Governance Neste Oyj

Azioni

NESTE

FI0009013296

Petrolio/Raffinaggio Gas/Marketing

Mercato chiuso - Nasdaq Helsinki 18:00:00 18/02/2025 Variaz. 5gg Var. 1 gen.
9,630 EUR -0,25% Grafico intraday di Neste Oyj -16,66% -20,58%

Comitato esecutivo: Neste Oyj

Manager
Posizioni ricoperteDa
Heikki Pekka Mikael Malinen

Heikki Pekka Mikael Malinen

63 anni

Chief Executive Officer 15/10/2024
President 15/10/2024
Eeva Hannele Jakosuo-Jansson

Eeva Hannele Jakosuo-Jansson

59 anni

Human Resources Officer 01/01/2006
Anssi Tammilehto

Anssi Tammilehto

Director of Finance/CFO 28/10/2024
Investor Relations Contact -
Bart Leenders

Bart Leenders

Chief Tech/Sci/R&D Officer 01/01/2010
Markku Tapani Korvenranta

Markku Tapani Korvenranta

59 anni

Chief Operating Officer 28/10/2024
Panu Kopra

Panu Kopra

53 anni

Sales & Marketing 01/05/2016
Christian Ståhlberg

Christian Ståhlberg

51 anni

General Counsel 22/05/2017
Corporate Secretary 22/05/2017

Composizione del Consiglio di amministrazione: Neste Oyj

Amministratore
ComitatiDa
Matti Kähkönen

Matti Kähkönen

69 anni

Audit Committee Chair 13/02/2025
Compensation Committee Chair 24/03/2022
HR Committee Chair 24/03/2022
Johanna Söderström

Johanna Söderström

54 anni

HR Committee 18/05/2020
Compensation Committee Chair 27/03/2024
Nicholas Reginald Elmslie

Nicholas Reginald Elmslie

Audit Committee 18/05/2020
Compensation Committee 27/03/2024
John Charles Abbott

John Charles Abbott

64 anni

Audit Committee 30/03/2021
HR Committee 30/03/2021
Pasi Laine

Pasi Laine

62 anni

HR Committee Chair 27/03/2024
Compensation Committee 27/03/2024
Sari Mannonen

Sari Mannonen

59 anni

Compensation Committee 27/03/2024
HR Committee 27/03/2024
Just Jan Christiaan Jansz

