Comité Exécutif: Consti Group Plc

Dirigeant
Fonctions occupéesDepuis
Esa Sakari Korkeela

Esa Sakari Korkeela

54 ans

Chief Executive Officer 26/09/2017
Public Communications Contact -
Heikki Untamala

Heikki Untamala

57 ans

Compliance Officer -
General Counsel 02/05/2019
Minna Vierula

Minna Vierula

Public Communications Contact -
Sales & Marketing -
Ismo Heikkilä

Ismo Heikkilä

Comptroller/Controller/Auditor -
Investor Relations Contact -
Aija Harju

Aija Harju

57 ans

Human Resources Officer 01/02/2024
Anders Löfman

Anders Löfman

39 ans

Director of Finance/CFO 01/01/2024

Composition du Conseil d'Administration: Consti Group Plc

Administrateur
ComitésDepuis
Petri Hjalmar Rignell

Petri Hjalmar Rignell

64 ans

Compensation Committee 05/04/2022
Nominating Committee 05/04/2022
Audit Committee 25/01/2021
Compensation Committee Chair 25/01/2021
Nominating Committee Chair 25/01/2021
Erkki Viljo Kaarlo Norvio

Erkki Viljo Kaarlo Norvio

81 ans

Compensation Committee 04/04/2017
Nominating Committee 04/04/2017
Elina Rahkonen

Elina Rahkonen

47 ans

Director/Board Member 09/04/2026
Katja Pussinen

Katja Pussinen

51 ans

Director/Board Member 03/04/2024
Independent Dir/Board Member 03/04/2024
Anne Westersund

Anne Westersund

Director/Board Member 02/04/2019
Johan Westermarck

Johan Westermarck

61 ans

Director/Board Member 06/04/2020
Independent Dir/Board Member 06/04/2020

Anciens Dirigeants et Administrateurs: Consti Group Plc

Insider
Fonctions occupées
DepuisJusqu'au
Matti Juhani Pitkäkoski
Matti Juhani Pitkäkoski
Director/Board Member 05/04/2022 09/04/2026
Joni Sorsanen
Joni Sorsanen
Comptroller/Controller/Auditor 01/01/2016 01/01/2017
Director of Finance/CFO 28/03/2018 31/07/2024
Investor Relations Contact 01/01/2016 01/01/2017
Corporate Officer/Principal 01/01/2017 28/03/2018
Kari Pekka Salokangas
Kari Pekka Salokangas
Director/Board Member 01/01/2012 03/04/2024
Independent Dir/Board Member 01/01/2012 03/04/2024
Markku Kalevo
Markku Kalevo
Sales & Marketing 01/01/2009 29/04/2022
Tapio Kalervo Hakakari
Tapio Kalervo Hakakari
Chairman 18/06/2015 05/04/2022
Independent Dir/Board Member 18/06/2015 05/04/2022
Pekka Pöykkö
Pekka Pöykkö
Corporate Officer/Principal 01/01/2016 23/07/2021
Antti Petteri Korkeela
Antti Petteri Korkeela
Director/Board Member 01/01/2012 06/04/2020
Independent Dir/Board Member 01/01/2012 06/04/2020
Niina Rajakoski
Niina Rajakoski
Director/Board Member 29/09/2015 02/04/2019
Independent Dir/Board Member 29/09/2015 02/04/2019
Turo Turja
Turo Turja
Human Resources Officer 13/08/2018 -
Marko Tapani Holopainen
Marko Tapani Holopainen
Chief Executive Officer 21/03/2014 26/09/2017
Public Communications Contact 21/03/2014 26/09/2017
President 21/03/2014 26/09/2017
Janne Markus Näränen
Janne Markus Näränen
Director/Board Member 01/01/2008 04/04/2017
Independent Dir/Board Member 01/01/2008 04/04/2017
Hannu Kimiläinen
Hannu Kimiläinen
Corporate Officer/Principal 01/01/2014 -
Juha Salminen
Juha Salminen
Corporate Officer/Principal 01/01/2012 -
Jokke Topias Paananen
Jokke Topias Paananen
Director/Board Member 01/01/2008 01/01/2009
Marcus Österberg
Marcus Österberg
Sales & Marketing - -
Jyrki Tapio Jalli
Jyrki Tapio Jalli
Director/Board Member - -
Tomi Henrik Terho
Tomi Henrik Terho
Director/Board Member - -
Kauko Juhani Wasenius
Kauko Juhani Wasenius
Chief Executive Officer - -
Investor Relations Contact - -
Jukka Mäkinen
Jukka Mäkinen
Corporate Officer/Principal - -
Maria Lindqvist
Maria Lindqvist
Public Communications Contact - -
Sales & Marketing - -
Lasse Mäkelä
Lasse Mäkelä
Corporate Officer/Principal 07/04/2010 -
Elina Vierikko
Elina Vierikko
Public Communications Contact - -
Sales & Marketing - -
Jan-Erik Luther
Jan-Erik Luther
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme4

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme3
Femme3
Logo Consti Group Plc
Consti Oyj est une société finlandaise spécialisée dans la rénovation et les services de construction. Ses activités se concentrent sur les pôles de croissance en Finlande. Le siège social de Consti Oyj est situé à Helsinki.
Employés
-

Départs de Personnes Clées

Tapio Kalervo Hakakari
-
Tapio Kalervo Hakakari

Chairman

18/06/2015 05/04/2022

Marko Tapani Holopainen
-
Marko Tapani Holopainen

Chief Executive Officer

21/03/2014 26/09/2017

Kauko Juhani Wasenius
-
Kauko Juhani Wasenius

Chief Executive Officer