Gouvernance Nokian Renkaat Oyj OTC Markets

NKRKF

FI0009005318

Pneumatiques

Marché Fermé - OTC Markets Autres places de cotation 16:55:23 06/07/2026			Varia. 5j.	Varia. 1 janv.
14,05 ^USD	+5,29%		+5,29%	+36,94%

09/07	Danske Bank abaisse sa recommandation sur Nokian Tyres à " conserver » contre " acheter », objectif de cours à 13 euros - BN	FW
03/07	DNB Carnegie relève Nokian Tyres à l'achat (conserver), objectif de cours à 14 euros (11)	FW

Comité Exécutif: Nokian Renkaat Oyj

Dirigeant

Fonctions occupéesDepuis

Paolo Pompei

55 ans

Chief Executive Officer	01/01/2025
President	01/01/2025

Elisa Kristiina Erkkilä

59 ans

Compliance Officer	-
General Counsel	-

Heidi Keltanen

Chief Tech/Sci/R&D Officer

Juha Pirhonen

63 ans

Chief Tech/Sci/R&D Officer

01/01/1991

Päivi Leskinen

61 ans

Human Resources Officer

01/05/2021

Timo Ensio Koponen

57 ans

Director of Finance/CFO

15/04/2026

Composition du Conseil d'Administration: Nokian Renkaat Oyj

Administrateur

ComitésDepuis

Jouko Markku Kalevi Pölönen

56 ans

HR Committee

31/03/2026

Antti Mikael Mäkinen

65 ans

Compensation Committee Chair	17/05/2023
Nominating Committee Chair	17/05/2023
Audit Committee	31/03/2026

Elina Björklund

56 ans

Compensation Committee	01/01/2019
Audit Committee Chair	31/03/2026

Tom Adams

53 ans

Audit Committee

31/03/2026

Elisa Markula

60 ans

HR Committee Chair

31/03/2026

Susanne Hahn

50 ans

HR Committee

31/03/2026

Markus Korsten

Director/Board Member	26/04/2023
Independent Dir/Board Member	26/04/2023

Anciens Dirigeants et Administrateurs: Nokian Renkaat Oyj

Insider

Fonctions occupées

DepuisJusqu'au

Jukka Hienonen

Chairman	02/04/2020	25/03/2026
Independent Dir/Board Member	02/04/2020	25/03/2026

Niko Haavisto

Director of Finance/CFO	01/10/2023	01/06/2025
Treasurer	01/10/2023	01/06/2025

Pekka Juhani Vauramo

Director/Board Member	10/04/2018	07/05/2025
Independent Dir/Board Member	10/04/2018	07/05/2025

Reima Rytsölä

Director/Board Member

26/04/2023

07/05/2025

Päivi Helena Antola

Investor Relations Contact	01/05/2018	01/03/2025
Public Communications Contact	01/05/2018	01/03/2025

Anna Kristiina Hyvönen

Corporate Officer/Principal

01/04/2016

01/01/2025

George Rietbergen

Director/Board Member	01/01/2017	30/04/2024
Independent Dir/Board Member	01/01/2017	30/04/2024

Veronica Lindholm

Director/Board Member	01/01/2016	30/04/2024
Independent Dir/Board Member	01/01/2016	30/04/2024

Frans Westerlund

Chief Tech/Sci/R&D Officer

01/08/2017

01/03/2024

Jukka Matias Moisio

Chief Executive Officer	27/05/2020	01/01/2024
President	27/05/2020	01/01/2024

Teemu Johannes Kangas-Kärki

Director of Finance/CFO

16/07/2018

30/08/2023

Heikki Allonen

Director/Board Member	01/01/2016	26/04/2023
Independent Dir/Board Member	01/01/2016	26/04/2023

Inka Aura Ilona Mero

Director/Board Member	01/04/2014	26/04/2023
Independent Dir/Board Member	01/04/2014	26/04/2023

Andrei Pantioukhov

Chief Executive Officer	01/01/2017	01/01/2018
Corporate Officer/Principal	01/01/2018	01/10/2022
President	01/01/2017	01/01/2018

Timo Tervolin

Corporate Officer/Principal

06/06/2016

01/08/2022

Raimo Henrik Lind

Director/Board Member	01/04/2014	01/04/2022
Independent Dir/Board Member	01/04/2014	01/04/2022

Reija Hannele Laaksonen

Sales & Marketing

01/01/2020

01/01/2022

Esa Juhani Eronen

Corporate Officer/Principal

01/01/2001

01/09/2020

Tytti Bergman

Human Resources Officer

01/01/2018

01/08/2020

Tapio Petteri Walldén

Chairman	01/01/2005	02/04/2020
Independent Dir/Board Member	01/01/2005	02/04/2020

