Board of Directors

Main occupation: Chief Executive Officer, Oiltanking GmbH

Primary work experience: President & CEO, Neste Corporation 2008-2019; President of the Fine and Speciality Papers Division at UPM-Kymmene Corporation and number of other senior positions at UPM 1986–2008 and prior to that at ABB, Member of UPM-Kymmene's Executive Board 2002–2008

Key positions of trust: Vice Chairman of the Board of Directors of SSAB, Member of the Board of Directors of Solvay SA and Wintershall DEA

Main occupation: Managing Partner, maubach.icp GmbH

Primary working experience: CEO of Encavis AG (former Capital Stage AG) 2015-2016; Member of the Management Board and CTO of E.ON SE 2010-2013; CEO of E.ON Energie AG 2007-2010 and Member of the Management Board 2006-2007; CEO of Avacon AG 2003-2006 and Member of the Management Board 2001-2003; CEO and Member of the German Executive Committee of Fortum Group in Elektrizitätswerk Wesertal GmbH 2000-2001, Managing Director 1998-2000 and Corporate head of department 1998; Head of technical planning of Energieversorgung Offenbach AG 1996-1998 and Head of dispatching centre 1995-1996; Research assistant, head of system optimization at University of Wuppertal 1989-1994 

Key positions of trust: Chairman of the Supervisory Board of Klöpfer & Königer GmbH & Co KG; Member of the Supervisory Board of ABB Deutschland AG; Member of the Board of Directors of Axpo Power AG; Chairman of the Advisory Board and shareholder of SUMTEQ GmbH

Main occupation: Independent consultant

Primary work experience: CEO of Sveriges Television (SVT) 2006–2014, Head of SVT Fiction 2004–2006, Head of SVT News 2000–2004, and Head of Foreign Correspondent in Brussels 1993–1996; News Reporter at Aftonbladet 1978–1979, Svenska Dagbladet 1979–1988 and Dagens Industri 1988–1989

Key positions of trust: Chairman of the Swedish Film & TV Producers Association; Chairman of the Board of Nexiko Media AB; Member of the Board of LKAB, Stockmann Group, Bonnier Group/Expressen and Arholma Landsort AB

Main occupation: Non-executive Director

Primary working experience: Chief Financial Officer in 2008-2016 and Executive Vice President in 2017 of Sanoma Corporation; Executive Vice President and CFO of TeliaSonera AB 2003–2008; Executive Vice President and CFO of Sonera Oyj 2000–2002; Group CFO of Tamro Oyj 1997–2000

Key positions of trust: Member of the Board and Chairman of Audit and Remuneration Committees of Rovio Entertainment Corporation; Member of the Board and Audit Committee of Elisa Oyj; Member of the Board and Chairman of the Audit Committee of Yliopiston Apteekki; Member of the Board of Directors’ Institute Finland

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 of TenneT Holding B.V.; Independent Member of the Board of Directors and Member of the Audit Committee of Applus Services SA

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: 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 Cramo Plc, Member of the Board of UPM-Kymmene Corporation

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 Siemens Healthineers and Jacobs University Bremen gGmbH; Member of the Board of trustees of Bertelsmann Stiftung; Member of the Advisory Board of Arabesque S-Ray