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