CONTACTS CAREERS INVESTORS COMPANY PRODUCTS AND SERVICES Investors Corporate Governance Corporate Executive Team Corporate Executive Team Componenta’s Corporate Executive Team assists the President and CEO in managing and developing Componenta. The Board of Directors decides on the appointment of members of the Corporate Executive Team and on the terms of their employment based on the proposal of the President and CEO, in accordance with the “one over one” principle employed in the Group. The members of Componenta’s Corporate Executive Team are those in charge of the Group’s major functions and operations, i.e. the Senior Vice Presidents in charge of the Group’s business areas. The Corporate Executive Team convenes regularly, at least once a month. Its key tasks include the implementation of the Group’s business objectives and the development of its business operations. Sami Sivuranta b. 1975 M.Sc. (Eng.) President and CEO, 2020 - Primary work experience Componenta Corporation, Director, Business Development, 2019 - 2020 HKScan Corporation, Executive Vice President Operations, 2018 – 2019 Consolis Parma Ltd., Director Business Development, 2016 – 2017 Componenta Corporation, Senior Vice President Development, 2016 Componenta BV, Vice President Heerlen Foundry, 2015 – 2016 Componenta Corporation, Vice President Internal Sourcing, 2012 – 2014 Componenta Corporation, Sales Director Machine Building Nordic, 2010 – 2012 Componenta Corporation, Manager Internal Sourcing, 2009 – 2010 Componenta Karkkila Oy, Production Manager, 2006 – 2009 Componenta Karkkila Oy, Manager Quality and Environment, 2004 - 2006 Componenta shares - Marko Karppinen b. 1971 M.Sc. (Econ.) CFO 2016 - Primary work experience Componenta Corporation, Senior Vice President, Development, 2016 Componenta Turkey, Vice President, Business Development, 2016 PKC Group Plc., Director, Internal Audit, 2013 - 2016 PKC Group Plc., CFO (interim), South America region, 2013 - 2014 PKC Group USA Inc., Senior Vice President, Business Development, 2011 - 2013 Proventia Group Oy, CFO, 2007 - 2011 PKC Group Plc., CFO, 2003 - 2007 Ponsse Plc., CFO and other financial positions, 1994 - 2001 Componenta shares - Pasi Mäkinen b. 1969 B.Sc. (Eng.) COO 2020 - Primary work experience Componenta Corporation, Director, Material Services 2019 - 2020 Componenta Corporation, COO, 2017 - 2019 Componenta Corporation, Senior Vice President Turkey Iron Business, 2016 - 2017 Componenta Corporation, Business Unit Director Orhangazi Foundry Turkey, 2015 - 2016 Valmet Technologies Inc., Vice President Foundry Operations, 2013 - 2015 Metso Foundries Jyväskylä Oy, President, 2008 -2013 Valmet Oyj / Metso Paper Oy / Metso Foundries Jyväskylä Oy, Production Manager, 1999 - 2008 Componenta shares 58 Hanna Seppänen b. 1974 Master of Laws (University of Turku), Master of Laws (Stockholm University) General Counsel 2021 Primary work experience: Siili Solutions Oyj, Director, Legal, 2018-2021 Terveystalo, General Counsel, 2013-2018 Tallink Silja Oy, Legal Counsel, 2010-2013 Asianajotoimisto Bird & Bird Oy, Associate, 2008-2010 Orion Oyj, Legal Counsel, 2002-2008 Turun yliopisto, Legal Counsel, 2001-2002 Positions of trust: Emmy Clothing Company Oy, Board Member Componenta shares: - Componenta as an investment Stock Exchange Releases Reports and presentations Corporate Governance General Meeting Board of Directors President and CEO Corporate Executive Team Remuneration Corporate Governance Statements incl. Remuneration Statements Risk management and control Audit Policies and guidelines Insider management Managers' transactions Articles of Association Shareholders Share Financial Calendar Investor contacts COMPANY COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.