Just Jan Christiaan Jansz

68 anni

Audit Committee 27/03/2024
Conrad Keijzer

Conrad Keijzer

56 anni

Audit Committee 27/03/2024

Ex dirigenti e amministratori: Neste Oyj

Insider
Posizioni ricoperte
DaA
Eeva Sipilä
Eeva Sipilä
Director/Board Member 30/03/2022 13/02/2025
Independent Dir/Board Member 30/03/2022 13/02/2025
Martti Ala-Härkönen
Martti Ala-Härkönen
Chief Tech/Sci/R&D Officer 08/05/2022 -
Director of Finance/CFO 08/05/2022 28/10/2024
Matti Lehmus
Matti Lehmus
Chief Executive Officer 01/05/2022 14/10/2024
Corporate Officer/Principal 01/01/1997 01/05/2022
President 01/05/2022 14/10/2024
Mercedes Alonso
Mercedes Alonso
Corporate Officer/Principal 30/09/2019 01/12/2023
Jari Rosendal
Jari Rosendal
Director/Board Member 05/04/2018 31/07/2023
Independent Dir/Board Member 05/04/2018 31/07/2023
Martina Flöel
Martina Flöel
Director/Board Member 27/01/2017 01/03/2023
Independent Dir/Board Member 27/01/2017 01/03/2023
Lars Peter Lindfors
Lars Peter Lindfors
Chief Tech/Sci/R&D Officer 01/01/2009 -
Corporate Officer/Principal - -
Mika Rydman
Mika Rydman
Treasurer 01/05/2009 01/12/2022
Jyrki Mikael Mäki-Kala
Jyrki Mikael Mäki-Kala
Chief Tech/Sci/R&D Officer 06/05/2013 08/05/2022
Director of Finance/CFO 06/05/2013 08/05/2022
Public Communications Contact 06/05/2013 08/05/2022
Peter Vanacker
Peter Vanacker
Chief Executive Officer 01/11/2018 30/04/2022
President 01/11/2018 30/04/2022
Sonat Burman-Olsson
Sonat Burman-Olsson
Director/Board Member 02/04/2019 21/07/2021
Independent Dir/Board Member 02/04/2019 21/07/2021
Simo Honkanen
Simo Honkanen
Public Communications Contact 01/01/2009 01/12/2020
Minna Aila
Minna Aila
Corporate Officer/Principal 01/04/2020 -
Laura Marita Raitio
Laura Marita Raitio
Director/Board Member 01/02/2011 02/04/2019
Independent Dir/Board Member 01/02/2011 02/04/2019
Kaisa Hietala
Kaisa Hietala
Corporate Officer/Principal 01/01/1998 19/02/2019
Matti Juhani Lievonen
Matti Juhani Lievonen
Chief Executive Officer 01/12/2008 31/10/2018
President 01/12/2008 31/10/2018
Carl Patrick Joachim von Essen
Carl Patrick Joachim von Essen
Corporate Officer/Principal 07/09/2018 -
Elizabeth Burghout
Elizabeth Burghout
Director/Board Member 05/04/2018 -
Jorma Olavi Eloranta
Jorma Olavi Eloranta
Chairman 01/04/2012 01/04/2018
Helena Telaranta
Helena Telaranta
Human Resources Officer 01/01/2016 01/01/2018
Tuomas Hyyryläinen
Tuomas Hyyryläinen
Corporate Officer/Principal 01/01/2012 01/01/2018
Heike van de Kerkhof
Heike van de Kerkhof
Director/Board Member 27/01/2017 30/11/2017
Independent Dir/Board Member 27/01/2017 30/11/2017
Antti Mikael Tiitola
Antti Mikael Tiitola
Corporate Officer/Principal 08/10/2014 01/05/2016
Anneli Gronfors-Kallio
Anneli Gronfors-Kallio
Comptroller/Controller/Auditor 01/06/2015 -
Marco Wirén
Marco Wirén
Director/Board Member 01/04/2015 -
Independent Dir/Board Member 01/04/2015 -
Curt Per-Arne Blomquist
Curt Per-Arne Blomquist
Director/Board Member 04/04/2013 01/04/2015
Independent Dir/Board Member 04/04/2013 01/04/2015
Sakari Toivola
Sakari Toivola
Corporate Officer/Principal 01/01/2007 24/10/2014
Ilkka Poranen
Ilkka Poranen
Corporate Officer/Principal 01/01/1985 16/06/2014
Michiel Adriaan M. Boersma
Michiel Adriaan M. Boersma
Director/Board Member 01/01/2007 03/04/2014
Independent Dir/Board Member 18/08/2011 03/04/2014
Jean-Baptiste Renard
Jean-Baptiste Renard
Director/Board Member 03/04/2014 -
Independent Dir/Board Member 03/04/2014 -
Willem Jan Antoon Schoeber
Willem Jan Antoon Schoeber
Director/Board Member 04/04/2013 -
Independent Dir/Board Member 04/04/2013 -
Markku Juhani Tapio
Markku Juhani Tapio
Director/Board Member 01/01/2008 04/04/2013
Independent Dir/Board Member 01/01/2008 04/04/2013
Hannu Ragnvald Ryöppönen
Hannu Ragnvald Ryöppönen
Director/Board Member 05/02/2010 04/04/2013
Independent Dir/Board Member 19/08/2011 04/04/2013
Kirsi Irene Sormunen
Kirsi Irene Sormunen
Director/Board Member 04/04/2013 -
Independent Dir/Board Member 04/04/2013 -
Tommi Tuovila
Tommi Tuovila
Chief Tech/Sci/R&D Officer 01/03/2013 -
Sam Holmberg
Sam Holmberg
Corporate Officer/Principal 11/02/2013 -
Kaisa Lipponen
Kaisa Lipponen
Public Communications Contact 01/02/2013 -
Niko Ristikankare
Niko Ristikankare
Corporate Officer/Principal 13/06/2011 31/08/2012
Ilkka Juhani Salonen
Ilkka Juhani Salonen
Director of Finance/CFO 01/02/2009 28/08/2012
Investor Relations Contact 22/08/2011 28/08/2012
Public Communications Contact 22/08/2011 28/08/2012
Timo Veikko Peltola
Timo Veikko Peltola
Chairman 12/05/2010 -
Independent Dir/Board Member 18/08/2011 -
Petri Lehmus
Petri Lehmus
Chief Tech/Sci/R&D Officer 01/11/2011 -
Corporate Officer/Principal 12/07/2012 22/03/2013
Mikael von Frenckell
Mikael von Frenckell
Director/Board Member 01/01/2005 -
Miika Eerola
Miika Eerola
Corporate Officer/Principal - 01/01/2011
Jarmo Honkamaa
Jarmo Honkamaa
Director/Board Member 01/01/1987 20/12/2010
Corporate Officer/Principal 01/01/1987 20/12/2010
Timo Olavi Kärkkäinen
Timo Olavi Kärkkäinen
Corporate Officer/Principal 01/01/2010 01/01/2010
Maija-Liisa Friman
Maija-Liisa Friman
Director/Board Member 16/04/2010 -
Independent Dir/Board Member 19/08/2011 -
Risto Rinne
Risto Rinne
President 01/01/1975 01/10/2008
Petri Pentti
Petri Pentti
Director of Finance/CFO 01/01/2004 30/09/2008
Juha Olavi Laaksonen
Juha Olavi Laaksonen
Director/Board Member 01/01/2005 01/01/2007
Maarit Hannele Toivanen-Koivisto
Maarit Hannele Toivanen-Koivisto
Director/Board Member 01/01/2005 -
Ainomaija Susanna Haarla
Ainomaija Susanna Haarla
Director/Board Member 01/01/2005 -
Nina Linander
Nina Linander
Director/Board Member 01/01/2005 -
Independent Dir/Board Member 19/08/2011 -
Osmo Kammonen
Osmo Kammonen
Public Communications Contact 01/01/2004 -
Sales & Marketing 14/10/2009 -
Matti Hautakangas
Matti Hautakangas
General Counsel 01/01/2003 22/05/2017
Corporate Secretary 01/01/2003 -
Marika Aho-Nissinen
Marika Aho-Nissinen
General Counsel 01/06/1997 01/07/1999
Lassi Tapani Noponen
Lassi Tapani Noponen
Comptroller/Controller/Auditor 01/04/1992 01/04/1999
Kimmo Rahkamo
Kimmo Rahkamo
Corporate Officer/Principal 01/01/1990 -
Kari Kolsi
Kari Kolsi
Corporate Officer/Principal 11/04/2011 -
Risto Näsi
Risto Näsi
Corporate Officer/Principal 01/01/1983 -
Jorma Haavisto
Jorma Haavisto
Corporate Officer/Principal 01/01/1980 -
Heidi Anneli Hautala
Heidi Anneli Hautala
Corporate Officer/Principal - -
Juha-Pekka Kekäläinen
Juha-Pekka Kekäläinen
Investor Relations Contact - -
Antti Tanskanen
Antti Tanskanen
Director/Board Member - -
Antti Nummi
Antti Nummi
Public Communications Contact 17/09/2009 -
Pekka Veikko Juhani Timonen
Pekka Veikko Juhani Timonen
Director/Board Member - -
Sirpa Tuomi
Sirpa Tuomi
Sales & Marketing - -
Hanna Maula
Hanna Maula
Public Communications Contact 14/10/2009 -
Juha Rouhiainen
Juha Rouhiainen
Public Communications Contact 20/08/2010 -
Risto Tapio Takkala
Risto Tapio Takkala
Director of Finance/CFO - -
Marjut Haverinen
Marjut Haverinen
Comptroller/Controller/Auditor - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 15
Donna 3

