CHIEF EXECUTIVE OFFICER
The execute power in the company is held by the chief executive officer. The CEO is appointed and instructed by the board of directors. The President and CEO of Honkarakenne is Mr. Marko Saarelainen. The terms of the CEO are determined in the bilateral contract.
The chief executive officer is also paid monthly salary and merit bonuses according to the financial profit of Honkarakenne Group. The board of directors accepts the rewarding system annually.
The Executive Group of Honkarakenne Oyj is led by the CEO. The directors of each department in the group are assembled 10–12 times a year.
The directors are paid monthly salary and they merit bonuses according to the financial profit of Honkarakenne Group. The board of directors accepts the rewarding system annually.
Born in 1967
Hokusei Gakuen University, Sapporo, 1987; Sapporo Int’l Language Institute, Sapporo, 1991
Honkarakenne Oyj, CEO 2015–; Honka Japan Inc., CEO 1996-; Honka Japan Inc. 1991-
Board memberships: Honkarakenne Oyj, 2009–2014; KK Finland Village, 1994-; Finnish Chamber of Commerce in Japan 1996-, Vice-Chairman 2008-2009, Chairman 2009-
Holds 6,970 Honkarakenne A shares, and 159,810 Honkarakenne B shares
Vice President, Finance, CFO
Master of Business Administration 2013, Bachelor of Business Administration 2003
Honkarakenne Oyj: Vice President – Finance, CFO 2017-, Financial Controller 2012-2017. Rocla Oy/Oyj, Controller 2010-2012, Group Controller 2007-2010, Chief Accountant 2006-2007. Kruunuasunnot Oy: Controller 2003-2006
Holds 300 Honkarakenne B-shares.
Vice President, Production
Bachelor of Science, mechanical engineering 1994
Honkarakenne Oyj: Vice President, production 2017-, Production manager 2016-2017. Puulaakson Energia Oy: Board member 2017. Pohjois-Karjalan Ykköspuu Oy: Plant manager 2011-2013. Lameco LHT Oy: Plant manager 2007-2011, Board member 2008-2011. Eurotimber Oy: Board member 2007-2011. Silva Savonia Ylä-Savo hanke: Project manager 2005-2007. Oy Finland Laminated Timber Ltd: Production manager 1997-2005.
Does not hold Honkarakenne shares
Vice President, Consumer Business Finland
Bachelor of Business Administration 2001, Certified Business Coach
Honkarakenne Oyj: Vice President, Consumer Business Finland 2017-, Interim development director 2016 – 2017. BBI Group Oy: CEO, management consultant, Partner 2013 – . Knowit Oy: Director, Decision business unit 2012 – 2013, Decision nordic management team member. Fujitsu Oy: Development director 2011 -2012, Sales manager 2009 – 2011. Affecto Finland Oy: Director, Business Intelligence sales 2007 – 2009. Balanced Business Intelligence Oy: CEO, management consultant, Partner 2003 – 2007. IBM: Sales manager 2000 – 2003. Aldata Solution Oyj: various sales and management positions, partner 1988 – 1999. Aldata Tietovoima Oy: board member 1993 – 1999
Does not hold Honkarakenne shares.
Vice president, Design
Master of Laws 2007, M. Sc. (Architecture) 2000, Thesis for D. Sc. (Architecture) 2002-
Honkarakenne Oyj: Vice President, Design 2013- . Ministry of Justice: Director of Premises 2012-2013. Senate Properties: Senior Expert 2011-2013; Premises Manager 2003-2010. Architects Rytkönen Oy: Office Manager 2000-2003, Project Architect, Principal Designer, Expert 1985-2001, 2003- . University of Oulu: Project Manager, Principal Designer 1997-2006. Architects Jouni Koiso-Kanttila Oy: Project Architect 1999-2002, 1997. City of Iisalmi: Town Planning Architect 2001. City of Kiuruvesi and Municipality of Vieremä: Assistant Town Planning Architect, 1995.
Holds 10,000 Honkarakenne B-shares.