Governance UPM-Kymmene Oyj

UPM

FI0009005987

Paper Products

Market Closed - Nasdaq Helsinki Other stock markets 12:00:00 2024-09-17 pm EDT			5-day change	1st Jan Change
29.43 ^EUR	+1.10%		+1.69%	-13.59%

Sep. 17	Davy Downgrades UPM-Kymmene to Neutral, Cuts PT	MT
Sep. 10	Finnish forestry firms pledge to protect wildlife after endangered mussels crushed	RE

Executive Committee: UPM-Kymmene Oyj

Manager

Positions heldSince

Massimo Reynaudo

55 year

Chief Executive Officer	2023-12-31
President	2023-12-31

Kenneth Raman

Treasurer

2019-08-31

Winfried Schaur

59 year

Chief Tech/Sci/R&D Officer

2021-09-30

Tapio Juhani Korpeinen

61 year

Director of Finance/CFO

2011-08-21

Mika Mikkola

Investor Relations Contact

Riitta Savonlahti

60 year

Human Resources Officer

2003-12-31

Juha Mäkelä

62 year

General Counsel

2004-12-31

Composition of the Board of Directors: UPM-Kymmene Oyj

Director

CommitteesSince

Henrik Georg Fredrik Ehrnrooth

55 year

Governance Committee Chair	2023-04-11
Nominating Committee Chair	2023-04-11

Kim Wahl

64 year

Governance Committee	2024-04-04
Nominating Committee	2024-04-04
Audit Committee Chair	2012-03-29
Compensation Committee	2012-12-31

Emma FitzGerald

57 year

Compensation Committee	2022-06-30
Audit Committee	2022-06-30
Finance Committee	2021-07-31
Compensation Committee Chair	2021-07-31

Piia-Noora Pauliina Kauppi

49 year

Governance Committee	2013-04-03
Nominating Committee	2013-04-03
Audit Committee	2020-12-31

Marjan Johanna Oudeman

66 year

Audit Committee	2018-04-04
Compensation Committee
Nominating Committee Chair

Martin à Porta

54 year

Compensation Committee Chair	2020-03-30
Compensation Committee	2020-12-31
Governance Committee	2020-12-31

Topi Manner

50 year

Compensation Committee

2021-12-31

Pia Aaltonen-Forsell

50 year

Audit Committee Chair

2024-04-04

Jari Gustafsson

66 year

Audit Committee

2024-04-04

Latest Appointments: UPM-Kymmene Oyj

UPM Fibres Announces Appointment of Petri Hakanen as Senior Vice President of Fibres Finland Operations; Effective 1 October 2024	Aug. 23	CI
UPM-Kymmene Corporation Appoints Gunnar Eberhardt as Member of Group Executive Team	Jun. 27	CI
UPM-Kymmene Oyj Appoints Mika Kekki as Interim Executive Vice President of UPM Communication Papers Business Area as of 1 August 2024	Jun. 06	CI
UPM-Kymmene Corporation Appoints Tim Kirchen as Member of Executive Team, Effective 1 August 2024	Apr. 25	CI
UPM-Kymmene Corporation Approves the Appointment of Melanie Maas-Brunner as Director to the Board	Apr. 04	CI
UPM-Kymmene Corporation Announces Antti Jääskeläinen to Leave as Executive Vice President, Upm Raflatac	Mar. 13	CI
UPM-Kymmene Oyj Announces Executive Changes	Jan. 15	CI

More news

Former Officers and Directors: UPM-Kymmene Oyj

Insider

Positions held

SinceUntil

Pirkko Harrela

Public Communications Contact	2011-08-21	-
Corporate Officer/Principal	1984-12-31	2024-03-30

Jussi Pesonen

Director/Board Member	2006-12-31	2020-03-30
Chief Executive Officer	2003-12-31	2023-12-30
President	2003-12-31	2023-12-30

Bernd Eikens

Corporate Officer/Principal

2011-08-23

2023-11-30

Mika Sillanpaa

Corporate Officer/Principal

1984-12-31

2021-09-30

Jyrki Ovaska

Chief Tech/Sci/R&D Officer	1983-12-31	2021-09-30
Corporate Officer/Principal	2011-08-21	2015-02-05

Ari Puheloinen

Director/Board Member	2014-04-07	2020-12-31
Independent Dir/Board Member	2014-12-15	2020-12-31

