Chairman born 1955, nationality: Finnish MSc, Business Administration Independent member of Fortum s Board of Directors since 2009
|
|
|
- Thomasine Boyd
- 8 years ago
- Views:
Transcription
1 1 (8) SARI BALDAUF Chairman born 1955, nationality: Finnish MSc, Business Administration Independent member of Fortum s since 2009 Non-executive Director Nokia Corporation, several senior executive positions. Member of the Group Executive Board until February Akzo Nobel N.V., Daimler AG, and Deutsche Telekom AG: Member of the Supervisory Board DevCo Partners Oy, Senior Advisor Tukikummit Foundation and Technology Industries of Finland Centennial Foundation: Member of the Board Savonlinna Opera Festival, Chairman of the Board /2015 Finland's Children and Youth Foundation, Member of the Board /2015 F-Secure Corporation, Member of the Board Sanoma Corporation, Deputy Chairman Capman Corporation, Member of the Board YIT Corporation, Member of the Board Hewlett-Packard Company, Member of the Board Finnish Business and Policy Forum EVA, Member of the Board and vice chair John Nurminen Foundation, Member of the Board Fortum shares as of 30 March 2015: 2,300 Fortum Corporation Postal Address Visiting Address Phone/Fax Business ID P.O. Box 100 FI FORTUM FINLAND Keilaniementie 1 Espoo Tel
2 2 (8) KIM IGNATIUS Deputy Chairman Born 1956, nationality: Finnish BSc (Econ), Helsinki School of Economics and Business Administration Independent member of Fortum's since 2012 Sanoma Corporation, CFO TeliaSonera AB, Executive Vice President and CFO Sonera Oyj, Executive Vice President and CFO Tamro Oyj, Group CFO Fortum shares as of 30 March 2015: 2,400
3 3 (8) MINOO AKHTARZAND Born 1956, nationality: Swedish MSc, Electrical engineering Independent member of Fortum s since 2011 Governor in the County of Jönköping Swedish National Rail Administration, Director-General Regional Labour Agency, Director Vattenfall AB, various senior executive positions Stockholm Energi, various positions Södertörn University, Chairman of the Board The National Society for Road Safety in the County of Jönköping, Chairman of the Board The Swedish Export Credit Agency, Vice Chairman of the Board Sveriges Radio , Vattenfall Bränsle AB , Vattenfall Vattenkraft AB , Vattenfall Business service AB and Teracom AB (Telecommunication and IT) : Member of the Board. EIM (European Infrastructure Managers) and Södertörn university : Vice Chairman of the Board Västerbergslagens Energi AB, Chairman of the Board Chairman of several different Councils
4 4 (8) HEINZ-WERNER BINZEL Born 1954, nationality: German Economics and electrical engineering degree Independent member of Fortum s since 2011 Independent consultant RWE Energy AG, Board member for procurement and sale of electricity, gas, and water RWE Solutions AG, Board member as CFO, CEO NUKEM GmbH, several senior executive positions in Germany and the USA TÜV Rheinland Holding AG, Member of the Supervisory board, Chairman of the Audit Committee RWE Solutions AG, Chairman of the Supervisory board
5 5 (8) EVA HAMILTON Born 1954, nationality: Swedish Uppsala University, Sweden, 1974; Journalisthögskolan i Stockholm (Stockholm University of Journalism), 1976 Independent Member of Fortum s since 2015 Non-executive Director Sveriges Television (SVT), CEO, Sveriges Television (SVT), Head of SVT Fiction, Sveriges Television (SVT), Director of News and Current Affairs, Radiotjänst, the Swedish license fee organization, Chairman Radiohjälpen Foundation, Chairman Royal Swedish Academy of Engineering Sciences (Kungliga Ingenjörsvetenskapsakademien IVA), Member of Business Executive Council Nobel Center Committee, Member AB Lindex, Member of the Board
