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 1995 – 2000.
- Computer 2000 Finland Oy, Founding Member and Managing Director 1983 – 1995.
- Extensive board experience from several Finnish publicly listed technology companies and growth companies.
Key positions of trust:
- Member and Chairman of the Board, Chairman of the Audit Committee, F-Secure Oyj, 2003 – present
- Member and Chairman of the Board, Efecte Oy, 2008 – present
- Chairman of the Board, Mintly Oy, 2017 – present
- Member of the Board, Pointsharp Holding AB, 2021 – present
- Member and Chairman of the Board, Teleste Oyj, 2009 – 2020
- Member and Chairman of the Board, Comptel Oyj, 2011 – 2017
Pertti Ervi did not hold shares of QPR Software Plc on December 31, 2021.
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 – present
- 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 managerial 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 – present
- Member of the Board, Meshworks Wireless Oy, 2011 – present
- Chairman of the Board, Addoro Ab, 2014 – 2017 (acquisition)
- Member of the Board, Findity Ab, 2013 – 2016
- Member of the Board, VeliQ B.V., 2015
Jukka Tapaninen did not hold shares of QPR Software Plc on December 31, 2021.
About:
b. 1973, Master of Science in Technology
- Member of the Board since May 2024.
- Independent of the Company and its significant shareholders
Key experience:
- UPM-Kymmene Oyj, Vice President,
- Information Technology, 2022 -
- UPM Communication Papers, Vice President, Business Processes and Solutions, 2019-2022
- UPM, various global expert and managerial positions, 2010-2022
- ABB, various global expert and managerial positions, 2001-2010
Key positions of trust:
- Member of the Board, QPR Software Plc 2024-
About:
b. 1971, M.Sc. (Eng.)
- Member of the Board since March 2021
- Independent of the Company and its significant shareholders
Key experience:
- WithSecure Oyj, President and CEO 2024 – present
- WithSecure Oyj, Executive Vice President and Chief Product Officer, 2021 – 2024
- Elisa Oyj, Vice President, Business Development, 2020 – 2021
- 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
Antti Koskela did not hold shares of QPR Software Plc on December 31, 2021.
