Board of Directors
The Board of Directors of Altia consists of no less than one and no more than five members in addition to the chairman and vice chairman. On this page, you'll find the biographies of the members of Altia's Board of Directors. Read more about the role of the Board of Directors on our Governance pages.
Sanna Suvanto-Harsaae
Chairman of the Board of Directors
b. 1966, B.Sc. (Business Administration)
Chairman of the Board of Directors since 2015, Member of the Board since 2013
Chairman of the HR Committee, Member of the Audit Committee
Key positions of trust:
BoConcept AB, Chairman of the Board
Babysam AS, Chairman of the Board
TCM AS, Chairman of the Board
Nordic Pet Care Group AS, Chairman of the Board
Footway AB, Chairman of the Board
Paulig Oy, Chairman of the Board
Isadora AB, Chairman of the Board
SAS AB, Member of the Board
Broman Group Oy, Member of the Board
Kai Telanne
Vice chairman of the Board of Directors
B. 1964, M.Sc. (Econ.)
President and CEO, Alma Media Corporation
Vice chairman of the Board of Directors since 2018, Member of the Board of Directors since 2016
Member of the HR Committee
Main work experience:
Kustannus Oy Aamulehti: Managing Director 2001-2005
Kustannus Oy Otsikko: Managing Director 2000-2005
Kustannus Oy Aamulehti: Deputy Managing Director 2000-2001
Kustannus Oy Aamulehti Marketing Director 1999-2000
Suomen Paikallissanomat Oy: Marketing Director 1996-1999
Kustannus Oy Aamulehti: Marketing Manager 1993-1996
Kustannus Oy Aamulehti: Sales Manager 1991-1993
Kustannus Oy Aamulehti: Research Manager 1990-1991
Nokian Paperi Oy: Product Manager 1989-1990
Key positions of trust:
Varma Mutual Pension Insurance Company, Deputy Chairman
Teleste Corporation, Member of the Board of Directors
Tampere Chamber of Commerce and Industry, Member of the Board
Kim Henriksson
Member of the Board of Directors
b. 1968, M.Sc. (Econ.)
Chief Financial Officer, EQT AB
Member of the Board of Directors since 2015.
Chairman of the Audit Committee
Main work experience:
Access Partners, Corporate Finance Advisor (2015-2018)
Munksjö Group, Chief Financial Officer (2010-2015)
Morgan Stanley, Managing Director (1999-2008, 1994-1996)
Merita Corporate Finance, Junior Partner (1996-1999)
Tiina Lencioni
Member of the Board of Directors
b. 1971, Master of Laws (LL.M.) 2.Staatsexamen/Assessor iuris. (Germany)
Marimekko Corporation, General Counsel
Member of the Board of Directors since 2017
Member of the Audit Committee
Main work experience:
Amer Sports Corporation, Legal Counsel (2007-2012)
Ahlstrom Corporation, Legal Counsel (2005-2007)
UPM Group, Group Legal Counsel (2002-2003)
Key positions of trust:
Board of Business Practice of Helsinki Chamber of Commerce, Member
Jukka Ohtola
Member of the Board of Directors
b. 1967, M.Sc. (Econ.), CEFA
Prime Minister’s Office, Ministerial Adviser
Member of the Board of Directors since 2018
Member of the HR Committee
Key positions of trust:
Motiva Oy, member of the Board
State Business Development Company Vake Oy, member of the Board
Anette Rosengren
Member of the Board of Directors
b. 1966, B. Sc. Marketing and Marketing Management
Managing Director Nordics, Philip Morris International
Member of the Board of Directors since 2019
Main work experience:
Fazer Bakery Sweden, Managing Director (2015-2018)
Lantmännen Doggy, CEO (2012-2015)
Lantmännen, SVP, Head of CF Communication, Sustainability and R&D (2008-2012)
Kraft Foods, Director Strategic Development and Marketing Nordic (2005-2008)
Kraft Foods (Austria), VP Category Development EEMA region (2004-2005)
Kraft Foods (USA), Director Marketing Service, International (2002-2004)
Key positions of trust:
Greenfood Group, Member of the Board of Directors
Torsten Steenholt
Member of the Board of Directors
b. 1969, M.Sc. (Pharmacy), M.Sc. (Chemical Research), Master Brewer
Chr. Hansen, EVP, Global Operations
Member of the Board of Directors since 2017
Main work experience:
Chr. Hansen, SVP Global Product Supply (2012-2017)
Carlsberg Group, Vice Presiden Supply Chain (2009-2012)
Unicer, Chief Operations Officer (COO) (2007-2009)
Carlsberg UK Ltd, Brewery Director (2003-2007)
Key positions of trust:
CO-RO A/S, Member of the Board
Independence of the Board of Directors
The Board has evaluated the independence of its members. All members of the Board of Directors are independent of the company. Board member Jukka Ohtola is a member of the Board of State Business Development Company Vake Oy, and holds an office with the Ownership Steering Department of the Prime Minister’s Office. All other members of the Board are independent of major shareholders of the company.