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Gouvernance Fortum Oyj

Actions

FORTUM

FI0009007132

Services aux collectivités d'électricité

Marché Fermé -
Nasdaq Helsinki
18:00:00 06/10/2026 		Varia. 5j. Varia. 1 janv.
23,48 EUR -0,38% Graphique intraday de Fortum Oyj -1,22% +29,15%
05/10 Fortum a reçu des acceptations représentant 91,6 % dans le cadre de son offre sur Elmera FW
05/10 La filiale de Fortum clôture la période de l’offre sur Elmera avec jusqu’à 92 % d’acceptations MT

Comité Exécutif: Fortum Oyj

Dirigeant
Fonctions occupéesDepuis
Markus Heikki Erdem Rauramo

Markus Heikki Erdem Rauramo

58 ans

Chief Executive Officer 01/07/2020
President 01/07/2020
Kati Levoranta

Kati Levoranta

55 ans

General Counsel 01/07/2025
Karin Svenske Nyberg

Karin Svenske Nyberg

59 ans

Human Resources Officer 01/05/2025
Tiina Marjukka Tuomela

Tiina Marjukka Tuomela

60 ans

Director of Finance/CFO 01/04/2023
Christina Susanna Marianne Jonsson

Christina Susanna Marianne Jonsson

69 ans

Comptroller/Controller/Auditor 01/01/2002
Reijo Kalevi Salo

Reijo Kalevi Salo

65 ans

Comptroller/Controller/Auditor 01/01/2014
Ingela Ulfves

Ingela Ulfves

Investor Relations Contact 01/12/2017

Composition du Conseil d'Administration: Fortum Oyj

Administrateur
ComitésDepuis
Erkki Mikael Silvennoinen

Erkki Mikael Silvennoinen

70 ans

Compensation Committee Chair 14/04/2023
Nominating Committee Chair 14/04/2023
Luisa Deplazes de Andrade Delgado

Luisa Deplazes de Andrade Delgado

60 ans

Compensation Committee 28/04/2021
HR Committee
Compensation Committee Chair
Nominating Committee Chair
Jonas Mikael Gustavsson

Jonas Mikael Gustavsson

59 ans

HR Committee 26/03/2025
Nominating Committee 13/04/2023
Compensation Committee 26/03/2025
Stefanie Kesting

Stefanie Kesting

50 ans

Audit Committee 01/04/2025
Emmanuelle Verger-Chabot

Emmanuelle Verger-Chabot

59 ans

Audit Committee 31/03/2026
Vesa-Pekka Takala

Vesa-Pekka Takala

60 ans

Audit Committee Chair 14/04/2023
Ralf Christian

Ralf Christian

62 ans

Director/Board Member 28/03/2022
Independent Dir/Board Member 28/03/2022
Marita Niemelä

Marita Niemelä

65 ans

Director/Board Member 12/04/2023
Independent Dir/Board Member 12/04/2023
Frank Johan Söderström

Frank Johan Söderström

64 ans

Director/Board Member 23/04/2023
Independent Dir/Board Member 23/04/2023
Mika Kalevi Anttonen

Mika Kalevi Anttonen

60 ans

Director/Board Member 31/03/2026
Independent Dir/Board Member 31/03/2026

Dernières Nominations: Fortum Oyj

10/09 Abivax profite de Goldman Sachs, AB Foods chute sur ses perspectives en titre Zonebourse
15/06 Fortum Corporation annonce la composition de son comité de nomination CI
31/03 Fortum Oyj élit Mika Anttonen et Emmanuelle Verger-Chabot au sein de son conseil d'administration CI
16/03 UPM-Kymmene Corporation et UPM Energy annoncent des changements au sein de leur direction CI
03/02 Fortum Corporation annonce que Teppo Paavola, membre du conseil d'administration, ne se représentera pas CI
03/02 Fortum : Mikael Silvennoinen proposé au poste de président RE
17/12 Fortum Oyj annonce que Teppo Paavola n'est pas disponible pour une réélection au conseil d'administration CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Fortum Oyj

