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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.jpg

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_225x150.jpg

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.png

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.png

Jan Fazer
b. 1975
Member of the Board of Directors
of Oy Karl Fazer Ab 2012–
Chairman of the Audit Committee

 

 

 

 

 

 

 

 

Johan Linder.png

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.png

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.png

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_225x150.jpg

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