Veli-Matti Reinikkala

Director/Board Member	2007-03-26	2020-12-31
Independent Dir/Board Member	2007-03-26	2020-12-31

Suzanne Alice Thoma

Director/Board Member	2015-04-08	2020-03-30
Independent Dir/Board Member	2015-04-08	2020-03-30

Juha M. Forsius

Treasurer

2019-07-31

Elisa Nilsson

Public Communications Contact

2019-07-31

Heikki Vappula

Corporate Officer/Principal

2011-08-21

2018-11-22

Wendy Lane

Director/Board Member	2004-12-31	2018-04-04
Independent Dir/Board Member	2004-12-31	2018-04-04

Johan Lindh

Public Communications Contact

2012-04-30

2018-01-31

Ulla-Riitta Unkuri

Public Communications Contact	2004-12-31	2015-02-05
Corporate Officer/Principal	2004-12-31	2016-08-31

Markku Koivisto

Corporate Officer/Principal

2001-03-31

2015-11-30

Kim Peter Poulsen

Corporate Officer/Principal

2011-02-28

2015-09-30

Matti Juhani Alahuhta

Director/Board Member	2011-08-21	2015-04-08
Independent Dir/Board Member	2007-12-31	2015-04-08

Karl Nils Anders Grotenfelt

Director/Board Member	2011-08-21	2014-04-07
Independent Dir/Board Member	2003-12-31	2014-04-07

Ursula Ranin

Director/Board Member	2011-08-21	2014-04-07
Independent Dir/Board Member	2005-12-31	2014-04-07

Maija Dietrich

Human Resources Officer

2014-01-01

Hartmut Wurster

Chief Tech/Sci/R&D Officer

2011-08-21

2013-10-30

Anja McAlister

Corporate Officer/Principal

2003-12-31

2012-12-31

Marjo Kuosmanen

Human Resources Officer

2010-12-31

2012-12-31

Minna Schrey-Hyppänen

Human Resources Officer

2009-12-31

2012-12-31

Hans Mikael Sohlström

Corporate Officer/Principal

2011-08-21

2012-07-30

Rob Routs

Director/Board Member

2011-08-21

2012-03-29

Jyrki Salo

Director of Finance/CFO

2005-12-31

2010-03-30

Martin Björnström

Corporate Officer/Principal

2010-05-12

Ville Valtteri Rantala

Director of Finance/CFO	2006-12-31	2008-12-31
Corporate Officer/Principal	1999-12-31	2006-12-31

