Board of Directors                                                               

   Päivi Marttila Primary work experience Key positions of trust

  • born 1961
  • M.Sc. (Econ.)
  • Sievi Capital plc, CEO, 2018-
  • Chairman of the Board since 2014
  • Member of the Board since 2013
  • Independent of the company and the company's main shareholders (independent member since 2013)
  • Midagon Oy, CEO, 2012-16
  • Flextronics Group, VP Sales and Marketing, 2005-11
  • Plamec Oy, CEO, 2002-05
  • QPR Software Oyj, Director and Founder 1991-2001

 

 

  • Midagon Oy,
    Chairman of the Board
  • Digitalist Group Oyj,
    Vice Chairman of the Board
  • Kitron ASA,
    Member of the Board
  • Patria Oyj,
    Member of the Board

 

       

   Kaarina Muurinen Primary work experience Key positions of trust



  • born 1958
  • M.Sc. (Econ.)
  • Vaisala Oyj, CFO, 2011-
  • Vice Chairman since 2015
  • