Martti Asunta (Chairman)

b. 1955
M.Sc (Forestry)
Metsäneuvos (Finnish honorary title)

Member of the Board since 2005
Chairman since 2008

Metsä Board Corporation, Vice Chairman of the Board (2008–)
Metsä Fibre Oy, Member of the Board (2008–)
Metsä Tissue Corporation, Member of the Board (2008–)
Pellervo-Seura ry, Member of the Board (2008–), Chairman of the Board (2010–)
Pellervo-Media Oy, Chairman of the Board (2013–)
Finnish Agri-Agency for Food and Forest Development, Member of the Board (2012–)
Cooperative Council of Finland, Chairman (2013–)
Kiinteistötoimisto Martti Asunta LKV, Entrepreneur (1995–2015)
Huoneistokeskus Oy, Branch Manager (2003–2005)
Municipality of Kuru, Project Manager (2001–2003)
Suomen Yhdyspankki, Bank Manager (1993–1995) Tampere Regional Savings Bank (SSP), Area Manager (1988–1993)
Federation of Forest Management Associations in Pohjois-Häme, Field Manager, Executive Manager (1982–1988)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 72,870

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 60,450 (B-share)

Johan Björkenheim

Johan Björkenheim

b. 1966
Forestry and agriculture entrepreneur

Member of the Board since 2018

Forestry and agriculture entrepreneur, (1989–)
Kyrönmaa regional bank, member of the Board (2006–), chairman of the Board (2012–), member of the Representative council (1996–2006)
Kyrö Distillery, member of Advisory Boardi (2013–2016)
Metsäliitto Cooperative, member of the Supervisory Board (2011–2018), edustajiston jäsen (1999–2011)

Itikka Osuuskunta, member of the Representative Council (1999–2013)

Pohjola, member of Etelä-Pohjanmaa regional Advisory Board (1995–2015)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 151,213.95

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 14,280 (B-share)

Arto Hiltunen

b. 1958
MSc (Economy)

Member of the Board since 2007

Metsä Tissue Corporation, Member of the Board (2010–)
SOK Corporation, CEO and Chairman of the Board (2007–2009)
Cooperative Society Elanto, Managing Director, (2004–2007), Chairman of the Board (2005–2007)
Cooperative Elanto, following the merger decision, Managing Director (2003)
Helsinki Cooperative Society HOK, Managing Director, Chairman of the Board (1998–2003)
Veho Group Oy AB, Member of the Board (2011–), Chairman of the Board (2012–)
Talent Vectia Oy, Member of the Board (2010–2015)
SRV Group Plc, Member of the Board (2010–)
Posti Corporation, Member of the Board (2010–), Chairman (2011–)
Jenny and Antti Wihuri Foundation, Member of the Board of (2010–2015), Vice Chairman (2016–)
Yliopiston Apteekki,  Member of the Board (2015–)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 1,170

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: no ownership

Jussi Linnaranta

b. 1972
M.Sc (Agriculture and Forestry)
Agronomist

Member of the Board since 2017

Metsäliitto Cooperative, Member of the Supervisory Board (2004–2016)
Agricultural entrepreneur (2001–)
Thermal entrepreneur (2003–)
Ministry of Agriculture and Forestry, Information and Research Centre, various positions (1997–2007)
Pohjois-Savo Cooperative bank, Member of the representative Council (2014–)
The Central Union of Agricultural Producers and Forest Owners (MTK), Member of the Energy Committee (2007–2008, 2014–2016)
Kalakukko 2006 ry, Member of the LEADER Operational Committee and the Board (2001–2006)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: 78,350 euros

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 5,239  (B-shares)

Leena Mörttinen

M.Sc (Economy)
Doctor of Social Sciences (Econ.)

