Board of Directors
The Owners’ Council, appointed by the shareholders, appoints and convenes the Nomination Committee, which is responsible for preparing proposals regarding the composition of the Board of Directors and the compensation of Board members. The Nomination Committee consists of one Owners’ Council representative, the Chairman of the Board of Directors and one independent Board member.
Casper von Koskull
b.1960
Master of Science
(Economics and Business Administration)
Chairman of the Board of Directors of Oy Karl Fazer Ab 2021-
Chairman of the HR Committee
Elisabeth Dreijer von Sydow
b. 1985
Master of Science (Business Administration, Intellectual Capital Management)
Member of the Board of Directors
of Oy Karl Fazer Ab 2021-
Member of the HR Committee
Ketil Eriksen
b. 1963
Bachelor of Science (Economics)
Member of the Board of Directors
of Oy Karl Fazer Ab 2009–
Member of the Audit Committee
Jan Fazer
b. 1975
Member of the Board of Directors
of Oy Karl Fazer Ab 2012–
Chairman of the Audit Committee
Johan Linder
b. 1959
Master of Laws
Member of the Board of Directors
of Oy Karl Fazer Ab 2000–
Member of the HR Committee
Cecilia Marlow
b. 1960
Master of Business Administration
Member of the Board of Directors
of Oy Karl Fazer Ab 2016–
Member of the HR Committee
Juhani Mäkinen
b. 1956
Master of Laws, lagman
Member of the Board of Directors
of Oy Karl Fazer Ab 2006–
Member of the Audit Committee
Laura Tarkka
b. 1970
Master of Science (Engineering)
Member of the Board of Directors
of Oy Karl Fazer Ab 2021-
Member of the Audit Committee