Board of Directors

Shareholdings and trading information are available at Finansinspektionen's public insider register.

Eeva Liisa Virkkunen

Eeva-Liisa Virkkunen

Chairman since 2020 and member of the Board since 2018..

Eeva-Liisa is vice chairman of the Board of Directors of Turun Tunnin Juna Oy and board member of Zonta International Club Helsinki IV. In 2014-2020 she held the position of Senior Vice President, Group Finance and Control at MetsoOutotec Oyj, Finland. Previously she has been member of the Board of Directors of Destia and several companies of Metso and Rettig groups in Finland.

Shareholdings: 0

She is independent in relation to the Company and management and major shareholders of the Company.

Jarmo Vesanto

Member of the Board since 2013. 

Jarmo has a long and firm experience from international exploration and mining business. Previously he has been the development director of Boliden Kylylahti and managing director of Altona Mining Finland.

Shareholdings: 0

He is independent in relation to the Company and management and major shareholders of the Company.

 KimmoLuukkonen 002

Kimmo Luukkonen

Member of the Board since 2021.

Kimmo is senior adviser of X3 Advisors Group in Finland. Kimmo has 35 years experience in management positions of mining industry both in Finland and abroad. Kimmo was managing director of Pyhäsalmi Mine Oy in 2009-2020 and in 2001-2009 he has held managerial positions in Inmet Mining Corporation in Turkey, Nalunaq Gold Mine A/S in Greenland and Tara Mine in Ireland.

Shareholdings: 0

He is independent in relation to the Company and management and major shareholders of the Company.

Ilkka Tuokko
Ilkka Tuokko

Member of the Board since 2017.

Ilkka has been the member of the Board of Directors of the Company in 2010-2011 and the managing director of the Finnish subsidiary Sotkamo Silver Oy. In 1995-2011 he was the geology and mining manager of Mondo Minerals BV. Ilkka has ”Chartered Professional” status of Australasian JORC.

Shareholdings: 0.

He is independent in relation to the Company and management and major shareholders of the Company.

Karri Alameri

Karri Alameri

Member of the Board since 2020.

Karri is the deputy managing director of the Savings Banks Group i Finland. He is a member of banking committee of Finance Finland ja memeber of the Board of Directors of Sp Life Insurance and Sp-Fund Management Company. Karri has previously been management group member and executive director of Asset Management of OP Financial Group. He has held several managerial positions in finance sector and has had board assignments in OP Group, OP-Pohjola and Pohjola Pankki Oyj.

Shareholdings: 0.

He is independent in relation to the Company and management and major shareholders of the Company.

Sixten Sunabacka Sixten Sunabacka

Vice Chairman and Member of the Board since 2020.

Sixten is founder and managing directo of SuFor Oy. He is the chairman of the Board of Directors of Oy Stockfors Ab and Suomen Koli Forum ry. He is vice chairman of the Finland's Forest Museum Foundation and member of the board of MW Forest Sense AB and Oy Arbonaut Ltd. Previously Sixten has been managing director of Tornator Oyj. He has been manager of forest and bioassets for the Finnish government and has held several managerial position in UPM-Kymmene Oyj. Sixten has acted in several board and management team assignments in Finnish forest industry and participated actively to national forest and environmental policy.

Shareholdings: 0.

He is independent in relation to the Company and management and major shareholders of the Company.


Nomination Committee

The largest shareholder together with the three next largest shareholders at August 31st appointed the nominating committee consisting of three members.

The Nomination Committee for AGM 2021 at Sotkamo Silver AB:

Leena Siirala (Chairman), nominated by Ilmarinen Mutual Pension Insurance Company

Vesa Heikkilä, nominated by Timo Lindborg with companies

Tuomo Mäkelä, independent member, mining industry expert

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

e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Get in Touch

Sotkamo Silver in Sweden
Sotkamo Silver AB
Nybrogatan 34/Box 5216
SE-102 45 Stockholm

Telephone +358 50 599 3539
Sotkamo Silver in Finland
Sotkamo Silver Oy
Hopeatie 20
FI-88600 SOTKAMO

Telephone +358 44 733 2355

© 2021 Sotkamo Silver AB.