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

Contacts through

Sinikka Ravander

Senior Executive Assistant
Tel. +358 40 120 9277
firstname.lastname@pkcgroup.com

Board of Directors

Ruotsala Matti

Matti Ruotsala

(b. 1956)
Chairman from 2008
Chairman of the Remuneration 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).
Chairman of the Board of Directors at Kemijoki Oy, Componenta Oyj and Teollisuuden Voima Oyj and Member of the Board of Directors at Oy Halton Group Ltd.
Independent of the company and of its significant shareholders.
Buhl Reinhard

Reinhard Buhl

(b. 1952)
Member of the Remuneration Committee
Member of the Board of Directors from 2014
M.Sc. (Mechanical Engineering)
Independent consultant in automotive and supplier industry
Previously ZF Group Car Chassis Technology Division Group Executive, ZF Lemförder GmbH (2004-2011), Car Chassis Technology Executive Vice President, ZF Lemförder Fahrwerktechnik GmbH (2003-2004), General Manager and Head of Business Unit Commercial Vehicle Axle Systems of Off-Road Driveline Technology and Axle Systems Division, ZF Passau GmbH (2000-2003), Deputy Group Vice President and Member of the Management Team and Head of Development Steering/Chassis Components Passenger Cars, ZF Lemförder Fahrwerktechnik GmbH & Co. KG (1996-2000), before that several executive and managerial positions within Lemförder Metallwaren Jürgen Ulderup AG & Co.
Independent of Company and of its significant shareholders.
Diez Wolfgang

Wolfgang Diez

(b. 1953)
Member of the Audit Committee
Member of the Board of Directors since 2013
Diplom-Kaufmann in Business Administration
Independent consultant in automotive and supplier industry
Previously DaimlerChrysler AG´s Head of Global Corporate Bus Business and Member of management board Commercial Vehicle Division (2002-2006), EvoBus GmbH´s CEO and Chief Personnel Officer (1995-2006), Mercedes-Benz AG´s Director Business Administration and Controlling, Commercial Vehicle Division, before that in other managerial positions within Daimler-Benz AG since 1977.
Independent of the company and of its significant shareholders.
Lange Henrik

Henrik Lange

(b. 1961)
Member of the Audit Committee
Member of the Board of Directors from 2016
Bachelor of Science, Business Administration and International Economics
CEO, Gunnebo AB
Previously CFO, SKF AB (2013-2015), President, Industrial Division, SKF AB (2005-2013), Senior Vice President, SKF AB (2003-2005), CEO, Johnson Pump International AB (2000-2003), Managing Director; SKF Österreich AG (1997-2000), Managing Director, SKF Poland Sp. z o.o. (1995-1997), before that several executive and managerial positions within SKF and IBM. Independent of Company and of its significant shareholders
Levy Shemaya

Shemaya Levy

(b. 1947)
Chairman of the Audit Committee
Member of the Board of Directors from 2012
Graduate of ENSAE (Ecole Nationale de la Statistique et de l´Administration Economique)
Board professional
Previously Executive Vice-President and CFO of the RENAULT Group (1998-2004), Chairman and CEO of the RENAULT V.I. Group (1994-1998), COO of RENAULT V.I., in charge of the European Branch (1991-1994), before that in other marketing, sales and managerial positions within RENAULT Group since 1972.
Member of the Supervisory Board and Nomination Committee and Chairman of the Risk Committee at AEGON N.V., Vice-chairman of the Supervisory Board, Chairman of the Audit Committee and Member of the Remuneration Committee at TNT Express N.V.
Independent of the company and of significant shareholders.
Liu Mingming

Mingming Liu

(b. 1951)
Member of the Audit Committee
Member of the Board of Directors since 2014
C-MBA
Executive Director of Technology Centre and Business Development, Sinar Mas Group-App China
Previously Executive Representative of Voith Asia (2014-2015), President and CEO, Voith Paper Asia (2009-2014), President, Voith Paper China (2002-2009), Chief Representative, Voith Paper China (1998- 2002), General Manager, Sino German joint venture Yunnan Hongta Blue Eagle (1994-1998), Director, Sales and Marketing, Beijing Sitong Computer Software Company (1987-1989).
Independent of Company and of its significant shareholders.
Remenar Robert J.

Robert J. Remenar

(b. 1955)
Vice-Chairman of the Board of Directors since 2013
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.