Insider
Fonctions occupées
DepuisJusqu'au
Per Erik Langer
Per Erik Langer
Corporate Officer/Principal 01/01/2017 01/04/2023
Aleksandr Chuvaev
Aleksandr Chuvaev
Corporate Officer/Principal 01/10/2009 01/09/2022
Arto Räty
Arto Räty
Public Communications Contact 29/02/2016 01/07/2021
Sirpa-Helena Sormunen
Sirpa-Helena Sormunen
General Counsel 01/09/2014 01/05/2021
Corporate Secretary - 01/05/2021
Risto Penttinen
Risto Penttinen
Human Resources Officer 01/04/2016 30/04/2021
Corporate Officer/Principal 10/01/2011 31/03/2016
Eva Gerd Alice Hamilton
Eva Gerd Alice Hamilton
Director/Board Member 31/03/2015 28/04/2021
Independent Dir/Board Member 31/03/2015 28/04/2021
Pekka Ilmari Lundmark
Pekka Ilmari Lundmark
Chief Executive Officer 01/09/2015 01/07/2020
President 01/09/2015 01/07/2020
Kim Juhani Ignatius
Kim Juhani Ignatius
Director/Board Member 11/04/2012 01/01/2020
Independent Dir/Board Member 11/04/2012 01/01/2020
Mari Kalmari
Mari Kalmari
Public Communications Contact 01/06/2016 01/06/2017
Corporate Officer/Principal 01/06/2017 01/05/2018
Sari Maritta Baldauf
Sari Maritta Baldauf
Director/Board Member 08/04/2009 01/06/2011
Chairman 01/06/2011 01/01/2018
Independent Dir/Board Member 07/04/2009 01/01/2018
Tapio Kuula
Tapio Kuula
Director/Board Member - 09/11/2017
Chief Executive Officer 01/05/2009 01/01/2015
President 31/08/2011 -
Veli Matti Ruotsala
Veli Matti Ruotsala
Chief Operating Officer 01/03/2014 01/04/2016
Corporate Officer/Principal 01/04/2016 31/10/2017
Sophie Jolly
Sophie Jolly
Investor Relations Contact 07/09/2011 01/06/2017
Anne-Malorie Geron
Anne-Malorie Geron
Corporate Officer/Principal 17/08/2015 -
Remigiusz Nowakowski
Remigiusz Nowakowski
Corporate Officer/Principal - 01/01/2015
Jyrki Talvitie
Jyrki Talvitie
Director/Board Member 08/04/2014 -
Independent Dir/Board Member 08/04/2014 -
Janna Haahtela
Janna Haahtela
Public Communications Contact - 01/02/2014
Petteri Taalas
Petteri Taalas
Director/Board Member 08/04/2014 -
Independent Dir/Board Member 01/01/2014 -
Petra Maria Lundström
Petra Maria Lundström
Chief Tech/Sci/R&D Officer 01/01/2005 01/01/2012
Corporate Officer/Principal 01/01/2012 01/01/2014
Kaarina Petra Maria Ståhlberg
Kaarina Petra Maria Ståhlberg
General Counsel 01/01/2013 01/01/2014
Harri Viljam Pynnä
Harri Viljam Pynnä
General Counsel 13/04/2010 01/01/2013
Anne Maritta Brunila
Anne Maritta Brunila
Public Communications Contact 23/05/2012 19/10/2012
Corporate Officer/Principal 01/09/2011 23/05/2012
Juha Olavi Laaksonen
Juha Olavi Laaksonen
Director of Finance/CFO 01/01/1979 31/08/2012
Corporate Officer/Principal 01/01/1979 01/01/2000
Ann Lindell Saeby
Ann Lindell Saeby
Public Communications Contact 01/01/2004 01/01/2012
Helena Aatinen
Helena Aatinen
Public Communications Contact 02/09/2011 -
Kerstin Birgitta Johansson-Hedberg
Kerstin Birgitta Johansson-Hedberg
Director/Board Member 08/04/2009 31/03/2011
Independent Dir/Board Member 17/03/2011 31/03/2011
Matti Verneri Lehti
Matti Verneri Lehti
Chairman 08/04/2009 31/03/2011
Tarja Katarina Filatov
Tarja Katarina Filatov
Director/Board Member 01/01/2009 01/01/2011
Heinz-Werner Binzel
Heinz-Werner Binzel
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 01/01/2011 -
Minoo Hilda Akhtarzand
Minoo Hilda Akhtarzand
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 01/01/2011 -
Joshua William Larson
Joshua William Larson
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 31/08/2011 -
Percy Henrik Mikael Lilius
Percy Henrik Mikael Lilius
Chief Executive Officer 01/01/2000 01/05/2009
President 01/01/2000 01/05/2009
Peter Thor Fagernäs
Peter Thor Fagernäs
Chairman 01/01/2004 01/01/2009
Arja Ilona Ervasti-Vaintola
Arja Ilona Ervasti-Vaintola
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 01/04/2008 -
Birgitta Kantola
Birgitta Kantola
Director/Board Member 01/01/2001 01/01/2008
Arja Koski
Arja Koski
Corporate Officer/Principal 01/01/2000 01/01/2007
Irina Vadimovna Grave
Irina Vadimovna Grave
Corporate Officer/Principal 01/01/2007 -
Esko Tapani Aho
Esko Tapani Aho
Director/Board Member 31/08/2011 -
Independent Dir/Board Member 31/08/2011 -
Esa Hyvärinen
Esa Hyvärinen
Public Communications Contact 01/01/2006 -
Corporate Officer/Principal 01/01/2006 19/12/2012
Claus Christian Ramm-Schmidt
Claus Christian Ramm-Schmidt
Director/Board Member 01/01/2006 -
Independent Dir/Board Member 01/01/2006 -
Timo Olavi Kärkkäinen
Timo Olavi Kärkkäinen
Corporate Officer/Principal 01/01/2005 01/01/2005
Matti Pekka Ilmari Vuoria
Matti Pekka Ilmari Vuoria
Chairman 01/01/1998 01/01/2003
Päivi Marjo Helena Pesola
Päivi Marjo Helena Pesola
Comptroller/Controller/Auditor 01/01/2001 01/01/2001
Mikael Jarl Frisk
Mikael Jarl Frisk
Chief Tech/Sci/R&D Officer 01/03/2014 -
Human Resources Officer 31/08/2011 -
Corporate Officer/Principal 31/08/2011 31/08/2011
Kari Kautinen
Kari Kautinen
Corporate Officer/Principal 01/03/2014 -
Timo Tapani Karttinen
Timo Tapani Karttinen
Chief Executive Officer 01/02/2015 01/09/2015
Director of Finance/CFO - 01/03/2017
Corporate Officer/Principal 01/03/2017 -
President 01/02/2015 -
Director of Finance/CFO 01/07/2020 01/02/2021
Matti Saario
Matti Saario
Sales & Marketing - -
Carola Margareta Teir-Lehtinen
Carola Margareta Teir-Lehtinen
Public Communications Contact - -
Tuomo Varila
Tuomo Varila
Corporate Officer/Principal - -
Mattias Hellström
Mattias Hellström
Public Communications Contact - -
Karoliina Lehmusvirta
Karoliina Lehmusvirta
Corporate Officer/Principal 06/09/2011 -
Jarkko Juhana Joki-Tokola
Jarkko Juhana Joki-Tokola
Corporate Officer/Principal - -
Mika Petteri Paloranta
Mika Petteri Paloranta
Public Communications Contact 29/07/2009 -
Pauliina Vuosio
Pauliina Vuosio
Public Communications Contact - -
Risto Näsi
Risto Näsi
Corporate Officer/Principal - -
Elina Kokko
Elina Kokko
Public Communications Contact 23/05/2012 -
Corporate Officer/Principal 06/09/2011 23/05/2012
Denis Nikolaevich Litoshik
Denis Nikolaevich Litoshik
Public Communications Contact 06/09/2011 -
Heli Kurki
Heli Kurki
Public Communications Contact 06/09/2011 -
Annika Bremer
Annika Bremer
Public Communications Contact 06/09/2011 -
Anna Lidberg
Anna Lidberg
Public Communications Contact 06/09/2011 -
Helena Pesola
Helena Pesola
Director/Board Member 07/09/2011 -
Hely Kilpeläinen
Hely Kilpeläinen
Public Communications Contact 06/09/2011 -
Sanna Perkiö
Sanna Perkiö
Director/Board Member 07/09/2011 -
Martti Alakoski
Martti Alakoski
Director/Board Member 07/09/2011 -
Sampsa Kataja
Sampsa Kataja
Director/Board Member 07/09/2011 -
Kimmo Roobert Kiljunen
Kimmo Roobert Kiljunen
Director/Board Member 07/09/2011 -
Katri Komi
Katri Komi
Director/Board Member 07/09/2011 -
Panu Laturi
Panu Laturi
Director/Board Member 07/09/2011 -
Juha Mieto
Juha Mieto
Director/Board Member 07/09/2011 -
Markku Laukkanen
Markku Laukkanen
Chairman 07/09/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme12

