Board
The Company's Board of Directors consists of three (3) to eight (8) members elected by the AGM for one year at a time.
The general task of the Board is to increase shareholder value in the long run as well as to attend to the interests of the Company and all its shareholders.
Board Members
The Annual General Meeting decided in April 2013 that the number of Board members is four and re-elected Tuomo Lähdesmäki, Johan Hammarén and Kari Vuorialho as members of the Board and elected Päivi Marttila as a new member to the Board.
 |  | TUOMO LÄHDESMÄKI, b. 1957
- Chairman since 2003, independent of the company or the company's main shareholders (independent member since 2002)
- Partner, Boardman Oy
- M.Sc. (Eng.), MBA
- Key positions of trust: Chairman of the Board, Turku University Foundation, Member of the Board, Metsä Tissue Oyj and Scanfil Oyj
- Primary work experience: President, Elcoteq Network Corporation, 1997-2001, CEO, Leiras Oy, 1991-97, various management positions, Swatch Group, 1990-91, and Nokia Corporation, 1983-89 |
|  | | JOHAN HAMMARÉN, b. 1969
- Board member since 2007, independent of the company or the company's main shareholders (independent member since 2007)
- Director and Founder member, Fondia Oy
- LL.M, B.Sc. (Econ.)
- Key positions of trust: Member of the Board, BENEQ Oy, Technotree Plc., Fondia Oy and Life Annuity Institution Hereditas
- Primary work experience: Legal Director, Nokia Emerging Business Unit, 2006, Senior Legal Counsel, Nokia Customer and Market Operations, 2005-06, Legal Counsel, Multimedia business group, Nokia, 2003-04, Legal Counsel, Nokia Home Communications (Stockholm), 2001-03, Legal Counsel, Nokia Ventures Organization, 2000-01 |
|  | | PÄIVI MARTTILA, b. 1961
- Board member since 2013, independent of the company or the company's main shareholders (independent member since 2013)
- MSc (Econ)
- Key positions of trust: Member of the Board, Panphonics Oy and Kitron ASA
- Primary work experience: CEO and Partner, Midagon Oy, 2002 -, Sales director, Flextronics Group, 2005 - 2011, CEO, Plamec Oy 2002 - 2005, Director and Founder, QPR Software Plc, 1991-2001. |
|  | | KARI VUORIALHO, s. 1952
- Board member since 2007, independent of the company or the company's main shareholders (independent member since 2007)
- B.Sc. in Electronics
- Key positions of trust: Chairman of the Board, Meka Pro Oy
- Primary work experience: President and CEO, Salcomp Oy, 1996-2005, Plant Manager, Salcomp Oy Kemijärvi plant, 1984-95, Product Group Manager, Salcomp Oy, 1980-83, Component Engineer, Salcomp Oy, 1977-79 |
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