Bedrijfsvoering Fortum Oyj

FORTUM

FI0009007132

Elektriciteitsbedrijven

Beurs gesloten - Nasdaq Helsinki Andere beurzen 18:00:00 06-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
14,22 ^EUR	+0,46%		-1,66%	+8,88%

05/09	Fortum schakelt Afry in voor modernisering Zweedse waterkrachtcentrale	MT
02/09	Fortum in Finland begint Amerikaanse splijtstof te gebruiken in poging om Russische afhankelijkheid te verminderen	RE

Uitvoerend comité: Fortum Oyj

Bedrijfsleider

Beklede functiesVan

Markus Heikki Erdem Rauramo

56 jaar

Chief Executive Officer	01-07-2020
President	01-07-2020

Tiina Marjukka Tuomela

58 jaar

Director of Finance/CFO

01-04-2023

Eveliina Dahl

41 jaar

Human Resources Officer

01-05-2021

Nora Steiner-Forsberg

51 jaar

General Counsel

01-05-2021

Christina Susanna Marianne Jonsson

67 jaar

Comptroller/Controller/Auditor

01-01-2002

Reijo Kalevi Salo

63 jaar

Comptroller/Controller/Auditor

01-01-2014

Ingela Ulfves

Investor Relations Contact

01-12-2017

Samenstelling van de raad van bestuur: Fortum Oyj

Directeur

RadenVan

Erkki Mikael Silvennoinen

68 jaar

Compensation Committee Chair	14-04-2023
Nominating Committee Chair	14-04-2023

Maija Kaarina Strandberg

55 jaar

Audit Committee	23-04-2023
Compensation Committee	23-04-2023
Nominating Committee	23-04-2023

Teppo Paavola

57 jaar

Compensation Committee	23-04-2020
Nominating Committee	23-04-2020

Luisa Deplazes de Andrade Delgado

58 jaar

Compensation Committee	12-04-2021
Nominating Committee	28-04-2021

Essimari Kairisto

58 jaar

Audit Committee Chair

26-04-2023

Ralf Christian

60 jaar

Audit Committee

28-03-2022

Vesa-Pekka Takala

58 jaar

Audit Committee

14-04-2023

Jonas Mikael Gustavsson

57 jaar

Audit Committee

13-04-2023

Frank Johan Söderström

62 jaar

Director/Board Member	23-04-2023
Independent Dir/Board Member	23-04-2023

Recente benoemingen: Fortum Oyj

Fortum kondigt ontslag aan	28/06	CI
Fortum Chief Transformation Officer vertrekt eind 2024	27/06	MT
Fortum Oyj kondigt ontslag aan van Bernhard Gunther als Chief Transformation Officer en lid van het Leadership Team	27/06	CI
Fortum Oyj kondigt benoeming aan in Raad van Aandeelhoudersbenoemingen 2024-2025	07/06	CI
Fortum Oyj kondigt wijzigingen aan in bestuurscommissies 2024	25/03	CI
Fortum kondigt aan dat Maija Strandberg zich niet verkiesbaar stelt voor de Raad van Bestuur	31/01	CI
Fortum reserveert productie van Finse kolencentrale voor noodgevallen	30-10-23	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Fortum Oyj

Insider

Beklede functiesVanTot

Veli-Matti Reinikkala

Director/Board Member	05-04-2016	28-04-2021
Chairman	28-04-2021	13-04-2023
Independent Dir/Board Member	05-04-2016	13-04-2023

Aleksandr Chuvaev

Corporate Officer/Principal

01-10-2009

01-09-2022

Arto Räty

Public Communications Contact

29-02-2016

01-07-2021

Sirpa-Helena Sormunen

General Counsel	01-09-2014	01-05-2021
Corporate Secretary	-	01-05-2021

Risto Penttinen

Human Resources Officer	01-04-2016	30-04-2021
Corporate Officer/Principal	10-01-2011	31-03-2016

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

Chief Executive Officer	01-09-2015	01-07-2020
President	01-09-2015	01-07-2020

Kim Juhani Ignatius

Director/Board Member	11-04-2012	01-01-2020
Independent Dir/Board Member	11-04-2012	01-01-2020

Mari Kalmari

Public Communications Contact	01-06-2016	01-06-2017
Corporate Officer/Principal	01-06-2017	01-05-2018

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

Director/Board Member	-	09-11-2017
Chief Executive Officer	01-05-2009	01-01-2015
President	31-08-2011	-

Veli Matti Ruotsala

Chief Operating Officer	01-03-2014	01-04-2016
Corporate Officer/Principal	01-04-2016	31-10-2017

