 | 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 the year 2004 Member of Nomination Committee
Other posts of confidence: - Teleste Corporation, Member of the Board
Number of shares in the company: 8,500 shares Options: no allocated options
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 | Vice Chairman EERO HURME, born in 1938 Retired from work
Work history: - 2000 - 2001 Tieto-X Plc, Manager - 1984 - 2000 Tietovara Oy, CEO and full-time Chairman of the Board of Directors - 1964 - 1984 Postipankki, various IT tasks
Member of the Board of Directors: since the year 2002 Member of Nomination and Personell Committee
Other posts of confidence: none
Number of shares in the company: 41,943 shares Options: no allocated options
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 | MARKKU TOIVANEN, s. 1953 Bachelor of Science President and CEO Santava Oy 2006 -
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 the year 2008 Member of Personell Committee Other posts of confidence: Educrane Oy (Chairman of the Board) Interactive Partners Oy (Chairman of the Board) Mediamaestro Oy (Member of the Board) Miradore Oy (Member of the Board) Nervogrid Oy (Member of the Board) Siili Solutions Oy (Chairman of the Board) Sysart Oy (Member of the Board) Tahko Development Oy (Member of the Board)
Member of Hallitusammattilaiset ry (the Associationof Board Professionals) Number of shares in the company: 47,960 shares Options: no allocated options |
 | MATTI JÄRVINEN, born in 1945 Graduate 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 the year 2006 Member of Audit Committee
Other posts of confidence: - Ic Insight Ltd Oy, Member of the Board of Directors
Number of shares in the company: 500 shares Options: no allocated options
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 | MATTI MAKKONEN, born in 1952 M.Sc. (Electrotechnical Department) On sabbatical leave from August 2005
Work history: 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 06/2000 - 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 the year 2006 Member of Personell Committee
Other posts of confidence: - Bookit Ajanvarauspalvelu Oy, Member of the Board of Directors - Fountain Park Oy, Member of the Board of Directors - Viherjuuri Plc, Member of the Board of Directors
Number of shares in the company: 5,900 shares Options: no allocated options
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 | ESKO SIIK, born in 1942 Master of Economic Sciences and Business Administration Retired from work
Work history: - 1988 - 1998 Postipankki/Leonia, Data Administration Manager - 1986 - 1988 Esko Siik Konsultointi Oy, CEO - 1985 - 1986 Suunnittelutoimisto Software Oy, Deputy CEO, CEO - 1971 - 1984 Postipankki, Head of Department
Member of the Board of Directors: since the year 2000 Member of Audit Committee
Other posts of confidence: - Opetustalo Oy, Member of the Board of Directors
Number of shares in the company: 4,500 shares. 2,900 shares through Esko Siik Konsultointi Oy. Options: no allocated options
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