Gouvernance Oriola Oyj

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ORIOLA

FI0009014351

Produits pharmaceutiques

PEA

Marché Fermé - Nasdaq Helsinki 18:00:00 07/08/2026 Varia. 5j. Varia. 1 janv.
0,9100 EUR +0,44 % Graphique intraday de Oriola Oyj +1,45 % -20,87 %

Comité Exécutif: Oriola Oyj

Dirigeant
Fonctions occupéesDepuis
Katarina Gabrielson

Katarina Gabrielson

57 ans

Chief Executive Officer 15/03/2022
Petter Johannes Sandström

Petter Johannes Sandström

50 ans

General Counsel 01/01/2008
Corporate Secretary 12/06/2012
Maria Lundell

Maria Lundell

Human Resources Officer 01/11/2025
Stig Lennart Bertil Tornell

Stig Lennart Bertil Tornell

59 ans

Sales & Marketing 01/04/2025
Mats Danielsson

Mats Danielsson

57 ans

Director of Finance/CFO 16/09/2024
Tua Stenius-Örnhjelm

Tua Stenius-Örnhjelm

Investor Relations Contact -

Composition du Conseil d'Administration: Oriola Oyj

Administrateur
ComitésDepuis
Heikki Seppo Westerlund

Heikki Seppo Westerlund

60 ans

Compensation Committee Chair 08/04/2021
HR Committee Chair 08/04/2021
Compensation Committee
HR Committee
Yrjö Pekka Tapio Närhinen

Yrjö Pekka Tapio Närhinen

57 ans

Audit Committee 22/03/2023
Compensation Committee Chair
HR Committee Chair
Petra Elisabet Axdorff

