Board of Directors
Shareholdings and trading information are available at Finansinspektionen's public insider register.
Member of the Board since 2013.
Mr. Vesanto doesn´t hold any shares in the Company. Mr. Vesanto is also independent to the Company, management and major shareholders of the Copmpany
Member of the Board since 2010.
Mr. Jurvansuu, Born 1948, has 35 years of experience within the mining industry. He has made a long career in Outokumpu Oy started already 1974 and left 2001. Mr. Jurvansuu worked in various mines in Finland during that period inclusive Vihanti, Keretti, Enonkoski and Pyhäsalmi mines. He held various positions in these mines inclusive the positions of Maintenance Engineer, Mine Superintendent, Maintenance Manager, Mine manager and General Manager. In 2001 he entered the position of Managing Director of Pyhäsalmi Mine Oy and at the same time Inmet Finland Oy. Mr. Jurvansuu retired from Inmet Finland Oy and Pyhäsalmi Mine Oy in 2009.
Mr. Jurvansuu doesn´t hold any shares in the Company. Mr. Vesanto is also independent to the Company, management and major shareholders of the Copmpany.
Member of the Board since 2017.
Mr. Rusanen, born 1961 has a MSc degree from the University of Helsinki (MSc. Agriculture and Forestry) and an eMBA from the University of Tampere (Insurance and Financial Services). Mr. Rusanen has 30 years experience from the bank- and finance sectors. He was formerly Director and Head of Equity Investments at Ilmarinen Mutual Pension Insurance Company, Finland.
Mr. Rusanen doesn´t hold any shares in the Company. Mr. Rusanen is also independent to the Company, management and major shareholders of the Copmpany
Nomination Committee for AGM 2017 at Sotkamo Silver AB
The Nomination Committee consists of:
Leena Siirala (chairman), General Counsel, Ilmarinen Mutual Pension Insurance Company.
Anna Kilpi, Director, HR, communications and legal affairs, Finnish Industry Investment Ltd
Mauri Visuri, Managing Director, Teknoventure Management Oy
The secretary of the committee is:
Mr Bertil Brinck, from A1 Advokater KB, Stockholm
Mr. Brinck will collect motions and proposals and answer to shareholders' questions about the nomination committee, etc.
Bertil Brinck can be reached at phone: +46 8 545 811 004