Instrument Inactif

Gouvernance Neste Oyj Other OTC

NTOIY

US64104Y1064

Pétrole et gaz - raffinage / marketing

Comité Exécutif: Neste Oyj

Dirigeant

Fonctions occupéesDepuis

Heikki Pekka Mikael Malinen

64 ans

Chief Executive Officer	15/10/2024
President	15/10/2024

Eeva Hannele Jakosuo-Jansson

60 ans

Human Resources Officer

01/01/2006

Eeva Sipilä

53 ans

Director of Finance/CFO

01/05/2025

Lars Peter Lindfors

62 ans

Chief Tech/Sci/R&D Officer

01/01/2009

Markku Korvenranta

60 ans

Chief Operating Officer

28/10/2024

Christian Ståhlberg

52 ans

Compliance Officer	-
General Counsel	22/05/2017

Panu Kopra

54 ans

Sales & Marketing

01/05/2016

Hanna Maula

Public Communications Contact	-
Sales & Marketing	-

Composition du Conseil d'Administration: Neste Oyj

Administrateur

ComitésDepuis

Pasi Laine

63 ans

HR Committee Chair	25/03/2025
Compensation Committee Chair	25/03/2025

John Charles Abbott

66 ans

Audit Committee	30/03/2021
HR Committee	30/03/2021
Governance Committee	16/07/2026
Nominating Committee	16/07/2026

Anna Kristiina Hyvönen

58 ans

Audit Committee	01/01/2025
Compensation Committee
HR Committee

Nicholas Reginald Elmslie

69 ans

Compensation Committee	27/03/2024
HR Committee	27/03/2024

Conrad Keijzer

58 ans

Compensation Committee	25/03/2025
HR Committee	25/03/2025

Sari Mannonen

60 ans

Compensation Committee	27/03/2024
HR Committee	27/03/2024

Essimari Kairisto

60 ans

Audit Committee Chair	01/01/2015
Audit Committee	24/04/2025

Just Jan Christiaan Jansz

69 ans

Audit Committee

27/03/2024

Anciens Dirigeants et Administrateurs: Neste Oyj

Insider

Fonctions occupées

DepuisJusqu'au

Johanna Söderström

Director/Board Member	18/05/2020	25/03/2025
Independent Dir/Board Member	18/05/2020	25/03/2025

Martti Ala-Härkönen

Chief Tech/Sci/R&D Officer	08/05/2022	-
Director of Finance/CFO	08/05/2022	28/10/2024

Matti Lehmus

Chief Executive Officer	01/05/2022	14/10/2024
Corporate Officer/Principal	01/01/1997	01/05/2022
President	01/05/2022	14/10/2024

Mercedes Alonso

Corporate Officer/Principal

30/09/2019

01/12/2023

Jari Rosendal

Director/Board Member	05/04/2018	31/07/2023
Independent Dir/Board Member	05/04/2018	31/07/2023

Martina Flöel

Director/Board Member	27/01/2017	01/03/2023
Independent Dir/Board Member	27/01/2017	01/03/2023

Mika Rydman

Treasurer

01/05/2009

01/12/2022

Jyrki Mikael Mäki-Kala

Chief Tech/Sci/R&D Officer	06/05/2013	08/05/2022
Director of Finance/CFO	06/05/2013	08/05/2022
Public Communications Contact	06/05/2013	08/05/2022

Peter Vanacker

Chief Executive Officer	01/11/2018	30/04/2022
President	01/11/2018	30/04/2022

Sonat Burman-Olsson

Director/Board Member	02/04/2019	21/07/2021
Independent Dir/Board Member	02/04/2019	21/07/2021

Simo Honkanen

Public Communications Contact

01/01/2009

01/12/2020

Minna Aila

Corporate Officer/Principal

01/04/2020

Laura Marita Raitio

Director/Board Member	01/02/2011	02/04/2019
Independent Dir/Board Member	01/02/2011	02/04/2019

Kaisa Hietala

Corporate Officer/Principal

01/01/1998

19/02/2019

Matti Juhani Lievonen

Chief Executive Officer	01/12/2008	31/10/2018
President	01/12/2008	31/10/2018

Carl Patrick Joachim von Essen

Corporate Officer/Principal

07/09/2018

Elizabeth Burghout

Director/Board Member

05/04/2018

Jorma Olavi Eloranta

Chairman

01/04/2012

01/04/2018

Tuomas Hyyryläinen

Corporate Officer/Principal

01/01/2012

01/01/2018

Helena Telaranta

Human Resources Officer

01/01/2016

01/01/2018

Heike van de Kerkhof

Director/Board Member	27/01/2017	30/11/2017
Independent Dir/Board Member	27/01/2017	30/11/2017

Matti Kähkönen

Director/Board Member	27/01/2017	05/04/2018
Chairman	05/04/2018	-
Independent Dir/Board Member	27/01/2017	-

Antti Mikael Tiitola

Corporate Officer/Principal

08/10/2014

01/05/2016

Anneli Gronfors-Kallio

Comptroller/Controller/Auditor

01/06/2015

Curt Per-Arne Blomquist

Director/Board Member	04/04/2013	01/04/2015
Independent Dir/Board Member	04/04/2013	01/04/2015

