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Ambea Group
- Members of the Board
Members of the Board
Mikael Lilius
Chairman of the Board
Chairman of the Board of Wärtsilä Oyj Abp since 2011
Member of the Board of Wärtsilä Oyj Abp since 2010
Member of the Board of Evli Pankki Oyj since 2010
Deputy Chairman of the Board of Aker Solutions ASA since 2009
Chairman of the Board of Huhtamäki Oyj since 2005
Member of the Board of Huhtamäki Oyj (1999-2004)
Dr. Econ (h.c.), Swedish School of Economics and Business Administration, Helsinki
Senior Advisor of Fortum Oyj, Espoo (2009-2010)
President and CEO of Fortum Oyj, Espoo (2000-2009)
President and CEO of Gambro AB, Stockholm 1998
President and CEO of Incentive AB, Stockholm 1991
President and CEO of KF Industri AB (Nordico), Stockholm 1989
President of the Packing Division of Huhtamäki Oy, Helsinki 1986
President, Huhtamäki Oy Polarpak 1984
Marketing Director Huhtamäki Oy Polarpac 1981
Chairman of the Board
Born 1949
Member of the Board of Directors since 2011
Other Assignments
Chairman of the Board of Wärtsilä Oyj Abp since 2011
Member of the Board of Wärtsilä Oyj Abp since 2010
Member of the Board of Evli Pankki Oyj since 2010
Deputy Chairman of the Board of Aker Solutions ASA since 2009
Chairman of the Board of Huhtamäki Oyj since 2005
Member of the Board of Huhtamäki Oyj (1999-2004)
Education
Dr. Econ (h.c.), Swedish School of Economics and Business Administration, Helsinki
Professional Experience
Senior Advisor of Fortum Oyj, Espoo (2009-2010)
President and CEO of Fortum Oyj, Espoo (2000-2009)
President and CEO of Gambro AB, Stockholm 1998
President and CEO of Incentive AB, Stockholm 1991
President and CEO of KF Industri AB (Nordico), Stockholm 1989
President of the Packing Division of Huhtamäki Oy, Helsinki 1986
President, Huhtamäki Oy Polarpak 1984
Marketing Director Huhtamäki Oy Polarpac 1981
Magnus Lindquist
Director
Born 1963
Member of the Board of Directors since 2010
Chairman of Board of Alimak Hek
Board Member of Bravida
Board Member of Micronic (on a private basis)
Stockholm School of Economics
Investment Professional Triton, since 2008
Autoliv
Perstorp
Stora Cell
Skanska Installation
FINESS
Director
Born 1963
Member of the Board of Directors since 2010
Other Assignments
Chairman of Board of Alimak Hek
Board Member of Bravida
Board Member of Micronic (on a private basis)
Education
Stockholm School of Economics
Professional Experience
Investment Professional Triton, since 2008
Autoliv
Perstorp
Stora Cell
Skanska Installation
FINESS
Thomas Tarnowski
Director
Born 1976
Member of the Board of Directors since 2010
Board Member of Bravida AB
Board Member of DSV Miljø AS
MBA - Harvard Business School
BBA Finance - Valdosta State University
Investment Professional Triton, since 2006
Credit Suisse, New York (2004 - 2006)
Salomon Smith Barney (Citigroup), New York and London (1999 - 2002)
Director
Born 1976
Member of the Board of Directors since 2010
Other Assignments
Board Member of Bravida AB
Board Member of DSV Miljø AS
Education
MBA - Harvard Business School
BBA Finance - Valdosta State University
Professional Experience
Investment Professional Triton, since 2006
Credit Suisse, New York (2004 - 2006)
Salomon Smith Barney (Citigroup), New York and London (1999 - 2002)
Dominic Murphy
Director
Director Alliance Boots GmbH
Director Kohlberg, Kravis Roberts & Co, Ltd
BA, University of Liverpool
Investment professional Kohlberg Kravis Roberts & Co since 2005
Cinven, London 1996 - 2004
3i, London 1994 - 1996
Previously Director of Peacock's Stores, United Biscuits, National Car Parks, Fitness First & SBS Broadcasting
Director
Born 1967
Member of the Board of Directors since 2010
Other Assignments
Director Alliance Boots GmbH
Director Kohlberg, Kravis Roberts & Co, Ltd
Education
BA, University of Liverpool
Professional Experience
Investment professional Kohlberg Kravis Roberts & Co since 2005
Cinven, London 1996 - 2004
3i, London 1994 - 1996
Previously Director of Peacock's Stores, United Biscuits, National Car Parks, Fitness First & SBS Broadcasting
Henrik Kraft
Director
Board Member of TDC AS
MEng, 1996, Oxford University
Henrik Kraft joined KKR in 2006
Apax Partners, London
Strategy consultant with Braxton Associates
Director
Born 1974
Member of the Board of Directors since 2010
Other Assignments
Board Member of TDC AS
Education
MEng, 1996, Oxford University
Professional Experience
Henrik Kraft joined KKR in 2006
Apax Partners, London
Strategy consultant with Braxton Associates
Matti Bergendahl
President and CEO Ambea AB
MD, PhD, Docent, Consultant Physician, MBA
Chairman of the Board of Directors of Finnish Association of Employers in Health Care Services. Member of the Board of Directors of the Finnish Association of Health Care Service Providers (LPY), Finnish Confederation of Industries (EK) and Finnish Association of Service Industries.
CEO Mehiläinen Oy (2005-2011). Director of Mehiläinen´s Outpatient Clinic business unit (2003-2005) and Director of the Municipal Services business unit and Director of Business Development (2002-2005). Acting Paediatrics Consultant at the Children´s Clinic at Turku University Central Hospital (1999-2000). Management Consultant with the Boston Consulting Group (1998-1999). Acting Paediatrics Consultant at the Children´s Clinic at Turku University Central Hospital (1996-1998) and a Research Associate at the University of Virginia Medical Center (1994-1996).
President and CEO Ambea AB
Born 1966
Member of the Board of Directors since 2010
Education
MD, PhD, Docent, Consultant Physician, MBA
Other assignments
Chairman of the Board of Directors of Finnish Association of Employers in Health Care Services. Member of the Board of Directors of the Finnish Association of Health Care Service Providers (LPY), Finnish Confederation of Industries (EK) and Finnish Association of Service Industries.
Professional experience
CEO Mehiläinen Oy (2005-2011). Director of Mehiläinen´s Outpatient Clinic business unit (2003-2005) and Director of the Municipal Services business unit and Director of Business Development (2002-2005). Acting Paediatrics Consultant at the Children´s Clinic at Turku University Central Hospital (1999-2000). Management Consultant with the Boston Consulting Group (1998-1999). Acting Paediatrics Consultant at the Children´s Clinic at Turku University Central Hospital (1996-1998) and a Research Associate at the University of Virginia Medical Center (1994-1996).
Holländargatan 21A, 4 tr, 111 60 Stockholm
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