Reijo Kiskola (b. 1954)
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1 Reijo Kiskola (b. 1954) Dairy engineer CEO (acting) and Chairman of the Board of HKScan since 27 November , Member of HKScan Board Arla Foods Amba, European Zone, Member of Leadership Team ; Arla Oy, Managing Director ; Arla Ingman Oy, Supply Chain Director ; Hämeenlinna Dairy Cooperative, Managing Director, ; HK Ruokatalo Oy, Executive Vice President Poultry Business ; HK Ruokatalo Oy, Executive Vice President Commercial Business ; Broilertalo Oy, subsidiary company of HK, Managing Director ; Cooperative Dairy Satamaito, Managing Director ; Alavuden Osuusmeijeri Cooperative Dairy, Managing Director ; Virtain Osuusmeijeri Cooperative Dairy, Managing Director ; Rantasalmen Osuusmeijeri Cooperative Dairy, Managing Director ; Ylistaron Osuusmeijeri Cooperative Dairy, Managing Director Member of Board, Leivon Leipomo Oy, Tampere Relevant past positions of trust: Member of Board, Vataja Oy, ; Chairman of Board, Massby Facilities & Services Oy ; Member of Board, Finnish Food and Drink Industries Federation, Member of Working council, ; Member of Board, Chairman, Finnish Dairy Association
2 Per Olof Nyman (b. 1956) M.Sc. (Industrial & Management Engineering), Swedish national Member of the Board President & CEO, Lantmännen ek Lantmännen ek Executive Vice President, Senior Vice President & CFO; WHIRLPOOL Europe, (Italy, Switzerland) : VP Finance & CFO, VP Strategy Deployment, VP Customer Service & Innovation, VP Consumer Service Whirlpool Europe, Controller & Director, Financial Planning & Analysis, Technology & Procurement, Comerio, Director Group Planning, Analysis & Control, Director, European Treasury, Marketing Controller, Whirlpool Brand; WHIRLPOOL Sweden, : Factory & Legal Entity Controller, Mega Project Leader, New Range of Microwave Ovens, Manager Organisation & Efficiency, Project Controller; Gränges Metallverken, Sweden, Financial Analyst & Assistant Controller ; JOHNSON METALL, Sweden ; IS System Analyst, Production Planning & Material Manager Svensk Kooperation Ekonomisk Förening; Lantmännen DLG International AB; Hauptgenossenschaft Kiel AB; Lantmännen Internal Boards 2
3 Carl-Peter Thorwid (b. 1964) M.Sc. (Industrial Engineering and Management) Swedish national Deputy member of the Board , Member (acting) of the Board since 14 December 2018 CEO Lantmännen Cerealia AB Lantmännen Unibake, Group Business Lead Fresh Bread, Head of Integration ; Ackot AB/Lantmännen, Integration Lead for the Vaasan acquisition at Lantmännen ; Accenture AB, ; CMD/CEO Accenture AB, ; Co-lead and Lead for Accenture Products Market Unit, ; Client Account Lead roles for Skanska, Lantmännen, Electrolux, Volvo Cars, Volvo Trucks and Volvo Powertrain, Alfa Laval and Swedish Police; Various Engagement Lead roles for clients within Automotive, Industrial Equipment and Consumer Goods & Services, Management Consultant; Teli AB, Production Planning of AXE-switches ; Hälsinge Regemente I14, Officer 1991; Hälsinge Regemente I14, Officer
4 Jari Mäkilä (b. 1970) Agricultural technician Deputy member of the Board , Member (acting) of the Board since 27 November 2018 Farm entrepreneur, pork producer LSO Osuuskunta, Member of the Supervisory Board since LSO Osuuskunta Chairman of the Supervisory Board since Pellervo, Member of the Delegation since MTK, Lihavaliokunta Relevant past positions of trust: HK Agri Oy, Member of Board LSO Foods Oy, Member of Board Lounaisfarmi Oy, Member of Board
5 Harri Suutari (b. 1959) B.Sc. (Eng.) CEO, Componenta Oyj PKC Group Plc, CEO, and ; Ponsse Oyj, CEO, ; Kajaani Automatiikka Oy, Managing Director, Kauppahuone Laakkonen Oy, Board Member, , Pohjois-Karjalan Kirjapaino Oyj, Vice Chairman of the Board, , Proventia Oy, Chairman of The Board , Talgraf Oy, Chairman of The Board , Oy M-Filter Ab, Member of the Board Public duties previously undertaken: Componenta Oyj, Castings, Chairman , JOT Automation Oy, Member Board of Directors, ; Alma Media Oyj, Chairman of The Board, and Board Member ; MHY Kainuu LKV, Chairman of The Board, ; Componenta Oyj, Chairman of The Board, ; Tulikivi Oyj, Board Member, ; PKC Group Plc, Chairman of The Board, and Board Member ; Tiivituote Oyj, Board Member, ; Ponsse Oyj, Board Member,
6 Terhi Tuomi (b. 1966) M.Sc (Econ.) Boreal Plant Breeding Ltd, CFO , Farm entrepreneur, pork producer Pihla-Windows, Financial Manager , Racinel Ltd, Entrepreneur, Office Manager , Gebrüder Jüng GmbH, Germany, Advertisement Assistant LSO Osuuskunta, Member of the Board
7 Ilkka Uusitalo (b. 1968) Farm entrepreneur, broiler meat producer, Salo LSO Osuuskunta, Member of the Board from 2011 and Vice Chairman of the Board Coop Center Pellervo, Member of the Delegation from 2012, Vice Chairman of the Delegation and Chairman of the Delegation Metsäliitto Cooperative, Member of the Supervisory Board OP Kantrisalo (bank), Member of the Board from 2007, Vice Chairman of the Board and Chairman of the Board City of Salo, Member of the City Council from 2009 and Vice Chairman of the City Council City of Salo, Member of the Chairman Board Relevant past positions of trust: HK Agri Oy, Member of the Board ; LSO Osuuskunta, Member of the Representative Board ; Metsäliitto Cooperative, Member of the Representative Council ; City of Salo, Member of the Building and Environment Committee and Chairman of the Committee ; Public Utility Salon Vesi, Vice Chairman of the Board ; Town of Kiikala, Member of the Town Council and Vice Chairman of the Town Council ; Forestry Association KiiKisSuo, Member of the Board ; The Central Union of Agricultural Producers and Forest Owners (MTK), Member of Meat producers ; The Central Union of Agricultural Producers and Forest Owners (MTK), Member of Poultry Meat producers ; Vice Chairman and Chairman ; Suomen Broileryhdistys ry (Finnish Broiler Association), Member of the Board
Mikko Nikula (s. 1972)
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