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Board of Directors

Pertti Ervi

About:

b. 1957, Engineer

  • Chairman of the Board since March 2021
  • Member of the Board since March 2021
  • Independent of the Company and its significant shareholders

Key experience:

  • Independent Management Consultant and Professional Board Member.
  • Computer 2000 AG, Co-CEO and Member of the Board 1995–2000,
  • Computer 2000 Finland Oy, Founding Member and Managing Director 1983–1995.
  • Broad experience in management level co-operation with major IT-sector manufacturers, such as Cisco, IBM, Intel, HP and Microsoft.

Key positions of trust:

  • Member of the Board and Chairman of the Audit Committee, F-Secure Oyj 2003-
  • Member and Chairman of the Board, Efecte Oy 2008-
  • Chairman of the Board, Mintly Oy 2017-
  • Member of the Board, Pointsharp Holding AB 2021-
  • Member and Chairman of the Board, Teleste Oyj 2009-2020

Jukka Tapaninen

About:

b. 1963, M.Sc., Economics

  • Member of the Board since March 2021
  • Independent of the Company and its significant shareholders

Key experience:

  • Aiforia Technologies, CEO 2020- ,
  • Pegasystems, VP and Managing Director EMEA, APAC and Japan, 2016-2020.
  • SAP, Vice President Global/EMEA 2005-2016,
  • Basware, SVP and General Manager 2002-2005,
  • Stonesoft Inc, CEO Americas 2000-2002.
  • HP, Regional and Global leadership roles, Sales and Business Development 1995-2000.

Key positions of trust:

  • Vice Chairman of the Board, Aiforia Oy 2015-2020
  • Member of the Board, WeVision Oy 2014 -
  • Member of the Board, Meshworks Wireless Oy 2011-
  • Chairman of the Board, Addoro Ab 2014-2017 (company sale)
  • Member of the Board, Findity Ab 2013-2016
  • Member of the Board, VeliQ B.V. 2015

Matti Heikkonen

About:

b. 1976, M.Sc. (Tech)

  • Member of the Board since March 2021
  • Independent of the Company and its significant shareholders

Key experience:

  • Benemen Oy, CEO 2018- ,
  • Questback AS, EVP Global Operations 2010-2018.
  • Digium Oy, CEO 2007-2010,
  • Nokia, various managerial positions 2004-2007.
  • Various CEO and managerial positions in software industry 1998-2004

Key positions of trust:

  • Chairman of the Board, Benemen Oy 2017-2018
  • Member of the Board and Audit Committee, F-Secure Oyj 2013-2019
  • Member and Chairman of the Board, Mobile Wellness Solutions MWS Oy 2015-2019
  • Member and Chairman of the Board, The Finnish Software and E-business Association 2004-2017
  • Member of the Board, Ixonos Oyj 2011-2015

Antti Koskela

About:

b. 1971, M.Sc. (Eng.)

  • Member of the Board since March 2021
  • Independent of the Company and its significant shareholders

Key experience:

  • Elisa Oyj, Vice President, Business Development 2020- ,
  • Nokia Software, CDO and Vice President 2018-2020,
  • Comptel, CTO and Executive Vice President 2011- 2017.
  • Nokia Siemens Networks, various managerial positions 2007-2011, Nokia Networks, various managerial positions 1999- 2007.