Investor Information BOARD OF DIRECTORS

According to the Articles of Association, the Board of Directors shall have a minimum of three and a maximum of seven members. The Board of Directors is elected for a term of one year at the Annual General Meeting.



HEIKKI HORNBORG, b. 1949, M.Sc. (Eng.)

  • Chairman of the Board of Directors from 2008
  • Board member 1985–1991 and from 1997
  • Chief Executive Officer of Etteplan Oyj 1985–1989 and 1997–2007, Technical Director and Plant Manager of Lohja Caravans Oy 1991–1997, Technical Director of Wärtsilä Sanitec Oy 1989–1991 and Production Manager of Kone Oy 1982–1985
  • Main simultaneous positions of trust:  Chairman of the Board of Directors of the Finnish Association of Consulting Firms SKOL, member of the Board of Directors of the Confederation of Finnish Industries EK
  • Number of Etteplan shares, 31 March 2010: 1 143 220
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 TAPIO HAKAKARI, b. 1953, LL.M.
  • Board member from 2004
  • Independent of the company and of major shareholders
  • Director, Secretary to the Board of Directors of KONE Corporation, 1998-2006, Director Administration of KCI Konecranes Plc, 1994-1998, worked for KONE Corporation 1983-1994
  • Main simultaneous positions of trust: Chairman of the Board of Directors of Enfo Oyj and Esperi Care Oy, Vice Chairman of the Board of Directors of Cargotec Corporation and Member of the Board of Directors of Martela Oyj, Hollming Oy and  Havator Holding Oy
  • Number of Etteplan shares, 31 March 2010: 200 000
  • Number of Etteplan shares, 31 March 2010 owned by Webstor Oy (controlling power exercised alone): 116 180
- ROBERT INGMAN, b. 1961, M.Sc. (Eng.), M. Sc. (Economics)
  • Board member from 2009
  • Independent of the company
  • Managing Director of Arla Ingman Oy Ab since 2007
  • Managing Director of Ingman Foods Oy Ab in 1997-2006 and CFO of Oy Hj. Ingman Ab, Kotisaari-Ingman Oy Ab in 1986-1997
  • Main simultaneous positions of trust: Chairman of the Board of Directors of Ingman Group Oy Ab
  • Number of Etteplan shares, 31 March 2010: 20 000

PERTTI NUPPONEN, b. 1961, D.Sc. (Econ. & Bus. Adm.), M.Sc. (Tech.)  

  • Board member from 2005
  • Independent of the company
  • Managing Director of Arla Ingman Oy Ab since 2007
  • Managing Director of Ingman Foods Oy Ab in 1997-2006 and CFO of Oy Hj. Ingman Ab, Kotisaari-Ingman Oy Ab in 1986-1997
  • Main simultaneous positions of trust: Chairman of the Board of Directors of Ingman Group Oy Ab
  • Number of Etteplan shares, 31 March 2010: 20 000

SATU RAUTAVALTA, b.1970, M.Sc. (Economics)

  • Board member from 2010
  • Independent of the company
  • Main occupation: Marketing manager, Oy Orasel Ltd since 2007
  • Primary working experience: Independent consultant 2004-2007, Sales Secretary, Marketing Coordinator of KCI Konecranes Oyj, Houston Texas and Hyvinkää Finland 1997-2003
  • Main simultaneous positions of trust: Member of the Board of Directors of Movelift Oy

  • Number of Etteplan shares, 31 March 2010: 2 000
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TEUVO RINTAMÄKI b.1955, M.Sc. (Economics)

  • Board member from 2010
  • Independent of the company and of major shareholders
  • Main occupation: Advisor, Independent Investor since 2008
  • Primary working experience: CFO of Konecranes Plc 1999-2007, Executive Director of Konecranes region Western Europe 1997-1999, Financial Director of Konecranes Group 1994-1996, Financial Director of KONE Crane Division 1988-1994, Executive Vice President of R&M Materials Handling Inc. (Springfield Ohio, USA) 1986-1988 and Controller and Financial Manager in various operating units of KONE Oy 1980-1986
  • Main simultaneous positions of trust: none
  • Number of Etteplan shares, 31 March 2010: 23 168