Petra Elisabet Axdorff

58 ans

Audit Committee
Compensation Committee
Pekka Kaarlo Antero Pajamo

Pekka Kaarlo Antero Pajamo

64 ans

Audit Committee 25/03/2026
Harri Pärssinen

Harri Pärssinen

63 ans

Audit Committee Chair 31/01/2019
Ellinor Persdotter Nilsson

Ellinor Persdotter Nilsson

47 ans

Compensation Committee
Ann Christina Carlsson Meyer

Ann Christina Carlsson Meyer

60 ans

Compensation Committee Chair

Anciens Dirigeants et Administrateurs: Oriola Oyj

Insider
Fonctions occupées
DepuisJusqu'au
Panu Henrik Routila
Panu Henrik Routila
Chairman 16/03/2021 01/01/2023
Independent Dir/Board Member 16/03/2021 01/01/2023
Charlotta Nyström
Charlotta Nyström
Chief Tech/Sci/R&D Officer 01/06/2018 01/10/2022
Elisa Markula
Elisa Markula
Chief Executive Officer 09/08/2021 23/02/2022
President 09/08/2021 23/02/2022
Anja Helena Korhonen
Anja Helena Korhonen
Director/Board Member 24/03/2014 01/01/2022
Independent Dir/Board Member 24/03/2014 01/01/2022
Katja Graff
Katja Graff
Investor Relations Contact - 01/01/2022
Treasurer - 01/01/2022
Torell Anders
Torell Anders
Corporate Officer/Principal 01/01/2019 30/08/2021
Helena Kukkonen
Helena Kukkonen
Director of Finance/CFO 12/03/2018 01/08/2021
Antti Juhani Elevuori
Antti Juhani Elevuori
Director of Finance/CFO 01/08/2021 -
Anssi Markku Kaleva Vanjoki
Anssi Markku Kaleva Vanjoki
Chairman 30/03/2015 16/03/2021
Independent Dir/Board Member 30/03/2015 16/03/2021
Anna Mariette Kristenson
Anna Mariette Kristenson
Director/Board Member 14/03/2016 16/03/2021
Independent Dir/Board Member 14/03/2016 16/03/2021
Robert W. Andersson
Robert W. Andersson
Chief Executive Officer 12/02/2018 01/02/2021
President 12/02/2018 01/02/2021
Hans Thomas Gawell
Hans Thomas Gawell
Corporate Officer/Principal 01/01/2019 18/02/2020
Staffan Henrik Simberg
Staffan Henrik Simberg
Director/Board Member 30/03/2015 31/01/2019
Independent Dir/Board Member 30/03/2015 31/01/2019
Kimmo Sakari Virtanen
Kimmo Sakari Virtanen
Chief Executive Officer 18/12/2017 12/02/2018
Director of Finance/CFO 11/10/2012 17/01/2013
Corporate Officer/Principal 16/08/2012 26/06/2018
Lehto Tuula
Lehto Tuula
Public Communications Contact 01/06/2018 -
Jukka Mäkelä
Jukka Mäkelä
Corporate Officer/Principal 01/04/2013 31/03/2018
Juko-Juho Hakala
Juko-Juho Hakala
Director/Board Member 19/03/2018 -
Chief Executive Officer 01/02/2021 09/08/2021
Independent Dir/Board Member 19/03/2018 -
President 01/02/2021 09/08/2021
Kuisma Veli-Pekka Niemelä
Kuisma Veli-Pekka Niemelä
Director/Board Member 24/03/2014 19/03/2018
Independent Dir/Board Member 24/03/2014 19/03/2018
Sari Aitokallio
Sari Aitokallio
Director of Finance/CFO 09/04/2015 13/02/2018
Investor Relations Contact 09/04/2015 13/02/2018
Eero Ilmari Hautaniemi
Eero Ilmari Hautaniemi
Chief Executive Officer 01/07/2006 18/12/2017
Public Communications Contact 01/07/2006 18/12/2017
President 01/07/2006 18/12/2017
Lena Marie Gunhild Ridström
Lena Marie Gunhild Ridström
Director/Board Member 14/03/2016 -
Independent Dir/Board Member 14/03/2016 -
Per Gunnar Båtelson
Per Gunnar Båtelson
Director/Board Member 01/02/2010 14/03/2016
Independent Dir/Board Member 02/09/2011 14/03/2016
Jukka Alho
Jukka Alho
Director/Board Member 01/01/2011 14/03/2016
Independent Dir/Board Member 01/01/2011 14/03/2016
Sami Kalle Tapio Laine
Sami Kalle Tapio Laine
Investor Relations Contact 01/01/2014 01/01/2016
Treasurer 01/01/2014 01/01/2016
Tuomas Itkonen
Tuomas Itkonen
Director of Finance/CFO 26/01/2013 09/04/2015
Investor Relations Contact 01/11/2012 09/04/2015
Public Communications Contact 01/11/2012 02/03/2015
Eva Nilsson Bågenholm
Eva Nilsson Bågenholm
Director/Board Member 30/03/2015 -
Independent Dir/Board Member 30/03/2015 -
Mika Vidgrén
Mika Vidgrén
Director/Board Member 01/01/2006 24/03/2014
Independent Dir/Board Member 05/09/2011 24/03/2014
Corporate Officer/Principal 01/01/2006 11/10/2012
Karsten Mattias Slotte
Karsten Mattias Slotte
Director/Board Member 20/03/2013 24/03/2014
Outi Raitasuo
Outi Raitasuo
Director/Board Member 01/01/2006 24/03/2014
Independent Dir/Board Member 05/09/2011 24/03/2014
Matti Olavi Rihko
Matti Olavi Rihko
Director/Board Member 24/03/2014 -
Independent Dir/Board Member 24/03/2014 -
Henry Fogels
Henry Fogels
Corporate Officer/Principal 05/09/2011 21/11/2013
Olli Pentti Riikkala
Olli Pentti Riikkala
Chairman 01/01/2006 20/03/2013
Independent Dir/Board Member 02/09/2011 20/03/2013
Pauli Bertel Kulvik
Pauli Bertel Kulvik
Director/Board Member 01/01/2006 20/03/2013
Independent Dir/Board Member 05/09/2011 20/03/2013
Ilkka Seppo Salonen
Ilkka Seppo Salonen
Director/Board Member 05/09/2011 20/03/2013
Independent Dir/Board Member 05/09/2011 20/03/2013
Joni Ihantola
Joni Ihantola
Investor Relations Contact 01/04/2012 -
Treasurer 01/04/2012 -
Jukka Niemi
Jukka Niemi
Corporate Officer/Principal 05/09/2011 -
Sales & Marketing 01/01/1993 05/09/2011
Eva Cecila Marlow
Eva Cecila Marlow
Corporate Officer/Principal 04/08/2008 15/08/2011
Anne Kariniemi
Anne Kariniemi
Corporate Officer/Principal 01/01/2007 23/06/2011
Chief Operating Officer 21/01/2019 01/01/2022
Corporate Officer/Principal 01/01/2022 -
Antti Remes
Antti Remes
Director/Board Member 01/01/2006 06/04/2011
Into Ylppo
Into Ylppo
Director/Board Member 13/11/2009 -
Corporate Officer/Principal 07/05/2010 06/04/2011
Jaakko Uotila
Jaakko Uotila
Director/Board Member 15/02/2010 06/04/2011
Ilari Vaalavirta
Ilari Vaalavirta
Corporate Officer/Principal 01/01/2000 31/05/2010
Niko Haavisto
Niko Haavisto
Corporate Officer/Principal 01/01/2006 01/01/2010
Birgitta Fernström Gunneflo
Birgitta Fernström Gunneflo
Corporate Officer/Principal - 01/11/2008
Senja Tynkkynen
Senja Tynkkynen
Corporate Officer/Principal - 01/06/2007
Harry Juhani Artur Brade
Harry Juhani Artur Brade
Director/Board Member 01/01/2007 -
Independent Dir/Board Member 02/09/2011 -
Pellervo Hämäläinen
Pellervo Hämäläinen
Investor Relations Contact 05/09/2011 -
Public Communications Contact 01/01/2006 -
Heikki Salusjarvi
Heikki Salusjarvi
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Heikki Lahdensuo
Heikki Lahdensuo
Corporate Officer/Principal - -
Claes von Bonsdorff
Claes von Bonsdorff
Chief Investment Officer - 06/05/2010
Corporate Officer/Principal 06/05/2010 -
Henry Haarla
Henry Haarla
General Counsel - -
Corporate Secretary - -
Valdimir Borisov
Valdimir Borisov
Comptroller/Controller/Auditor - -
Petteri Rehu
Petteri Rehu
Corporate Officer/Principal - -
Hanna Kalmari
Hanna Kalmari
Public Communications Contact - -
Teemu Lindfors
Teemu Lindfors
Public Communications Contact 05/09/2011 -
Minna Koistinen
Minna Koistinen
Public Communications Contact 05/09/2011 -
Veli Pekka Ruokanen
Veli Pekka Ruokanen
Corporate Officer/Principal - -
Thomas Heinonen
Thomas Heinonen
General Counsel 13/11/2009 -
Jarkko Sakari Kiuru
Jarkko Sakari Kiuru
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme7

