New members for Finnvera’s Supervisory Board and Board of Directors

At its meeting on 8 April 2011, Finnvera’s Annual General Meeting elected new members to the company’s Supervisory Board and Board of Directors.

The new members on the Supervisory Board are Maria Bäck, First Vice Chairman (The Finnish Association of Business School Graduates), Jari Myllykoski, Bargaining Officer (The Finnish Metalworkers' Union), Timo Leppänen, Managing Director (Kajaanin Tilitaito Oy) and Olli Rantanen, Legal Counsel, Documentation (Finnvera).

Johannes Koskinen, Member of Parliament, was re-elected Chairman of the Supervisory Board. Kyösti Karjula, Member of Parliament was re-elected First Vice Chairman and Reijo Paajanen, Member of Parliament, Second Vice Chairman. The following members continue on the Supervisory Board:  Kaija Erjanti, Head of Financial Markets; Lasse Hautala, Member of Parliament; Anna-Maja Henriksson, Member of Parliament; Sinikka Hurskainen, Member of Parliament; Leila Kurki, Senior Adviser; Tapio Mäkeläinen, Director, Labour Market; Ville Niinistö, Member of Parliament; Petri Pihlajaniemi, Member of Parliament; Hannele Pohjola, Director, Innovation and Growth Policy; Tuomo Puumala Member of Parliament and Timo Vallittu, Chairman.

The new regular member elected for the Board is Marjaana Aarnikka, Programme Director (Ministry of Employment and the Economy).

Kalle J. Korhonen, Under-Secretary of State, continues to chair the Board of Directors. The First Vice Chairman is Heikki Solttila, Financial Counsellor, and the Second Vice Chairman is Esko Hamilo, Under-Secretary of State. 

The following Board members were re-elected: Pirkko-Liisa Hyttinen, Business Director; Timo Kekkonen, Director; Timo Lindholm, Director and Janne Metsämäki, Head of Unit, Economic and Industrial Policy.

Elise Pekkala, Deputy Director General; and Kristina Sarjo, Financial Counsellor; continue as deputy members.

The Annual General Meeting also adopted the Consolidated Financial Statements and the Parent Company’s Financial Statements for the period 1 January–31 December 2010, and approved the proposal made by the Board of Directors for the use of the parent company’s profit for the financial year.

KPMG Oy Ab was elected as regular auditor with Raija-Leena Hankonen, Authorised Public Accountant, as the principal auditor.

Additional information:
Pauli Heikkilä, Managing Director, tel. +358 20 460 7321
Risto Huopaniemi, Senior Vice President, Administration tel. +358 20 460 7261