Board of Directors

Mikko Nikula

Chairman of the Board since 2015

Mikko Nikula

M.Sc. (Physics), Finnish national, born 1972; Deputy member of HKScan Board 2013–2014; Farm entrepreneur, broiler meat producer, Rusko, Finland

Key employment history: Privanet Securities, operative director 2012; TUTO Hockey Oy, general manager 2011; Nokia Corporation 1998–2009: several managerial positions in global sales and R&D

Main Board memberships and public duties: Suomen purjelaivaosakeyhtiö (Sailing ships of Finland Ltd.), Member of the Board 2012-

Public duties previously undertaken: LSO Osuuskunta, Member of the Board 2012–2013; General Assembly of Suomen Siipikarjaliitto ry (Finnish Poultry Association), Vice Chairman 2010–2011

Independent of the Company and major shareholders

Niels Borup

Deputy chairman of the Board since 2011

Niels Borup

M.Sc. (Econ. & Bus. Admin.), Finnish national, born 1964; Farm entrepreneur, pork and milk producer, Lapinjärvi, Southern Finland

Main Board memberships and public duties: Maito Farmarit Oy, Member of the Board 2016-; Finnpig Oy, Member of the Board 2014-; The Federation of Employers in Agriculture, Member of the Board 2008-; Finlands Svenska Jordägarförbunds stiftelse (Finland’s Swedish Landowners’ Federation Foundation), Member of the Board 2008-; Lapinjärven Farmarit osk, Chairman of the Board 2008-; Amerikan porsas Oy, Chairman of the Board 2001-

Public duties previously undertaken: Scan AB, Member of the Board 2011–2012; LSO Osuuskunta, Member of the Board 2008–2011

Independent of the Company and major shareholders

Henrik Treschow

Member of the Board since 2011

Henrik Treschow

MBA, Swedish national, born 1946

Main Board memberships and public duties: Abacus Sportswear AB, Chairman of the Board 2010-; Sperlingsholms Gods AB, Chairman of the Board 2000-; Wanås Gods AB, Chairman of the Board 2000-

Public duties previously undertaken: Ingleby Farms and Forests, Vice Chairman of the Board 2005–2016; Skabernäs HB, Member of the Board 2007–09/2015; Federation of Swedish Landowners, Chairman of the Board; Treschow-Fritzöe Industries, Member of the Board

Independent of the Company and major shareholders

 

Teija Andersen

Member of the Board since 2012

Teija Andersen

M.Sc. (Agr .and For.), eMBA; Finnish national, born 1957

Key employment history: Etelä-Hämeen Lomat Oy, CEO 2013–2015; Adviso TMA Oy, CEO 2012–2014; Oy Karl Fazer Ab, SVP, Strategic Marketing, Brands and R&D 2009–2011; Fazer Amica Oy, Managing Director 2003–2007, Deputy Managing Director, marketing and sales 2003; Fazer Amica, Managing Director 2005–2008; Candyking Finland Oy (Fazer Group), Managing Director 2000–2002; Fazer Suklaa Oy, Sales Director 1997–2000

Main Board memberships and public duties: Unicef Finland, Member of the Board 2014- and Deputy Chair 2015-; Paletti Oy, Member of the Board 2009- and Chair 2014-; Are Oy, Member of the Board 2012-

Public duties previously undertaken: Diacor Oy, Member of the Board 2009–2014; Technopolis Plc, Member of the Board 2009–2013; Sampo Bank, Member of the Board 2006–2009; HAUS – Finnish Institute of Public Management Ltd, Member of the Board, 2007–2009; Turvatiimi, Member of the Board 2007–2009; Association of Finnish Advertisers, vice chair, Member of the Board 2007–2011

Independent of the Company and major shareholders

Pirjo Väliaho

Member of the Board since 2015

Pirjo Väliaho

Bachelor of Economic Sciences; Finnish national, born 1954

Key employment history: Procter & Gamble 2005–2014: Procter & Gamble Germany, Austria, Switzerland MDO, VP & GM, and P&G Germany, Austria and Switzerland, Chair of the Management Board, based in Germany 2008–2014; P&G Germany, Austria, Switzerland MDO, VP & GM, based in Germany, 2007–2008; P&G Nordic, VP & GM, based in Sweden 2005–2007. The Gillette Company 1982–2005, Several VP & GM and Director positions, latest: Gillette Central Europe West (Germany, Austria and Switzerland), VP & GM, based in Germany 2002–2005; Turkama & Kumppanit (Advertising Agency) 1980–1982; Mainosyhtymä (Advertising Agency) 1978–1980

Main Board memberships and public duties: Veho Group Oy, Member of the Board 2013-; Oras Group Oy, Member of the Board 2014-; P&G Germany, Member of the Supervisory Board 2015-

Public duties previously undertaken: Amer Sports, Member of the Board, 2007–2012; The German Brands Association, 2011–2014; The German Cosmetic, Toiletry, Perfumery and Detergent Association, 2012–2014

Independent of the Company and major shareholders

Per Nilsson

Deputy member of the Board since 2013

Per Nilsson

Lantmästare, Swedish University of Agricultural Sciences (SLU), Master programme at Agriculture University of St. Paul/Minnesota, USA; Swedish national, born 1973; Farm entrepreneur and pork and beef producer, Esplunda, Central Sweden

Key employment history:Salesman of Swedish Lantmännen 1998–1999; Work on different farm companies 1980–1998

Main Board memberships and public duties: Various board memberships locally, Sweden 1999-

Public duties previously undertaken: Swedish Meats ek. för. 2006–2008; The head board of the Swedish Federation of Farmers Union, LRF 2004–2006; Local marketing board of Swedish Lantmännen 2002–2004; Swedish Federation of Young Farmers 2000–2003; The student organization of SLU Alnarp, Chairman 1997–1998

Independent of the Company and major shareholders

Marko Onnela

Deputy member of the Board since 2015

Marko Onnela

M.Sc. (Agriculture); Finnish national, born 1974; Farm entrepreneur and pork producer, Loimaa, Southwestern Finland

Public duties previously undertaken: LSO Osuuskunta, Member of the Supervisory Board 2011–2015; HKScan, primary production cooperation group, Chairman 2013–2014; LSO Osuuskunta, Member of the Representative Board 2004–2011

Independent of the Company and major shareholders