Management Group

Tulikivi Group´s Management Group

Heikki Vauhkonen (b. 1970)

LLB, BBA, Member of the Board of Directors of Tulikivi Corporation since 2001, Managing Director April 2007 – April 2013, Chairman of
the Board April 16, 2013- August 22, 2013, Managing Director since August 23, 2013. Member of the Management Group since 2001. Has worked for Tulikivi since 1997.

Other key positions of trust:
Member of the Board of Directors of Tulikivi Corporation since 2001, Member of the Supervisory Board of Fennia since 2011, Member of the Board of Directors of Suomen Lähienergialiitto ry since 2015, Member of the Board of Directors of Rakennusteollisuus RTT ry since 2012, Chairman of the Board of Directors of
the Finnish Stone Research Foundation since 2015.
Finnish Fireplace and Chimney
Association since 2015, member of the Board
of Associaton of Sauna from Finland

Primary work experience:
Tulikivi Corporation: Managing Director August since 2013, Chairman of the Tulikivi Board of Directors April 2013- August 2013, Managing Director 2007- April 2013, Marketing Director 2002-2007, Tulikivi U.S., Inc.: Vice President 1997-2001.

Tulikivi Corporation share ownership:
Series K shares: 5 809 500
Series A shares: 674 920

Jouko Toivanen (b. 1967)

D.Sc. (Tech.), M.Sc. (Eng.). Director of Finance and Administration. Member of the Management Group Group since 1995. Has worked for Tulikivi since 1993.

Positions of trust:
Member of the Board of Directors of the Finnish Natural Stone Association 2008-2020. Member of the Board of Nordic Talc since 2020.

Primary work experience:
Tulikivi Corporation:
Director of Finance and Administration since
2013, Director, lining and interior decoration
stone products 2011-2013, Director of Natural
Stone Products Business 2003-2011, Financial
Director 2001-2007, Director of operational
accounting and management systems
1999-2001, Financial Manager 1997-1999,
Accounting Manager 1995-1997,

Tulikivi Corporation share ownership:
Series K shares: 100 000
Series A shares: 1 506 259

Simo Kortelainen (b. 1980)

M.Sc. (Econ.). Manager of soapstone production and mining. Member of the Management Group since 2015. Has worked for Tulikivi since 2008.

Primary work experience:
Manager of Soapstone Production and Quarrying since 2015, Production Control Specialist 2014-2015, Accounting and Information System Specialist 2011-2013, Accounting Consultant (entrepreneur)

Tulikivi Corporation share ownership:
Series A shares: 15 525

Markku Prättälä (b. 1967)

Automation technician. Sales Director, Finland.
Member of the Management Group since
2015. Has worked for Tulikivi since 2006.

Primary work experience:
Tulikivi Corporation: Sales Director, Finland since 2015, Sales
Manager 2013-2015, Factory and Product
Manager 2009-2013, Sales Manager/Kermansavi-fireplaces 2006-2008, Kermansavi Oy:
Sales Manager 2004-2006, Varkauden Educa:
Managing Director 2003

Tulikivi Corporation share ownership:
Series A shares 15 525 pieces

Martti Purtola (b. 1966)

M.Sc (Eng.) Sales Director, Scandinavia,
Middle-Europe and lining stones. Member of
the Management Group since 2015. Has
worked for Tulikivi 1999-2005 and since
2008.

Primary work experience: Tulikivi Corporation:
Sales Director, Germany and lining stones since
2015, Director, saunas and design fireplaces
2011-2014, Business Development Manager
2009-2011, Product Manager 2008-2009,
Kesla Oyj: Sales Manager 2006-2008, Tulikivi
Corporation: Product Manager 2003-2006,
Kiantastone Oy: Marketing Manager
1999-2002, Halton Oy: product development
engineer 1996-1999, Enerpac Oy: Sales
Engineer 1992-1996.

Tulikivi Corporation share ownership:
Series A shares 5 000 pieces

Jari Sutinen (s. 1962)

D.Sc.(Tech.) M.Sc. (Eng.). Product Development
Manager. Member of the Management Group
since 2015. Has worked for Tulikivi since
2005.

Positions of trust:
Member of the Varparanta
water cooperative 2007-2016.

Primary work experience:
Tulikivi Corporation:
Product Development Manager since 2009,
Laboratory Manager 2005-2009, IVO Consulting/
Fortum Engineering /Enprima Engineering Ltd,
research engineer, product manager, Engineering
Consultant 1998-2005, Tampere University of
Technology: researcher 1990-1998.

Tulikivi Corporation share ownership:
Series A shares 15 000 pieces