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Board of Directors

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Chairman of the Board
Matti Perkonoja
Born: 1949
Place of residence: Mynämäki, Finland
Education: Commercial College graduate
Key employment history: HKScan Oyj: CEO 2009–2012, CFO 2000–2009
Board membership: Member since 2011 and Chairman since 27 March 2013
Other simultaneous positions of trust: Employers' consultative committee of Mutual Employment Pension Insurance Company Varma: Advisory Board Member
Meeting attendance: 15/15
Fees in 2013: EUR 60,000 of which some 80% paid in cash and some 20% in shares; a total of 3,097 free shares were assigned as fees
Holdings in Raisio:series V 6,931
 

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Deputy Chairman
Michael Ramm-Schmidt
Chairman of the Board, Oy Executive Leasing Ab
Born: 1952
Place of recidence: Espoo, Finland
Education: B.Sc. (Econ. & Bus. Adm.)
Key employment history: Oy Executive Leasing Ab 2004-; Hackman Oyj Abp 2004: President & CEO; Hackman Metos Oy Ab 1995-2004: CEO, Hackman Designor Oy Ab 1989-1994: CEO, International Masters Publishers Inc. 1986-1989: CEO, Skandinavisk Press AB 1984-1986: CEO Board membership: member since 2005, Deputy Chairman since 2006
Other simultaneous positions of trust: Levanto Oy: Member of the Board of Directors, Stala Oy: Member of the Board of Directors, Stalatube Oy: Chairman of the Board of Directors, Stiftelsen Svenska Handelshögskolan: Member of the Supervisory Board, Menumat Oy: Chairman of the Board of Directors
Meeting attendance: 14/15
Fees in 2013: EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,239 free shares were assigned as fees
Holdings in Raisio: series V 53,651
 

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Erkki Haavisto
Farmer
Born: 1968
Place of residence: Raisio, Finland
Education: M.Sc. (Agr. & Forestry)
Key employment history: Farm owner 1993-
Board membership: Member since 2004
Other simultaneous positions of trust: The Central Union of Agricultural Producers and Forest Owners (MTK): Member of the Forest Board; Lounametsä Forestry Association: Chairman of the Board of Directors; Raisio plc Research Foundation: Member of the Board of Directors; Raisio Town: Member of the town council (until 14 January 2013); Salaojituksen Tukisäätiö s.r.: Member of the Board of Directors; Turun Seudun Osuuspankki: Member of the Board of Directors
Meeting attendance: 14/15
Fees in 2013: EUR 24,000 of which some 80% paid in cash and some 20% in shares; a total of 1,239 free shares were assigned as fees
Holdings in Raisio: series K 364,940 and series V 141,200
 

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Pirkko Rantanen-Kervinen
Born: 1949
Place of residence: Vantaa, Finland
Education: B.sc. (Econ.)
Key employment history: Turkistuottajat Oyj (later: Saga Furs Oyj) 2009-2010: Executive Advisor, 1991-2009: CEO, 1989-1991: Executive Vice President, 1987-1989: Director of Finance
Board membership: Member since 2010
Other simultaneous positions of trust: Finnvera Oyj: Member of the Board of Directors, LocalTapiola General Mutual Insurance Company: Member of the Supervisory Board, LähiTapiola Uusimaa Mutual Insurance Company: Chairman of the Board of Directors
Meeting attendance: 15/15
Fees in 2013: EUR 24,000, of which some 80% paid in cash and some 20% in shares, a total of 1,239 free shares were assigned as fees
Holdings in Raisio: series V 6,861


Anssi Aapola served as a Board member since November 2006 until his death on 6 July 2013.