Finnpilot vuosiraportti 2019

BOARD OF DIRECTORS

The Board of Directors oversees the administration of the company and the appropriate arrangement of the company’s activities. In addition, the Board of Directors guides and advises the company’s activities, elects the CEO and top management, supervises the management and issues decisions on key matters in terms of the company’s business activities.

The Board of Directors has established personnel and audit committees to support its activities.
The members of the committees are listed in the annual review of the Board of Directors. The Chair of the Board of Directors is the immediate supervisor of the CEO.

The CEO reports on the activities of the company to the Board of Directors and is responsible for achieving the objectives set for the business activities.

The Board of Directors and the committees convened 16 times during 2019. The average attendance rate at the Board meetings was 94,1.

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Seija Turunen

CHAIR OF THE BOARD OF DIRECTORS
b. 1953, M.Sc. (Economics and Business Administration), administrative professional

  • Board member since 2015
  • Finnlines Plc, Deputy CEO, CFO 2007–2013
  • Finnsteve Companies (part of the Finnlines Group), Managing Director 2010–2013
  • Finnlines Plc, Chief Financial Officer 1992–2007
  • Traffic Management Finland Ltd, Chairman of the Board of Directors
  • Elisa Plc, Board member
  • Pihlajalinna Plc, Board member

Johanna Karppi

MEMBER OF THE BOARD
b. 1968, LL.M. trained on the bench

  • Board member since 2014
  • Finnair, Senior Vice President, People and Culture 2019
  • Terveystalo Plc, Senior Vice President, Human Resources 2007–2019
  • Rautaruukki Corporation, Director, Corporate HR 2004–2007
  • Orion Corporation, HR Manager 2001–2004
  • Confederation of Finnish Construction Industries, Lawyer

Markus Katara

MEMBER OF THE BOARD
b. 1982, M.Sc. (Econ.), LL.M

  • Board member since 2018
  • Government Ownership Steering Department, Chief Specialist 2018–
  • Castrén & Snellman Attorneys Ltd, Associate Lawyer, 2014–2015, 2016–2018
  • Ministry of Economic Affairs and Employment, Senior Specialist, 2015–2016
  • Outokumpu Plc, specialist and administrative duties 2008–2014
  • Gasonia Ltd, Board member
  • Kemijoki Ltd, Board member

Tuula-Riitta Markkanen

MEMBER OF THE BOARD
b. 1958, Ph.D., International Business and Strategy

  • Board member since 2017
  • Krita Corporate Identity Oy, Senior partner; Change management and strategic communication consulting for, among others, the following clients: Sanoma Corporation, Nokia Solutions, Metso Corporation, Kemira Plc, Ahlström Corporation, Ministry of Social Affairs and Health
  • Muutosjohdon akatemia (‘Change management academy’) (Ministry of Social Affairs and Health, Ministry of Finance, HAUS Finnish Institute of Public Management Ltd), Project Director
  • Tapio Group, Board member

Petri Peltonen

MEMBER OF THE BOARD
b. 1962, Licentiate of Science (Technology)

  • Board member since 2018
  • Ministry of Economic Affairs and Employment, Under-Secretary of State, 2016–
  • Ministry of Economic Affairs and Employment, Director General, 2008–2016
  • Ministry of Trade and Industry, Director General, 2007
  • Tekes, Executive Director, 1999–2006
  • Business Finland, Board of Directors, Vice-Chair

Kaj Hahtonen

PERSONNEL REPRESENTATIVE ON THE BOARD
b. 1975, Pilot, Baltic Sea pilot, Bachelor of Marine Technology (Master Mariner)

  • Board member since 2019
  • State Pilotage Enterprise Finnpilot/Finnpilot Pilotage Ltd, Pilot 2007–
  • Neste Ltd / Fortum Oil & Gas Ltd / Neste Shipping Ltd / Aker Yards Ltd: various duties at sea (primarily deck officers), 1996–2007
  • Finnpilot Pilotage Ltd, safety representative 2012–
  • Luotsiliitto Ry, Board Member and Vice-Chairman 2010–
  • Netplaza Ltd, Board Member 2009–2014
  • Suomen Laajakaistapalvelu Ltd, Board Member 2008–2009

Aki Saartia

DEPUTY PERSONNEL REPRESENTATIVE ON THE BOARD
b. 1975, Pilot boat operator

  • Board member since 2017
  • Finnpilot Pilotage Ltd, Pilot cutter operator 2011–
  • Finnish State Pilotage Enterprise Finnpilot, Pilot boat operator 2006–2010