6 6 (8) TAPIO KUULA Born 1957, nationality: Finnish MSc (Eng), MSc (Econ) Member of Fortum s since 2015, independent of the significant shareholders, not independent of the company (Mr. Kuula acted as President and CEO of Fortum until 31 January 2015) Non-executive Director Previous positions: Fortum Corporation, President and CEO January 2015 Fortum Corporation, Senior Vice President Fortum Corporation, Power and Heat Sector, President Member of the Management Team of Fortum since 1997 Several managing director positions in utility companies in Finland OAO Fortum, Member of the Board East Office of Finnish Industries Oy, Vice Chairman of the Board Finnish-Russian Chamber of Commerce, Member of the Board Finnish Fair Corporation, Member of the Supervisory Board Eurelectric, Member of the Board Northern Dimension Business Council, Co-Chairman Fortum shares as of 30 March 2015: 168,742
7 7 (8) PETTERI TAALAS Born 1961, nationality: Finnish PhD in Meteorology Independent Member of Fortum s since 2014 Director General of the Finnish Meteorological Institute World Meteorological Organization, Director Finnish Meteorological Institute, remote sensing (satellites), Research professor Finnish Meteorological Institute, Head of research/senior scientist World Meteorological Organisation, Member of Executive Council EUMETSAT Council (European Organisation for the Exploitation of Meteorological Satellites), Chairman Intergovernmental Panel on Climate Change (IPCC), Delegate for Finland University of Eastern Finland, Chairman of the Board Fortum Corporation, Stakeholders Advisory Council, Member
8 8 (8) JYRKI TALVITIE Born 1966, nationality: Finnish Executive MBA, Master of Law Independent Member of Fortum s since 2014 Russian Direct Investment Fund, Director VTB Bank, Moscow, Senior Vice President East Capital, Moscow, Chief Representative, Senior Advisor URALSIB Financial Corporation, Moscow, Head of International Business, Chief Managing Director BNP-Paribas, Securities Services, Paris, Senior Vice President The Bank of New York, London, Vice President -
In addition, Fortum has an informal Advisory Council consisting of representatives of
Corporate governance at Fortum is based Finnish laws, the company's Articles of Association and the Finnish Corporate Governance Code 2010. The is issued separately from the Operating and financial review,
Governance 3. Legal notice 15. Table of contents. Corporate Governance Statement 3. Governing bodies of Fortum 3
Governance 2014 Table of contents Table of contents Governance 3 Corporate Governance Statement 3 Governing bodies of Fortum 3 Internal controls in relation to financial reporting 11 Legal notice 15 2
Governance 3. Legal notice 8. Table of contents. Remuneration 3. Short-term incentives 3. Long-term incentives 3. Pensions 4
Remuneration Table of contents Table of contents Governance 3 Remuneration 3 Short-term incentives 3 Long-term incentives 3 Pensions 4 Compensation for Management Team 4 Compensation of Board of Directors
Pekka Paasikivi Chairman of the Board of Oras Invest Oy b. 1944, BSE
Members of the Nomination Board Pekka Paasikivi Chairman of the Board of Oras Invest Oy b. 1944, BSE Kemira Oyj, Member and Chairman of the Nomination Board since 2012 Tikkurila Oyj, Member and Chairman
Biographical details of director nominees
Biographical details of director nominees Björn Wahlroos Chairman Chairman and member since 2008 Chairman of the Nomination and Governance Committee Born 1952, Finnish citizen Ph.D. (Econ.) President and
Accordingly, the Nomination Committee for the Annual General Meeting 2011 has been comprised of the following members:
Nomination Committee s proposals to the Annual General Meeting of Elekta AB (publ) (point 2, 13-15 and 20 of the agenda) and the Nomination Committee s reasoned statement regarding its proposal for the
Corporate Governance Statement 2014 QPR Software Plc
Corporate Governance Statement 2014 QPR Software Plc February 19, 2015 Content: 1 Information on compliance with the Corporate Governance Code... 1 2 Deviation from recommendations... 1 3 Availability
Description of the composition and operations of the Board of Directors and the Board committees
CORPORATE GOVERNANCE POLICY 1/10 Tulikivi Corporation Corporate Governance Statement 2014 The governance of Tulikivi Corporation and its subsidiaries is based on the law, the Articles of Association and
Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement.
