Annual Report 2012

Corporate governance

Management

Finnish Industry Investment's Management Team implements the company's strategy and makes proposals to the Board of Directors regarding investment decisions.The Management Team comprises the CEO and the Directors of the company's operations.

In 2012 the members of the Management Team were: Juha Marjosola (President & CEO), Henri Grundstén (Director), Jussi Hattula (Director, Venture Capital), Marko Häikiö (CFO), Antti Kummu (Director, M&A and Buyouts), Anne Riekki (Director, Fund Investments), Kimmo Viertola (Director, Investment Programmes).

Fthumb1_Juha_Marjosola_jpg.jpg

Juha Marjosola

 Fthumb1_Henri_Grundsten_3_jpg.jpg

Henri Grundstén

Fthumb1_Jussi_Hattula_jpg.jpg

Jussi Hattula

Fthumb1_marko_haikio_2_png.jpg

Marko Häikiö

Fthumb1_Antti_Kummu_jpg.jpg

Antti Kummu

Fthumb1_Anne_Riekki_5_jpg.jpg

Anne Riekki

Fthumb1_Kimmo_Viertola_jpg.jpg

Kimmo Viertola

 
 

Board of Directors


In Finnish Industry Investment, the company's Board of Directors makes all investment decisions. The Board of Directors comprises the Chairman of the Board as well as at least four and at most seven other members of the Board. The Annual General Meeting elects the members and the Chairman of the Board of Directors. The Board of Directors elects from amongst its members a deputy Chairman, and also appoints the President & CEO of the company. The President & CEO reports regularly to the Board of Directors about the company's business operations.

Board committees:

  • Auditing committee: The duties of the auditing committee mainly involve preparation of matters relating to the company's financial reporting, financial monitoring and auditing.
  • Remuneration committee: The duties of the remuneration committee include preparation of matters relating to remuneration of management and to the company's remuneration systems.

The members of the Board of Directors in 2011 were: Jukka Alho (Chairman of the Board), Sari Lounasmeri (CEO, The Finnish Foundation for Share Promotion), Inka Mero (Co-Founder, KoppiCatch Oy), Raili Mäkitalo (Financial Councellor, Ministry of Finance), Leena Mörttinen (Director, Confederation of Finnish Industries EK), Tuomo Rönkkö (CEO, Maintpartner Oy) and Heikki Vesa (Industrial Councellor, Ministry of Employment and the Economy).

 

Fthumb1_jukka_alho_2.jpg.jpg

Jukka Alho

Fthumb1_sari_lounasmeri.jpg.jpg

Sari Lounasmeri

Fthumb1_inka_mero.jpg.jpg

Inka Mero

Fthumb1_Raili_Makitalo_netti.jpg.jpg

Raili Mäkitalo

Fthumb1_Morttinen.jpg.jpg

Leena Mörttinen

Fthumb1_Tuomo_Ronkko-826_RAJATTU-PAKATTU.jpg.jpg

Tuomo Rönkkö

Fthumb1_Heikki_Vesa_001_.png.jpg

Heikki Vesa

 
 

Investment Council

The Investment Council functions as an advisory body to the Board of Directors and promotes the company's community relations. The Investment Council represents all the major stakeholders of the company.

The members of the Investment Council in 2012 were Martti Mäenpää (Chairman), Matti Bergendahl (Managing Director, Mehiläinen Oy), Olli Koski (Chief Economist, Central Organisation for Finnish Trade Unions SAK), Lasse Männistö (MP, National Coalition Party), Arto Pirttilahti (MP, Centre Party), Hannele Pohjola (Director, Innovation and Growth Policy, Confederation of Finnish Industries EK), Jouko Skinnari (MP, Social Democratic Party), Pekka Soini (Director General, Tekes), Kaj Turunen (MP, The Finns Party) and Ville Vesterinen (CEO, Grey Area Oy).

 

Fthumb1_martti_maenpaa17_png.jpg

Martti Mäenpää

Fthumb1_Koski__Olli_1__png.jpg

Olli Koski

Fthumb1_matti_bergendahl_png.jpg

Matti Bergendahl

Fthumb1_lasse_mannisto__png.jpg

Lasse Männistö

Fthumb1_Pirttilahti_Arto_png.jpg

Arto Pirttilahti

Fthumb1_Pohjola_Hannele_2070__png.jpg

Hannele Pohjola

Fthumb1_jouko_skinnari__png.jpg

Jouko Skinnari

Fthumb1_soini2_0_png.jpg

Pekka Soini

Fthumb1_kaj_turunen1_png.jpg

Kaj Turunen

Fthumb1_Ville_Vesterinen_png.jpg

Ville Vesterinen

   

Download ready made reports


Annual Report

Financial Statements

Responsibility