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Reino Hanhinen, born 1943, M.Sc. (Eng.), D.Sc. (Tech.) h.c.
Member of YIT’s Board of Directors since 1988 and Chairman 1989–2000 and since 2006. Member of the Audit Committee since 2006.
Primary working experience:
YIT Corporation
President and CEO, 1987–2005 managing director 2000–2005
Perusyhtymä Oy
managing director 1986–1987
YIT Oy Yleinen Insinööritoimisto
managing director 1985–1986
Oy PPTH-Norden Ab
managing director 1976–1985
YIT Oy Yleinen Insinööritoimisto
Division Manager1974–1976, Work Supervisor 1968–1974
Other positions of trust:
Rautaruukki Corporation
Vice Chairman of the Board of Directors 2007–
member of the Board of Directors 2006–
KONE Corporation
member of the Board of Directors 2005–
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Eino Halonen, born 1949, M.Sc. (Econ.)
Member of YIT’s Board of Directors since 2000, Vice Chairman since 2003 and member of the Audit Committee since 2004. Independent Board member.
Primary working experience:
Suomi Mutual Life Assurance Company
Managing Director 2000–
Pohjola Life Assurance Company Ltd
Managing Director 1998–1999,
Merita Nordbanken
Executive Vice President, Regional Bank Manager 1998
Merita Bank Ltd
Director and member of the Management Board 1996–1997
Kansallis-Osake-Pankki
1971–1995.
Other positions of trust:
SATO Corporation
member of the Board of Directors 2006–
Metsäliitto Osuuskunta
member of the Board of Directors 2006–
Finsilva Oyj
member of the Board of Directors 2005–
Cramo Oyj
member of the Board of Directors 2003–
OKO Bank
member of the Board of Directors 2003–
Suomen Kulttuurirahasto
Other criteria for influenced corporations 2001– |
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Kim Gran, born 1954, B.Sc. (Econ.)
Member of YIT’s Board of Directors since 2008. Independent Board member.
Primary working experience:
Nokian Tyres plc
President and CEO 2000–,
Vice President 1995–2000
Pechiney Cebal (UK)
Managing director 1992–1995
Cebal-Printal (UK)
Plant director 1988–1995
Printal Oy-Huhtamäki
Marketing director 1987–1988
Other positions of trust:
Chemical Industry Federation of Finland
Vice Chairman of the Board of Directors 2007–
Konecranes plc
member of the Board of Directors 2007–
Confederation of Finnish Industries
member of the Board of Directors 2005–2006
Ilmarinen Mutual pension Insurance Company
member of the Supervisory Board 2006–
Finnish-Russian Chamber of Commerce
member of the Board of Directors 2006–
Nokian Tyres plc
member of the Board of Directors 2002–
The Rubber Manufacturers´ Association
Chairman of the Board of Directors 2001–
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Antti Herlin, born 1956, D.Sc. (Econ.) h.c., D.Sc. (Arts) h.c., Chairman of KONE Corporation’s Board of Directors.
Member of YIT’s Board of Directors since 2004. Independent Board member.
Primary working experience:
KONE Corporation
Chairman of the Board of Directors 2003–,
CEO 1996–2006,
Vice Chairman of the Board of Directors 1996–2003,
member of the Board of Directors 1991–
Other positions of trust:
Confederation of Finnish Industries EK
Chairman of the Board of Directors 2007–,
Vice Chairman of the Board of Directors 2005–2006,
member of the Board of Directors 2004–
Ilmarinen Mutual pension Insurance Company
Vice Chairman of the Supervisory Board 2004–,
member of the Supervisory Board 2001–
Technology Industries of Finland
member of the Board of Directors 1996–,
Chairman of the Board of Directors 2005–2006
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Teuvo Salminen, born 1954, M.Sc. (Econ.), Deputy CEO of Jaakko Pöyry Group Oyj.
Member of YIT’s Board of Directors since 2001 and member of the Audit Committee since 2004. Independent Board member.
Primary working experience:
Pöyry Plc
Deputy CEO 1999–,
Division Manager 1997–1999,
CFO 1988–1997,
Financial Manager 1985–1988
Uudenmaan Tilintarkastustoimisto (Auditing office)
partner 1978–1984
Other positions of trust:
Capman Plc
Vice Chairman of the Board of Directors 2005–,
member of the Board of Directors 2001–2005
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