Item 14 Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement. Information regarding board members nominated for election as members of the Board of Directors
Corporate Governance Statement
Vaisala Corporation Corporate Governance Statement 2013 1 Table of Contents Vaisala s Corporate Governance Statement 2013... 3 Deviations from the recommendations of the Corporate Governance Code and the
Teleste Corporation Annual General Meeting 2016
Teleste Corporation Annual General Meeting 2016 Enabling digital evolution Member candidates CORPORATE GOVERNANCE Recommendation 7 Preparation of the Proposal for the Composition of the board of directors
Miika Jokinen (born 1969) obtained a M.Sc. (Eng.) degree in 1994 majoring in paper technology at the Helsinki University of Technology.
Miika Jokinen M.Sc. (Eng.), CEO Repolar Pharmaceuticals Oy Miika Jokinen (born 1969) obtained a M.Sc. (Eng.) degree in 1994 majoring in paper technology at the Helsinki University of Technology. Miika
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT. FEBRUARY 26 th, 2015
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT FEBRUARY 26 th, 2015 CORPORATE GOVERNANCE STATEMENT 2015 OF SSH COMMUNICATION SECURITY SSH Communications Security Group comprises
Appendix 8 UPM-KYMMENE CORPORATION PROPOSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF PROFITS On 31 December 2010, the distributable funds of the parent company were EUR 3,275,850,998.96.
Main features of the internal control and risk management systems
Corporate Governance Statement Technopolis Plc complies with the Finnish Corporate Governance Code entered into force on October 1, 2010. The Code is publicly available on the web page of the Securities
Corporate Governance Statement of the Stockmann Group
Corporate Governance STATEMENT Corporate Governance Statement of the Stockmann Group Stockmann complies in its decision-making and corporate governance with the Finnish Companies Act, the Finnish Corporate
Corporate Governance Statement 2014
6 Board Members 19 Board Meetings 100% Average Attendance Corporate Governance Statement 2014 26 th March General Meeting 1 more than squares Corporate Governance Statement 2014 Decision-making Bodies
Binding recommendations
President/CEO and Member of the Board of Management Members of the Board of Management Members of the Supervisory Board In relation to the General Meeting of Shareholders of Koninklijke Philips Electronics
Corporate Governance Statement
Corporate Governance Statement General issues This Statement has been issued separately from the company s operating and financial review. Digia Plc s ( Digia ) corporate governance system is based on
Biotie Therapies Corp. 4.3.2014
1 Biotie Therapies Corp. Corporate Governance Statement 2013 2 CONTENTS 1. Corporate Governance Statement 2. Board of Directors 2.1. Board composition 2.2. The operation of the Board of Directors 2.3.
Notice of the Ordinary General Meeting 2006 Hafslund ASA Wednesday 3 May 2006 at 4 pm Hotel Continental, Stortingsgaten 24/26, Oslo
Notice of the Ordinary General Meeting 2006 Hafslund ASA Wednesday 3 May 2006 at 4 pm Hotel Continental, Stortingsgaten 24/26, Oslo AGENDA: 1. Opening of the meeting and election of Chairman The General
THE NORDIC MODEL. Embracing globalization and sharing risks
THE NORDIC MODEL Embracing globalization and sharing risks Torben M. Andersen, Bengt Holmström, Seppo Honkapohja, Sixten Korkman, Hans Tson Söderström, Juhana Vartiainen The Research Institute of the Finnish
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT FEBRUARY 27, 2014
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT FEBRUARY 27, 2014 CORPORATE GOVERNANCE STATEMENT OF SSH COMMUNICATION SECURITY - FEBRUARY 27, 2014 SSH Communications Security Group
HKScan s Corporate Governance Statement 2014
HKScan s Corporate Governance Statement 2014 COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE Corporate governance in HKScan Corporation ( HKScan or the Company ) is based on Finnish legislation, HKScan s
annual report We help professionals succeed.
