Hkfoods Oyj Class A · OMXHEX:HKFOODS
Hkfoods Oyj Class A — HKScan — Investor Presentation (2023)
8 slides from Hkfoods Oyj Class A's investor presentation, 2023
Slide 1: Reijo Kiskola, Member of the Board
Reijo Kiskola, Member of the Board Education: Dairy Engineer Year of birth: 1954 Nationality: Finnish Chairman of the Board: since 27 November 2018 and CEO (acting) of HKScan 27 November 2018–3 February 2019 Member of the Board: since 2018 Member of the Audit Committee and Compensation Committee Sha
Slide 2: Jari Mäkilä, Member of the Board
Jari Mäkilä, Member of the Board Education: Agricultural Technician Year of birth: 1970 Nationality: Finnish Member of the Board: since 2018 Farm entrepreneur, pork producer 1995– Shareholding at HKScan: 16,158 pcs (direct ownership) and 127,499 pcs (through Mäkilän Tila Oy) Relevant positions of tr
Slide 3: Anne Leskelä, Member of the Board
Anne Leskelä, Member of the Board Education: M.Sc (Business Administration) Year of birth: 1962 Nationality: Finnish Member of the Board: since 2019 Chair of the Audit Committee Shareholding at HKScan: 14,102 pcs Relevant positions of trusts: Componenta Oyj, Member of the Board 2017–, Vice Chairman
Slide 4: Per Olof Nyman, Member of the Board
Per Olof Nyman, Member of the Board Education: M.Sc. (Industrial & Management Engineering) Year of birth: 1956 Nationality: Swedish Member of the Board: since 2017 Chair of the Compensation Committee Shareholding at HKScan: 19,157 pcs (nominee-reg.) Relevant positions of trust: Swedbank AB, Member o
Slide 5: Harri Suutari, Member of the Board
Harri Suutari, Member of the Board Education: B.Sc. (Electrical and Automation Engineering) Year of birth: 1959 Nationality: Finnish Member of the Board: since 2019 Member of the Compensation Committee Componenta Oyj, Chairman of the Board, 1 September 2019– Shareholding at HKScan: 13,007 pcs Releva
Slide 6: Terhi Tuomi, Member of the Board
Terhi Tuomi, Member of the Board Education: M.Sc (Econ.) Year of birth: 1966 Nationality: Finnish Member of the Board: since 2019 Member of the Audit Committee Boreal Plant Breeding Ltd, CFO 2004– Farm entrepreneur, pork producer 2002– Shareholding at HKScan: 11,757 pcs Relevant positions of trust:
Slide 7: Ilkka Uusitalo, Deputy member of the Board
Ilkka Uusitalo, Deputy member of the Board Year of birth: 1968 Nationality: Finnish Deputy member of the Board: since 2019 Member of the Compensation Committee Farm entrepreneur, broiler meat producer Shareholding at HKScan: 166,690 pcs Relevant positions of trusts: City of Salo, Member of the City
Slide 8: Ove Conradsson, Deputy member of the Board
Ove Conradsson, Deputy member of the Board Education: M.Sc. (Agriculture) Year of birth: 1961 Nationality: Swedish Member of the Board: since 2022 Member of the Audit Committee CEO, Hushållningssällskapet Västra 2019- Shareholding at HKScan: - Relevant positions of trust: Hushållningssällskapets Agr