Gouvernance Raisio plc Nasdaq Helsinki

RAIKV

FI0009800395

Transformation des aliments

Marché Fermé - Nasdaq Helsinki 18:00:00 21/08/2026			Varia. 5j.	Varia. 1 janv.
2,490 ^EUR	+1,22%		-0,80%	-4,23%

12/08	Raisio plc publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
12/08	Raisio plc confirme ses prévisions de résultats pour l'exercice 2026	CI

Comité Exécutif: Raisio plc

Dirigeant

Fonctions occupéesDepuis

Pasi Flinkman

57 ans

Chief Executive Officer

15/06/2024

Sari Koivulehto-Mäkitalo

52 ans

Human Resources Officer	26/05/2025
General Counsel	01/01/2013
Corporate Secretary	-

Mika Saarinen

53 ans

Director of Finance/CFO	02/06/2021
Investor Relations Contact	01/08/2019
Public Communications Contact	01/08/2019
Treasurer	01/08/2019

Virpi Aaltonen

54 ans

Chief Operating Officer

14/12/2020

Composition du Conseil d'Administration: Raisio plc

Administrateur

ComitésDepuis

Tuomas Levomäki

55 ans

Nominating Committee

16/05/2023

Leena Katriina Niemisto

63 ans

HR Committee	01/01/2014
Audit Committee	01/01/2026
Nominating Committee Chair	11/11/2019