annual report We help professionals succeed. Contents Talentum Oyj is a media company that focuses on professionals with main products of magazines, books, digital services, events and trainings. Talentum
Proposed Composition of the Board of Directors, CVs of the Proposed Members. Elektrobit Corporation s Annual General Meeting, March 26, 2012
Proposed Composition of the Board of Directors, CVs of the Proposed Members Elektrobit Corporation s Annual General Meeting, March 26, 2012 Proposed composition of the Board of Directors Shareholders who
Member of the Executive Board and deputy Chief Executive Officer of the Board, RWE AG
Seite 1 Peter Terium In personal union Chief Executive Officer of the Executive Board (CEO), RWE International SE (as of 1 April 2016) Chief Executive Officer of the Executive Board (CEO), RWE AG (until
YIT CORPORATION S CORPORATE GOVERNANCE STATEMENT FOR 2014
February 4, 2015 1 (6) YIT CORPORATION S CORPORATE GOVERNANCE STATEMENT FOR 2014 This Corporate Governance Statement by YIT Corporation has been prepared separately from the Board of Directors report,
University-industry collaboration & degree mobility
University-industry collaboration & degree mobility Case: Business and management Maj-Britt Hedvall EDAMBA & Hanken School of Economics Hanken Svenska handelshögskolan / Hanken School of Economics www.hanken.fi
BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT
Director & Chief Financial Officer Mr. Ding Donghua Chairman & Chief Executive Officer Mr. Wang Xiaochu Vice Chairman & Chief Operating Officer Mr. Li Zhenqun 9 EXECUTIVE DIRECTORS Mr. Wang Xiaochu Mr.
KYAMK Grow strong. KYAMK. internationally connected reliable partner. kyamk.fi
KYAMK internationally connected reliable partner kyamk.fi 1 GROW STRONG. KYAMK IN BRIEF (figures approximate) 4,300 students 1,000 new students each year 330 members of staff, of whom 175 are teachers
CURRICULUM VITAE PERSONAL DATA
CURRICULUM VITAE Jussi Heikkilä Adjunct Professor (Docent) of Operations Systems, Senior Lecturer Aalto University, School of Science, Industrial Engineering and Management PERSONAL DATA Full name: Jussi
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2015
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2015 The Election Committee s proposal as regards election of Chairman of the Annual General Meeting The Election Committee
CO 2 emissions, energy efficiency and renewables are in the focus. A carbon neutral future as a goal
RESPONSIBLE ENERGY A carbon neutral future as a goal The Finnish Energy Industries goal is to achieve carbon neutral production of electricity and district heat in Finland by 2050. We have answered the
Alfred Freiherr von Oppenheim
PRESS RELEASE Alfred Freiherr von Oppenheim Chairman of the Supervisory Board Alfred Freiherr von Oppenheim will celebrate his 70 th birthday on 5 May 2004. Before the banker, who was born in Cologne in
www.pwc.fi Transparency report 2014
www.pwc.fi Transparency report 2014 Registered office: Helsinki Business ID: 0486406-8 PricewaterhouseCoopers Oy Contents Organisation 3 Partners 6 Quality assurance system 7 PricewaterhouseCoopers Oy
The Annual General Meeting confirmed the following remunerations for Supervisory Board service:
Decision of the Annual General Meeting 2007 of Fortum 28.3.2007 18:44 Fortum Corporation s Annual General Meeting, which was held in Helsinki on 28 March 2007, adopted the financial statements of the parent
Corporate Governance Statement 2011
1 (10) Corporate Governance Statement 2011 SRV Group Plc s corporate governance is based on Finnish legislation, SRV Group Plc s Articles of Association and the 2010 Finnish Corporate Governance Code for
CURRICULUM VITAE. Tenure position: International Business - Specialisation Russia and the Enlarging EU
CURRICULUM VITAE Family name: First names: LIUHTO Mr. KARI Tapani Date of birth: December 26 th, 1967 Nationality: Civil status: Current profession: Finnish Married with one child Professor Tenure position:
A CONDENSED CV OF DR. SEPPO AHO January 2007
1 A CONDENSED CV OF DR. SEPPO AHO January 2007 Born in Pori, southwestern Finland in 1946. Residence Rovaniemi since 1978, married and father of two daughters Education: Ph.D. in regional economics and
EIT ICT Labs The ICT Innovation Catalyst for Europe
Start-Chart EIT ICT Labs The ICT Innovation Catalyst for Europe Prof. Dr. Willem Jonker CEO willem.jonker@ictlabs.eu EIT ICT Labs mission is to turn Europe into a global leader in ICT Innovation Breed
Fortum Procurement. Mika Lahti Vice President, Procurement & Real Estate 7.9.2015
Fortum Procurement Mika Lahti Vice President, Procurement & Real Estate 7.9.2015 Topics Fortum today Procurement Development Program New Category Based Management Model What Is Good Procurement Management?
