Toggle menu
Open navigation

Board of Directors

Mikael Lilius

Independent of the company and significant shareholders. Chairman of the Board of Wärtsilä Corporation. Born 1949, B.Sc. (Econ.). Member of the Board of Wärtsilä Corporation since 2010, Chairman of the Board since 2011.

Primary working experience

Fortum Oyj, President & CEO, 2000-2009; Gambro AB, President & CEO, 1998-2000; Incentive AB, President & CEO, 1991-1998; KF Industri AB (Nordico), President & CEO, 1989-1991; Huhtamäki Oy, President of the Packing Division, 1986-1989

Other positions of trust

Ahlström Capital Oy and Metso Corporation, Chairman of the Board; Evli Bank Ltd., Member of the Board

Holdings in Wärtsilä Corporation on 31.12.2019: 65,392 shares

Tom Johnstone CBE

Independent of the company, dependent of significant shareholders. Born 1955, Master of Arts, Honorary Doctorate in Business Administration and Honorary Doctorate in Science. Member of the Board of Wärtsilä Corporation since 2015, Deputy Chairman of the Board since 2017.

Primary working experience

SKF Group, several management posts, of which the most recent was President and CEO of AB SKF, 2003-2014

Other positions of trust

British Swedish Chamber of Commerce, Combient AB, and Husqvarna AB, Chairman of the Board; Investor AB, Northvolt AB, and Volvo Cars, Member of the Board

Holdings in Wärtsilä Corporation on 31.12.2019: 11,693 shares

Maarit Aarni-Sirviö

Independent of the company and significant shareholders. Born 1953, M.Sc. (Tech.), eMBA. Member of the Board of Wärtsilä Corporation since 2007.

Primary working experience

Directors' Institute Finland – Hallitusammattilaiset ry, Secretary General, 2012-2019; Boardview Oy, Managing Director, 2012-2019; Mint of Finland Ltd., President and CEO, 2008-2010; Borealis Group, several senior positions in 1994-2008 of which the most recent were Vice President BU Phenol, 2001-2008, and Vice President BU Olefins, 1997-2001; Neste Oyj, 1977-1994

Other positions of trust

Finland National Committee for UN Women, Chairman of the Board; Korona Invest, Senior Advisor

Relevant prior positions of trust

Board memberships: Directors' Institute Finland – Hallitusammattilaiset ry, 2011-2019; ecoDa (The European Confederation of Directors’ Associations), 2012-2019; Berendsen plc, 2014-2017; Rautaruukki Oyj, 2005-2012; Ponsse Oyj, 2007-2010; Vattenfall AB, 2004-2007

Holdings in Wärtsilä Corporation on 31.12.2019: 34,503 shares

Kaj-Gustaf Bergh

Independent of the company and significant shareholders. Born 1955, B.Sc., LL.M. Member of the Board of Wärtsilä Corporation since 2008.

Primary working experience

Föreningen Konstsamfundet r.f., Managing Director, 2006-2018; Skandinaviska Enskilda Banken, Member of management, 2000-2001; SEB Asset Management, Director, 1998-2001; Ane Gyllenberg Ab, Chief Executive Officer, 1986-1998; Oy Bensow Ab, Director, Executive Vice President, 1985-1986; Ane Gyllenberg Ab, Administrative manager, 1984-1985; Ky von Konow & Co, Administrative manager, 1982-1983

Other positions of trust

Julius Tallberg Oy Ab and Novia University of Applied Sciences, Chairman of the Board; Veritas Pension Insurance and JM AB, Member of the Board

Relevant prior positions of trust

Board chairmanships: Mercator Invest Ab, 2014-2018; KSF Media Holding Ab, 2007-2018; Sponda Oyj, 2013-2017; Stockmann plc, 2014-2016; Fiskars Corporation, 2006-2014; Ålandsbanken Abp, 2011-2013; Aktia Abp, 2005-2009

Board memberships: Fiskars Corporation, 2014-2015; Stockmann plc, 2007-2013

Holdings in Wärtsilä Corporation on 31.12.2019: 33,769 shares

Karin Falk

Independent of the company and significant shareholders. Born 1965, B.Sc. (Econ.). Senior Vice President Volvo Trucks Services & Customer Quality. Member of the Board of Wärtsilä Corporation since 2017.

Primary working experience

Volvo Group, Executive Vice President, Corporate Strategy & Brand Portfolio, 2012-2016; Volvo Group, President, Non-Automotive Purchasing, 2008-2012; Volvo Car Corporation, Vice President, Volvo Car Customer Service, 2006-2008; Volvo Car Corporation, President, Volvo Car Special Vehicles, 2001-2006; Volvo Cars and Volvo Group, various positions, 1988-2001

Other positions of trust

Volvo Group Venture Capital, Member of the Board

Holdings in Wärtsilä Corporation on 31.12.2019: 5,073 shares

Johan Forssell

Independent of the company, dependent of significant shareholders. Born 1971, M.Sc. (Economics and Business Administration). President and CEO of Investor AB. Member of the Board of Wärtsilä Corporation since 2017.

Primary working experience

Investor AB, Head of Core Investments and Member of the Management Group, 2006-2015; Investor AB, Project Director, 2014; Aleris AB, Head of Research, 2003-2006; Investor AB, Head of Capital Goods and Healthcare sector, 2001-2003; Investor AB, Head of Capital Goods sector and Analyst, 1995-1999

Other positions of trust

Atlas Copco, Epiroc AB, EQT AB, and Patricia Industries, Member of the Board

Holdings in Wärtsilä Corporation on 31.12.2019: 5,073 shares

Risto Murto

Independent of the company and significant shareholders. Born 1963, Ph.D. (Econ.). President & CEO of Varma Mutual Pension Insurance Company. Member of the Board of Wärtsilä Corporation since 2014.

Primary working experience

Varma, Executive Vice President, Investments, 2010-2013; Varma, Chief Investment Officer, Investments, 2006-2010; Opstock Ltd, Managing Director, 2000-2005; Opstock Ltd, Head of Equities and Research, 1997-2000; Erik Selin Ltd., Head of Research, 1993-1997

Other positions of trust

The Finnish Pension Alliance TELA, Finance Finland (FFI), and Sampo plc, Member of the Board

Holdings in Wärtsilä Corporation on 31.12.2019: 11,013 shares

Markus Rauramo

Independent of the company and significant shareholders. Born 1968, M.Sc. (Econ. and Pol. Hist.). Chief Financial Officer and Member of the Fortum Executive Management Team. Member of the Board of Wärtsilä Corporation since 2011.

Primary working experience

Fortum Corporation, Executive Vice President, City Solutions Division, 2016-2017; Fortum Corporation, Executive Vice President, Heat, Electricity Sales and Solutions Division, 2014-2016; Fortum Corporation, Chief Financial Officer, 2012-2014; Stora Enso Oyj, CFO and Member of the Group Executive Team, 2008-2012; Stora Enso International, SVP Group Treasurer, 2004-2008; Stora Enso Oyj, VP Strategy and Investments, 2001-2004; Stora Enso Financial Services, VP Head of Funding, 1999-2001; Enso Oyj, several financial tasks, 1993-1999

Other positions of trust

Teollisuuden Voima Oyj, Member of the Board; Uniper SE, Vice Chairman of the Supervisory Board

Holdings in Wärtsilä Corporation on 31.12.2019: 18,675 shares

Note

Add a note?