Board of Directors

Main occupation: Non-executive Director

Primary work experience: President of Region Europe in 2015 and Member of the Group Executive Committee of ABB Group in 2006–2015, President of the Process Automation division in 2006–2014, Head of Business Area Process Automation in 2005; Manager of Automation Technologies Division at ABB China 2003–2004; Business Area Manager of ABB Drives & Power Electronics 2002; Manager at ABB Drives 1996–2002; CFO of ABB Industry Oy 1994–1996; various positions in paper and packaging companies in Finland before 1994

Key positions of trust: Chairman of the Board of Glaston Corporation

Main occupation: Independent consultant

Primary work experience: Executive Vice President, Head of Strategy, Transformation, and HR of Pöyry PLC in 2017 and President of Energy Business Group in 2015–2017; Vice President at Pöyry Management Consulting Oy 2014–2015; Managing Director of Renewa Oy 2013; Senior Vice president, Head of Energy Business at UPM Group 2004–2013; Senior Vice President, Head of the Management Consulting Northern Europe of Electrowatt-Ekono Oy (part of the Pöyry Group) 2000–2004; Industrial Counsellor, Head of Energy Policy and Analyses team of Ministry of Trade and Industry, Finland 1998–2000; Operations Manager and Managing Director  of Kymppivoima Oy 1995–1998; Senior Consultant at Energia-Ekono Oy 1993–1995; Technical Manager at Sheffield Heat and Power Ltd., UK 1990–1993; Operations Manager of MW biomass CHP plant of City of Kuopio, Finland 1984–1989

Main occupation: Board professional
Primary working experience: CEO and Board Member of Safilo SpA 2013 – 2018; Executive Board Member and Chief Human Resources Officer of SAP AG 2012 - 2013; Vice President, Nordic, Procter & Gamble GmbH 2007 - 2012; Vice President, Human Resources, Western Europe, Procter & Gamble GmbH 2006 - 2007; General Manager, Human Resources, Western Europe, Procter & Gamble GmbH 2003 - 2006; Head of Human Resources, Western Europe, Procter & Gamble GmbH 2000 - 2003; EMEA Human Resources Specialist, Organization Design, EU Labor, Diversity, Employee Communications 1997 - 1999; Division Human Resources Manager, UK Fabric/Home, Baby/Feminine and Food 1995 - 1997; Country Human Resources and Public Affairs & Communications Manager, Procter & Gamble Portugal 1993 - 1995; Recruitment, Training & Development, Plant Human Resources & Country Human Resources Manager, Procter & Gamble Portugal 1991 – 1993
Positions of trust: Board Member of Barclays Bank (Suisse), Aryzta AG, Zertus GmbH., and Ingka (IKEA) Holding BV; Board Member and Audit Committee Member of AO World plc

Main occupation: Independent consultant

Primary working experience: Member of the Executive Board/CFO in 2013-2016 at Hochtief Solutions AG; General Manager Finance/CFO of Sasol O&S Group International 2008-2013; Managing Director and CFO of Sasol Germany GmbH 2007-2013;  Managing Director/CFO of Lahmeyer International GmbH 2004-2007; Head of Special Purpose Controlling of RWE Solutions AG 2003-2004; Head of Commercial Services Infrastructure Management of RWE Solutions AG & RWE Industrie-Lösungen GmbH 2002-2003; several management positions in Germany, Norway and US at Schlumberger 1995-2001

Key positions of trust: Member of the Supervisory Board, the Board of Partners, and the Audit Committee of Freudenberg Group; Member of the Supervisory Board and Audit, Risk and Compliance Committee and Strategic Investments Committee of TenneT Holding B.V.; Independent Member of the Board of Directors and Member of the Audit Committee of Applus Services SA

Main occupation: Adecco Group, Chief Digital Officer

Primary working experience: BBVA Group, Chief Development Officer, General Manager of New Digital Businesses 2014–2018; Paypal, VP, Head of Global Business Development, M&A and Developer Relations 2012–2014; Nokia Corporation, General Manager at Mobile Financial Services 2009–2012, Head of Corporate Business Development 2008–2009, Head of Strategy and Business Development at Nokia Research Center 2004–2007; Oplayo, CEO 2002–2004; Printing Network Of Europe, CEO/Founder 2000–2002; General Electric/GE Capital, Managing Director of Equipment Finance 1998–1999, and M&A and Business Development Manager 1996–1997

Positions of trust: Member of the Board of 3 Step IT

Main occupation: Consessor AG, CEO

Primary working experience: Hainan Cihang Charity Foundation, Managing Director;  World Economic Forum, Managing Director & Member of the Managing Board 2014-2017;  Federal Ministry (Bundesministerium) of Economics and Technology, Deputy Federal Chancellor and Federal Minister 2011-2013;  Federal Ministry (Bundesministerium) of Health, Federal Minister of Health

Key positions of trust: Member of the Supervisory Board of Laboratoire X.O., Siemens Healthineers, Jacobs University Bremen gGmbH, and Brainloop AG; Member of the Board of trustees of Bertelsmann Stiftung; Independent Director of the Board of the Loc Troi Group

Main occupation: Stora Enso Oyj, EVP, Head of Sustainability 
Primary working experience:  Head of Sustainability of A.P. Moller – Maersk 2008-2020; Director, Sustainability Programmes, Corporate Branding & Responsibility of Novo Nordisk 2007–2008, Advisor, Corporate Responsibility 1998–2007 and Human Resource Consultant, Health Care Business 1997–1998; Manager of a psychological crisis intervention team and for a Scandinavian team of 200 “flying” doctors and nurses, Supply chain Manager in Eastern Europe and Africa at SOS-International 1995–1997

Positions of trust: Adjunct Professor at Copenhagen Business School; Social Impact Fellow at Haas School of Business, Univ. of California, Berkeley