Dont comité exécutif

Homme2
Femme5

Dont Administrateurs

Homme6
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Oui

Profil Société

Logo Fortum Oyj
Fortum Oyj figure parmi les 1ers producteurs nordiques d'électricité. La répartition géographique du CA est la suivante : Pays nordiques (67,1%), Pologne (29,7%) et autres (3,2%).
Employés
4 636
Secteur
Services aux collectivités d'électricité
Agenda
28/10 Publication des résultats - Q3 2026
Plus d'informations sur la société

Départs de Personnes Clées

Veli-Matti Reinikkala
-
Veli-Matti Reinikkala

Chairman

28/04/2021 13/04/2023

Matti Juhani Lievonen
-
Matti Juhani Lievonen

Chairman

- 28/04/2021

Pekka Ilmari Lundmark
-
Pekka Ilmari Lundmark

Chief Executive Officer

01/09/2015 01/07/2020

Sari Maritta Baldauf
-
Sari Maritta Baldauf

Chairman

01/06/2011 01/01/2018

Tapio Kuula
-
Tapio Kuula

Chief Executive Officer

01/05/2009 01/01/2015

Matti Verneri Lehti
-
Matti Verneri Lehti

Chairman

08/04/2009 31/03/2011

Percy Henrik Mikael Lilius
-
Percy Henrik Mikael Lilius

Chief Executive Officer

01/01/2000 01/05/2009

Peter Thor Fagernäs
-
Peter Thor Fagernäs

Chairman

01/01/2004 01/01/2009

Matti Pekka Ilmari Vuoria
-
Matti Pekka Ilmari Vuoria

Chairman

01/01/1998 01/01/2003

Timo Tapani Karttinen
-
Timo Tapani Karttinen

Chief Executive Officer

01/02/2015 01/09/2015

Markku Laukkanen
-
Markku Laukkanen

Chairman

07/09/2011 -

Marianne Lie
-
Marianne Lie

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action FORTUM
  4. Société Fortum Oyj
  5. Gouvernance

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