Management and administration

Management

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Johanna Lamminen

Chief Executive Officer
D.Sc (Tech.), MBA
born 1966

Employed by Gasum since 2013
Chair of the Board of Skangas AS

Member of the Cargotec Corporation Board of Directors since 2017

Member of Tieto Plc Board of Directors since 2016, member of an Audit and Risk Committee of Tieto Plc

Member of Evli Bank Plc Board of Directors and member of an Audit Committee of Evli Bank since 2015

Member of the Board of Kemianteollisuus Ry since 2014

Member of the Board of Tekniikan edistämissäätiö (TES) since 2014

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Lasse Aarnio

Chief Financial Officer
M.Sc (Econ.)
born 1962

Employed by Gasum since 2015

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Jarko Alanko

Vice President, Technical Services
M.Sc (Eng.)
born 1965

Employed by Gasum since 1995

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Jouni Haikarainen

Senior Vice President, Natural Gas
M.Sc (Eng.)
born 1965

Employed by Gasum since 2015

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Juha Häkämies

Vice President, Strategy
Lic.Sc (Tech.)
born 1970

Employed by Gasum since 2016

Member of the QPR Software Plc Board of Directors since 2017

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Jukka Metsälä

Vice President, Biogas
M.Sc (Eng.), MBA
born 1979

Employed by Gasum since 2014

Kimmo Rahkamo Skangas

Kimmo Rahkamo

Vice President, LNG
Chief Executive Officer, Skangas AS
M.Sc (Eng.)
born 1962

Employed by Skangas since 2017

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Kristiina Vuori

Vice President, Legal Affairs
LL.M (Helsinki), LL.M (London),
Trained at the Bench
born 1970   

Employed by Gasum since 2005

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Olga Väisänen

Vice President, Communications
M.Sc (Econ.)
born 1977

Employed by Gasum since 2011

Anja Kuparinen

Vice President, Human Resources
M.Sc (Econ.)
born 1967

Employed by Gasum since 2017



Gasum Ltd Board of Directors

The Gasum Board of Directors has a minimum of three and a maximum of eight members. The members of the Board of Directors are elected by the annual general meeting of shareholders for a term of office of one year at a time that ends at the end of the next annual general meeting of shareholders. The number of Board members is decided by the general meeting. 

The Board members are elected by the general meeting from among representatives of shareholders and independent non-executive experts with experience in business and the sector. The composition of the Board of Directors must support the implementation of the company’s strategy, and efforts are made to ensure the Board’s diversity, with the aim being to achieve a balanced gender distribution in the Board. The chairperson and, where necessary, deputy chairperson are elected by the general meeting of shareholders. 

The chairperson of the Board of Directors is Juha Rantanen. The secretary of the Board of Directors is Kristiina Vuori, Gasum Vice President for Legal Affairs and Human Resources.

Tasks of the Board of Directors:

  • Strengthening the Gasum strategy and supervising its implementation

  • Seeing to the administration of the company and the appropriate organization of its operations in compliance with the Limited Liability Companies Act and the Articles of Association

  • Appointing the Gasum chief executive officer (CEO) and deciding on the terms of the CEO’s service contract

  • Deciding on the principles of the Group’s remuneration system

  • Ensuring the appropriate organization of the supervision of the company’s accounting and financial matters

  • Approving the financial statements

  • Deciding on significant loans, business combinations and divestments as well as investments and approving the budgets and risk management principles

  • Adopting the objectives of the Group’s human resources plans and overseeing their implementation

Self-evaluation

The Board of Directors has adopted a written charter for its work, specifying the Board’s duties and working principles. The Board conducts an annual internal self-evaluation of its operations and working methods.



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Juha Rantanen

Chairman of the Board
M.Sc. (Econ), MBA
born 1952

Chair of the Board of Gasum as since 1.3.2016
Chair of Gasum Ltd Supervisory Board 2014–2016

CEO of Outokumpu 2005–2011

Member of the Board of Onvest since 2012–

Member of the Board of Suomen Messut 2012–

Member of the Board of Stalatube Oy 2012–

Member of the Board of Teknikum Oy 2014–

Member of the Board of DIF (Directors Institute Finland) 2010–

Member of the Board of Crisis Management Initiative (CMI) 2011–

Stein Dale

Stein Dale

Member of the Board
M.Sc (Business), Executive Education from IMD and Harvard Business School
born 1962

Member of the Board of Gasum as since 23.3.2017

Executive Advisor, FSN Capital Partners AS and Executive Advisor at QVARTZ AS

Member of the Board of Clean Energy Group

Elina Engman

Elina Engman

Member of the Board
M.Sc (Eng.)
born 1970

Member of the Board of Gasum since 23.3.2017

CEO, Pilothouse Advisory Oy

Chairman of the Board of Aurora Infrastructure Oy

Member of the Board of Kemijoki Oy

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Timo Koponen

Member of the Board
M.Sc (Econ.)
born 1969

Member of the Board of Gasum as since 1.3.2016

Vice President, Flow & Gas, Wärtsilä Marine Solutions 2012–

Member of the Board of Society Maritime Industries 2012–

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Charlotte Loid

Member of the Board
M.Sc (Chem. Eng)
born 1957

Member of the Board of Gasum as since 1.3.2016

Vice President, Projects & Services, BA Generation, Vattenfall 2013–

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Päivi Pesola

Member of the Board
M.Sc (Econ.)
born 1956

Member of the Board of Gasum as since 1.3.2016

Board professional, retired
Senior Advisor, Heat, Electricity Sales and Solutions Division, Fortum Power & Heat Oy 2015–2016

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Jarmo Väisänen

Member of the Board
Senior Financial Counsellor
Lic.Sc (Pol.)
born 1951

Member of the Board of Gasum as since 1.3.2016

Senior Financial Counsellor, Ownership Steering Department, Prime Minister's Office since 2007–

Chair of the Board of State Security Networks

Member of the Board of Alko

Member of the Board of Finrail