Corporate Executive Team

Componenta’s Corporate Executive Team assists the President and CEO in managing and developing Componenta. The Board of Directors decides on the appointment of members of the Corporate Executive Team and on the terms of their employment based on the proposal of the President and CEO, in accordance with the “one over one” principle employed in the Group.

The members of Componenta’s Corporate Executive Team are those in charge of the Group’s major functions and operations, i.e. the Senior Vice Presidents in charge of the Group’s business areas. The Corporate Executive Team convenes regularly, at least once a month. Its key tasks include the implementation of the Group’s business objectives and the development of its business operations.

Sami Sivuranta

b. 1975
M.Sc. (Eng.)
President and CEO, 2020–

Primary work experience
Componenta Corporation, Director, Business Development, 2019–2020
HKScan Corporation, Executive Vice President Operations, 2018–2019
Consolis Parma Ltd., Director Business Development, 2016–2017
Componenta Corporation, Senior Vice President Development, 2016
Componenta BV, Vice President Heerlen Foundry, 2015–2016
Componenta Corporation, Vice President Internal Sourcing, 2012–2014
Componenta Corporation, Sales Director Machine Building Nordic, 2010–2012
Componenta Corporation, Manager Internal Sourcing, 2009–2010
Componenta Karkkila Oy, Production Manager, 2006–2009
Componenta Karkkila Oy, Manager Quality and Environment, 2004–2006

Positions of trust
LICO Oy, Board Member

Componenta shares
3,897

Options
2018A*: 6,800
2018B*: 5,566
2018C*: 7,540
2023A: 16,668
2023B: 16,668

* Each option right entitles its holder to subscribe for two new shares in the company or two treasury shares

Mies katsoo suoraan kameraan puku päällä

Marko Karppinen

b. 1971
M.Sc. (Econ.)
CFO 2016–

Primary work experience
Componenta Corporation, Senior Vice President, Development, 2016
Componenta Turkey, Vice President, Business Development, 2016
PKC Group Plc., Director, Internal Audit, 2013–2016
PKC Group Plc., CFO (interim), South America region, 2013–2014
PKC Group USA Inc., Senior Vice President, Business Development, 2011–2013
Proventia Group Oy, CFO, 2007–2011
PKC Group Plc., CFO, 2003–2007
Ponsse Plc., CFO and other financial positions, 1994–2001

Componenta shares
5,562

Options
2018A*: 6,800
2018B*: 5,566
2018C*: 7,540
2023A: 16,668
2023B: 16,668

* Each option right entitles its holder to subscribe for two new shares in the company or two treasury shares

Pasi Mäkinen

b. 1969
B.Sc. (Eng.)
COO 2020–

Primary work experience
Componenta Corporation, Director, Material Services 2019–2020
Componenta Corporation, COO, 2017–2019
Componenta Corporation, Senior Vice President Turkey Iron Business, 2016–2017
Componenta Corporation, Business Unit Director Orhangazi Foundry Turkey, 2015–2016
Valmet Technologies Inc., Vice President Foundry Operations, 2013–2015
Metso Foundries Jyväskylä Oy, President, 2008–2013
Valmet Oyj / Metso Paper Oy / Metso Foundries Jyväskylä Oy, Production Manager, 1999–2008

Positions of trust
Sacotec Components Oy, Board Member

Componenta shares
5,620

Options
2018A*: 6,800
2018B*: 5,566
2018C*: 7,540
2023A: 16,668
2023B: 16,668

* Each option right entitles its holder to subscribe for two new shares in the company or two treasury shares

Hanna Seppänen

b. 1974
Master of Laws (University of Turku), Master of Laws (Stockholm University)
General Counsel 2021–

Primary work experience
Siili Solutions Oyj, Director, Legal, 2018–2021
Terveystalo, General Counsel, 2013–2018
Tallink Silja Oy, Legal Counsel, 2010–2013
Asianajotoimisto Bird & Bird Oy, Associate, 2008–2010
Orion Oyj, Legal Counsel, 2002–2008
Turun yliopisto, Legal Counsel, 2001–2002

Positions of trust
Emmy Clothing Company Oy, Board Member

Componenta shares
–

Options
2018C*: 7,542
2023A: 16,668
2023B: 16,668

* Each option right entitles its holder to subscribe for two new shares in the company or two treasury shares

Nainen katsoo suoraan kameraan jakkupuku päällä