Board of Directors

Tuomo Lähdesmäki

b.  1957

Education: M.Sc. (Eng.), MBA
Board member since 2017
Chairman of the Board

Main duty: 
Boardman Oy, partner since 2002

Primary working experience:
Elcoteq Network Plc 1997-2001, Leiras Ltd 1991-1997,
Swatch Group 1990-1991, Nokia Mobile Phones 1986-1989, Director

Main present positions of trust:
- Chairman of the Board: Kitron ASA, Finland University Oy, Council of Finnish Foundations ry, Board of Turku University Foundation sr
- Member of the Board: Finnish Music  Foudantion sr, Vaaka Partners Oy, Yliopiston Apteekki, Meconet Oy, Metsä Tissue Oyj

Independent of the company or the company's main shareholders 

 

Marjo Miettinen

b.  1957

Education: M.Sc. (Education)
Board member since 2013, Vice Chairman

Main duty:
Board professional

Primary working experience:
CEO of EM Group Oy, 2006-2014
Chairman of the Board of Directors of Ensto Oy, 2002-2006
Different Director positions in Ensto, 1988-2001

Main present positions of trust:
Ensto Oy, Board member since 1999, Chairman 2002 - 2006 and since 2016
Solidium Oyj,  Board member since 2016
EM Group Oy, Board member since 2005
Finnish Foundation for Technology Promotion (Tekniikan edistämissäätiö TES), Chairman of the Board  since 2015
Federation of Finnish Technology Industries (Teknologiateollisuus ry), Board member 2005 - 2012 and since 2017
EVA and ETLA, Delegate since 2005
Avarte Group Oy, Board member since 2015
 

Independent of the company or the company's main shareholders

Jarmo Simola

b. 1961

Education: M.Sc.( Eng)
Board member since 2013

Main duty:
Tulisuoja Suomi Oy, Managing Director

Primary working experience:
FireEx Oy as Vice President, Business Development 2012 - 2015
General Manager of Teleste Electronics (SIP) Co. Ltd in Suzhou, China,  2003 – 2006
General Manager of Alfaram Electrics (SIP) Co. Ltd.  in Suzhou, 2001 - 2003

Main present positions of trust:
Tulisuoja Suomi Oy, Board member since 2015

Independent of the company or the company's main shareholders

Antti Sivula

b. 1961

Education: M.Sc (Eng.)
Board member since 2016

Main duty:
Mekitec Group, CEO since 2015

Primary working experience:
Bluegiga Technologies Oy, CEO 2011-2015
Elektrobit Corporate , Executive Vice President & Senior Vice President , 2007 – 2011

Main present positions of trust:
Optofidelity Oy, Member of the Board since 2009, Chairman of the Board since 2013

Independent of the company and major shareholder