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Robit Oyj Proxy Solicitation & Information Statement 2022
3337_rns_2022-01-20_b6061316-b9ca-43cc-937d-ffbcc62660c8.pdf
Proxy Solicitation & Information Statement
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Robit
FURTHER. FASTER.
Attachment: Resumes of the new nominees to the Board of Directors
20 January 2022
ATTACHMENT: RESUMES OF THE NEW NOMINEES TO THE BOARD OF DIRECTORS
EEVA-LIISA VIRKKUNEN
BORN 1957, M.SC. (ECON.)
PREVIOUS MAIN POSITIONS
Eeva-Liisa Virkkunen has a long experience of management positions in finance at Metso units. In 2014–2020 Virkkunen held the position Senior Vice President, Group Finance and Control, at Metso Plc.
She transferred to Metso corporation in 2002 from CFO position in Rettig Group.
In 1995–1999 Virkkunen was Vice President, Finance and Business Development for Tamrock Production Companies.
At present, Virkkunen acts as a Chairman of the Board of Directors of Sotkamo Silver Plc and a Vice Chairman of the Board of Directors of Turun Tunnin Juna Oy. Previously, she has acted as a Board Member at Destia Oy as well as at Metso and Retting corporations.
KEY POSITIONS OF TRUST
Chairman of the Board of Directors, Sotkamo Silver Plc, since 2018
Vice Chairman of the Board of Directors, Turun Tunnin Juna Oy, since 2020
MARKKU TERÄSVASARA
BORN 1965, B.SC. (CIVIL ENG.)
PREVIOUS MAIN POSITIONS
In 1997–2016, Markku Teräsvasara led mining equipment and service businesses at Atlas Copco – lately being in charge of the division of over billion euros.
In 2016, he assumed the duties of CEO, Outotec Oyj, and further his current position at MO Group after the merger.
At present, Teräsvasara acts as a President, Minerals and Deputy CEO at Metso Outotec Oyj.
KEY POSITIONS OF TRUST
Member of the Board of Directors, Swiss Tower Mills Minerals AG, since 2019
Member of the Board of Directors, Technology Industry Employers of Finland, since 2022