Member of the Board since 2016

Ministry of Finance, Head of Financial Markets Department (1 August 2017–)
The Research Institute of the Finnish Economy, Member of the Board (2017–)
Finnish Business and Policy Forum EVA, Member of the Board (2017–)
University of Helsinki Research Foundation, Chairman of the Advisory Board (2016–)
Finnish Family Firms Association, Managing Director (2015–2017)
Confederation of Finnish Industries, Director, Competence and Growth (2012–2015)
Nordea, various management positions (2006–2012) Bank of Finland, Financial Stability and Statistics department, Advisor (2005–2006)
European Central Bank, Senior Economist (2002–2005)
Bank of Finland, Financial Stability department, Economist (1999–2002) 
University of Helsinki, Researcher (1995–1999) 
Kansallisteatterin Säätiö, Member of the Board (2015–)
University of Oulu, Member of Investment Committee (2013–)
Scout Foundation, Member of the Supervisory Board (2011–)
Sibelius Academy Foundation, Member of the Board (2015–2016)
Finnish Biathlon Association, Vice Chairman of the Board (2013–2016)
LähiTapiola Mutual Pension Insurance Company, Member of the Board (2013) 
Finnish Industry Investment Ltd, Member of the Board (2012–2013)
University of Oulu, Vice Chairman of the Board (2010–2013)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 2,550

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: no ownership

Juha Parpala

b. 1967
Agrologist

Member of the Board since 2009

Farmer (1994–)
Metsäliitto Cooperative, District Committee (1997–), Member of the Supervisory Board (2001–2008)
Simon Turvejaloste Oy, Member of the Board (2011–)
Vapo Oy, Member of the Supervisory Board (2009)
Osuuskunta Pohjolan Maito, Member of the Board (2006–2007)
Parish of Simo, Member of the Church Council (2015–)
Municipality of Simo, positions of trust

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 24,638.07

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 1,087 (B-share)

Ilkka Salonen

b. 1965
M.Sc. (Econ)
Member of the Board since 2018

YIT Corporation, Chief Financial Officer, Deputy to the President and CEO (2018–)
Lemminkäinen Corporation, Chief Financial Officer (2014–2018)
Forest BtL Oy, Director and Advisor to the Board of Directors (2013)
Neste Oil Corporation, Chief Financial Officer (2009–2012)
Pohjola Bank plc, Chief Financial Officer (2006–2008)
Pohjola Group Ltd, Chief Financial Officer (2003–2005)
Comptel Corporation, various management positions (2000–2003)
Svenska Handelsbanken AB (publ), Branch Operation in Finland, Analyst (1997–2000)
Postipankki Ltd, Analyst (1994–1997)

Parmaco Oy, Member of the Board (2013–)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 1 May 2018: EUR 2,470

Shares (own and by controlled corporations) in Metsä Board Corporation on 1 May 2018: no ownership (B-share)

Timo Saukkonen

b. 1963
M.Sc (Agriculture and Forestry)

Member of the Board since 2007

Farmer (1992–)
Metsäliitto Cooperative, various positions of trust (1995–)
Delegation of Pellervo, Confederation of Finnish Cooperatives, Member (2008–)
Simpele Cooperative Bank, Member of the Supervisory Board (2000–), Chairman (2011–)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 96,905.50

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 4,600 (B-share)

Ilkka Hämälä

b. 1961
M.Sc (Engineering)
CEO and President, Metsä Group

Member of the Executive Management Team since 2008, Chairman as of 1 January 2018

Metsä Group, CEO and President (1.4.2018–)
Metsäliitto Cooperative,CEO (2018–)
Metsä Fibre Oy, CEO (2008–2017)
Oy Metsä-Botnia Ab (now Metsä Fibre Oy), various management positions in since 1988

