Hkfoods Oyj Class A · OMXHEX:HKFOODS
Hkfoods Oyj Class A — HKScan — Shareholder Meeting (April 2018)
6 slides from Hkfoods Oyj Class A's shareholder meeting presentation, Apr 12, 2018
Slide 1: Mikko Nikula (s. 1972)
Mikko Nikula (s. 1972) M.Sc. (Physics), Finnish national, Deputy member of HKScan Board 2013–2014; Member of the Nomination, Audit and Working committees; Farm entrepreneur, broiler meat producer, Rusko, Finland Key employment history: Privanet Securities, operative director 2012; TUTO Hockey Oy, ge
Slide 2: Marko Onnela (b. 1974)
Marko Onnela (b. 1974) M.Sc. (Agriculture), Finnish national Deputy member of the Board 2015–2016, Member and Deputy chair of the Board since 2017; Member of the Working committee; Farm entrepreneur and pork producer, Loimaa, Southwestern Finland Public duties previously undertaken: LSO Osuuskunta,
Slide 3: Per Olof Nyman (b. 1956)
Per Olof Nyman (b. 1956) M.Sc. (Industrial & Management Engineering), Swedish national, Member of the Board 2017 – Member of the Working committee President & CEO, Lantmännen ek. 2012– Key employment history: Lantmännen ek 2008- Executive Vice President, Senior Vice President & CFO; WHIRLPOOL Europe
Slide 4: Riitta Palomäki (b. 1957)
Riitta Palomäki (b. 1957) M.Sc. (Econ.), Finnish national Member of the Board 2017 – Chair of the Audit committee, member of the Remuneration and Working committee Key employment history: Uponor Corporation, CFO, Member of the Executive Committee 2009–2017; Kuusakoski Group Oy, CFO, Member of the Ex
Slide 5: Tuomas Salusjärvi (b. 1973)
Tuomas Salusjärvi (b. 1973) PhD Biochemistry, Finnish national, Member of the Board 2017 – Member of the Remuneration and Working committee Key employment history: Valio Oy 2007–: EVP, Product Groups and Marketing 2014–2016, SVP, Beverages Business Unit 2013–2014, VP, Categories and Brands, Beverage
Slide 6: Carl-Peter Thorwid (b. 1964)
Carl-Peter Thorwid (b. 1964) M.Sc. (Industrial Engineering and Management) Swedish national Deputy member of the Board 2017 – Member of the Audit and Working committee CEO Lantmännen Cerealia AB Key employment history: Lantmännen Unibake, Group Business Lead Fresh Bread, Head of Integration 2016–201