Board of Directors from 3 April 2008


Tero Laaksonen

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





Eero HurmeVice 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




 Markku Toivanen

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

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



Matti Makkonen

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


Esko SiikESKO 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

Current information on the ownership of Ixonos Plc´s shares and options can be found on the site "Insiders".

Board members independent of the company are:

  • Eero Hurme
  • Matti Järvinen
  • Tero Laaksonen
  • Matti Makkonen
  • Esko Siik
  • Markku Toivanen

Board member dependent of the company: none