Sophie Jolly

Investor Relations Contact

07-09-2011

01-06-2017

Anne-Malorie Geron

Corporate Officer/Principal

17-08-2015

Remigiusz Nowakowski

Corporate Officer/Principal

01-01-2015

Jyrki Talvitie

Director/Board Member	08-04-2014	-
Independent Dir/Board Member	08-04-2014	-

Janna Haahtela

Public Communications Contact

01-02-2014

Petteri Taalas

Director/Board Member	08-04-2014	-
Independent Dir/Board Member	01-01-2014	-

Kaarina Petra Maria Ståhlberg

General Counsel

01-01-2013

01-01-2014

Petra Maria Lundström

Chief Tech/Sci/R&D Officer	01-01-2005	01-01-2012
Corporate Officer/Principal	01-01-2012	01-01-2014

Harri Viljam Pynnä

General Counsel

13-04-2010

01-01-2013

Anne Maritta Brunila

Public Communications Contact	23-05-2012	19-10-2012
Corporate Officer/Principal	01-09-2011	23-05-2012

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

Public Communications Contact

01-01-2004

01-01-2012

Helena Aatinen

Public Communications Contact

02-09-2011

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

Chairman

08-04-2009

31-03-2011

Tarja Katarina Filatov

Director/Board Member

01-01-2009

01-01-2011

Minoo Hilda Akhtarzand

Director/Board Member	31-08-2011	-
Independent Dir/Board Member	01-01-2011	-

Heinz-Werner Binzel

Director/Board Member	31-08-2011	-
Independent Dir/Board Member	01-01-2011	-

Joshua William Larson

Director/Board Member	31-08-2011	-
Independent Dir/Board Member	31-08-2011	-

Percy Henrik Mikael Lilius

Chief Executive Officer	01-01-2000	01-05-2009
President	01-01-2000	01-05-2009

Peter Thor Fagernäs

Chairman

01-01-2004

01-01-2009

Arja Ilona Ervasti-Vaintola

Director/Board Member	31-08-2011	-
Independent Dir/Board Member	01-04-2008	-

Birgitta Kantola

Director/Board Member

01-01-2001

01-01-2008

Arja Koski

Corporate Officer/Principal

01-01-2000

01-01-2007

Irina Vadimovna Grave

Corporate Officer/Principal

01-01-2007

Esko Tapani Aho

Director/Board Member	31-08-2011	-
Independent Dir/Board Member	31-08-2011	-

Claus Christian Ramm-Schmidt

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

Esa Hyvärinen

Public Communications Contact	01-01-2006	-
Corporate Officer/Principal	01-01-2006	19-12-2012

Timo Olavi Kärkkäinen

Corporate Officer/Principal

01-01-2005

Matti Pekka Ilmari Vuoria

Chairman

01-01-1998

01-01-2003

Päivi Marjo Helena Pesola

Comptroller/Controller/Auditor

01-01-2001

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

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

Mattias Hellström

Public Communications Contact

Mika Petteri Paloranta

Public Communications Contact

29-07-2009

Matti Saario

Sales & Marketing

Juha Mieto

Director/Board Member

07-09-2011

Jarkko Juhana Joki-Tokola

Corporate Officer/Principal

Helena Pesola

Director/Board Member

07-09-2011

Martti Alakoski

Director/Board Member

07-09-2011

Panu Laturi

Director/Board Member

07-09-2011

Katri Komi

Director/Board Member

07-09-2011

Kimmo Roobert Kiljunen

Director/Board Member

07-09-2011

Sampsa Kataja

Director/Board Member

07-09-2011

Sanna Perkiö

Director/Board Member

07-09-2011

Markku Laukkanen

Chairman

07-09-2011

Hely Kilpeläinen

Public Communications Contact

06-09-2011

Anna Lidberg

Public Communications Contact

06-09-2011

Karoliina Lehmusvirta

Corporate Officer/Principal

06-09-2011

Heli Kurki

Public Communications Contact

06-09-2011

Denis Nikolaevich Litoshik

Public Communications Contact

06-09-2011

Elina Kokko

Public Communications Contact	23-05-2012	-
Corporate Officer/Principal	06-09-2011	23-05-2012

Risto Näsi

Corporate Officer/Principal

Carola Margareta Teir-Lehtinen

Public Communications Contact

Tuomo Varila

Corporate Officer/Principal

Annika Bremer

Public Communications Contact

06-09-2011

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	17
Vrouw	11

Waarvan leden van het uitvoerend comité

Man	2
Vrouw	5

Waarvan bestuurders

Man	6
Vrouw	3

ESG Refinitiv

B+

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

Fortum Oyj is een van de grootste elektriciteitsproducenten in Scandinavië. De netto-omzet (vóór eliminaties binnen de groep) kan als volgt per activiteit worden uitgesplitst: - verkoop van elektriciteit (81,5%) - verkoop van warmte (5,9%) - verkoop van gas (4,8%) - overige (7,8%). De netto-omzet is geografisch als volgt verdeeld: Scandinavische landen (73,9%), Polen (21,4%), en overige (4,7%).

Werknemers

5.679

Sector

Elektriciteitsbedrijven

Agenda

12-09-2024 - Morgan Stanley European Utilities and Energy Summit

Gerelateerde indices

STOXX Europe 600 Index (EUR)

Meer informatie over het bedrijf