林斯特龙董事会和管理

林斯特龙董事会含有包括专业董事和股东代表7名成员。董事会批准集团结果,财务和投资预算,重大收购和公司扩张,对关于金融财产,集团财产作出决策,同时对集团任务,愿景和战略,危险管理导向进行批准。

集团子公司的董事会主要包括集团管理团队成员。董事会处理所有危险管理董事会或者董事长共同的社会责任有关的问题。

Harri-Pekka Kaukonen
董事会主席

Naresh Gupta

Karolina Roiha

Anne Korkiakoski

Steph Feijen

Kalle Kantola

 

Petteri Kousa

独立成员(不是林斯特龙的雇员也不拥有林斯特龙的任何股份)为:Harri-Pekka Kaukonen, Anne Korkiakoski, Naresh Gupta, Steph Feijen 和 Kalle Kantola.

Lindström’s Management Team

The Board appoints the CEO. The CEO is in charge of the development of internationalisation, leading the operations of the Management Team, keeping contact with the Board and owners, external communications as well as resource allocation. The CEO appoints the Management Team and decides on the division of its roles and on its operating model.

The Management Team is in charge of monitoring and interpreting the company environment, implementation and monitoring of the Group-level mission, vision, strategy and the business operation processes, annual planning and gauging operations, leading the operations and internationalisation, development of the service selection, definition of the Group policies, monitoring the realisation of the values, setting an example and communications with the organisation.

Juha Laurio
President & CEO

Mika Hartikainen
Senior Vice President, Asia and Eastern Europe

Jari Vihervuori
Senior Vice President,
Finland, Baltic States,
Poland and Belarus
Managing Director, Comforta Oy

Santtu Jokinen
Senior Vice President,
Central and Western Europe

Mika Kujala
Senior Vice President,
Russia and Group Business Development

Theo Slegt
Senior Vice President,
Operations

Harri Puputti
Senior Vice President,
Quality

Minna Gentz
Senior Vice President,
Human Resources

Petri Vapola
CFO

Auditors

Ernst & Young Oy (Certified Public Accountant Juha Hilmola as lead auditor).