Kesko's year 2007

66
Kesko's year 2007
Board of Directors on 31 December 2007
heikki Takamäki Keijo Suila Pentti Kalliala Ilpo Kokkila
Heikki Takamäki
b. 1947.
Domicile: Tampere, Finland.
Chairman
(Chairman of the Compensation
Committee)
Principal occupation: Retailer,
K-rauta Rauta-Otra Nekala.
Main employment history: K-rauta
retailer since 1979. Kesport-
Intersport retailer 1995–1999.
Board member since: 1 January 2001.
Main simultaneous positions of trust:
-
Fees in 2007: €65,500.
Kesko shares and stock options held
on 1 January 2007: 104,470 A shares
and 42,120 B shares held by him or
his company. No stock options.
On 31 December 2007: 104,470 A
shares and 42,120 B shares. No stock
options.
Keijo Suila
b. 1945, B.Sc. (Econ.)
Domicile: Helsinki, Finland.
Deputy Chairman (member of the
Audit Committee, member of the
Compensation Committee)
Principal occupation: -
Main employment history:
Huhtamäki Oyj: President of Leaf
Europe 1985–1988; President of Leaf
Group 1988–1998; Huhtamäki Oy:
Executive Vice President 1992–1998.
Finnair Plc: President and CEO
1999–2005.
Board member since: 1 January 2001.
Main simultaneous positions of trust:
the Finnish Fair Corporation: Supervisory
Board Deputy Chairman, the
Confederation of Finnish Industry
and Employers Foundation: member
of the Board of Directors, Nokia
Corporation: member of the Board
of Directors.
Fees in 2007: €49,500.
Kesko shares and stock options held
on 1 January 2007: No shares.
No stock options.
On 31 December 2007: No shares.
No stock options.
Pentti Kalliala
b. 1948.
(member of the Compensation
Committee)
Domicile: Raisio, Finland.
Principal occupation: Retailer,
K-supermarket Raisio Center.
Main employment history: K-food
retailer 1980–1992. K-supermarket
retailer since 1992.
Board member since: 31 March 2003.
Main simultaneous positions of trust:
K-Retailers’ Association: Chairman,
Foundation for Vocational Training
in the Retail Trade: Chairman of the
Board of Directors, SV-kauppiaskanava
Oy: Chairman of the Board
of Directors, Vähittäiskaupan Tilipalvelu
VTP Oy: member of the
Board of Directors, Commercial
Employers’ Association: deputy
member of the Board of Directors,
Employers’ Confederation of Service
Industries (PT): Supervisory Board
member, the Federation of Finnish
Commerce: member of the Board of
Directors, Raisio plc: Supervisory
Board member, Confederation of
Finnish Industries EK: member of
Delegation for Entrepreneurs.
Fees in 2007: €35,000.
Kesko shares and stock options held
on 1 January 2007: 88,560 A shares
and 111,200 B shares held by him or
his company. No stock options.
On 31 December 2007: 88,560 A
shares and 111,200 B shares held by
him or his company. No stock
options.
Ilpo Kokkila
b. 1947, M.Sc. (Techn.)
Domicile: Helsinki, Finland.
Principal occupation: SRV Group Plc:
Chairman of the Board of Directors.
Main employment history: A-Betoni
Oy: constructor 1972–1974, Perusyhtymä
Oy: director 1974–1987, SRV
Group Plc: Chairman of the Board of
Directors 1987–, Pontos Ltd: Chairman
of the Board of Directors 2002–
Board member since: 27 March 2006.
Main simultaneous positions of trust:
JTO School of Management: Chairman
of the Board of Directors, the
Finnish Lifeboat Society: Delegation
member, the Association for Promoting
Voluntary National Defence
of Finland: Delegation member,
Finnish-Russian Chamber of
Commerce (FRCC): Deputy Chairman
of the Board of Directors.
Fees in 2007: €34,000.
Kesko shares and stock options held
on 1 January 2007: 16,100 B shares
held by him. No stock options.
On 31 December 2007: 16,100 B shares
held by him. No stock options.