The CEO manages the Group and its businesses. According to the Companies Act the CEO is in charge of the day-to-day management of the Company in accordance with the instructions and orders given by the Board and is responsible for ensuring that the book-keeping of the Company complies with the law and that the financial administration is arranged in a reliable manner. The CEO is responsible for the achievement of the goals, plans and objectives set by the Board. The CEO is the Chairman of the GET.
M.Sc. (Econ), MBA Jukka Moisio (born 1961) has acted as the Group CEO since April 1, 2008. Before joining the Company, Jukka Moisio acted during 1991–2008 in several different roles in Ahlstrom Corporation, last position being the CEO. Further information on the CEO Jukka Moisio as well as his shareholding in the Company is available later in this statement in connection with information on other GET members.
Certain key conditions of the written Service Agreement between the Company and the CEO Jukka Moisio, CEO’s remuneration and information on the statutory and supplementary pension arrangement of the CEO are available in the Remuneration Statement issued and published in connection with the Directors’ Report and available on the Company’s website in section Remuneration.
Charles Héaulmé, BBA (born 1966) has been appointed as the President and CEO of Huhtamaki as of April 26, 2019. The transition will take place when Jukka Moisio steps down following the Annual General Meeting on April 25, 2019.
The GET supports the CEO in the management of the Group and its businesses. It addresses and follows the implementation of the Group strategy and overall financial performance as well as the fulfillment of significant projects and set targets. The GET has no formal status under company law. The GET consists of the CEO as the Chairman and the executives approved by the Board. The GET members report to the CEO. Each GET member has a clear operational responsibility within a Global function or a business segment. The GET convenes at least once a month.
The following persons belong to the GET:
Eric Le Lay
Shares owned by the GET members on Dec 31, 2018
|Eric Le Lay||51,855|
The shareholdings include the Company’s shares owned by the GET members and by any potential corporations over which a GET member exercises control. GET members do not own any shares in any other Group companies than the Company.
Up-to-date information of the shares owned by the GET members can be found here.
Information on the remuneration of the GET members is available in the Remuneration Statement issued and published in connection with the Directors’ Report and available in section Remuneration.