Stockmann.com

CHAIRMAN Christoffer Taxell (b. 1948) LL.M. Member of the Board since 1985, Chairman of the Board since 2007. Chairman of the Board's Appointments and Compensation Committee. Independent of the company.

VICE CHAIRMAN Erkki Etola (b. 1945) M.Sc.(Eng.), managing director, Oy Etola Ab. Member of the Board since 1981, Vice Chairman of the Board since 1992. Member of the Board's Appointments and Compensation Committee. Independent of the company and major shareholders.

Kaj-Gustaf Bergh (b. 1955) LL.M., B.Sc.(Econ.), managing director, Föreningen Konstsamfundet r.f. Member of the Board since 2007. Independent of the company.

Eva Liljeblom (b. 1958) D.Sc.(Econ.), rector, Hanken School of Economics. Member of the Board since 2000. Independent of the company and major shareholders.

Kari Niemistö (b. 1962) M.Sc.(Econ.), managing director, Selective Investor Oy Ab. Member of the Board since 1998. Independent of the company.

		Charlotta Tallqvist-Cederberg (b. 1962) M.Sc.(Econ.), managing director, CTC Consulting Oy Ab. Member of the Board since 2010. Member of the Board's Appointments and Compensation Committee. Independent of the company and major shareholders.

Carola Teir-Lehtinen (b. 1952) M.Sc. Member of the Board since 2004. Independent of the company and major shareholders.

Henry Wiklund (b. 1948) M.Sc.(Econ.) Member of the Board since 1993. Member of the Board's Appointments and Compensation Committee. Independent of the company.

Personnel representatives on the Board

At meetings of the Board of Directors, personnel representatives have the right to attend and to speak. They are not members of the Board of Directors.

Minna Mähönen (b. 1972) Buyer, Department Store Division. Personnel representative on the Board, elected by Stockmann’s senior salaried employees.

Rita Löwnhild (b. 1952) Chief shop steward, Department Store Division. Personnel representative on the Board, elected by the Group Council.