Group Management Team

Martin Holmgren
Martin Holmgren

Position: President and CEO since 2020

Born: 1967, Swedish citizen
Education: B.Sc. (Business Administration)
Member of the Group management team since: 2009
Employed by Cramo since: 2003
Primary work experience:
Cramo Group Senior Vice President, Fleet Management 2013-2020; Product Area Manager Fleet Management, Cramo AB 2003-2008; Business Development Manager, Telia Mobile 2000-2003; Supply Chain Manager, ABB 1998-2000; Site Manager, Platzer Bygg 1989-1995.

Cramo shares on 31 Dec 2019:
8,804 (31 Dec 2018: 3,228)

Ville Halttunen
Ville Halttunen

Position: CFO since 2020

Born: 1979, Finnish citizen
Education: M. Sc. (Economics and Business Administration)
Member of the Group management team: since 2020
Employed by Cramo: since 2008
Primary work experience:
Head of Group Business Control, Cramo Plc 2017-2019; Various controller positions, Cramo Plc 2008-2016; Senior associate, Transaction services and Valuations, PwC 2006-2008; Associate, Assurance services, PwC 2005-2006

Cramo shares on 31 Dec 2019:
– (31 Dec 2018: -)

Hartwig Finger
Hartwig Finger

Position: Executive Vice President, Central Europe since 2018; Managing Director, Cramo AG

Born: 1973, German citizen
Education: MBA
Member of Group management team since: 2018
Employed by Cramo since: 2018
Primary work experience:
President, Continental Europe Dwyer Group  2015-2018; Global Business Unit Manager, Imtech 2014-2015; Self employed, Interim Manager 2013; CEO, Polygon Germany  2005-2012; Deputy Managing Director, RISO Central & Eastern Europe  2000-2005; Financial Controller, IMI Hydronic Controls Germany 1994-2000.

Cramo shares on 31 Dec 2019:
251 (31 Dec 2018: 0)

Tatu Hauhio
Tatu Hauhio

Position: Executive Vice President, Finland and Eastern Europe since 2013

Born: 1970, Finnish citizen
Education: M.Sc. (Econ.)
Member of the Group management team since: 2006
Employed by Cramo since: 2004
Primary work experience:
Managing Director, Cramo Finland 2006-2019;  RK Group, Director for Project Rental and foreign operations 2004-2005; Suomen Projektivuokraus Oy, Business Development Director 2003; Cap Gemini Oy, IT-consultancy, quality and risk management positions 1997-2002.
Other positions of trust:
Board member: Fortrent Oy

Cramo shares on 31 Dec 2019:
30,617 (31 Dec 2018: 24,843)

Sohana Josefsson
Sohana Josefsson

Position: Senior Vice President, Marketing and Communications since 2019
Born: 1973, Swedish citizen
Education: MPP (Public policy), M.Sc. (Management)
Member of the Group management team since: 2019
Employed by Cramo since: 2019
Primary work experience: Green Cargo AB, SVP Marketing and Communications 2015-2019; Green Cargo AB, various managerial positions 2008-2015; Schenker AB, Key Account Coordinator 2001-2007; TNT Sweden AB, Commercial Manager Norway 1998-2000.

Cramo shares on 31 Dec 2019:
0 (31 Dec 2018: -)

 

Henrik Norrbom
Henrik Norrbom

Position: Executive Vice President, Scandinavia since 2019; Managing Director, Cramo AB

Born: 1977, Swedish citizen
Education: Diploma in Business Finance (IHM Business School)
Member of Group management team since: 2019
Employed by Cramo since: 2019
Primary work experience: CEO, Skanova 2015-2019; Vice President & Head of Networks, Telia Sweden 2014-2015; COO and Sales Director, Eltel Networks AB 2012-2013; several managerial positions, Eltel Networks AB 2005-2012.

Cramo shares on 31 Dec 2019:
0 (31 Dec 2018: -)

 

Corporate governance statements

Corporate governance

The corporate governance at Cramo is based on Finnish law and the Company’s Articles of Association. The Group complies with the rules of Nasdaq Helsinki Ltd and from 1 January 2020 onwards the Finnish Corporate Governance Code 2020 published by the Securities Market Association. The Corporate Governance Code is available on the Securities Market Association’s website:  http://cgfinland.fi/en/. Cramo does not deviate from the Finnish Corporate Governance Code Recommendations.

The Group’s headquarters are in Vantaa, Finland and the Company is listed on the Nasdaq Helsinki Ltd.

Cramo prepares annual financial statements and interim reports conforming to Finnish law and International Financial Reporting Standards (IFRS). Statements and reports are published in Finnish and English.

Overview of Corporate Governance Components at Cramo Group

The Group’s control and management responsibilities are divided among the General Meeting of Shareholders, the Board of Directors with its three committees, Shareholders’ Nomination Committee, the President and CEO, the Group Management team and Managing Directors of subsidiaries. The Board of Directors supervises the performance of the Company, its management and organisation on behalf of shareholders. The Board of Directors and the Group management team are separate bodies, and no one serves as a member of both.