- Governing principles
- Disclosure policy
- Shareholders' meeting
- Board of Directors
- Chief Executive Officer
- Group Executive committee
- Corporate governance
- Governing principles
- Group company management
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
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
Aki Ojanen
Chairman of the Board since 2009
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
Aki Ojanen
Chairman of the Board since 2009
Jukka Havia
M.Sc. (Econ.)
Member of the Board since 2014
Chief Financial Officer, Evac Group
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
Aki Ojanen
Chairman of the Board since 2009
Ralf Holmlund
M.Sc. (Econ.)
Member of the Board since 2018
Patricia Nyberg
M.Sc. (Econ.), MBA (IMD)
Member of the Board since 2019
Head of Investor Relations (Amsterdam), Aescap Medical Investments
Elina Piispanen
M.Sc. (Econ.)
Member of the Board since 2017
Chief Transformation Officer, Sanoma Media Finland
Managing Director
Mikko Pasanen
KAUKO LTD
Board
Aki Ojanen
Chairman of the Board since 2009
Keijo Keränen
Member of the Board since 2020
Arto Meitsalo
Member of the Board since 2018
MANAGING DIRECTOR
Juha Rytkönen