Di cui Comitato esecutivo

Uomo 6
Donna 1

Di cui Direttori

Uomo 7
Donna 1

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AAA

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
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ESG: Controversie sussidi fiscali
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ESG: In linea con la finanza islamica
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Logo Neste Oyj
Neste Oyj è specializzata nella raffinazione e nella distribuzione di prodotti petroliferi. Le vendite nette sono così suddivise per attività: - produzione e vendita di prodotti petroliferi (41,7%): carburanti, oli combustibili, oli combustibili pesanti, lubrificanti, solventi, gas di petrolio liquefatti e bitume; - produzione di carburanti rinnovabili (35,8%): possiede 3 raffinerie situate in Finlandia, Singapore e Paesi Bassi; - distribuzione di prodotti petroliferi agli utenti finali (22,3%): possiede, alla fine del 2023, una rete di 948 stazioni di servizio situate in Finlandia (722), Estonia, Lettonia e Lituania (226); - altro (0,2%). Le vendite nette sono distribuite geograficamente come segue: Finlandia (28,4%), Paesi nordici (14,3%), Paesi baltici (7,5%), Europa (20,8%), Americhe (28,1%) e altro (0,9%).
Dipendenti
5.663
Calendario
Altre informazioni sulla società

Partenze di persone chiave

Patrick Hanna
-
Patrick Hanna

Chief Executive Officer

Timo Veikko Peltola
-
Timo Veikko Peltola

Chairman

12/05/2010 -

Jorma Olavi Eloranta
-
Jorma Olavi Eloranta

Chairman

01/04/2012 01/04/2018

Matti Juhani Lievonen
-
Matti Juhani Lievonen

Chief Executive Officer

01/12/2008 31/10/2018

Peter Vanacker
-
Peter Vanacker

Chief Executive Officer

01/11/2018 30/04/2022

Matti Lehmus
-
Matti Lehmus

Chief Executive Officer

01/05/2022 14/10/2024