The President and CEO manages the Group and its businesses. According to the Companies Act the President and 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 President and CEO is responsible for the achievement of the goals, plans and objectives set by the Board. The President and CEO is the Chairman of the GET.
Charles Héaulmé, BBA (born 1966) has been appointed as the President and CEO of Huhtamaki as of April 26, 2019. Charles Héaulmé joins Huhtamaki from Tetra Pak, where his latest position has been Vice President Europe and Central Asia since 2015. Prior to this he has worked in various business and finance leadership roles in Tetra Pak in different geographies since 1999. He has also held financial controlling roles in Bosch Braking Systems Division 1994-1999 and served as a senior auditor in KPMG during 1990-1993.
Further information on the President and CEO Charles Héaulmé 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 President and CEO Charles Héaulmé and his remuneration is available in the Remuneration Statement available on the Company’s website in section Remuneration.
The GET supports the President and 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 President and CEO as the Chairman and the executives approved by the Board. The GET members report to the President and 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.