Tulikivi Corporation's Board of Directors

Presentation of the Board of Directors:

 

Jyrki Tähtinen, Chairman of the Board (b. 1961)

LL.M, MBA, Attorney at Law. Member of the Tulikivi Board of Directors since 2015. Chairman of the Board since April 13, 2015.

Other key positions of trust: Member of the Board of Directors of Borenius Attorneys Ltd 2008-2018, JSH Capital Oy.

Primary work experience:
Borenius Attorneys Ltd: CEO 1997–2008, partner since 1991, and before this in legal positions in the service of other law firms and the City of Helsinki since 1983.

Tulikivi Corporation share ownership:
Series A shares: 42 553 pieces

 

Heikki Vauhkonen, (b.1970)

LLB, BBA. Managing Director of Tulikivi Corporation since June 2007 until April 2013, Chairman of the Tulikivi Board of Directors April 16 - August 22, 2013. Managing Director of Tulikivi Corporation since August 23, 2013. Member of the Management Group since 2001. Has worked for Tulikivi since 1997.

Other key positions of trust: Member of the Board of Directors of Tulikivi Corporation since 2001, Member of the Supervisory Board of Fennia, Rakennustuoteteollisuus RTT and Suomen Lähienergialiitto ry.

Primary work experience:
Tulikivi U.S., Inc.:Vice President, 1997–2001
Tulikivi Corporation: Marketing Director of the Fireplace Business, 2002–2007
Tulikivi Corporation: Managing Director, 2007– April 2013
Tulikivi Corporation: Chairman of the Tulikivi Board of Directors, April 2013-August 2013
Tulikivi Corporation: Managing Director, August 2013 - present

Tulikivi Corporation share ownership:
Series K shares: 5 809 500
Series A shares: 674 920

 

Niko Haavisto (s. 1972)

M.Sc. (Business). Authorised Public Accountant. Member of the Board of Directors of Tulikivi Corporation since 2022, Chairman of the Audit Committee since 2022.

Other key positions of trust:
Saka Finland Group Oy Member of the Board of Directors (2022-)
CapMan Group’s subsidiaries Member of the Board of Directors (2010-)


Primary work experience:
CapMan Advisor (2022-)
CapMan Group CFO (2010-2021)
CapMan Group Interim CEO (2013)
Oriola-KD Corporation Director of Financial Control and Planning (2006-2010)
GE Healthcare Finland Oy financial controller (2005–2006)
PricewaterhouseCoopers Oy Authorised Public Accountant (1999–2005)

Tulikivi Corporation share ownership:
-

Tarmo Tuominen (b. 1962)

M.Sc. (geology). Member of the Board of Directors of Tulikivi Corporation since 2021, Member of the Audit Committee since 2021.

Other key positions of trust:
Member of the Board of Directors of Paraisten Kaukolämpö Oy since 2020
Chairman of the Board of Directors, the Geological Survey of Finland 2014–2020
Chairman of the Board of Directors, Nordic Mining ASA, 2011–2019
Chairman of the Board of Directors, Finnmin, 2013–2014
Member of the Board of Directors, Svemin, 2002–2020
Member of the Advisory Board, Nordic Talc, since 2020
Member/Chairman of the Board of Directors in several of Nordkalk's international subsidiaries, 2000–2020

Primary work experience:
LTL Consulting, owner and CEO 2020–
Various executive positions at Nordkalk, including member of the Management Team from 2002 to 2019/Deputy CEO 2016–2019

Tulikivi Corporation share ownership:
Series A shares: 20 000

 

Jaakko Aspara (s. 1981)

Professor (Hanken School of Economics). D.Sc. (Econ. & Bus. Admin.), D.A. (Industrial Design), M.Sc. (Tech.). Member of the Board of Directors of Tulikivi Corporation since 2016.

Other key positions of trust: Member of the Board of Directors: HOK-Elanto since 2014.
Nordic Institute for Business & Society since 2011.
Member of the Board of Directors: Business Finland since 2022.
Member of the Advisory Board: Upstreet/ESC operations Pty Ltd. since 2019.

Primary work experience:
Helsinki School of Economics and Business Administration: Professor (fixed term) 2007–2014.
Aalto University: Professor of Design Business Management 2014.
Hanken School of Economics: Vice Rector 2018–2020, Head of Department 2016–2018.
Neoma Business School: Dean of PhD programme, Head of Department, Director of Area of Excellence 2020–2021.
New York University NYU, Maastricht University: Visiting scholar/Professor 2008–2009; 2010.  

Tulikivi Corporation share ownership:
Series A shares: 215 000

 

Ludmila Niemi (s. 1972)

Ms.S, eMBA. Member of the Board of Directors of Tulikivi Corporation since 2019, member of the Audit Committee since 2019.

Other key positions of trust:
Parish Council member, Finnish Orthodox Church, since January 2021.
Board member of Pyhän Helenan säätiö sr since January 2022.
Board member Oy Electrolux Ab April 2015–August 2020.
Board member of ERP Finland Oy March 2019-August 2020.
Board member of Elektroniikan Tukkukauppiaat ETK Ry November 2015–August 2020.

Primary work experience:
Optitune Oy: Director BA Europe May 2021–.
Oy Electrolux AB: Country Manager April 2015–August 2020; business management positions 2011–2015.
LPN Consulting, Regus Ltd, Technopolis Plc; BSH Bosch & Siemens Home Appliances Group: Sales Director 2001–2011.
SCA Hygiene Products: Trade Marketing Manager 1997–1999.

 

Tulikivi Corporation share ownership:
Series A shares: 10 000