FUTURE OF VAT ROUNDTABLE 21 OCTOBER 2015
FUTURE OF VAT ROUNDTABLE 21 OCTOBER 2015 Destination: One stop shop? The potential impact of changing the VAT place of supply rules Ralph Korf VAT Expert, Germany Chair of the FEE VAT Taskforce Ralph Korf
Finnish Corporate Governance Code
Finnish Corporate Governance Code 2010 Finnish Corporate Governance Code N.B. This is an unofficial translation. In case of any discrepancy between the Finnish version and the English version, the Finnish
CURRICULUM VITAE. Chairman of Supervisory Board, Intacta Capital, Asset management, Sweden, 2014 August- ongoing
Personal data CURRICULUM VITAE Name: Håkan Källåker Mobile: + 46 70 8 22 66 33 Address: Skeppargatan 4, 1402 Phone: + 46 8 660 60 49 114 52 Stockholm, Sweden E-mail: hakankallaker@yahoo.se Business experience
Corporate Governance Statement
March 2012 Corporate Governance Statement Sampo complies in full with the Corporate Governance Code published by the Securities Market Association, effective from 1 October 2010. This Corporate Governance
Corporate Governance Statement 2010. Teollisuuden Voima Oyj Well-being with Nuclear Electricity
Corporate Governance Statement 2010 Teollisuuden Voima Oyj Well-being with Nuclear Electricity Publisher: Teollisuuden Voima Oyj Domicile: Helsinki, Business ID 0196656-0 Graphic design: Mainostoimisto
General. Shareholders' meeting. Annual General Meeting in 2014
Corporate Governance Statement 2014 General In accordance with the Company's Articles of Association, Teollisuuden Voima Oyj (TVO) engages in the construction and acquisition of power plants and power
Ludvika Mines The next European Iron Ore Producer Invest Sweden Seminar, London, 4 December, 2012
Ludvika Mines The next European Iron Ore Producer Invest Sweden Seminar, London, 4 December, 2012 Ludvika Mines at a glance Ludvika Stockholm 2 Ludvika Mines Mineral Resources and Exploration Target Resources
OFFICE TRANSLATION FOR INFORMATION PURPOSES ONLY IN CASE OF DISCREPANCY THE INITIAL SIGNED FINNISH VERSION SHALL APPLY -
DEMERGER PLAN 1. DEMERGER The Board of Directors of Sievi Capital plc proposes that Sievi Capital plc ( Sievi Capital or the Demerged Company ) demerge partially so that part of its assets and liabilities
John Amore CEO General Insurance Zurich Financial Services
John Amore CEO General Insurance John Amore is a member of the Group Executive Committee and CEO of General Insurance for (Zurich). Mr. Amore joined Zurich in 1992. Before being named CEO of Zurich US
GO WEST! OR EAST? - kansainvälistymisen kyselytunti 27.1.2012 Rake-sali, Helsinki
GO WEST! OR EAST? - kansainvälistymisen kyselytunti 27.1.2012 Rake-sali, Helsinki PANELISTIT Arto Tolonen, AudioDraft Oy Alexandra Pasternak-Jackson, The American Chamber of Commerce in Finland Jussi Iipponen,
Corporate Governance Report. Stora Enso 2013
Corporate Governance Report Stora Enso 2013 Contents Design: Miltton Oy Photography: Suvi-Tuuli Kankaanpää, Riitta Supperi Corporate Governance in Stora Enso 1 Shareholders meetings 1 Board of Directors
Curriculum Vitae: Tuija Inkeri Pulkkinen Aalto University tel: +358-50-591 6013
Curriculum Vitae: Tuija Inkeri Pulkkinen Aalto University tel: +358-50-591 6013 POBox 17800, 00076 AALTO, Finland e-mail: tuija.pulkkinen@aalto.fi Updated May 16, 2015 Research interests Sun-Earth connection
Contents. CEO s review 2 Corporate governance statement 4
Financial Review Contents CEO s review 2 Corporate governance statement 4 Financial information Report by the Board of Directors 14 Consolidated financial statements 25 Parent company s financial statements
Our Team. Directors. Page 1
Our Team Directors Carol Watson, is an experienced HR Director with a track record in leading transformation in Human Resource Management teams in the public and government owned sectors, for private corporations
Board of Directors - General Requirements and Review Process
MYLAN N.V. CORPORATE GOVERNANCE PRINCIPLES Effective as of February 27, 2015 Duties, Rights, and Responsibilities of the Board of Directors: All Directors (as defined in the Articles of Association (the
The Association of Finnish Local and Regional Authorities. www.localfinland.fi www.kunnat.net www.kommunerna.net