Matti J. Lindahl

Corporate Officer/Principal

2008-12-30

Björn Arne Christer Wahlroos

Chairman	2008-03-25	-
Independent Dir/Board Member	2008-03-25	-

Heikki Pekka Mikael Malinen

Corporate Officer/Principal

2005-12-31

2007-12-31

Matti Juhani Lievonen

Director/Board Member	-	-
Corporate Officer/Principal	1985-12-31	2007-12-31

Jorma Jaakko Ollila

Director/Board Member

2003-12-31

2007-12-31

Mika Liukko

Corporate Officer/Principal

2006-04-30

Laura Johanna Lares

Human Resources Officer

2003-12-31

2005-12-31

Heikki Esko Pikkarainen

Corporate Officer/Principal

2004-12-31

Mikko Forsell

Corporate Officer/Principal

2002-12-31

2004-12-31

Teppo Kuisma

Corporate Officer/Principal

2002-12-31

2003-12-31

Donna Soble Kaufman

Director/Board Member

2003-12-31

Juha Antti Niemelä

Chief Executive Officer

1995-12-31

2003-12-31

Tiina Lencioni

General Counsel

2002-02-28

2003-07-31

Berndt Harald Brunow

Director/Board Member	2002-03-18	-
Independent Dir/Board Member	2002-03-18	-

Georg Holzhey

Director/Board Member

2002-12-31

Jussi Henrikki Vanhanen

Corporate Officer/Principal

2011-08-21

Karl-Johan Lindborg

Corporate Officer/Principal

1992-12-31

Turkka Olavi Keskinen

Chief Tech/Sci/R&D Officer

2007-12-31

Alessandro Maestranzi

Treasurer

Stefan Sundman

Public Communications Contact

Mikko Ahti Tapani Sointu

Corporate Officer/Principal

Antti Jääskeläinen

Corporate Officer/Principal

2016-06-21

Michael C. Bottenheim

Director/Board Member

Olavi Kauppila

Public Communications Contact

2011-08-23

Asta Halme

Public Communications Contact	-	2015-02-05
Corporate Officer/Principal	-	-

Vesa V. Vainio

Chairman

Pauli Antero Hänninen

Chief Tech/Sci/R&D Officer

2011-08-24

Pekka Hurskainen

Chief Tech/Sci/R&D Officer	-	2014-12-31
Corporate Officer/Principal	2014-12-31	-

Arto Juvonen

Corporate Officer/Principal

2011-08-23

Douglas Poretz

Public Communications Contact

2009-06-24

Petri Kukkonen

Corporate Officer/Principal

2011-08-23

Arto Lampinen

Corporate Officer/Principal

2011-08-23

Päivi Salpakivi-Salomaa

Corporate Officer/Principal

2011-08-23

Ruud van den Berg

Sales & Marketing

2011-08-23

Tuomo Visanko

Corporate Officer/Principal

2011-08-23

Martti Ahtisaari

Director/Board Member

Annele Inberg

Public Communications Contact

2011-08-24

Nilla Hietamäki

Public Communications Contact	-	2015-02-05
Corporate Officer/Principal	-	-

Heli Havesto

Public Communications Contact

Paula Savonen

Public Communications Contact	-	2015-02-05
Corporate Officer/Principal	-	-

Anita Härkönen

Public Communications Contact	-	2015-02-05
Corporate Officer/Principal	-	-

Aili Piironen

Public Communications Contact	-	2015-02-05
Corporate Officer/Principal	-	-

Stefan Fors

Corporate Officer/Principal

Michael Duetsch

Corporate Officer/Principal

Juuso Konttinen

Corporate Officer/Principal

Kaisu Lehtomaa

Public Communications Contact	-	2015-02-05
Corporate Officer/Principal	-	-

Anu Ahola

Corporate Officer/Principal

2011-08-23

Françoise Sampermans

Director/Board Member

Age distribution of managers

Parity Men Women

Male	21
Female	8

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	6
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

UPM-Kymmene Oyj is one of the world's leading paper producers. Net sales (including intragroup) break down by family of products as follows: - papers (46.5%): magazine papers (worldwide No. 1 producer), fine and special paper (No. 1 in Europe; coated and glazed fine papers, packaging papers, letter-head paper, envelopes) and newspaper papers (No. 2 in Europe); - pulp and timber products (27.2%): pulp, sawn timber and plywood; - processed products (14.2%): adhesive labels, packaging (for the paper, steel and wood industries), silicon papers for the hygiene products, etc.; - other (12.1%): primarily electricity production from renewable energy. At the end of 2023, the group had 54 production plants worldwide. Net sales are distributed geographically as follows: Finland (12.1%), Germany (14%), the United Kingdom (5.2%), France (4.2%), Poland (2.9%), Austria (1.5%), Europe (18.2%), China (14.7%), the United States (13.1%), Uruguay (0.6%) and other (13.5%).

Employees

16,776

Sector

Paper Products

Calendar

2024-10-29 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Vesa V. Vainio

Chairman

Timo Risto Luukkainen

Chief Executive Officer

1980-12-31 1985-08-31

Juha Antti Niemelä

Chief Executive Officer

1995-12-31 2003-12-31

Björn Arne Christer Wahlroos

Chairman

2008-03-25 -

Jussi Pesonen

Chief Executive Officer

2003-12-31 2023-12-30

Governance UPM-Kymmene Oyj

Equities

UPM

FI0009005987

Paper Products

Executive Committee: UPM-Kymmene Oyj

Composition of the Board of Directors: UPM-Kymmene Oyj

Latest Appointments: UPM-Kymmene Oyj

Former Officers and Directors: UPM-Kymmene Oyj

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance UPM-Kymmene Oyj

Equities

UPM

FI0009005987

Paper Products

Executive Committee: UPM-Kymmene Oyj

Composition of the Board of Directors: UPM-Kymmene Oyj

Latest Appointments: UPM-Kymmene Oyj

Former Officers and Directors: UPM-Kymmene Oyj

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons