Sustainability Report Part of Stora Enso’S Annual Report 2015 Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 2

Total Page:16

File Type:pdf, Size:1020Kb

Sustainability Report Part of Stora Enso’S Annual Report 2015 Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 2 Sustainability Report Part of Stora Enso’s Annual Report 2015 Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 2 Governance Sustainability highlights 2015 People and Ethics Human rights Sourcing Safety Human rights Forestry and Land Use Environment and Efficiency ILO 90% 17.4 69% In April Stora Enso signed a unique public- of Stora Enso’s spending on goods, safety observations Implementation of our human rights private partnership agreement with the materials and services was covered by were made per employee action plans is well underway, with 69% Data and International Labour Organisation (ILO). the Supplier Code of Conduct. during the year, making it an of actions completed. Assurance all-time record at Stora Enso. Forestry Business ethics Global warming Our grievance channel in China, India, Russia, Laos, and Brazil was made 90% available to our external stakeholders. -32% of the lands we own or manage were Our CO2 emissions per saleable tonne of covered by forest certification schemes. pulp, paper, and board were 32% lower than the 2006 benchmark level. Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 3 Stora Enso Sustainability Report 2015 Governance People and Ethics Forestry and Land Use Environment and Efficiency Data and Assurance Governance People and Ethics Forestry and Land Use Environment and Efficiency 6 Strategy and governance 14 Human rights 43 Forests, plantations, and land use 51 Energy 8 Our sustainability targets 21 Community engagement 54 Combatting global warming 9 Stakeholder relations 30 Our workforce 59 Materials 11 Product stewardship 35 Business ethics 63 Water 38 Sourcing 66 Environmental incidents Data and Assurance 68 External recognition 69 Reporting scope 71 Data by unit 74 GRI Index 82 Assurance statement Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 4 Stora Enso's Annual Report 2015 consists of four reports: Progress Book, Financial Report, Sustainability Report and Governance Corporate Governance Report. All are available at storaenso.com/annualreport. People The Progress Book explains Stora Enso’s Progress Book Progress Book Part of Stora Enso’s Annual Report 2015 – – part of Annual Report 2015 and Ethics strategy, how we create value, and how Forestry our work is progressing. The publication is and Land Use available in English, Finnish and Swedish. Stora Enso Stora Environment and Efficiency Progress Book Data and Financial Report Financial Everything that’s Assurance Financial – The Financial Report consists of Stora part of Annual Report 2015 Report Part of Stora Enso’s Annual Report 2015 Enso in capital markets, a summary of our sustainability performance, and the made with fossil- audited Report of the Board of Directors and financial statements. based materials Financial Report today can be made Sustainability Report The Sustainability Report covers Part of Stora Enso’s Annual Report 2015 from a tree tomorrow. Stora Enso’s sustainability performance, following the Global Reporting Initiative G4 framework. Sustainability Report Corporate The Corporate Governance Report covers Governance Report Part of Stora Enso’s Annual Report 2015 Stora Enso’s corporate governance policy, practices, and actions in 2015. Corporate Governance Report Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 5 Governance People and Ethics Forestry and Land Use Governance Environment and Efficiency Data and Assurance 6 Strategy and governance 8 Our sustainability targets 9 Stakeholder relations 11 Product stewardship Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 6 Governance Strategy and governance Stora Enso’s Sustainability Policy describes our overall In 2015, three Lead Areas formed a framework of the committee in 2015 are described in our People approach to sustainability. It focuses on areas which we for our sustainability work: People and Ethics, Corporate Governance Report. and Ethics have identified as priorities, and explains the integral role of Forests and Land Use, and Environment and Our sustainability governance was reinforced Forestry sustainability in our corporate strategy. Efficiency. during the year following organisational changes and Land Use Targets and key performance indicators in 2014, when Sustainability became an Environment (KPIs) on sustainability are incorporated independent function with its own Executive Vice and Efficiency into group-level and division-level monthly President who reports directly to the CEO. This performance reporting and periodic business position was permanently filled in April 2015. reviews. Consolidated results on material Everyday sustainability topics are handled Data and sustainability indicators are reported annually by our Sustainability function together with Assurance in the Sustainability Report. Selected our Legal, Human Resources, and Sourcing sustainability targets and KPIs are also functions and our divisions, who are responsible reported quarterly in our Interim Reviews. for the operational management of sustainability Stora Enso’s Code of Conduct and other topics. Our sustainability work is steered by the policies, guidelines, and statements related to Stora Enso Sustainability Performance Network sustainability spell out our approach to topics (SPN), whose members come from the group that are material to us, while also guiding Sustainability team, divisions, and other key our employees in their everyday work. These functions. The SPN’s work involves issuing documents are available at recommendations to the CEO, the Group storaenso.com/sustainability. Leadership Team, and when appropriate to the Board of Directors via its Sustainability and Sustainability governance Ethics Committee. Sustainability is a key element of Stora Enso’s The implementation of Stora Enso’s corporate governance, promoted by the sustainability agenda is the responsibility of line Board of Directors, the CEO and the Group management supported by functional experts Leadership Team (GLT). The CEO carries at all levels. Each of our business divisions has the ultimate responsibility for the successful its own Head of Sustainability, who reports implementation of our Sustainability Strategy. directly to the Executive Vice President of the The Board of Directors’ Sustainability division. In addition, other key units such as and Ethics Committee, established in Wood Supply, Logistics, and Sourcing have 2013, oversees the implementation of our sustainability experts of their own to support Sustainability Strategy and Ethics and their management teams. Compliance Strategy. The committee met Since 2014 Stora Enso has focused on four times in 2015, and has also reviewed the developing internal controls and reporting disclosures in this report. The main focus areas procedures for environmental, social, and GOVERNANCE / STRATEGY AND GOVERNANCE Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 7 governance topics. During 2015 sustainability was further embedded into our group-wide annual Enterprise Governance Risk Management (ERM) assessment process, following a risk evaluation conducted in 2014. Related progress is monitored in the group’s quarterly business People performance reviews. and Ethics Forestry Sustainability governance of joint ventures and Land Use Our joint operations in Brazil (Veracel) and Uruguay Environment (Montes del Plata) have their own sustainability teams, and Efficiency and sustainability topics are regularly discussed by their boards. Our equity-accounted investment in Pakistan (Bulleh Shah Packaging) has a Sustainability Committee Data and formed by representatives of top management and Assurance its parent companies. In 2015 Stora Enso’s Board of Directors established additional steering for joint ventures, including those controlling forest assets in Finland and Sweden. Reviewing the sustainability strategy During 2015 we continued to evaluate our current sustainability strategy, and we plan to further develop our sustainability agenda during 2016. The goal is to make our short-term and long-term ambitions clearer in our sustainability work and communications, emphasising the economic, social, and environmental impacts of our operations throughout the value chain. Opportunities and challenges How we work About this report This Sustainability Report is structured to reflect our These sections examine the external factors and global These sections describe the processes, procedures, three Sustainability Lead Areas in 2015: People and trends currently affecting our sustainability agenda. and systems we apply to realise our strategies and Ethics, Forestry and Land Use, and Environment and Please note that our corporate risk management policies. Efficiency. Key sustainability topics under each Lead assessment appears in the parallel Progress Book and Area are addressed through a common four-level Financial Report. Progress framework: Our policies These sections report on our progress on related topics during 2015. These sections set out the relevant strategies and policies we use to address key opportunities and challenges. GOVERNANCE / STRATEGY AND GOVERNANCE Stora Enso Sustainability Report 2015 PROGRESS BOOK CORPORATE GOVERNANCE REPORT FINANCIAL REPORT 8 Our sustainability targets and key performance indicators (KPIs) Governance Key performance indicator (KPI) 2015
Recommended publications
  • Kemira Annual Report 2008
    Annual Report 2008 Kemira focuses on water and fiber management chemistry, its goal is to be the best in its field. In 2008, Kemira recorded revenue of approximately EUR 2.8 billion and had a staff of 9,405. Kemira operates in 40 countries. Key Changes 2008 Contents We Changed Our Strategy Profile of Kemira We announced our new strategy in June 2008 according to Kemira in Brief which we will focus on the water and fiber management Year 2008 in Brief 1 chemistry. Phase one involves enhancing our profitability, improving our cash flows and strengthening our balance CEO’s Review 2 sheet. Phase two involves pursuing strong organic growth. Strategy 4 Segments We Plan to List Tikkurila Paper 8 We have announced our plan to list Tikkurila on the NASDAQ Water 10 OMX Helsinki Oy which is targeted to take place once market conditions permit. Oil & Mining 12 Tikkurila 14 We Renewed Our Structure Research & Development 16 In 2008, we reorganized our business structure to reflect our Supply Chain Management (SCM) 18 new strategy. Kemira’s water management related operations Corporate Responsibility 20 are now organized into three segments: Paper, Water, and Economic Responsibility 22 Oil & Mining. Tikkurila is responsible for Kemira’s paints and coatings business, and a new Board of Directors was Human Resources 24 appointed to Tikkurila at the beginning of 2009. Our structural Environmental Responsibility 28 reorganization also involved discontinuing the Kemira Corporate Governance Specialty business. Corporate Governance 32 Risk Management 38 We Launched a Savings Program In 2008, we launched a global savings program with the goal Board of Directors 40 of saving more than EUR 60 million in 2009–2010.
    [Show full text]
  • The Largest Nordic Manufacturing Companies
    A Service of Leibniz-Informationszentrum econstor Wirtschaft Leibniz Information Centre Make Your Publications Visible. zbw for Economics Oxelheim, Lars Working Paper The Largest Nordic Manufacturing Companies IUI Working Paper, No. 107 Provided in Cooperation with: Research Institute of Industrial Economics (IFN), Stockholm Suggested Citation: Oxelheim, Lars (1983) : The Largest Nordic Manufacturing Companies, IUI Working Paper, No. 107, The Research Institute of Industrial Economics (IUI), Stockholm This Version is available at: http://hdl.handle.net/10419/94693 Standard-Nutzungsbedingungen: Terms of use: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Documents in EconStor may be saved and copied for your Zwecken und zum Privatgebrauch gespeichert und kopiert werden. personal and scholarly purposes. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle You are not to copy documents for public or commercial Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich purposes, to exhibit the documents publicly, to make them machen, vertreiben oder anderweitig nutzen. publicly available on the internet, or to distribute or otherwise use the documents in public. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, If the documents have been made available under an Open gelten abweichend von diesen Nutzungsbedingungen die in der dort Content Licence (especially Creative Commons Licences), you genannten Lizenz gewährten Nutzungsrechte. may exercise further usage rights as specified in the indicated licence. www.econstor.eu A list of Working Papers on the last pages No. 107 The Largest Nordic Manufacturing Companies by Lars Oxelheim This is a preliminary paper. It is intended for private circulation, and should not be quo ted or referred to in publications without permission of the authors.
    [Show full text]
  • ANNUAL REPORT 2018 Consists of Four Modules: Business Overview, GRI Disclosures, Corporate Governance Statement, and Financial Statements
    Report 2018 Adding to your everyday At Kemira, we use our chemistry to improve your everyday. It means making your packaging lighter and stronger, your paper towels softer, and your colors brighter. We make your drinking water safe, your wastewater clean, and by adding our chemistry, you get more out of energy resources. By adding our expertise, your everyday business runs smoother and more efficiently. You add a committed partner who innovates together with you and creates solutions for a profitable, sustainable future. Our job is to add value while adding peace of mind. We call it adding to your everyday. BUSINESS OVERVIEW GRI DISCLOSURES CORPORATE GOVERNANCE FINANCIAL STATEMENTS THE KEMIRA ANNUAL REPORT 2018 consists of four modules: Business Overview, GRI Disclosures, Corporate Governance Statement, and Financial Statements. This interactive PDF version of the Annual Report has been enhanced with a linked navigation to help you find the information you want more quickly. The table of contents, page references and URLs link to pages and sections within this document as well as to outside websites. Content BUSINESS OVERVIEW CORPORATE GOVERNANCE Key figures 2018 2 STATEMENT CEO review 4 Corporate Governance This is Kemira 6 Statement 2018 2 Global megatrends favor Kemira 8 Group Management 11 Our strategy 11 Remuneration statement 2018 14 Risks and opportunities 13 Pulp & Paper 16 Industry & Water 20 GRI DISCLOSURES FINANCIAL STATEMENTS Corporate responsibility Board of Directors' review 2 at Kemira 2 Group key figures 18 Our management
    [Show full text]
  • Annual R Eport 2005 Annual Report 2005
    Annual Report 2005 Annual Report Annual Report 2005 Contents Profi le of Kemira 1 Kemira in brief 1 2005 in brief 2 Vision, strategy, way of working 4 CEO’s review 6 Business areas 8 Pulp & Paper Chemicals 8 Kemwater 10 Performance Chemicals 12 Paints & Coatings 14 Business areas in fi gures 16 Personnel 18 Research and development 22 Social responsibility and the environment 24 Paints and social responsibility 24 Environmental report 28 Corporate Governance 37 Supervisory Board 37 Board of Directors 38 Management Boards 40 Further information 44 Major events 44 Glossary 46 Group companies 48 Map 50 Information for investors 52 Financial statements 53 Contents 53 Board of Directors’ review 54 Shares and shareholders 61 Defi nitions of key fi gures 64 Group key fi gures 2001−2005 65 Consolidated fi nancial statements 68 Notes to consolidated fi nancial statements 72 Parent company fi nancial statements and notes 105 Board proposal for the distribution of profi ts 113 Auditors’ report 114 Quarterly earnings trend 115 Kemira is a chemical group that is made up of four business areas: pulp and paper chemicals, water treatment chemicals, performance chemicals and paints. Kemira is seeking to be a global group of leading chemical businesses with unique competitive position and a high degree of mutual synergy. In 2005, Kemira had revenue of EUR 1,994.4 million and posted operating profit of EUR 165.5 million. Earnings per share were EUR 0.73 and the return on capital employed was 9.9%. At the end of the year, the company had a payroll of 7,670 employees.
    [Show full text]
  • Press Release
    PRESS RELEASE January 14, 2010 Semi-annual review of OMX Helsinki 25 index Helsinki, January 14, 2010 - The NASDAQ OMX Group, Inc. ("NASDAQ") (Nasdaq:NDAQ) announced today the results of the semi-annual review of the OMX Helsinki 25 index (NASDAQ OMX Helsinki: OMXH25), which will become effective with the market open on Monday, February 1, 2010. As a result of the review Kemira Oyj will replace Talvivaara Mining Company Plc in the OMXH25 index. The OMX Helsinki 25 index is the leading equity index for the Finnish market including the 25 most traded Blue chip companies on NASDAQ OMX Helsinki. The combination of limited number of constituents and liquidity screening provides the investors with an attractive tool for Finnish exposure. The semi-annual review is effective the first trading day in February and August. The index has been calculated since 1988 and has a base value of 500. The closing index value on January 13, 2010 was 2 061,91. The OMX Helsinki 25 index constituents after review effective February 1, 2010 are: Cargotec Corporation Elisa Corporation Fortum Corporation Kemira Oyj Kesko Corporation B KONE Corporation Konecranes Plc Metso Corporation Neste Oil Corporation Nokia Corporation Nokian Tyres Plc Nordea Bank AB (publ) FDR Orion Corporation B Outokumpu Oyj Outotec Oyj Pohjola Bank Plc A Rautaruukki Corporation Sampo Plc A Sanoma Corporation Stora Enso Oyj R TeliaSonera AB Tieto Corporation UPM-Kymmene Corporation Wärtsilä Corporation YIT Corporation About NASDAQ OMX Index Products NASDAQ OMX is a global leader in creating and licensing strategy indexes and is home to the most widely watched indexes in the world.
    [Show full text]
  • NATIONAL HYDROGEN ROADMAP for Finland
    1 NATIONAL HYDROGEN ROADMAP for Finland Juhani Laurikko, Jari Ihonen, Jari Kiviaho, Olli Himanen, Robert Weiss, Ville Saarinen, Janne Kärki, Markus Hurskainen November 2020 2 ISSN 1797-7339 ISBN 978-952-457-657-4 Business Finland is an accelerator of global growth. We create new growth by helping businesses go global and by supporting and funding innovations. Our top experts and the latest research data enable companies to seize market opportunities and turn them into success stories. Copyright Business Finland 2020. All rights reserved. This publication includes materials protected under copyright law, the copyright for which is held by Business Finland or a third party. The materials appearing in publications may not be used for commercial purposes. The contents of publications are the opinion of the writers and do not represent the official position of Business Finland or the Finnish Government. Business Finland bears no responsibility for any possible damages arising from their use. The original source must be mentioned when quoting from the materials. 3 TABLE OF CONTENTS A Short Preface .......................................................................................4 Mapping of current hydrogen production and use ..............................23 Reasons for high interest in low-carbon hydrogen .............................. 6 Cost-estimates for low-carbon hydrogen production .................... 24-25 Global and EU hydrogen market and selected national cases ..............7 Storage and transport of hydrogen ......................................................26
    [Show full text]
  • Kemira Financial Statements 2020 (AR20)
    Financial Statements 2020 Financial Statements 2020 Table of contents Board of Directors’ Review 2020 ...................................................................................... 3 3. Capital expenditures and acquisitions ............................................ 42 5.5. Management of financial risks .................................................................. 70 Consolidated financial statements (IFRS) .......................................................... 21 3.1. Goodwill ....................................................................................................................... 42 5.6. Derivative instruments .................................................................................... 74 Consolidated Income Statement ....................................................................... 21 3.2. Other intangible assets .................................................................................. 44 6. Group structure ..................................................................................................... 76 Consolidated Statement of Comprehensive Income ........................ 21 3.3. Property, plant and equipment ................................................................. 46 6.1. Related parties ....................................................................................................... 76 Consolidated Balance Sheet .................................................................................. 22 3.4. Leases ..........................................................................................................................
    [Show full text]
  • Kesko's Year 2007
    Kesko’s year year Kesko’s www.kesko.fi 2007 Business ID 0109862-8 Business Kesko’s year 2007 Design and layout: Incognito Photos: Kirsi Salovaara Milla Photos of Board Members: Rami Salle liked Kodin Ykkönen Printed by: Libris Oy because of Plussa offers sensible prices moving to study interior decoration trends Year 2007 Divisions The Group Financial statements Further information 1 Contents Financial Further Year 2007 Divisions The Group statements information 2 Kesko in brief 10 Kesko Food 38 Vision, values and goals 70 Contents 143 Shares and share- 4 Year 2007 in brief 16 Rautakesko 40 Strategic emphases 71 Report by the Board of holders 6 Review by the President 21 VV-Auto 44 Individual customer Directors 150 Information for and CEO 24 Anttila approach -K-Plussa 81 Consolidated financial shareholders 8 Operating environment 27 Kesko Agro 46 Real estate operations statements (IFRS) 151 Information about 31 Other operating 48 Kesko is a good work- 85 Notes to the consolidat- Kesko for investors activities place ed financial statements 152 Contact information Konekesko 51 Competitive advantage 134 Parent’s financial 154 Glossary Intersport Finland from chain operations statements (FAS) Indoor Group and K-retailer Musta Pörssi entrepreneurship Kenkäkesko 52 Corporate responsibility Tähti Optikko in Kesko Kauko-Telko 57 Corporate Governance Statement 66 Board of Directors 68 Corporate Management Board 2 Kesko's year 2007 Kesko in brief Divisions Kesko Agro | Page 27 Kesko Agro operates the K-maatalous and Kesko Food | Page 10 Kesko Agro chains. The company purchases Kesko Food’s retail chains in Finland are and sells animal feed, chemicals and machin- K-citymarket, K-supermarket, K-market and ery to agricultural entrepreneurs and trades K-extra.
    [Show full text]
  • Mining Alert
    www.rmg.se SOCIO-ECONOMIC IMPACTS of the FINNISH EXTRACTIVE INDUSTRIES Report for KTY Raw Materials Group January 2002 SOCIO-ECONOMIC IMPACT STUDY – FINNISH EXTRACTIVE INDUSTRIES LIST OF CONTENTS List of tables i List of figures ii List of maps iii Abbreviations iv Introduction 1 Socio-economic study? Purpose, How and when 1 Background 3 Mining sector in dire straits Mining industry overview 5 Introduction 5 Ores for national development 6 A cluster growing 7 International comparison 8 Economic overview 9 Extractive industries 9 Resource based cluster 12 Statistics 15 Sector summaries 20 Aggregates 20 Metals 25 Dimensional stone 30 Industrial minerals 35 Equipment manufacturers and services 40 Topical summaries 45 Employment, salaries, staff 45 Health & safety 47 RTD, training, education 49 Environment 51 Government policy 55 Regional importance 57 Conclusions/Proposals 59 Sources 66 Annexes 69 Questionnaire 69 Summary of answers to questionnaire 71 People interviewed 74 Illustrations 75 Maps 79 i LIST OF TABLES Page 1. Production and consumption of metals in Finland 7 2. Production of metals and industrial minerals in Finland in 1999 8 3. Extractive industries, economic facts 11 4. Key indicators, downstream industries 1995-2000 13 5. Key indicators, resource based cluster 1999 14 6. Consumer price index 16 7. Key indicators, aggregates 17 8. Key indicators, industrial minerals 17 9. Key indicators, metal mining 18 10. Key indicators, dimensional stone 18 11. Key indicators, equipment manufacturers 19 12. Finnish aggregates industry key figures for selected companies 21 13. Finnish aggregate industry key figures 21 14. Exploration expenditure in Finland 1996-2000 25 15.
    [Show full text]
  • Composition of the Suggested Kemira Oyj Board of Directors
    1 ANNUAL GENERAL MEETING OF KEMIRA OYJ 2021 COMPOSITION OF THE SUGGESTED KEMIRA OYJ BOARD OF DIRECTORS Wolfgang Büchele, b. 1959, Dr. rer. nat. Exyte GmbH (formerly part of M+W Group GmbH), CEO and Chairman of the Board since 2018 Member of the Kemira Oyj Board of Directors in 2009–2012 and since 2014 Wolfgang Büchele is independent of the Company and its significant shareholders Positions of trust • KMW + Nexter Defense Systems N.V., Member of the Supervisory Board since 2020 • Wegmann Unternehmens–Holding GmbH & Co. KG, Member of the Board of Partners in 2019, Chairman of the Board of Partners since 2020 • GELITA AG, Deputy Chairman of the Supervisory Board 2018–2019, Chairman of the Supervisory Board since 2019 • Merck KGaA, Member of the Supervisory Board 2009–2014 and Chairman of the Supervisory Board since 2014 • E. Merck KG, Member of the Board of Partners since 2009 Past positions of trust • Committee on Eastern European Economic Relations, Chairman, 2016–2019 • Chemical Industry Federation of Germany, Member of the Board, 2014–2016 • European Chemicals Association (Cefic), Member of the Board, 2012–2016 Career history • M+W Group GmbH, CEO, 2017–2018 • Linde AG, Chief Executive Officer, 2014–2016 • Kemira Oyj, President and CEO, 2012–2014 • BorsodChem Zrt., Member of the Board and Chief Executive Officer, 2009–2011 • Permira Beteiligungsberatung GmbH., Senior Advisor, 2008–2011 • Blackstone Group LLP, Project Advisor, 2008 • BASF AG, various positions, 1987–2007: President Fine Chemicals Division, 2005–2007 President Performance Chemicals Division, 2003–2005 President Eastern Europe, Africa, West Asia Regional Division, 2001–2003 Group Vice President Business Management Fine Chemicals Europe, 1999–2001 Director Global Marketing Cosmetic Raw Materials, 1997–1999 Director Regional Marketing Catalysts Asia, 1993–1997 Head of Research Group Industrial Catalysts, 1990–1993 Research Chemist, 1987–1993 February 11, 2021 2 Shirley Cunningham, b.
    [Show full text]
  • Kemira Group
    1 COMPOSITION OF THE SUGGESTED KEMIRA OYJ BOARD OF DIRECTORS Wolfgang Büchele, b. 1959, Dr. rer.nat. Linde AG, Chief Executive Officer since 2014 Member of the Kemira Oyj Board of Directors in 2009-2012 and since 2014 Positions of trust: Committee on Eastern European Economic Relations, Chairman since 2016 Chemical Industry Federation of Germany, Member of the Board since 2014 Merck KGaA, Member of the Supervisory Board 2009–2014 and Chairman of the Supervisory Board since 2014 Cefic, Member of the Board since 2012 E. Merck KG, Member of the Board of Partners since 2009 Career history: Kemira Oyj, President and CEO, 2012–2014 BorsodChem Zrt., Member of the Board and Chief Executive Officer, 2009–2011 Permira Beteiligungsberatung GmbH., Senior Advisor, 2008–2011 Blackstone Group LLP, Project Advisor, 2008 BASF AG, various positions, 1987–2007: President Fine Chemicals Division, 2005–2007 President Performance Chemicals Division, 2003–2005 President Eastern Europe, Africa, West Asia Regional Division, 2001–2003 Group Vice President Business Management Fine Chemicals Europe, 1999–2001 Director Global Marketing Cosmetic Raw Materials, 1997–1999 Director Regional Marketing Catalysts Asia, 1993–1997 Head of Research Group Industrial Catalysts, 1990–1993 Research Chemist, 1987–1993 Winnie Fok, b. 1956, BCom Wallenberg Foundations AB (former name Foundation Administration Management Sweden AB), Senior Advisor since 2013 Member of the Kemira Oyj Board of Directors since 2011 Positions of trust: HOPU Fund II Management Co. Ltd., Member
    [Show full text]
  • Proposal to Reappoint the Following Members to the Outokumpu Board of Directors
    Proposal to reappoint the following members to the Outokumpu Board of Directors Iman Hill, b. 1963, British citizen, B.Sc. (Biochemistry), M.Sc. (Computer Science) Outokumpu Board member 2012– Member of the Audit Committee General Manager – Technical and Operational Services Directorate: Sasol Petroleum International 2012– Strategic Adviser: Aurelian Oil and Gas PLC 2012 Senior Vice President Group Well Risk: BG Group PLC 2010–2011 Senior Vice President Developments and Operations: BG Group PLC 2009–2010 Senior Vice President BG Brasil: BG Group PLC 2008–2009 Vice President & General Manager Developments: BG Group PLC 2005–2008 Managing Director: Shell Egypt and Chairwoman of Shell Companies in Egypt 2004–2005 Senior Adviser (Africa) to the Committee of Managing Directors: Shell International 2002–2004 General Manager Field Developments and Regional Exploration Africa and South America: Shell International 2001–2002 Business Interface Manager, Middle East: Shell International 1998–2001 Principal Reservoir Engineer Malaysia: Shell International 1997–1998 Chief Petroleum Engineer: Monument Oil and Gas 1996–1997 Independent of the company and its significant shareholders Guido Kerkhoff, b. 1967, German citizen M.Sc. (Business Administration) Outokumpu Board member 12/2012– Member of the Remuneration Committee Chief Financial Officer and Member of the Executive Board: ThyssenKrupp AG 2011– Member of the Board of Management: Deutsche Telekom AG 2009–2011 Head of Group Accounting and Controlling: Deutsche Telekom AG 2006–2009 Senior Vice President
    [Show full text]