Linda Langh

43 ans

Nominating Committee

23/03/2016

Juha Matti Salonen

53 ans

Nominating Committee

14/01/2020

Arto Juhani Tiitinen

67 ans

HR Committee Chair

13/04/2021

Pekka Tennilä

57 ans

HR Committee

15/04/2025

Carl Henrik Johannes Brotherus

45 ans

Nominating Committee

23/03/2017

Antti Juhani Elevuori

47 ans

Audit Committee Chair

01/01/2026

Reija Hannele Laaksonen

53 ans

Audit Committee

15/04/2025

Thomas Antas

58 ans

Director/Board Member	09/04/2024
Independent Dir/Board Member	09/04/2024

Petteri Rinne

59 ans

Director/Board Member	01/01/2023
Independent Dir/Board Member	01/01/2023

Helena Fabritius

56 ans

Director/Board Member	09/04/2024
Independent Dir/Board Member	09/04/2024

Ranne Markus

59 ans

Director/Board Member	01/01/2023
Independent Dir/Board Member	01/01/2023

Ilkka Haavisto

56 ans

Director/Board Member	09/04/2024
Independent Dir/Board Member	09/04/2024

Anna-Kaisa Jaakkola

43 ans

Director/Board Member	09/04/2024
Independent Dir/Board Member	09/04/2024

Malin Keto-Tokoi

56 ans

Director/Board Member	01/01/2024
Independent Dir/Board Member	01/01/2024

Teemu Laitakoski

54 ans

Director/Board Member	13/03/2025
Independent Dir/Board Member	13/03/2025

Terhi Löfstedt

55 ans

Director/Board Member	13/03/2025
Independent Dir/Board Member	13/03/2025

Ellen Rydbeck

36 ans

Director/Board Member	09/04/2024
Independent Dir/Board Member	09/04/2024

Mervi Soupas

58 ans

Director/Board Member	27/03/2013
Independent Dir/Board Member	27/03/2013

Juha Marttila

59 ans

Director/Board Member	27/03/2013
Independent Dir/Board Member	27/03/2013

John Holmberg

62 ans

Director/Board Member	23/03/2016
Independent Dir/Board Member	23/03/2016

Jukka Niittyoja

60 ans

Director/Board Member	23/03/2016
Independent Dir/Board Member	23/03/2016

Kalle Poso

41 ans

Director/Board Member	01/01/2021
Independent Dir/Board Member	01/01/2021

Timo Himberg

57 ans

Director/Board Member	21/03/2018
Independent Dir/Board Member	21/03/2018

Tuomas Virsiheimo

54 ans

Director/Board Member	01/12/2018
Independent Dir/Board Member	01/12/2018

Markku Johannes Tiusanen

49 ans

Director/Board Member	27/04/2020
Independent Dir/Board Member	27/04/2020

Iris Erlund

60 ans

Director/Board Member	01/01/2021
Independent Dir/Board Member	01/01/2021

Leena Erälinna

63 ans

Director/Board Member

01/01/2023

Yrjö Jaakko Matti Ojaniemi

67 ans

Director/Board Member	01/01/2002
Independent Dir/Board Member	01/01/2002

Anciens Dirigeants et Administrateurs: Raisio plc

Insider

Fonctions occupées

DepuisJusqu'au

Olavi Erkinjuntti

Corporate Officer/Principal

13/04/2023

02/06/2025

Lauri Ilmari Sipponen

Director/Board Member	01/01/2023	15/04/2025
Independent Dir/Board Member	01/01/2023	15/04/2025

Ann-Christine M. Sundell

Director/Board Member	26/03/2015	15/04/2025
Independent Dir/Board Member	26/03/2015	15/04/2025

Pekka Veikko Kuusniemi

Chief Executive Officer	16/06/2017	15/06/2024
President	01/11/2017	15/06/2024

Reetta Kivelä

Corporate Officer/Principal

14/08/2023

Paavo Myllymäki

Director/Board Member	01/01/1998	07/06/2013
Chairman	07/06/2013	16/05/2023
Independent Dir/Board Member	01/01/1998	16/05/2023

Holger Falck

Director/Board Member	01/01/2006	16/05/2023
Independent Dir/Board Member	01/01/2006	16/05/2023

Taru Ämmälä

Human Resources Officer

01/01/2021

13/04/2023

Liro Tapio Wester

Corporate Officer/Principal

13/04/2023

Toni Rannikko

Director of Finance/CFO

01/01/2019

02/06/2021

Wilhelm Liljeqvist

Director/Board Member	01/01/2021	-
Independent Dir/Board Member	01/01/2021	-

Elina Liinaharja

Director/Board Member	01/01/2021	-
Independent Dir/Board Member	01/01/2021	-

Jukka Samuli Heinänen

Chief Operating Officer

03/05/2017

01/01/2021

Heidi Hirvonen

Investor Relations Contact	01/09/2011	01/08/2019
Public Communications Contact	-	01/08/2019

Matti Tuomas Perkonoja

Director/Board Member	01/09/2011	27/03/2013
Chairman	27/03/2013	19/03/2019
Independent Dir/Board Member	24/03/2011	19/03/2019

Kari Kauniskangas

Director/Board Member

01/01/2018

01/01/2019

Janne Martti

Director of Finance/CFO	27/04/2010	02/09/2011
Treasurer	27/04/2010	01/04/2018

Aija Immonen

Corporate Secretary

01/04/2018

Kimmo Inovaara

Director/Board Member	21/03/2018	-
Independent Dir/Board Member	21/03/2018	-

Iiro Tapio Wester

Corporate Officer/Principal

01/01/2018

Jarmo Kalervo Puputti

Chief Executive Officer

03/01/2017

16/06/2017

Olli-Pekka Saario

Director/Board Member	23/03/2017	-
Independent Dir/Board Member	23/03/2017	-

Matti Olavi Rihko

Chief Executive Officer	26/04/2010	03/01/2017
Public Communications Contact	19/08/2009	22/03/2012

Ilkka Mattila

Director/Board Member

01/01/2017

Ilkka Kalevi Mäkelä

Director/Board Member	01/01/2017	19/03/2019
Chairman	19/03/2019	-

Matti Seitsonen

Director/Board Member	23/03/2016	-
Independent Dir/Board Member	23/03/2016	-

Pirkko Irmeli Rantanen-Kervinen

Director/Board Member	25/04/2010	23/03/2016
Independent Dir/Board Member	25/04/2010	23/03/2016

Mårten Forss

Director/Board Member

26/03/2015

Jyrki Paappa

Chief Tech/Sci/R&D Officer	01/01/1995	01/01/2002
Director of Finance/CFO	01/01/2004	03/12/2014

