 | Chairman
TERO LAAKSONEN, born in 1946
Master of Science in Mathematics
Work history:
2002 -2004 Comptel Corporation, President and CEO
1998 - 2001 Telia Finland Oy, Managing Director
1995 - 1997 Nokia Telecommunications Oy, Information Networks, Senior Vice President
1993 - 1994 ICL Plc, Director, Financial Services Business Division
1991 - 1993 ICL Data Oy, Managing Director
1989 - 1991 Nokia Data Oy, Managing Director
1974 - 1988 Nokia Data Oy/Nokia Electronics, various positions from Project Manager to Deputy Managing Director
Member of the Board of Directors: since 2004
Member of the Nomination Committee
Other Board memberships:
- Teleste Corporation
|
 | Vice-Chairman
PERTTI ERVI, born in 1957
Bachelor of Science in Electronics
Independent consultant and investor
Work history:
1995 - 2000 Computer 2000 Corporation, Director General (Munich)
1985 - 1995 Computer 2000 Finland Oy, CEO Member of the Board of Directors: since 2009
Chairman of the Audit Committee
Other Board memberships:
- Digium Oy (Chairman)
- Efecte Oy
- F-Secure Oyj
- Forte Netservices Oy
- Forte Groupservices Oy
- Inventure Oy (Chairman)
- Nevtor Oy (Chairman)
- Teleste Oyj |
| | PAUL EHRNROOTH, born in 1965
M.Sc. (Econ.)
Managing Director, Turret Oy Ab
Work history:
1999 - 2004 Savox Oy, Managing Director
1994 - 1999 Wärtsilä Oyj, various executive roles
1993 - 1994 Kone Oyj, various executive roles Member of the Board of Directors: since 2010
Member of the Audit Committee and Nomination Committee
Other Board memberships:
- Savox Ltd (Chairman)
- Finance Link Ltd (Chairman)
- Fiskars Oyj (Vice Chairman)
- Wärtsilä Oyj |
 | PETER ERIKSSON, born in 1966
Master of Science in Economics
Managing Director, Savox S.A. Luxembourg
Managing Director, Safety Communications International S.A (Belgium)
Work history:
2007 Turret Oy, Business Development Director (Paris)
2001 - 2007 Head of Finpro France (Paris)
1999 - 2001 KPMG Consulting Oy, Solutions Director
1996 - 1999 Danfoss Commercial Compressors, Director of Logistics and Sales Administration (Lyon)
Member of the Board of Directors: since 2009
Member of the Staff Committee
Other Board memberships:
- Savox Investments S.A.
- Savox International S.A.
- Con-Space Communications Ltd
- Lowe Electronics Ltd
- Safety Communications International UK Ltd
- Savox Communications UK Ltd |
 | MATTI JÄRVINEN, born in 1945
Master of Science in Economics and Business Administration Work history:
1991 - 2006 Fujitsu Services Oy (ICL Data Oy), Financial Manager, CFO
1986 - 1991 Nokia Data Oy, Financial Manager
1978 - 1986 Nokia Oy Koneteollisuus, Financial Manager, CFO
1971 - 1978 Nokia Oy Kaapelitehdas, in several positions, f.g. Financial Manager
1969 - 1971 Rauma Repola Oy Paperitehdas, several tasks
Member of the Board of Directors: since 2006
Member of the Audit Committee |
| | KIRSI-MARJA KUIVALAINEN, born in 1950
Master of Science (Engineering)
Independent Consultant and HR Advisor
Work history:
1988 - 2005 Nokia Oyj, HR executive roles, Vice President and Senior Vice President in Nokia Group and in Business Groups
1975 - 1988 Neste Oyj, various HR specialist and manager roles, Assistant Vice President in Corporate HR
Member of the Board of Directors: since 2010
Member of the Staff Committee
Other Board memberships:
- Image Oy
- Arconnet Business Solutions Oy |
 | MATTI MAKKONEN, born in 1952
Master of Science in Technology Work history:
2003 - 2005 Finnet Oy, President/CEO
2000 - 2003 Nokia Networks, Senior Vice President, Professional Services
1976 - 2000 Posts and Telecommunications of Finland /Sonera Plc
6/2000 - 10/2000 Executive Vice President, Mobile Internet Operator Services
1995 - 2000 Director/EVP, Mobile Communications
1989 - 1995 Director, Mobile Phone Services
1984 - 1988 Deputy Director, Radio Networks
1976 - 1983 Systems Designer Member of the Board of Directors: since 2006
Chairman of the Staff Committee
Other Board memberships:
- Ainacom Oy
- Bookit Ajanvarauspalvelu Oy
- Fountain Park Oy
- Vaasan Läänin Puhelin Oy |
 | MARKKU TOIVANEN, born in 1953
Bachelor of Science
Independent consultant and investor Work history:
1989 - 2006 Sentera Oy (Oyj 2003 - 2006), Managing Director
1986 - 1989 Hassen Matkat Oy, Systems Manager, CAO
1981 - 1986 Sperry/Univac, in sales and project tasks Member of the Board of Directors: since 2008
Member of the Staff Committee Other Board memberships:
- Controlmatic Oy
- Educrane Oy (Chairman)
- Interactive Partners Oy (Chairman)
- Mediamaestro Oy
- Miradore Oy
- Siili Solutions Oy (Chairman) |