The Association of Finnish Local and Regional Authorities www.localfinland.fi www.kunnat.net www.kommunerna.net The Association of Finnish Local and Regional Authorities The Association of Finnish Local
CANADA - UNITED KINGDOM Chamber of Commerce 93 rd Year 1921-2014
The Chamber s Technology Forum & the Canada-United Kingdom Council request the pleasure of your company at a breakfast panel debate on New Issues and Responses in Cyber Security This event builds on last
Greenhouse Gas Protocol Report for IT Mästaren. Assessment Period: 2013. Produced on June 10, 2014 by Our Impacts on behalf of U&W
Greenhouse Gas Protocol Report for IT Mästaren Assessment Period: 2013 Produced on June 10, 2014 by Our Impacts on behalf of U&W Assessment Details Consolidation Approach Operational Control Organisational
Directors, Supervisors and Senior Management
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED // ANNUAL REPORT 2006 Directors, Supervisors and Senior Management DIRECTORS Mr. WANG Xiaochu, age 49, is the Chairman of our Board of Directors and a
Development paths for executives by Aalto EE. Cursor Master Class BA Director Minna Wickholm June 5, 2013
Development paths for executives by Aalto EE Cursor Master Class BA Director Minna Wickholm June 5, 2013 Aalto University Where science and art meet technology and business 10.6.2013 Aalto University Executive
BALTIC MARKET AWARDS 2015 EVALUATION COMMITTEE
BALTIC MARKET AWARDS 2015 EVALUATION COMMITTEE GEOFFREY MAZULLO Principal of Emerging Markets ESG Chairman of the Committee Geoffrey Mazullo is Principal of Emerging Markets ESG (www.emergingmarketsesg.net)
conference ENERGY SECURITY How to feed and secure the global demand? 10 July 2013, frankfurt am main
conference ENERGY SECURITY How to feed and secure the global demand? 10 July 2013, frankfurt am main THE MUNICH SECURITY CONFERENCE FOUNDATION (MSC) AND THE F.A.Z. FORUM ARE CO-ORGANISING AN INTERNATIONAL
Quality and competence cooling and heating solutions for all sites
Customer-oriented product development Easy installation and servicing (Service Next Overall Concept) Versatile system solutions Elegant design and high-quality European components Quality and competence
Biographies of the Speakers
Gender and Local Economic Development: Unlocking Domestic Capital for Women s Economic Empowerment and Entrepreneurship Biographies of the Speakers H.E. Ms. Åsa Regnér, Minister for Children, the Elderly
Profitability improves despite a slow-growth IT services market
Tieto Q2/213 Profitability improves despite a slow-growth IT services market Kimmo Alkio President and CEO Lasse Heinonen CFO Pellervo Hämäläinen VP, Communications & IR 19 July 213 Q2 213 in brief Profitability
How To Improve Your Business
2013 02 04 08 12 16 20 24 26 28 Tikkurila in brief Highlights of the year From the CEO Towards profitable growth Continuous improvement Strengthening the operations Business review Management Board and
AMADEUS IT HOLDING, S.A. BOARD MEMBERS BIOGRAPHIES. March 2016
AMADEUS IT HOLDING, S.A. BOARD MEMBERS BIOGRAPHIES March 2016 1 Mr. José Antonio Tazón García (Independent Board member and Chairman of the Board) Born on March 25, 1943. Mr. Tazón is a telecommunications
CORPORATE GOVERNANCE STATEMENT REPORTING PERIOD 1.1.2010 31.12.2010
20 10 CORPORATE GOVERNANCE STATEMENT REPORTING PERIOD 1.1.2010 31.12.2010 EB ANNUAL REPORT 2010 1 Corporate Governance Statement Reporting Period 1.1.2010 31.12.2010 Introduction The governance of Elektrobit
Corporate Governance Statement 2014
Corporate Governance Statement 2014 CONTENTS Corporate governance Remuneration statement 1 Corporate Governance Atria Plc 2 TABLE OF CONTENTS Corporate governance 1. Corporate governance... 4 1.1 Articles
Stock Exchange Release February 24, 2011 at 8.00 am (CET+1) 1/7
February 24, 2011 at 8.00 am (CET+1) 1/7 Kemira Oyj: Notice of Annual General Meeting The shareholders of Kemira Oyj ( Kemira ) are invited to the Annual General Meeting to be held on Tuesday, March 22,
Andrei Dubovskov was appointed President and Chief Executive Officer (CEO) of MTS Group in March 2011.