Metsä Board Oyj, Chairman of the Board (27.3.2018–)
Metsä Fibre Oy, Chairman of the Board (2018–)
Metsä Tissue Oyj, Chairman of the Board (2018–)
Finnish Forest Industries Federation,  Chairman of the Board (2018–), Chairman of the Working Committee (2017),  Member of the Board (2012–), Vice Chairman of the Board and the Board’s Working Committee (2012–2013),   
Pohjolan Voima Oy, Deputy Member of the Board (2009–)
Ilmarinen Mutual Pension Insurance Company, Member of the Supervisory Board (2009–)
Delegation of Excellence Finland, Member (2008–)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: no ownership

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 129,355 (B-share)

Mika Joukio

b. 1964
M.Sc (Technology)
MBA

CEO, Metsä Board Corporation
Member of the Executive Management Team since 2012

Metsä Board Corporation, CEO (2014–)
Metsä Tissue Corporation, CEO (2012–2014)
M-real Corporation (now Metsä Board Corporation), Head of Consumer Packaging (2006–2012)
Metsä-Serla Corporation and M-real Corporation (now Metsä Board Corporation), various positions in management since 1990

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 20,460.98

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 261,884 (B-share)

Esa Kaikkonen

b. 1969
LL.M

CEO, Metsä Tissue
Member of the Executive Management Team since 2008

Metsä Tissue, CEO (2018–)
Metsä Wood, Executive Vice President (2013–2018)
Metsä Group, General Counsel (2003–2013)
Metsäliitto Group, Legal counsel (2000–2003)
Metsä-Serla Corporation, (now Metsä Board Corporation), Legal counsel (1998–2000)

Finnish Forest Industries Federation, Member of the Board (2018–)
Metsä Fibre Oy, Member of the Board (2017–)
Pohjolan Voima Oy, Member of the Board (2017–)
Teollisuuden Voima Oyj, Member of the Board (2017–)
Federation of the Finnish Woodworking Industries, Chairman of the Board (2015–2016), Member of the Board (2017–)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: no ownership

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 108,594 (B-share)

Juha Mäntylä

b. 1961
M.Sc (Agriculture and Forestry) Forester
Metsäneuvos (Finnish honorary title)
COO, Metsäliitto Cooperative
Member of the Executive Management Team since 2008

Metsäliitto Cooperative, COO, (2018–)
Metsä Forest, Executive Vice President (2008–2018)
Metsäliitto Cooperative, various positions in since 1988
Metsä Fibre Oy, Member of the Board (2008–)
Finsilva Oyj, Member of the Board (2007–)
Etelä-Pohjanmaa Forestry Centre and Enso Forest Development Ltd, previously various positions 

CEPI (Confederation of European Paper Industries), Member of Forest Committee (2012–2014)
Swedish Forest Industries Federation, Member of the Forest Committee (2011–)
Finnish Forest Industries Federation, Chairman of the Forest Committee (2010–)
Finnish Forest Foundation, Chairman of the Board (2010–2014), Member of the Board (2015–)
Natural Resources Institute Finland, Chairman of the Board (2015–)
Pellervo Economic Research, Member of the Board (2011–2015)
Suomen Puukauppa Oy, Member of the Board (2016–)

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: EUR 337,645.16

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 119,339 (B-share)

Ismo Nousiainen

Vesa-Pekka Takala

b. 1966
M.Sc (Enocomy)

Chief Financial Officer,  Metsä Group
Deputy Managing Director, Metsäliitto Cooperative
Member of the Executive Management Team since 2010

Metsä Group, Chief Financial Officer (2010–)
Metsäliitto Cooperative, Deputy Managing Director (2017–)
Metsä Group Treasury Oy, Chairman of the Board (2013–)  
Outotec Group, Chief Financial Officer and Director of Finance (2006–2010), member of the management team, deputy to the CEO
Outokumpu Group, Chief Financial Officer (2001–2006), Member of the management team (2005) 
Outokumpu Group, previously management positions in the financial administration

Participation (own, under common ownership and by controlled corporations) in Metsäliitto Cooperative on 31 December 2017: no ownership

Shares (own and by controlled corporations) in Metsä Board Corporation on 31 December 2017: 160,845 (B-share)