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Presentation of the Board of Directors 31 December 2013

Hallitus 2013.jpg

Kaj-Gustaf Bergh

Chairman

BSc (Econ.), LL.M., born 1955
Managing Director, Föreningen Konstsamfundet r.f.

Chairman and Member of Sponda Plc’s Board of Directors since 2013 

Career history:
Managing Director, Föreningen Konstsamfundet r.f. 2006-
SEB Asset Management, Director 1998-2000
Ane Gyllenberg Ab, Chief Executive Officer 1986-1998

Main positions of trust:
Oy PALSK Ab, Chairman of the Board
Fiskars Oyj Abp, Chairman of the Board
KSF Media Ab, Chairman of the Board
Wärtsilä Oyj Abp, Board Member
JM AB, Board Member
Julius Tallberg Oy Ab, Board Member
Ramirent Oyj, Board Member

Owns 56,194 Sponda shares

Christian Elfving

Member

M.Sc. (Econ.), MBA (Univ. of Chicago), born 1947
CEO, Sigrid Jusélius Foundation

Member of Sponda Plc’s Board of Directors since 2013

Career history:
Sigrid Jusélius Foundation, CEO, 2007-
Iridium Partners Oy Ab, Chairman of the Board, Senior Partner 1996-2007
Ingeris Oy Ab, Chairman of the Board, Senior Partner 1992-1995
Oy Terrasilvana Ab, Managing Director 1986-1991

Main positions of trust:
Oy PALSK Ab, Board Member
Oy Kelonia Ab, Chairman of the Board
Oy Kelonia Placering Ab, Board Member

Owns 3,221 Sponda shares

Arja Talma

Member

M.Sc. (Econ.), eMBA, born 1962
Senior Vice President, Store Sites and Investmens, Kesko Corporation

Member of Sponda Plc’s Board of Directors since 2007

Career history:
Kesko Corporation, Senior Vice President, Store Sites and Investments, 2013-
Rautakesko Ltd, President, 2011–2013
Kesko Corporation, Senior Vice President, Chief Financial Officer, 2005–2011
Kesko Corporation, Vice President, Corporate Controller, 2004–2005
Oy Radiolinja Ab, Executive Vice President, Finance and Administration, 2001–2003
KPMG Wideri Oy Ab, APA 1992–2001, Partner, 2000–2001

Main positions of trust:
Aktia Bank Plc, Board Member (from 7 May 2013)
Varma Mutual Pension Insurance Company, Supervisory Board Member (from 21 Mar 2013)

Owns 15,168 Sponda shares


Klaus Cawén

Deputy Chairman

LL.M., born 1957
KONE Corporation, Executive Vice President, Member of the Executive Board

Member of Sponda Plc’s Board of Directors since 2008 and Deputy Chairman since 2011

Career history:
KONE Corporation, Executive Vice President, Member of the Executive Board, 1991–

Main positions of trust:
Oy Karl Fazer Ab, Board Member
Toshiba Elevator and Building Systems Company, Board Member

Owns 29,316 Sponda shares

Raimo Valo

Member

LL.M., born 1955
CEO, East Office of Finnish Industries Ltd

Member of Sponda Plc’s Board of Directors since 2011

Career history:
East Office of Finnish Industries Ltd, CEO, 2013-
Septem Partners Oy, Partner, 2010–2013
OAO Swedbank, Russia, Chairman of the Board and CEO, 2008–2010
Glitnir, Russia, Asset Management, Private Banking, CEO, 2007–2008
Svenska Handelsbanken ZAO, Moscow, Chairman of the Management Board and CEO, 2004–2007
Bank Svenska Handelsbanken (Polska) Sp.A., Chairman of the Management Board and CEO, 2000–2005

Main positions of trust:
Nassim Investments Oy, Chairman of the Board (from 14 Mar 2013)
CCS Cold Cargo Solutions, Chairman of the Board
M-X Sport Oy, Chairman of the Board
Neo Industrial Oyj, Board Member
Septem Partners Oy, Board Member

Owns 10,708 Sponda shares

Tuula Entelä

Member

B.Sc. (Econ.), LL.M., born 1955
Vice President Housing Business, Helsinki Region and St, Petersburg, SATO Corporation
Deputy to President and CEO, SATO Corporation

Member of Sponda Plc’s Board of Directors since 2005

Career history:
SATO Corporation, Vice President, Housing Business, Helsinki Region and St. Petersburg, 2009–
SATO Corporation, Vice President, Investment in Housing, 2004–2009
SATO Corporation, Deputy to President and CEO, 2003–
SATO Group, Director, Investment in Housing, 1997–2003
SATO Group, Business Area Director, Asset Management, 1994–1996

Main positions of trust:
Helsingin Osuuskauppa Elanto, Deputy Chairman of the Board
HOK-Elanto Liiketoiminta Oy, Chairman of the Board
Helsinki Deaconess Institute, Member of the Board of Management
RAKLI The Finnish Association of Building Owners and Construction Clients, Housing executive group, Member (Chairman from 1 Jan 2014)

Owns 15,168 Sponda shares


Juha Laaksonen

Member

B.SC. (Econ.), born 1952

Member of Sponda Plc’s Board of Directors since 2013

Career history:
Fortum Corporation, Executive Vice President and CFO, 2000-2012
Fortum Corporation, Vice President, Mergers  & Acquisitions, 2000
Fortum Oil & Gas Oy, Executive Vice President, Finance & Planning , 1999
Neste Oyj, Chief Financial Officer, 1998

Main positions of trust:
SATO Corporation, Chairman of the Board
Kemira Oyj, Board Member
Taaleritehdas Oyj, Board Member (from 7 Mar 2013)
The Associsation of Finnish Fine Arts Foundations, Chairman of the Board

Owns 3,221 Sponda shares