Executive Management Andrei Dubovskov President, Chief Executive Officer Andrei Dubovskov was appointed President and Chief Executive Officer (CEO) of MTS Group in March 2011. Andrei Dubovskov was born
YIT Business Principles
YIT Business Principles Contents 1 Mission, vision and values the basis of YIT s way of working 4 2 YIT Leadership Principles 6 3 YIT s relationship with its stakeholders 8 3.1 Relationship with YIT s
Ron Sommer Chairman of the Board of Directors of MTS OJSC
Information on Candidates Placed on the Ballot as Nominees for the Board of Directors of Mobile TeleSystems Open Joint Stock Company at the Annual General Meeting of MTS OJSC Shareholders June 25, 2015
1987 A-level certificate of education in Braunschweig. 1988 Studies in Mechanical Engineering at the Technical University Braunschweig
Oliver Blume June 6, 1968 Born in Braunschweig, Germany 1987 A-level certificate of education in Braunschweig 1988 Studies in Mechanical Engineering at the Technical University Braunschweig 1994 International
Contents. Corporate governance. Principles. Compensation. People
Contents Corporate governance Principles Compensation People 1 4 7 Corporate governance Finnfund is governed in accordance with the Act on a Limited Liability Company named Teollisen yhteistyön rahasto
Speakers. Annie Lööf Minister for Enterprise
Speakers Annie Lööf Minister for Enterprise Photo: Kristian Pohl Annie Lööf is responsible for Business development, Competition development, Innovation, Regional growth and Entrepreneurship. Annie Lööf
Corporate Governance Declaration pursuant to 289a HGB with Declaration of Conformity with the German Corporate Governance Code
MVV ENERGIE pursuant to 289a HGB with Declaration of Conformity with the German Corporate Governance Code We published the on our homepage at www.mvv-investor.de on 5 November 2014 and thus met the requirements
Stock Exchange Release 8 May 2003, at 9 am
Sponda Plc Stock Exchange Release 8 May 2003, at 9 am Interim Report January-March 2003 SPONDA S FIRST QUARTER RESULT AS EXPECTED Sponda Group recorded a first-quarter net profit of EUR 6.9 (79.5) million.
Waterfront Helsinki Sitra 31.3.2009 Helsinki
Waterfront Helsinki Sitra 31.3.2009 Helsinki Mr. Hannu Penttilä Deputy Mayor City Planning and Real Estate Helsinki From isolation to connections Helsinki Connects Finland to the World Finland is part
James B. Isaacs. 1407 Lake Bonavista Drive South East Calgary, Alberta T2J 2X8. Bus. 403-215-8877 Fax 403-215-8878 e-mail: jbisaacs@telusplanet.
James B. Isaacs 1407 Lake Bonavista Drive South East Calgary, Alberta T2J 2X8 Bus. 403-215-8877 Fax 403-215-8878 e-mail: jbisaacs@telusplanet.net Mr. Isaacs is a native Calgarian who has been in the public
GROW TOGETHER. GROW BETTER.
MED Confederation GROW TOGETHER. GROW BETTER. MED Confederation GROW TOGETHER. GROW BETTER. OBJECTIVE There is an urgent need to increase collaboration in the Mediterranean region, through creating a common
Fleet Logistics and TÜV SÜD in strategic partnership
Press release Fleet Logistics and TÜV SÜD in strategic partnership to create major international fleet business Leading pan European fleet management specialist, Fleet Logistics, has announced a strategic
The Elbas Market. How does it work? How could it work in Iceland?
