Annual Report 2010 - Outokumpu

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Group Executive Committee
The task of the Group Executive Committee is overall management of Outokumpu's business. Committee members have
extensive authority in their individual areas of responsibility and their duty is to develop the Group's operations in line
with the targets set by the Board of Directors and the CEO. The Group Executive Committee consists of seven members
appointed by the Board of Directors. The members of the committee hold the positions of the CEO and the Deputy CEO,
Executive Vice President – Chief Financial Officer, Executive Vice President – Specialty Stainless, Executive Vice
President – Supply Chain Management, Executive Vice President – Group Sales & Marketing and Executive Vice
President – Human Resources. The Group Executive Committee typically meets twice each month.
See Executive Committee.
Shares and options of the Group Executive Committee members on 31 Jan 2011
Share-based
Share-based
Share-based
Share-based
incentive
incentive
incentive
incentive
programme
programme
programme
programme
Shares
Options 2003C
2008–2010
2009–2011
2010–2012
2011–2013
Juha Rantanen 36 000 15 500 16 500 33 000 33 000 33 000
Karri Kaitue 12 380 15 000 8 000 15 500 15 000 15 000
Jamie Allan 2 000 - 5 500 10 000 9 000 9 000
Bo Annvik - - 5 500 10 000 9 000 9 000
Pii Kotilainen 1 500 - - 10 000 9 000 9 000
Esa Lager 28 000 - 5 500 10 000 9 000 9 000
Kari Parvento 1 000 - - 7 000 9 000 9 000
Total 80 880 30 500 41 000 95 500 93 000 93 000
Board of
Directors and
Executive
Committee 98 916
Outokumpu Annual Report 2010 – Corporate Governance – Executive Committee