Members of the Board of Directors
Holdings updated on December 31, 2009. Updated information on changes in holdings of shares is available under the section Investors > Shares and Shareholders > Insider Information.
Gustav Nyberg, (1956), Chairman;
not independent of the company, independent of its major shareholders
B.Sc. (Econ.), eMBA
Full-time chairman of the Board since 2009, member of the Board since 2008
Key work experience:
CEO, Aspo Plc 1999 - 2008
Management positions, Elfa International Ab 1985-1995
Management positions, Finnboard 1979-1984
Key positions of trust:
Member of the Board: Foundation of Economic Education
Holdings and fees:
Shareholdings in Aspo Plc on December 31, 2009: 656,085 shares or 2.48% of the total number of shares
In addition voting rights attached to 500,000 shares, or 1,89% of the total number of shares (flagging announcement on January 19, 2009)
Aspo's convertible capital loan 2009: 2 loan subscriptions
No holdings or rights based on a share price-related compensation system
Fees in 2009: EUR 268,902.
Gustav Nyberg was CEO of Aspo Plc until December 31, 2008. He was elected as the Chairman of Aspo Plc’s Board of Directors as of January 1, 2009. In accordance with the CEO agreement, Gustav Nyberg will be paid the same monthly salary as during his term as the CEO for the 24 months following January 1, 2009. The voluntary group pension insurance and the fringe benefits included in the CEO agreement will also stay in force for the period of 24 months from January 1, 2009.
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Matti Arteva, (1945), Vice-Chairman,
independent of the company and its major shareholders
Engineer
Vice-Chairman of the Board since 2000, member of the Board since 1999
Key work experience:
Senior Adviser, Rautaruukki Oyj 2005
President, Rautaruukki Oyj, Metal Products 2003-2004
Chief Executive Officer Asva Ltd 1993-2003
Management positions, Aspo Ltd 1975-1993
Manager, Oy Telko Ab 1970-1975.
Key positions of trust:
Chairman of the Board: Europress Group Oy Member of the Board: Komas Oy and Mesera Corporation
Holdings and fees:
Shareholdings in Aspo Plc on December 31, 2009: 218,324 or 0.83% of the total number of shares
Aspo's convertible capital loan 2009: 2 loan subscriptions
No holdings or rights based on a share-price-related compensation system.
Fees in 2009: EUR 33,000
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Esa Karppinen, (1952),
independent of the company and its major shareholders
LL.M.
President and CEO, Berling Capital Ltd 1986-
Member of the Board since 2005
Key work experience:
Vice President and CFO, Oy Expaco Ab 1982-1985
Key positions of trust:
Chairman of the Board: Oy Air Finland Ltd
Member of the Board: Amanda Capital Plc, Taaleritehtaan Omistusyhtiö Oy
Holdings and fees:
Shareholdings in Aspo Plc on December 31, 2009: 794,850 (Berling Capital Oy) or 3.01% of the total number of shares
No holdings or rights based on a share-price-related compensation system
Fees in 2009: EUR 24,000
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Roberto Lencioni, (1961),
independent of the company and its major shareholders
LL.B.
Managing Director, Oy Gard (Baltic) Ab 2003-
Member of the Board since 1999
Key work experience:
Management positions, Oy Baltic Protection Alandia Ab 1990-2002
Managing Director, Oy Baltic Insurance Brokers Ab 1994-2001
Sales Manager, Aspocomp Oy 1988-1990
Group Lawyer, Aspo Group 1986-1988
Holdings and fees:
Shareholdings in Aspo Plc on December 31, 2009: 9,288 or 0.04% of the total number of shares
Aspo's convertible capital loan 2009: 1 loan subscription
No holdings or rights based on a share-price-related compensation system
Fees in 2009: EUR 24,000
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Kristina Pentti-von Walzel, (1978),
independent of the company and its major shareholders
M.Sc. (Econ.), B.Sc. in Social Sciences, University of Helsinki
Campaign Director/Fundraising, Hanken School of Economics since 2008
Member of the Board since 2009
Key work experience:
Work experience placements in the Ministry for Foreign Affairs of Finland as well as in various positions in personnel management and the financial services industry for companies such as Mandatum Stockbrokers Ltd and Fortum Corporation, 1999-2006
Key positions of trust:
Member of the Board: Lemminkäinen Corporation, The Finnish Family Firms Association, CMI Crisis Management Initiative
Council Member: Stiftelsen Svenska handelshögskolan
Holdings and fees:
Shareholdings in Aspo on December 31, 2009: 7,000 or 0.03% of the total number of shares
No holdings or rights based on a share price-related compensation system
Fees in 2009: EUR 18,000
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Risto Salo, (1951),
independent of the company and its major shareholders
M.Sc. (Eng.)
Chairman of the Board, Hollming Ltd, 2005-
Member of the Board since 2008
Key work experience:
President, Hollming Ltd, 1992-2005
President, Finnyards Ltd, 1992
Management positions, Hollming Ltd, 1997-1991
Key positions of trust:
Member of the Board: The Federation of Finnish Technology Industries
Member of the Consultative Committee: The Mutual Pension Insurance Company Varma
Holdings and fees:
Shareholdings in Aspo Plc on December 31, 2009: 9,910 shares or 0.04% of the total number of shares; Hollming Ltd 399,848 or 1,51% of the total number of shares,Ratius Oy 130,000 shares or 0.49% of the total number of shares
Aspo's convertible capital loan 2009: Hollming Oy 20 loan subscriptions, Ratius Oy 2 loan subscriptions
No holdings or rights based on a share-price-related compensation system
Fees in 2009: EUR 24,000
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