Jarmo Mäntyharju

Director/Board Member

01/09/2011

17/06/2014

Panu Kyösti Samuli Kallio

Director/Board Member

27/03/2014

Antti Mikael Tiitola

Director/Board Member	27/03/2014	-
Independent Dir/Board Member	27/03/2014	-

Anssi S. Aapola

Director/Board Member	26/04/2010	06/07/2013
Independent Dir/Board Member	01/01/2006	06/07/2013

Mikko Matti Juhani Laavainen

Corporate Officer/Principal

29/04/2013

Pasi Lähdetie

Corporate Officer/Principal

01/09/2011

Markku Krutsin

Corporate Officer/Principal

01/09/2011

Mikael Holmberg

Director/Board Member	29/03/2012	-
Independent Dir/Board Member	29/03/2012	-

Markku Kiljala

Director/Board Member

29/03/2012

Pirkko Lönnqvist

Director/Board Member

01/01/2012

Vesa Harjunmaa

Director/Board Member

31/08/2011

Timo Könttä

Director/Board Member	24/03/2011	-
Independent Dir/Board Member	24/03/2011	-

Paul Stuart Simmonds

Corporate Officer/Principal

01/09/2011

Arto Vuorela

Director/Board Member

31/08/2011

Cay Blomberg

Director/Board Member

31/08/2011

Michael Hornborg

Chairman

31/08/2011

Jyrki Nurmi

Director/Board Member

31/08/2011

Taru Kaarina Narvanmaa

Investor Relations Contact	01/01/2001	01/01/2007
Public Communications Contact	01/01/2001	01/01/2007

Jari Sankari

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Mikko Kristian Korttila

General Counsel

01/01/1997

01/01/2007

Jacek Tomasz Dziekonski

Corporate Officer/Principal

01/09/2011

Vincent Marie Alberic Francois Poujardieu

Corporate Officer/Principal

01/09/2011

Heikki Keisari

Director/Board Member

01/01/2006

Aki Ensio Markkola

General Counsel

01/01/2006

Heikki Pohjala

Director/Board Member

31/08/2011

Simo Toivo Mikael Palokangas

Chairman	26/04/2010	-
Independent Dir/Board Member	01/01/2006	-

Hannu Tarkkonen

Director/Board Member

31/08/2011

Tapio Ylitalo

Director/Board Member

31/08/2011

Rita Wegelius

Director/Board Member

31/08/2011

Michael Stefan Ramm-Schmidt

Director/Board Member	26/04/2010	-
Independent Dir/Board Member	01/01/2005	-

Erkki Haavisto

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Urban Silén

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Merja Sisko Lumme

Human Resources Officer

01/01/2003

Riitta Savonlahti

Human Resources Officer

01/01/2001

Johan Lauren

Director/Board Member

31/08/2011

Tuula Tallskog

Director/Board Member

31/08/2011

Antti Lithovius

Director/Board Member

31/08/2011

Risto Ervelä

Director/Board Member

31/08/2011

Hans Langh

Director/Board Member

31/08/2011

Johan Taube

Director/Board Member

31/08/2011

Leif Liedes

Corporate Officer/Principal

01/09/2011

Olli Ensio Mustonen

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	26
Femme	12

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	22
Femme	8

Raisio Oyj (Raisio Plc) est une société finlandaise active dans le secteur de l'agroalimentaire et spécialisée dans le développement, la fabrication et la commercialisation d'aliments d'origine végétale et d'ingrédients alimentaires fonctionnels, ainsi que d'aliments pour animaux et de malts. La société a deux secteurs d'activité : Marques et Raisioagro. Le secteur Marques développe, fabrique, vend et commercialise des aliments et leurs ingrédients aux détaillants et à l'industrie ; il accorde également des licences pour des droits immatériels liés aux aliments et à leurs ingrédients. Le segment Marques comprend les secteurs d'exploitation suivants : Benecol, Healthy Food et Benemilk. Le secteur Raisioagro comprend les aliments pour le bétail et les poissons, les fournitures agricoles et le commerce des céréales ; les activités s'adressent aux personnes et aux entreprises qui exercent des activités commerciales principalement en Finlande et en Russie.

Employés

367

Secteur

Transformation des aliments

Agenda

10/11 Publication des résultats - Q3 2026

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