Investors


Investor Contacts

Matti Hyytiäinen

President & CEO
Tel. +358 20 1752 968
firstname.lastname@pkcgroup.com

Juha Torniainen

CFO
Tel. +358 20 1752 150
firstname.lastname@pkcgroup.com

Investor Contacts through

Outi Saarela

Corporate Communications Generalist
Tel. +358 40 023 7975
firstname.lastname@pkcgroup.com

Board of Directors

Ruotsala Matti

Matti Ruotsala

(b. 1956)
Chairman from 2008
Chairman of the Audit Committee
Member of the Board of Directors from 2006
M.Sc.(Eng.)
Deputy CEO, Fortum Corporation
Previously Chief Operating Officer, Fortum Corporation (2014-2016), Executive Vice President, Fortum Corporation Power Division (2009-2013), President Fortum Generation of Fortum Corporation (2007-2009), AGCO Corporation's Vice President and Valtra Oy Ab's Managing Director (2005-2007), KCI Konecranes Plc´s Chief Operating Officer and Deputy CEO (2001-2004), KCI Konecranes Plc´s Technical Director and Commercial Director (1995-2000) and Kone Corporation´s crane business' Asia Pacific Area Director (1991-1994).
Vice Chairman of the Board of Directors at Teollisuuden Voima Oyj and Member of the Board of Directors at Oy Halton Group Ltd.
Independent of the company and of its significant shareholders.
Mital Pankaj

Pankaj Mital

(b. 1966)
Vice-Chairman of the Board of Directors since 2017
Member of the Audit Committee
Member of the Remuneration Committee
Member of the Board of Directors from 2017
B.Sc.
COO and full-time director of Motherson Sumi Systems Ltd
Joined MSSL in 1990 in the marketing field and was responsible for the launch of new wiring harness products and looking after key wiring harness customers. In 1997 he was appointed as the Head of Marketing for MSSL. At that time MSSL was a wiring-harness-only company and exports from India were negligible. Mr. Mital then set-up the Europe operations for MSSL in 1999 and in a short span of time was able to secure the first international orders for MSSL from European customers. Mr. Mital was appointed COO of MSSL in 2001.
Member of the Board of Directors in several MSSL companies.
Independent of the company. Not independent of significant shareholder.
Gauba G N

G N Gauba

(b. 1961)
Member of the Audit Committee
Member of the Board of Directors from 2017
B.Com Honours
CFO, Motherson Sumi Systems Ltd and a member of the core management team
Over 36 years of experience in the areas of finance, accounting and taxation in the industry. Joined MSSL in 1997. In these years MSSL has set-up many overseas subsidiaries and JVs. MSSL has also grown inorganically with numerous acquisitions under Mr. Gauba’s watch. Mr Gauba has also been responsible for implementing the financial philosophy and discipline of the Group into the newly acquired companies. At present Mr. Gauba has also been responsible for the investor relations programs of the company as well as for relationship with banks and financial institutions.
Member of the Board of Directors or Supervisory Board in several MSSL companies.
Independent of the company. Not independent of significant shareholder.
Heuser Andreas

Andreas Heuser

(b. 1966)
Chairman of the Remuneration Committee
Member of the Board of Directors from 2017
Law degree
Head of Corporate Office Samvardhana Motherson Group Europe & Americas
After 10 years of experience in the automotive industry, he joined Motherson in 2005, and became the head of the Motherson Corporate Office for Europe & Americas. In this position, Mr. Heuser oversees all activities of MSSL and the Motherson Group on the European and American continents, which are the largest geographies of the company in terms of revenues.
Member of the Board of Directors in several MSSL companies.
Independent of the company. Not independent of significant shareholder.
Remenar Robert J.

Robert J. Remenar

(b. 1955)
Member of the Remuneration Committee
Member of the Board of Directors from 2012
Master’s Degree – Business and Professional Accountancy
Consultant, Advisor and Board Professional
Previously President & CEO of Chassix Inc.(2012-2014), President & CEO at Nexteer Automotive (2009–2012), Vice President, Delphi Corporation and President, Delphi Steering (2002–2009), Executive Director, Delphi Energy and Chassis Division (2000 - 2001), before that in diverse executive positions within Delphi since 1998 and several executive and managerial positions within General Motors since 1985.
Member of the Board of Directors and Compensation Committee of Cooper-Standard Holdings Inc., Member of the Board of Directors PurePower Technologies Inc.
Independent of the company and of significant shareholders.
Sehgal Vivek Chaand

Vivek Chaand Sehgal

(b. 1956)
Member of the Board of Directors from 2017
Graduate in commerce
Chairman of the Samvardhana Motherson Group
Established Motherson in 1975. Today SMG is a USD 7.2 billion Group present in 33 countries with over 230 facilities across the globe. Motherson Sumi Systems Limited (MSSL), the flagship company of the Group, is now one of the largest auto ancillary companies globally with a market cap on Euro 7,577 million as on 31st March 2017.
Member of the Board of Directors or Supervisory Board in several MSSL companies.
Independent of the company. Not independent of significant shareholder.