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme4
Femme3
Logo Oriola Oyj
Oriola Oyj, anciennement Oriola-KD Corporation Oyj, est une société basée en Finlande et active dans le secteur pharmaceutique. La société exerce des activités de vente au détail et en gros de produits pharmaceutiques, servant d’intermédiaire entre les fabricants de produits pharmaceutiques et les consommateurs, principalement en Finlande et en Suède. Les secteurs d’activité de la société sont les suivants : Consommateurs, Services et Santé. Par l’intermédiaire de ses propres pharmacies, la société propose aux consommateurs non seulement des médicaments et des conseils pharmaceutiques, mais également une sélection de produits de santé grand public et un service client. La société exerce ses activités par l'intermédiaire d'un certain nombre de filiales situées dans toute l'Europe, notamment PharmaService OY, Oriola AB, Oriola Oyj, Farenta Oy, Kronans Droghandel Apotek AB et Svensk dos AB.
Employés
796

Départs de Personnes Clées

Panu Henrik Routila
-
Panu Henrik Routila

Chairman

16/03/2021 01/01/2023

Elisa Markula
-
Elisa Markula

Chief Executive Officer

09/08/2021 23/02/2022

Anssi Markku Kaleva Vanjoki
-
Anssi Markku Kaleva Vanjoki

Chairman

30/03/2015 16/03/2021

Robert W. Andersson
-
Robert W. Andersson

Chief Executive Officer

12/02/2018 01/02/2021

Kimmo Sakari Virtanen
-
Kimmo Sakari Virtanen

Chief Executive Officer

18/12/2017 12/02/2018

Juko-Juho Hakala
-
Juko-Juho Hakala

Chief Executive Officer

01/02/2021 09/08/2021

Eero Ilmari Hautaniemi
-
Eero Ilmari Hautaniemi

Chief Executive Officer

01/07/2006 18/12/2017

Olli Pentti Riikkala
-
Olli Pentti Riikkala

Chairman

01/01/2006 20/03/2013

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