Management Team of Metsä Board Members of the Company’s Management Team:
METSÄ BOARD Annual review 2024
Business operations and value creation 2 This is Metsä Board 4 CEO’s review 6
MIKA JOUKIO b. 1964 Male Chief Executive Officer M.Sc. (Tech.), MBA
MARKKU LESKELÄ b. 1962 Male Senior Vice President, Development PhD.
JUSSI NOPONEN b. 1975 Male Senior Vice President, Sales and Supply Chain M.Sc. (Tech.)
HENRI SEDERHOLM b. 1978 Male Chief Financial Officer M.Sc. (Econ.)
Strategy and financial targets
8
Value creation
Financial development 10 Key figures 12
Metsä Group employee since 1990. Metsä Board Corporation’s Chief Executive Officer since 2014.
Metsä Group employee since 2016. Metsä Board Corporation’s Senior Vice President, Development since 2021.
Metsä Group employee since 2000. Metsä Board Corporation’s Senior Vice President, Sales and Supply since 2021.
Metsä Group employee since 2003. Metsä Board Corporation’s Chief Financial Officer since 2021.
Report of the Board of Directors
Main positions: Metsä Board Corporation , CEO (2014–) Metsä Tissue Corporation , CEO (2012–2014)
Main positions: Metsä Board Corporation , Senior Vice President, Development (2021–) Metsä Board Corporation , Vice President, Research and Product Develop- ment (2016–2021) CLIC Innovation Ltd , Chief Technology Officer (2012–2015) Paperra Oy , Partner (2010–2012) Metsä Wood , Vice President, R&D (2009–2010) Metsä Board Corporation , Vice President, R&D (2007–2009) Metsä Board Corporation , Vice President, R&D, Head of Technology Centre Kirkniemi (2001–2007) Metsä Board Corporation , various positions in R&D (1991–2001) ESPRI/State University of New York , Syracuse, Visiting Scientist (1990–1991) University of Oulu , Department of Biophysics, Research Scientist (1987–1990) Positions of trust: CLIC Innovation Ltd. , Chair of the Board (2024–), member of the Board (2020–)
Main positions: Metsä Board Corporation , Senior Vice President, Sales and Supply (2021–) Metsä Board Corporation , CFO (2016–2021) Metsä Group , Senior Vice President, Group Finance (2009–2016) Metsä Board Corporation , Senior Vice President, Business Control, Graphic Papers (2008) Metsä Board Corporation , Vice President, Group Business Control (2006–2008) Metsä Board Corporation , Business Controller, Folding Cartons (2003–2006) Nokia Corporation (1999–2000) and Metsä Group (2000–2003), SAP system implementation projects in finance
Main positions: Metsä Board Corporation , Chief Financial Officer (2021–) Metsä Group , Senior Vice President, Group Finance (2016–2021) Metsä Wood , Chief Financial Officer (2015–2016) Metsä Board Corporation , Vice President, Finance & Control (2009–2015) Metsä Group Treasury , Long-term Funding (2003–2009) Positions of trust: Husum Pulp AB , Member of the Board (2021–) Oy Hangö Stevedoring Ab , Chair of the Board (2021–2022) Encore Ympäristöpalvelut Oy , Vice Chair of the Board (2021–2022)
20 20 37 70 89 96
• Sustainability statement
General information
E – Environment
Metsä Board Corporation , Head of Consumer Packaging (2006–2012) Metsä Board Corporation , Vice President and Mill Manager, Metsä Board Kyro and Metsä Board Tako (2006) Metsä Board Corporation , Vice President and Mill Manager, Metsä Board Kyro (2005–2006) Metsä Board Corporation , Senior Vice President, Corporate Logistics and Supply Chain (2004–2005) Metsä Board Corporation , Vice President and Mill Manager, Metsä Board Äänekoski (2001–2004) Various management positions in Metsä Board Corporation since 1990. Positions of trust: Atria Plc , Member of the Board (2022–) Finnish Forest Industries , Trade Policy Committee, Chair (2022–) Varma Mutual Pension Insurance Company , Member of the Supervisory Board (2019–) Husum Pulp AB , Chair of the Board (2021–) Metsä Fibre Oy , Board of Directors, member (2014–)
S – Social responsibility
G – Governance
Annexes to the Sustainability statement
98 Consolidated financial statements 102 Notes to the consolidated financial statements 150 Parent company financial statements 153 Notes to the parent company financial statements 166 The Board’s proposal to the Annual General Meeting for the distribution of funds 167 Auditor’s Report 171 Sustainability statement assurance report 173 Shares and shareholders 177 Ten years in figures 178 Taxes 179 Production capacities 181 Calculation of key ratios and comparable performance measures Corporate governance 183 Corporate governance statement 190 • Board of Directors of Metsä Board 194 • Corporate Management Team of Metsä Board
Shares owned: 60,000 B shares
Shares owned: 93,806 B shares
HARRI PIHLAJANIEMI b. 1970 Male Senior Vice President, Production and Technology M.Sc. (Tech.)
CAMILLA WIKSTRÖM b. 1970 Female Senior Vice President, Human Resources M.Sc. (Eng.)
Shares owned: 29,615 B shares
Shares owned: 377,846 B shares
Metsä Group employee since 2017. Metsä Board Corporation’s Senior Vice President, Production and Technology since 2023.
Metsä Group employee since 2002. Metsä Board Corporation’s Senior Vice President, Human Resources since 2019.
Main positions: Metsä Board Corporation , Senior Vice President, Production and Techno- logy (2023–) Metsä Board Corporation , Senior Vice President, Production (2017–2023) Stora Enso Corporation , Vice President, Operations Excellence & Investments (2012–2017) Stora Enso Corporation , Mill Director, Publication Paper, Veitsiluoto mill (2011–2012) Stora Enso Corporation , Production Director, Oulu paper mill (2008–2011) Stora Enso Corporation , Production Manager PM 6, Oulu mill (2006–2007) Stora Enso Corporation , Production Manager PM 7, Oulu mill (2004–2005) Metsä Board Corporation , Production Manager PM 3, Kirkniemi mill (2001–2004)
Main positions: Metsä Board Corporation , Senior Vice President, Human Resources (2019–)
Metsä Fibre Oy , SVP Production, pulp (2018–2019) Metsä Fibre Oy , VP, Äänekoski Mill (2009–2017)
Oy Metsä Botnia Ab (now Metsä Fibre Oy) , various positions (2002–2008) Herkules Ab , various positions in sales and customer service (1995–2002)
Positions of trust: Botnia Mill Service Oy , Member of the Board (2018–2019)
Shares owned: 28,293 B shares
196 Remuneration report 201 Investor relations and investor information
No controlling entities of the members of the Corporate Management Team own shares in the Company.
Shares owned: 32,745 B shares
194
195
Corporate governance statement | METSÄ BOARD ANNUAL REVIEW 2024
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