Isto Hantila, b. 1958
M.Sc. (Eng)
Chairman since 2007
Vice Chairman 2006
Board member since 2004
Main duty: -
Primary working experience:
Aspocomp Oy, President and CEO since 2007 - 2009
Perlos Oyj, President and CEO 2004 - 2006
Ascom Group, Switzerland, CEO Co-operation Division, 2001-2004
Ascom Energy Systems Division, Switzerland, CEO, 1994-2001
Current Board memberships:
Ecocat Oy, Member of the Board
Member of the Audit Committee
Independed of the company or the company's main shareholders
Marko Luoma, b. 1971
Tech.Lic.
Board member since 2007
Main duty: Special researcher at at the Helsinki University of Technology since 1999
Primary working experience: Research, managerial and teaching positions
at the Helsinki University of Technology since 1994
Current Board memberships:
Creanord Oy, Member of the Board
Independed of the company or the company's main shareholders
Ari Siponmaa, b. 1959
M.Sc. (Eng.)
Board member since 2009
Main duty: Aura Capital Oy, Partner, Managing Partner since 2000
Primary working experience:
AT Kearney, Helsinki, Principal 1998 - 2000
Gemini Consulting, Helsinki, Principal 1997 - 1998
SIAR-Bossard, Helsinki, Consultant - Senior Project Manager 1991 – 1997
Current Board memberships:
AW-Energy Oy, Member of the Board
Bluegiga Technolgies Oy, Chairman of the Board
Continuent INC, Member of the Board
Confidex Oy, Member of the Board
Ionphase Oy, Chaiman of the Board
Independed of the company or the company's main shareholders
Timo Syrjälä, b. 1958
M.Sc. (Econ.)
Board member since 2001
Vice Chairman 2007
Chairman since 2004
Main duty: Syrjälä & Co Oy, Managing Director
Primary working experience:
Head Asset management Oy, partner
Aros Securities Oy, Financial Analyst
ABB Treasury Center Oy, Management Consultant
Current Board memberships:
Orbis, Member of the Board
Stonesoft Oyj, Member of the Board
Member of the Audit Committee
Independed of the company or the company's main shareholders
Matti Tammivuori, b. 1957
BA Marketing
Board member since 1999
Main duty: Agriculture and forestry entrepreneur
Primary working experience:
Tamcor Ky, Managing Director, since 1985
Current Board memberships:
PerlaSoft Oy, Member of the Board
Virtaankosken Voima Oy, Member of the Board
Pienvesivoimayhdistys, Chairman
Member of the Audit Committee
Non independed member of the company's main shareholders
Matti Vikkula, b. 1960
M.Sc. (Econ.)
Board member since 2009
Main duty: Fenestra Oy, CEO
Primary working experience:
ResCus Partners Oy, Managing Partner since 1/2009
Ruukki Group Oyj, CEO 2007 - 2008
Elisa Oyj, SEVP, Consumer and small enterprise BU 2006 - 2007
Saunalahti Group Oyj, CEO 2001 - 2007
PricewaterhouseCoopers, Partner/Strategic change 1998 - 2001
Mecrastor Oy & Mecrastor Coopers & Lybrand Oy, Management Consultant 1994 - 1998
Current Board memberships:
Fenestra Group Oy, Member of the Board
Trainers´ House Oyj, Member of the Board
Kristina Cruises Oy, Chairman of the Board
iTaito Oy, Chairman of the Board
Chairman of the Audit Committee
Independed of the company or the company's main shareholders
Link to Public Insider Register
Updated February 11, 2010
