Group executive committee
The Board of Directors has appointed the Sampo Group Executive Committee and a Group MD Committee to the Group Executive Committee, which supports the Group CEO in preparing matters to be handled by the Group Executive Committee.
The following persons served on the Group Executive Committee in 2012:
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Kari Stadigh
Group CEO and President, MD of Sampo plc
Born 1955
Positions of Trust
Nordea Bank AB (publ), Board Member, Board Risk Committee, Chairman of the Board;
Nokia Corporation, Board Member;
Confederation of Finnish Industries EK, Vice Chairman of the Board;
The Federation of Finnish Financial Services, Chairman of the Board;
Varma Mutual Pension Insurance Company, Board Member;
If P&C Insurance Holding Ltd (publ), Sweden, Chairman of the Board;
Mandatum Life Insurance Company Limited, Chairman of the Board;
Kaleva Mutual Insurance Company, Chairman of the Board;- Member of Sampo Group Executive Committee since 2001.
- Stadigh holds 258,108 Sampo plc shares directly or through controlled companies.
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Peter Johansson
Group CFO
Born 1957
Positions of Trust
If P&C Insurance Holding AB (publ), Sweden, Board Member;
Mandatum Life Insurance Company Limited, Vice Chairman of the Board- Member of Sampo Group Executive Committee since 2001.
- Johansson holds 55,224 Sampo plc shares directly or through controlled companies.
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Patrick Lapveteläinen
Group CIO
Born 1966
Positions of Trust
If P&C Insurance Holding Ltd, Sweden, Board Member;
Mandatum Life Insurance Company Limited, Board Member- Member of Sampo Group Executive Committee since 2001.
- Lapveteläinen holds 234,759 Sampo plc shares directly or through controlled companies or persons closely associated with the Insider.
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Torbjörn Magnusson
MD of If P&C Insurance Holding Ltd
Born 1963
Positions of trust
Swedish Insurance Federation, Sweden, Board Member;
Swedish Insurance Employer Association (FAO), Board Member;
AcadeMedia Aktiebolag, Sweden, Board Member;
If P&C Insurance Ltd, Sweden, Chairman of the Board;
If P&C Insurance Company Ltd, Finland, Chairman of the Board- Member of Sampo Group Executive Committee since 2004.
- Magnusson holds 22,232 Sampo plc shares directly or through controlled companies.
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Ivar Martinsen
Head of Business Area Commercial, If P&C Insurance
Born 1961
Positions of Trust
The Norwegian Financial Services Association (FNO), Board Member
- Member of Sampo Group Executive Committee since 2005.
- Martinsen holds 22,496 Sampo plc shares directly or through controlled companies.
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Petri Niemisvirta
MD of Mandatum Life Insurance Company Limited
Born 1970
Positions of Trust
Alma Media Corporation, Board Member;
BenCo Insurance Holding B.V., the Netherlands, Board Member;
Federation of Finnish Financial Services, Life Insurance Executive Committee, Board Member;
Kaleva Mutual Insurance Company, Board Member (from 2 Jan 2013)- Member of Sampo Group Executive Committee since 2001.
- Niemisvirta holds 48,403 Sampo plc shares directly or through controlled companies.
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Morten Thorsrud
Head of Business Area Industrial
(until 31 Dec 2012), Head of Business Area Private
(from 1 Jan 2013), If P&C InsuranceBorn 1971
Positions of Trust
Forsikring & Pension, Denmark, Board Member
Urzus Group AS, Norway, Chairman of the Board- Member of Sampo Group Executive Committee since 2006.
- Thorsrud holds 20,001 Sampo plc shares directly or through controlled companies.
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Timo Vuorinen
Head of Business Area Baltic, If P&C Insurance;
MD of If P&C Insurance Company Ltd;
CEO, Kaleva Mutual Insurance Company
(from 1 Jan 2013)Born 1964
Positions of Trust
If P&C Insurance AS, Baltic, Chairman of the Board;
CJSC If Insurance, Russia, Board Member;
Mandatum Life Insurance Baltic SE, Board Member- Member of Sampo Group Executive Committee since 2009.
- Vuorinen holds 12,161 Sampo plc shares directly or through controlled companies or persons closely associated with the Insider.
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Ricard Wennerklint
Deputy MD, If P&C Insurance Holding Ltd
Born 1969
Positions of Trust
If P&C Insurance Company Ltd, Finland, Board Member;
If P&C Insurance AS, Estonia, Board Member;
CJSC If Insurance, Russia, Board Member;- Member of Sampo Group Executive Committee since 2005.
- Wennerklint holds 23,127 Sampo plc shares directly or through controlled companies.
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Line Hestvik
Head of Business Area Private, If P&C Insurance
(until 27 November 2012)Born 1969
Member of Sampo Group Executive Committee from 2005 to November 2012.
Information as of 31 December 2012, unless stated otherwise. The CVs of the members of Sampo Group Executive Committee can be viewed at www.sampo.com/management.