Board of directors 31 Dec 2017

Lauri Ratia

Lauri Ratia

Chairman of the Board 2015– 
Born 1946, Master of Science (M.S.) Eng., Industrial Counsellor
Professional Board Member

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Other current positions of trust
Member of the Board, NHP Yhtymä Oy 2015–
Member of the Advisory Board, CV Group 2015–
Member of the Industrial Advisory Board, Armada Mezzanine Capital Oy 2010–
Member of the Finnish Advisory Board, Ratos Abp 2008–

Previous key positions of trust
Member of the Board, Meyer Turku Oy 2014–2015
Member of the Board, STX Finland Oy 2013–2014
Chairman of the Board, Paroc Group Oy Ab 2010–2015
Member of the Board, YIT Plc 2009–2011
Chairman of the Board, VR-Yhtymä Oy 2008–2011
Member of the Board, Inspecta Group Oy 2007–2015
Member of the Board, LSR Group OJSC 2007–2009
Chairman of the Board, Sponda Plc 2007–2013
Chairman of the Board, Medisize Oy 2006–2011
Chairman of the Board, Nordic Morning Plc / Edita Plc 2005–2013
Vice Chairman of the Board, Kemira Grow How Plc 2004–2007
Vice Chairman of the Board, Stala Group Oy 2003–2004
Chairman, Confederation of Finnish Construction Industries RT (CFCI) 2003–2004
Chairman of the Board, Tecnomen Plc 2001–2009
Member of the Board, Olvi Plc 1999–2010
Member of the Board, TT / Confederation of Finnish Industries (EK) 1998–2004

Primary work experience
CRH Plc, Senior Advisor, Russia, 2007–2008
Scancem International ANS, Deputy Executive Director of the Cement Industry, 1996–1997
Lohja Rudus Oy Ab, CEO, 1994–2007
Euroc Abp, Head of the Concrete and Aggregate Division, 1994–1996
Kone Plc, Regional Director of the Crane Division, 1993–1994 
Euroventures Nordica Ab, Partner 1990–1993
Nokia Plc, different management positions in the U.S. and Finland  1978–1990
Various positions in the forestry and engineering industry 1970–1978

Esa Lager

Esa Lager

Member of the Board 2015–
Born 1959
Master of Laws, Master of Science (Economics)
Professional Board Member

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Other current key positions of trust
Member of the Board 2017–, Stockmann plc
Member of the Board 2014–, SATO Plc
Chairman of the Board 2015–, Suomen Teollisuussijoitus Oy
Member of the Board, Alma Media Plc, 2014–
Member of the Board 2011–, Vice Chairman of the Board 2014–, Ilkka-Yhtymä Plc

Previous key positions of trust
Member of the Board 2002–2018, Vice Chairman of the Board 2002–2016, Chairman of the Board 2016–2017, Olvi Plc
Member of the Board 2014–2016, Fennovoima Oy
Vice Chairman of the Board and Member of the Board 2014–2015, Chairman of the Board 2015–2016, SATO Plc
Member of the Board 2014–2015, Suomen Teollisuussijoitus Oy
Member of the Board 1996–2000, 2003–2008, Vice Chairman of the Board 2010–2011 Okmetic Plc

Primary work experience
Deputy CEO, Outokumpu Group 2011–2013
CFO, Outokumpu Group 2005–2013
Director, Financing and Administration, Outokumpu Group 2001–2004
Director, Financing, Outokumpu Group 1995–2000
Vice President, Outokumpu Group 1991–1994
Various specialist and managerial positions, Kansallis-Osake-Pankki, 1984–1990

Tuomo Mäkelä

Tuomo Mäkelä

Member of the Board 2015–
Born 1950
Master of Science, Geologist
CEO and Senior Advisor, Mining, Escanor Oy

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Current positions of trust
Member of the Board, Ferrovan Oy 2017–

Previous key positions of trust
Chairman of the Board, Saga Mining Oy 2008–2018
Chairman of the Board, Outokumpu Metals Off-Take Oy 2011–2016
Member of the Board, Viscaria AB 2009–2016
Member of the Board, Talvivaara Sotkamo Oy 2008–2014
Member of the Board, Scandinavian Minerals Oy 2008
Member of the Board, Northland Resources S.A. 2007–2013
Member of the Board, Endomines AB 2006–2011
Chairman of the Board, OAO Kola Mining 2002–2006
Chairman of the Board, OAO Kivijarvi 2002–2003
Member of the Board, Cia. Minera Zaldívar 1996–1999
Representative for the Confederation of Finnish Industries, Mining Board 2009–2011
Senior Mining Advisor, Suomen Teollisuussijoitus Oy 2004–2014

Primary work experience
Expert and management positions, Outokumpu Group 1975–2/2016 (incl. CEO, Outokumpu Mining Oy 2002–2015)

Matti Hietanen

Matti Hietanen

Member of the Board 2017–
Born 1977
Master of Laws trained on the bench, Master of Science (Economics)

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Other current positions of trust
Vice Chairman of the Board, VTT Technical Research Centre of Finland Ltd 2015–

Previous key positions of trust
Chairman of the Board, Terrafame Ltd. 6/2015–8/2015
Chairman of the Board, Terrafame Group Ltd. 2/2015–8/2015
Member of the Board, Sports Tracking Technologies Oy 2012–2014

Primary work experience
CEO of Terrafame Group Ltd 2015–
Ministerial Counsellor, Ministry of Employment and the Economy  2013–2015
Various positions, Ministry of Education and Culture 2005–2013
Chief Inspector, Ministry of Agriculture and Forestry 2004–2005
Lawyer, Evli Pankki Ltd.j 2003

Emmanuel Henry

Emmanuel Henry

Member of the Board 2017–
Born 1973
M. A. Sc., Geostatistics
Co-Head of Mining Group and General Manager of Technical Services, Trafigura Group Pte Ltd 2013–

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Other current positions of trust
Represents Trafigura at various Technical Committees and Company Boards in Europe, Africa, Asia and the Americas

Primary work experience
Expert and management positions, SQM 2011–2013, AMEC 2003–2011, LKAB 1999–2003

Jesus Fernandez

Jesus Fernandez

Member of the Board 2017–
Born 1976
M. Sc., Finance and investment
Head of Mergers and Acquisitions, Trafigura Group Pte Ltd 2004–

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Other current positions of trust
Non-Executive Director, Nyrstar NV, 2016–
Non-Executive Director, Atalaya Mining Plc, 2015–
Non-Executive Director, Mawson West Ltd., 2015–

Primary work experience
International Power Plc

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