Marco Wirén

Director/Board Member	01/04/2015	-
Independent Dir/Board Member	01/04/2015	-

Sakari Toivola

Corporate Officer/Principal

01/01/2007

24/10/2014

Ilkka Poranen

Corporate Officer/Principal

01/01/1985

16/06/2014

Jean-Baptiste Renard

Director/Board Member	03/04/2014	-
Independent Dir/Board Member	03/04/2014	-

Michiel Adriaan M. Boersma

Director/Board Member	01/01/2007	03/04/2014
Independent Dir/Board Member	18/08/2011	03/04/2014

Hannu Ragnvald Ryöppönen

Director/Board Member	05/02/2010	04/04/2013
Independent Dir/Board Member	19/08/2011	04/04/2013

Willem Jan Antoon Schoeber

Director/Board Member	04/04/2013	-
Independent Dir/Board Member	04/04/2013	-

Kirsi Irene Sormunen

Director/Board Member	04/04/2013	-
Independent Dir/Board Member	04/04/2013	-

Markku Juhani Tapio

Director/Board Member	01/01/2008	04/04/2013
Independent Dir/Board Member	01/01/2008	04/04/2013

Tommi Tuovila

Chief Tech/Sci/R&D Officer

01/03/2013

Sam Holmberg

Corporate Officer/Principal

11/02/2013

Kaisa Lipponen

Public Communications Contact

01/02/2013

Ilkka Juhani Salonen

Director of Finance/CFO	01/02/2009	28/08/2012
Investor Relations Contact	22/08/2011	28/08/2012
Public Communications Contact	22/08/2011	28/08/2012

Niko Ristikankare

Corporate Officer/Principal

13/06/2011

31/08/2012

Timo Veikko Peltola

Chairman	12/05/2010	-
Independent Dir/Board Member	18/08/2011	-

Petri Lehmus

Chief Tech/Sci/R&D Officer	01/11/2011	-
Corporate Officer/Principal	12/07/2012	22/03/2013

Miika Eerola

Corporate Officer/Principal

01/01/2011

Mikael von Frenckell

Director/Board Member

01/01/2005

Jarmo Honkamaa

Director/Board Member	01/01/1987	20/12/2010
Corporate Officer/Principal	01/01/1987	20/12/2010

Timo Olavi Kärkkäinen

Corporate Officer/Principal

01/01/2010

Maija-Liisa Friman

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	19/08/2011	-

Risto Rinne

President

01/01/1975

01/10/2008

Petri Pentti

Director of Finance/CFO

01/01/2004

30/09/2008

Juha Olavi Laaksonen

Director/Board Member

01/01/2005

01/01/2007

Maarit Hannele Toivanen-Koivisto

Director/Board Member

01/01/2005

Nina Linander

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	19/08/2011	-

Ainomaija Susanna Haarla

Director/Board Member

01/01/2005

Osmo Kammonen

Public Communications Contact	01/01/2004	-
Sales & Marketing	14/10/2009	-

Matti Hautakangas

General Counsel	01/01/2003	22/05/2017
Corporate Secretary	01/01/2003	-

Marika Aho-Nissinen

General Counsel

01/06/1997

01/07/1999

Lassi Tapani Noponen

Comptroller/Controller/Auditor

01/04/1992

01/04/1999

Kimmo Rahkamo

Corporate Officer/Principal

01/01/1990

Kari Kolsi

Corporate Officer/Principal

11/04/2011

Risto Näsi

Corporate Officer/Principal

01/01/1983

Jorma Haavisto

Corporate Officer/Principal

01/01/1980

Heidi Anneli Hautala

Corporate Officer/Principal

Juha-Pekka Kekäläinen

Investor Relations Contact

Marjut Haverinen

Comptroller/Controller/Auditor

Antti Nummi

Public Communications Contact

17/09/2009

Pekka Veikko Juhani Timonen

Director/Board Member

Juha Rouhiainen

Public Communications Contact

20/08/2010

Sirpa Tuomi

Sales & Marketing

Risto Tapio Takkala

Director of Finance/CFO

Antti Tanskanen

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	6

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	6
Femme	2

Neste Oyj est spécialisé dans le raffinage et la distribution de produits pétroliers. Le CA par activité se répartit comme suit : - production et vente produits pétroliers (36,4%) : carburants, mazouts, fiouls lourds, lubrifiants, solvants, gaz de pétrole liquéfiés et bitumes ; - production de carburants renouvelables (41,1%) : détention, de 3 raffineries implantées en Finlande, à Singapour et aux Pays-Bas ; - distribution finale de produits pétroliers (22,5%) : détention, à fin 2025, d'un réseau de 921 stations-service implantées en Finlande, en Estonie, en Lettonie et en Lituanie La répartition géographique du CA est la suivante : Finlande (25,5%), Pays nordiques (12,2%), Pays baltes (10,7%), Europe (31,8%), Etats-Unis (17,3%) et autres (2,5%).

Employés

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

29/10 Publication des résultats - Q3 2026

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