The Elbas Market How does it work? How could it work in Iceland? Facts and examples based on NPS current market in Fin, Swe, Den and Ger (& Nor 08) Agenda General Trading on the Elbas market Settlement
Appendix 1. Klaus Rasmussen. Independent Board Member elected by the General Meeting. Born on September 23 1957. Nationality: Danish.
Appendix 1 Klaus Rasmussen Independent Board Member elected by the General Meeting. Born on September 23 1957 Nationality: Danish Gender: Male Joined the Board on March 14 2008 Position at BankNordik:
Payments System Board
Payments System Board September 2014 Glenn Stevens BEc (Hons) (Sydney), MA (Western) Governor and Chair Governor since 18 September 2006 Reappointed from 18 September 2013 until 17 September 2016 Glenn
Network 2020 Seminar Meeting the growing demands and complexity of IP-based services
Alex Sinclair has served as the Chief Technology Officer of the GSMA since 2005. In this role, Alex is responsible for driving the technology direction of the GSMA and working with its membership to execute
INTERIM REPORT 1.1.-30.6.2004
INTERIM REPORT 1.1.-30.6.2004 RAUTE OYJ 1 (9) RAUTE OYJ S INTERIM REPORT FOR JANUARY 1 JUNE 30, 2004 Net sales MEUR 41.9 (MEUR 33.0) and operating profit MEUR 4.1 (MEUR -7.4) increased. Net sales of current
Resco AB (publ) Interim Report January - March 2003
Resco AB (publ) Interim Report January - March 2003 Total sales for the first quarter 2003 amounted to SEK 63 million (88), representing a decline of 28 percent. Pro forma 1, sales increased by 1 percent.
Íslandsbanki s Corporate Governance Statement for 2014. ÍSLANDSBANKI S Corporate Governance Statement for 2014
ÍSLANDSBANKI S Corporate Governance Statement for 2014 Íslandsbanki s Corporate Governance Statement for 2014 The Board of Directors of Íslandsbanki is committed to excellence in corporate governance complying
WULFF GROUP PLC CORPORATE GOVERNANCE STATEMENT. December 31, 2014
WULFF GROUP PLC CORPORATE GOVERNANCE STATEMENT December 31, 2014 CORPORATE GOVERNANCE STATEMENT Wulff Group Plc is an increasingly international listed Company and the Finnish market leader in office supplies.
7CORPORATE GOVERNANCE
7CORPORATE GOVERNANCE A new governance structure for APRA came into effect on 1 July 2003, through amendments to the Australian Prudential Regulation Authority Act 1998 (APRA Act). Governance structure
Eltel Networks Case Study. How to create sustainable competitive advantages in a complex and challenging world.
Eltel Networks Case Study How to create sustainable competitive advantages in a complex and challenging world. And as the solution is flexible to meet changing future demands from our customers, we will
Jyrki Korkeila CV. Jyrki Korkeila 10.6.2014
Jyrki Korkeila CV Jyrki Korkeila 10.6.2014 Includes: 1) Professional record, 2) Publications, 3) Scientific portfolio, 4) Pedagogical Portfolio, 5) Clinical Portfolio Professional Record Personal data
Co-operative, Industry Driven R&D&I for Energy and Environment. Antti Tumelius CLEEN Oy
Co-operative, Industry Driven R&D&I for Energy and Environment Antti Tumelius CLEEN Oy Objectives for a SHOK (Strategic Centres for Science, Technology and Innovation) Renewal of Finnish innovation system
References (Extract) Division International Know-how Transfer
References (Extract) Division International Know-how Transfer Consultancy on Energy Services Capacity Building outside Europe Focus Energy Performance Contracting (EPC) ESCO Policy Development in Saudi
INTERIM REPORT ON FIRST QUARTER OF 2015 201fehlungBild austauschen) Q1
Interim Report Q1 2015 INTERIM REPORT ON FIRST QUARTER OF 2015 201fehlungBild austauschen) Q1 1 Interim Report Q1 2015 2 Letter from the Management Board Dear Shareholders, Ladies and Gentlemen, These
ICAN 2014. Air Services Negotiation Event BIOGRAPHIES. 17 21 November 2014, Bali Indonesia
ICAN 2014 Air Services Negotiation Event 17 21 November 2014, Bali Indonesia BIOGRAPHIES Raymond Benjamin Secretary General of the International Civil Aviation Organization Mr. Benjamin has been Secretary