Kari Alpo Erik Jordan

Director/Board Member	11/04/2018	02/04/2020
Independent Dir/Board Member	11/04/2018	02/04/2020

Hille Kristiina Korhonen

Director/Board Member	01/01/2006	01/01/2017
Chief Executive Officer	01/01/2017	01/01/2020
Independent Dir/Board Member	01/01/2006	01/01/2017

Susanna Tusa

Compliance Officer	01/01/2018	01/12/2019
General Counsel	01/01/2018	01/12/2019
Corporate Secretary	13/04/2010	01/01/2018

Pontus Stenberg

Corporate Officer/Principal	01/01/2018	12/12/2018
Sales & Marketing	01/01/2015	01/01/2018

Anne Maritta Leskelä

Comptroller/Controller/Auditor	01/01/2006	16/07/2018
Director of Finance/CFO	01/01/2006	16/07/2018
Investor Relations Contact	01/01/2006	16/07/2018
Treasurer	01/01/1997	01/01/2006

Tapio Kuula

Director/Board Member	08/04/2015	09/11/2017
Independent Dir/Board Member	08/04/2015	09/11/2017

Ari Tapio Lehtoranta

Chief Executive Officer	01/10/2014	31/12/2016
Investor Relations Contact	01/10/2014	31/12/2016
President	01/10/2014	31/12/2016

Tarja Kaipio

Human Resources Officer	08/08/2016	-
Human Resources Officer	01/08/2020	01/05/2021

Ville Nurmi

Human Resources Officer

01/02/2014

08/08/2016

Hans Alexej von Bagh

Corporate Officer/Principal

01/04/2016

Risto Fredrik Murto

Director/Board Member	12/04/2012	01/01/2015
Independent Dir/Board Member	12/04/2012	01/01/2015

Aleksey Vadimovich Vlasov

Director/Board Member	01/01/2006	-
Independent Dir/Board Member	01/01/2006	-

Benoît Raulin

Director/Board Member

07/04/2011

31/12/2012

Heikki Mattsson

Corporate Officer/Principal

01/06/2010

Yasuhiko Tanokashira

Director/Board Member

04/11/2009

Minna Marika Metsälä

Corporate Officer/Principal

01/01/2000

01/01/2008

Kai Öistämö

Director/Board Member	04/11/2009	-
Independent Dir/Board Member	15/08/2011	-

Antti-Jussi Tähtinen

Public Communications Contact	01/01/2009	-
Sales & Marketing	01/01/2005	-

Kari-Pekka Laaksonen

Sales & Marketing

12/05/2010

Pasi Anias

Comptroller/Controller/Auditor

01/01/1999

Hannu Erkki Olavi Penttilä

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

Olli-Pekka Juani Kallasvuo

Chairman

01/01/1999

Kim Gran

Director/Board Member	13/06/2011	-
Chief Executive Officer	04/11/2009	30/09/2014
Independent Dir/Board Member	01/01/1995	01/10/2014
Public Communications Contact	12/05/2010	01/10/2014
President	04/11/2009	01/10/2014

Raimo Antero Mansikkaoja

Chief Tech/Sci/R&D Officer	01/01/1997	01/01/2003
Corporate Officer/Principal	01/01/1995	-

Rami Sakari Helminen

Director of Finance/CFO	01/01/1997	01/01/2006
Corporate Officer/Principal	01/01/2006	-

Teppo Juhani Huovila

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	01/01/1989	-

Hannu Teininen

Corporate Officer/Principal	01/01/1984	01/01/2011
Sales & Marketing	01/01/2011	-

Sirkka Hagman

Human Resources Officer

12/05/2010

Raija Kivimäki

Public Communications Contact

Anssi Mäki

Public Communications Contact

13/04/2010

Jutta Meriläinen

Public Communications Contact

Raila Hietala-Hellman

Public Communications Contact

16/09/2009

Matti Pekka Ilmari Vuoria

Director/Board Member

Teemu Sainio

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	8

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	4
Femme	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Nokian Renkaat Oyj est le 1er fabricant scandinave de pneumatiques. Le CA par activité se répartit comme suit : - production et vente de pneus (73,1%) : destinés aux voitures particulières (79,8% du CA) et aux poids lourds (20,2%) ; - distribution de pneus (26,4% ; Vianor) : activité assurée, à fin 2025, au travers d'un réseau de 170 centres de service détenus en propre en Finlande, en Suède et en Norvège ; - autres (0,5%). A fin 2025 le groupe dispose de 2 sites de production implantés en Finlande et aux Etats-Unis. La répartition géographique du CA est la suivante : Pays nordiques (52,9%), Europe (25%), Amériques (21,7%) et autres (0,4%).

Employés

4 601

Secteur

Pneumatiques

Agenda

17/07 - Publication des résultats - Q2 2026

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