BOARD MEMBERS AND MANAGING DIRECTORS IN GROUP COMPANIES

The work carried out by the Boards of Directors of Aspo's businesses is an essential part of the management system of the conglomerate. In order to develop each business owned by Aspo into the best company in its field, their Boards of Directors must consist of external members that support business management.

Providing support for the company's strategic work and selecting the Managing Director are key tasks of each Board of Directors. The Board of Directors evaluates the future opportunities and capabilities of the business, on the basis of which it defines the targets and the indicators used to monitor them.

The CEO of Aspo Plc acts as the chair of each Board of Directors, and their other members are external experts. The area of expertise and experience of each board member have been evaluated based on each business’ development stage and need. The Boards of Directors of each business aim to comply with the same principles of diversity as the Board of Directors of Aspo Plc. The Boards of Directors of the businesses convene 8–10 times a year.

ESL SHIPPING LTD

 

BOARD


Rolf Jansson

Chairman of the Board since 2021

Mikko Niini
M.Sc. (Tech.)
Member of the Board since 2012
Managing Director, Aker Arctic Technology Inc, 2005–2014
Chairman of the Board: Rauma Marine Constructions Oy

Kimmo Nordström
Member of the Board since 2016
Senior Adviser, Partner, Capstan Ltd

Ulla Tapaninen
Ph.D., docent
Member of the Board since 2012
Head of Unit, City of Helsinki

MANAGING DIRECTOR

Matti-Mikael Koskinen

 

LEIPURIN PLC

 

BOARD


Rolf Jansson

Chairman of the Board since 2021

Jukka Havia
M.Sc. (Econ.)
Member of the Board since 2014
Chief Financial Officer, Evac Group

Mikko Heikkilä
D.Sc. (Tech.)
Member of the Board since 2021
Vice President, Corporate Development, Aspo Plc

Kaisa Poutanen
D.Sc. (Tech.)
Member of the Board since 2014
Senior Advisor, VTT Technical Research Centre of Finland

Harri Sivula
M.Sc. (Admin.)
Member of the Board 2010–2013 and since 2014
Member of the Board: Atria Plc, Dieta Oy, Indoor Group Oy, 
Kamux Corp., Makua Foods Oy, Tokmanni Plc

MANAGING DIRECTOR

Heli Arantola

 

TELKO LTD

 

BOARD

Rolf Jansson
Chairman of the Board since 2021

Ralf Holmlund
M.Sc. (Econ.)
Member of the Board since  2018

Elina Piispanen
M.Sc. (Econ.)
Member of the Board since 2017
Chief Transformation Officer, Sanoma Media Finland

MANAGING DIRECTOR

Mikko Pasanen

 

KAUKO LTD

 

BOARD


Arto Meitsalo

Chairman of the Board since 2021

Miko Heikkilä
Member of the Board since 2021

Rolf Jansson
Member of the Board since 2021

MANAGING DIRECTOR

Juha Rytkönen



Updated: 29.10.2021