Board of Directors
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Risto Siilasmaa, Chairman of the Board Key employment history: Founder and CEO of F-Secure Corporation, from 1988 to 2006. |
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Raimo Lind, Vice Chairman of the Board Main occupation: Wärtsilä Group, Executive Vice President and Deputy to the President since 2005. Key employment history: Wärtsilä Group Vice President, CFO since 1998; Tamrock Coal Business, Vice President 1996-97; Tamrock Service Business, Vice President 1994-96; Tamrock Oy, CFO 1992-93; Scantrailer Ajoneuvoteollisuus Oy, President 1990-92; Wärtsilä Service Division, Deputy Vice President 1988-89; Wärtsilä Singapore, Managing Director & Area Director 1984-88; Wärtsilä Diesel Group, Vice President & Controller 1980-84; Wärtsilä Group, positions within control and finance and in development and internationalisation 1976-80. Main Board memberships and public duties currently undertaken: Deputy Chairman of the Board, Sato Corporation; member of the Board of the Federation of Finnish Technology Industries and the Wilhelm Wahlforss Foundation. |
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Ari Lehtoranta Main occupation: Kone Corporation, Executive Vice President, Central and North Europe since 1.11.2010 and member of the Executive Board since 2008. Key employment history: Previously served in KONE Corporation as Executive Vice President, Major Projects 2008, in Nokia Siemens Networks/Nokia Networks as Head of Radio Access (Senior Vice President) 2005-2008, in Nokia Corporation as Vice President of Operational Human Resources 2003-2005, in Nokia Networks as Head of Broadband Division, Head of Systems Integration, Vice President for Customer Services for Europe. Managing Director of Nokia Telecommunications in Italy as well as in various other positions 1985-2003. |
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Leena Niemistö Key employment history: Doctor of Medicine since 2003, Specialist in Physical and Rehabilitation Medicinein in the Invalid Foundation, Orton Rehabilitation Centre in 2000-2004 and specializing in 1995-1999. Main Board memberships and public duties currently undertaken: Member of the Board of Ilmarinen Mutual Pension Insurance Company, Handelsbanken Finland and Lääkäripalveluyritykset ry, Chairman of the Board of the prize committee of Ars Fennica, Deputy Chairman of the Foundation for the Finnish Canser Institute. |
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Eira Palin-Lehtinen Key employment history: Executive Vice President for Nordea with responsibility for Nordic private banking business and wealth management until the end of 2007. Main Board memberships and public duties currently undertaken: Member of the Board of Sampo plc, The Sibelius Academy Foundation and The Finnish Foundation for Share Promotion, the deputy member of the Board and the member of the finance committee of the Sigrid Jusélius Foundation, member of the Board of three Luxembourg-domiciled Nordea funds (Nordea Alternative Investment, Nordea Fund of Funds, and Nordea I Sicav) and member of the investment committee of Svenska Konstsamfundet. |
The Board is tasked with determining the company's strategic guidelines and the targets for Elisa's management, and with monitoring the achievement of these. Elisa's Annual General Meeting on 25 March 2011 confirmed the number of the members of the Board of Directors at five (5), and the following members were re-elected for the following term: Ari Lehtoranta, Raimo Lind (Vice Chairman of the Board), Leena Niemistö, Eira Palin-Lehtinen and Risto Siilasmaa (Chairman of the Board).
In 2011 Elisa has the Nomination and Compensation Committee where Mr Risto Siilasmaa (Chairman), Mr Ari Lehtoranta and Ms Eira Palin-Lehtinen are appointed to and the Audit Committee where Mr Raimo Lind (Chairman), Ms Leena Niemistö and Ms Eira Palin-Lehtinen are appointed to.
The Committee for Remuneration Evaluation and Appointments deals with and prepares the appointment and dismissal of persons within management, the management succession planning and development, matters associated with long-term incentive schemes applicable to management and other matters relating to the remuneration of management. The Committee shall also deal with incentive schemes for Elisa's personnel.
The Committee for Auditing is tasked with supervising the proper organization of the company's accounting and financial administration, financing, internal and financial auditing and risk management. The principal auditor also attends Committee meetings.





