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Board of Directors CVs

Antti Lagerroos Maarit Aarni-Sirviö
Antti Lagerroos Matti Vuoria Maarit Aarni-Sirviö
Kaj-Gustaf Bergh Alexander Ehrnrooth
Kaj-Gustaf Bergh Alexander Ehrnrooth Paul Ehrnrooth
Ole Johansson Bertel Langenskiöld Mikael Lilius
Ole Johansson Bertel Langenskiöld Mikael Lilius

Antti Lagerroos

Independent of the company and significant shareholders. Chairman of the Board of Wärtsilä Corporation. Born 1945, LL.Lic. Member of the Board of Wärtsilä Corporation since 2002, Chairman of the Board since 2003.

Primary working experience: University of Turku, Lecturer in Process, Criminal and Public law 1971-78. Vaasa School of Economics, acting Professor of Fiscal Law 1973-79; Hollming Oy, President of Legal Affairs and Finance 1979-81; Salora Oy, Chairman & CEO 1981-84; Salora-Luxor Division, President 1984-86; Nokia Corporation, Member of the Operating Board 1984-86; Nokia Corporation, Member of Board of Directors 1986-90; Nokia Mobile Phones, Executive President 1989-90. President & CEO and Member of the Board of Finnlines Plc 1990-2007.

Other positions of trust: Cargotec Corporation, Member of the Board.

Matti Vuoria

Dependent on the company due to the interlocking control relationship between Wärtsilä Corporation and Varma Mutual Pension Insurance Company. Independent of significant shareholders. Deputy Chairman of the Board of Wärtsilä Corporation. Born 1951, BA, Master of Laws. President & CEO of Varma Mutual Pension Insurance Company. Member of the Board of Wärtsilä Corporation since 2005.

Primary working experience: Secretary General, Ministry of Trade and Industry 1992-98; Full-time Chairman of the Board of Directors, Fortum Corporation 1998-2003.

Other positions of trust: Sampo plc, Deputy Chairman of the Board; Stora Enso Oyj, Member of the Board; The Federation of Financial Services and The Finnish Pension Alliance TELA, Member of the Boards, The Securities Market Association and the Finnish-Russian Chamber of Commerce, Chairman of the Boards.

Maarit Aarni-Sirviö

Independent of the company and significant shareholders. Born 1953, MSc. (Tech.), MBA. Member of the Finnish association of Professional Board Members. Member of the Board of Wärtsilä Corporation since 2007.

Primary working experience: Mint of Finland Ltd., President and CEO 2008-2010; Borealis Group 1994-2008, several senior leadership positions, latest Vice President, BU Phenol; and in Neste Oyj; 1977-94.

Other positions of trust: Rautaruukki Oyj, Member of the Board; Finnish Business and Policy Forum EVA, Member of the Supervisory Board.

Kaj-Gustaf Bergh

Independent of the company and dependent on significant shareholders. Bergh is a representative of a significant shareholder. Born 1955. B.Sc., LL.M. Managing Director of Föreningen Konstsamfundet r.f. Member of the Board of Wärtsilä Corporation since 2008.

Primary working experience: Ky von Konow & Co, Administrative manager, 1982-83; Ane Gyllenberg Ab, Administrative manager, 1984-85; Oy Bensow Ab, Director, Executive vice president, 1985-86; Ane Gyllenberg Ab, Chief executive officer, 1986-98; SEB Asset Management, Director; 1998-2000; Skandinaviska Enskilda Banken, Member of management, 2000-9/2001; Föreningen Konstsamfundet r.f., Chief executive officer, 5/2006-.

Other positions of trust: Chairman of Boards; Finaref Group Ab; Fiskars Corporation and KSF Media Holding Ab. Member of Boards; Ab Forum Capita Oy; Julius Tallberg Oy Ab; Ramirent Group and Stockmann Oyj Abp.

Alexander Ehrnrooth

Independent of the company and dependent on significant shareholders. Ehrnrooth is a representative of a significant shareholder. Born 1974, M.Sc.(Econ.), MBA. President & CEO of Virala Oy Ab. Member of the Board of Wärtsilä Corporation since 2010.

Primary working experience: President & CEO of Virala Oy Ab 1995-.

Other positions of trust: Fiskars Corporation, Deputy Chairman of the Board.

Paul Ehrnrooth

Independent of the company and dependent on significant shareholders. Ehrnrooth is a representative of a significant shareholder. Born 1965, M.Sc.(Econ.), President & CEO and Chairman of the Board of Turret Oy Ab. Member of the Board of Wärtsilä Corporation since 2010.

Primary working experience: Several management positions in Kone Corporation 1993-1994 and Wärtsilä Corporation 1994-1999. Savox Oy, President and CEO, 1999-2004.

Other positions of trust: Fiskars Corporation, Deputy Chairman of the Board; Savox Oy, Chairman of the Board; Ixonos Oy, Member of the Board.

Ole Johansson

Dependent on the company and independent of significant shareholders. Born 1951. B.Sc. (Econ.). President & CEO of Wärtsilä Corporation. Member of the Board of Wärtsilä Corporation since 2010.

Primary working experience: Wärtsilä Group 1975-79 and rejoined in 1981. Wärtsilä Diesel Inc., Vice President 1984-86; Wärtsilä Diesel Group, Vice President & Controller 1986-94; Metra Corporation, Senior Vice President & CFO 1994-96; Metra Corporation, Executive Vice President & CFO 1996-98; Wärtsilä NSD Corporation, President & CEO 1998-2000.

Other positions of trust: Chairman of the Board, Outokumpu Oyj; Chairman of the Board, the Confederation of Finnish Industries EK; Deputy Chairman of the Board, Varma Mutual Pension Insurance Company; Member of the Board, Technology Industries of Finland; Member of the Board of the Finnish Business and Policy Forum EVA and the Research Institute of the Finnish Economy ETLA.

Bertel Langenskiöld

Independent of the company and significant shareholders. Born 1950, MSc (Eng.). President of Metso Paper Inc. Member of the Board of Wärtsilä Corporation since 2002.

Primary working experience: Tampella Power Kvaerner Pulping, Power Division, President 1994-2000; Fiskars Corporation, President 2001-03; Metso Minerals, Inc., President, 2003-06; Metso Paper, Inc., Fiber Business Line, President 8/2006-3/2007.

Other positions of trust:Member of the Board of Luvata Group.

Mikael Lilius

Independent of the company and significant shareholders. Born 1949, B.Sc.(Econ.). Chairman of the Board of Huhtamäki Oyj. Member of the Board of Wärtsilä Corporation since 2010.

Primary working experience: Huhtamäki Oy, President of the Packing Division, 1986-89; KF Industri AB (Nordico), President & CEO, 1989-91; Incentive AB, President and CEO, 1991-98; Gambro AB, President and CEO, 1998-2000; Fortum Oyj, President and CEO, 2000-2009.

Other positions of trust: Huhtamäki Oyj, East Office of Finnish Industries, Hanken & SSE; Chairman of the Boards, Aker Solutions A/S and Evli Bank Ltd., Member of the Boards, Ab Kelonia Oy, Member of the Supervisory Board.