish Fair Corporation, Supervisory Board member (2007-2010)
SOK (the Finnish Cooperative Wholesale Society), Board member (2000-2009)

Olli-Pekka Kallasvuo

Olli-Pekka Kallasvuo

Born 1953, LL.M

SRV Group Plc Board member and Vice Chairman of the Board of Directors (2011-)

Primary working experience
Nokia Corporation, various positions (1980-2010), President and CEO (2005-2010)

Other positions of trust
Northern Star AS, chairman of the Board (2015-) 
LRS-Julkaisut Oy, member of the Board (2015-)
Cleantech Industries Global N.V., member of the Board, (2013-)
Zenterio AB, chairman of the Board (2013-), member of the Board (2012-2013)
TeliaSonera AB, member of the Board (2012-)

Former positions of trust
Nokia Solutions and Networks, Chairman of the Board (2007-2011)
EMC Corporation, Member of the Board (2004-2009)
Sampo Plc, Chairman of the Board (2003 - 2006)

Ilpo Kokkila

Ilpo Kokkila

Born 1947, M.Sc. (Eng.)
Chairman of the Board SRV Group Plc and Pontos Group

SRV Group Plc Chairman of the Board (1987-)

Primary working experience
SRV Group Ltd, Managing Director (1987-2000)
Perusyhtymä Ltd, Director (1974-1987)

Other positions of trust
Pontos Oy, Chairman of the Board (2001-)

Former positions of trust
Kesko Corporation, member of the Board  (2006-2015) 
Confederation of Finnish Industries, Chairman of the Board (2013-2014)
The Finnish-Russian Chamber of Commerce SVKK, Vice Chairman (2006-2011), Chairman of the Board (2012-2013)

Timo Kokkila

Timo Kokkila

Born 1979, M.Sc. (Eng.)

SRV Group Plc Board member (2010-)

Primary working experience
Pontos Group, Investment Director (2011-2015)
SRV Group Plc, Manager, Project Development (2008-2011)
SRV Group Plc, Project Development Engineer (2006-2008)
Kampin Keskus Oy, development engineer (2004-2006)

Other positions of trust
Pontos Ltd, Board member (2007-)
Renor Ltd, Chairman of the Board (2014-2015), Board member (2008-)
Kolpi Investments Oy, Board member (2012-)

Risto Kyhälä

Risto Kyhälä

Born 1963, M.Sc. (Eng.)
CEO, Regatta Resorts Oy

SRV Group Plc Board member (2013-)

Independent of the Company and significant shareholders

Primary working experience
Commercial Director, Sanoma News Ltd (2013)
Realia Group Oy, CEO (2006-2012)
Huoneistokeskus Oy, CEO (2005-2012)
Engel Yhtymä, Vice President (1999-2004)

Other positions of trust
Avara, Chairman of the Board (2012-)
Kaukomarkkinat Oy, Member of the Board (2012-)

Former positions of trust
Marinetek Finland Oy, Chairman of the Board (2010-2014), member of the Board (2014-2015)