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Matti Tikkakoski
b. 1953, B.Sc (Econ.)
Independent Member of the Board of Altia as of May 4th, 2011, Chairman of the Board
Componenta Plc, Member of the Board
Main work experience:
President and CEO, Atria Oyj (2006 – 2010)
Executive Vice President & Deputy CEO, År-Carton Group AB (2005)
Senior Vice President, År-Carton Group AB (2003 – 2004)
Different management positions in Huhtamäki Oyj (1980-2002)
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Catarina Fagerholm
b. 1963, M.Sc. (Econ.)
Instru optiikka Oy, CEO
Independent Member of the Board of Altia since 2008
Vice Chairman of the Board since 2010
Luottokunta, Member of the Supervisory Board
Main work experience:
Bosch and Siemens Home Appliances Oy, CEO (1998-2005)
AEG Home Appliances, Country Manager of Finland, Russia, Estonia, Latvia and Lithuania
(1996-1998)
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Mikael Aro
b. 1965, eMBA
VR Group, CEO
Independent Member of the Board of Altia since 2010
Varma Mutual Pension Insurance Company, Member of the Board of Directors
Finnish-Russian Chamber of Commerce, Member of the Board of Directors
Corenet Oy, Chairman of the Board of Directors
VR Track Oy, Chairman of the Board of Directors
Avecra Oy, Chairman of the Board of Directors
Main work experience:
Carlsberg Breweries AS, Senior Vice President, Northern Europe (2007-2009)
Oy Sinebrychoff Ab, CEO (2005-2007)
Oy Sinebrychoff Ab, Commercial Director (2003-2005)
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Ainomaija Haarla
b. 1953, D.Sc. (Tech.), MBA
Technology Academy Foundation, President and CEO
Independent Member of the Board of Altia since 2008
Korona Invest Oy, Chairman of the Board of Directors
Neste Oil Corporation, Member of the Board of Directors and Member of the Personnel and Remuneration Committee
Biohit Oyj, Member of the Board of Directors
Main work experience:
ProConsilium Ltd, CEO (2007-2009)
UMP-Kymmene Oyj, different management positions (in Germany 2002-2005)
Metso Oyj, Marketing Director
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Annikka Hurme
b. 1964, M.Sc. (Food Sciences)
Valio Oy, Director, Nordic Sales and Distribution
Independent Member of the Board of Altia since 2010
Main work experience:
Valio Oy, Director, Perishable Goods and Domestic Sales and Marketing (2007-2010)
Valio Oy, Director, Marketing (2000-2007)
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Jarmo Kilpelä
b. 1957, M.Sc. (Econ.)
Senior Financial Counsellor, Prime Minister's Office, Ownership Steering Department
Independent member of Altia as of May 4th, 2011
Chairman of the Board of Hansel Ltd
Member of the Board of HAUS Finnish Institute of Public Management Ltd
Main work experience:
Senior Financial Counsellor, Ministry of Finance (1996-2007)
Head of Administration and Finance, Government Guarantee Fund (1993-1996)
Analyst, Bank of Finland (1992-1993)
Head of Department, Debuty Director of Department, Corporate Analyst, Skopbank of Finland Plc. (1981-1992)
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Markku Rönkkö
b. 1951, M.Sc. (Econ.)
Independent Member of the Board of Altia since 2006
Digital Foodie Oy, Member of the Board of Directors
Hotel Artos Oy, Vice Chairman of the Board of Directors
Osuuskunta KPY, Vice Chairman of the Board of Directors
Tulikivi Oyj, Member of the Board of Directors and Member of the Audit Committee
Voimatel Oy, Chairman of the Board of Directors
Central Chamber of Commerce, Deputy Member of the Auditing Board
Boardman Oy, Shareholder/Partner
The Orthodox Church Museum Foundation of Finland, Member of the Board
Main work experience:
Järvi-Suomen Portti Osuuskunta, CEO (2008-2011)
Karelia-Upofloor Oy, CEO (2006-2007)
Savon Voima Oyj, CEO (2004-2006)
Olvi Oyj, CEO (1985-2004)
Part-time auditor (APA) (1984-2003)
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