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Year <strong>2007</strong><br />
Maarit Näkyvä<br />
b. 1953, M.Sc. (Econ.)<br />
(Chairman of the Audit Committee)<br />
Domicile: Kirkkonummi, Finland.<br />
Principal occupation: Sampo Bank<br />
plc: Deputy CEO.<br />
Main employment history: Unitas<br />
Bank Ltd.: Director 1990–1995,<br />
Merita Bank Ltd.: Director<br />
1995–1996, Merita Fund Management<br />
Ltd: President 1996–1997,<br />
Leonia Bank plc: member of the<br />
Board of Directors 1998–2000.<br />
Sampo plc’s Executive Vice President<br />
2001–2006. Sampo Bank plc’s<br />
Deputy CEO since 15 October 2005.<br />
Board member since: 1 January 2001.<br />
Main simultaneous positions of trust:<br />
Sampo Pankki plc: member of the<br />
Board of Directors.<br />
Fees in <strong>2007</strong>: €37,500.<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 />
Divisions The Group Financial statements Further information 67<br />
Maarit Näkyvä Seppo Paatelainen Jukka Säilä<br />
Seppo Paatelainen<br />
b. 1944, M.Sc. (Agr&For)<br />
(member of the Audit Committee)<br />
Domicile: Seinäjoki, Finland.<br />
Principal occupation: -<br />
Main employment history: Luja-<br />
Yhtiöt: director, Itikka Lihabotnia<br />
Oy and Itikka Co-operative:<br />
CEO 1988–1991, Atria Group plc:<br />
CEO 1991–2006.<br />
Board member since: 27 March 2006.<br />
Main simultaneous positions of trust:<br />
Ilkka-Yhtymä Oyj: member of the<br />
Board of Directors.<br />
Fees in <strong>2007</strong>: €36,000.<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 />
The term of each Board member will expire at the close of the 2009 Annual General Meeting.<br />
Jukka Säilä<br />
b. 1949, Business College Graduate.<br />
Domicile: Tampere, Finland.<br />
Principal occupation: Retailer,<br />
K-kenkä Koskikeskus, K-kenkä<br />
Turtola, K-kenkä Ideapark.<br />
Main employment history: Ovako<br />
Koverhar: Purchasing Department<br />
Manager 1979–1988, K-kenkä<br />
retailer since 1988.<br />
Board member since: 27 March 2006.<br />
Main simultaneous positions of trust:<br />
Confederation of Finnish Industries<br />
EK: member of the regional advisory<br />
board of Pirkanmaa.<br />
Fees in <strong>2007</strong>: €34,000.<br />
Kesko shares and stock options held<br />
on 1 January <strong>2007</strong>: 4,000 A shares<br />
and 1,100 B shares held by him or<br />
his company. No stock options.<br />
On 31 December <strong>2007</strong>: 4,000 A shares<br />
and 1,100 B shares held by him or<br />
his company. No stock options.
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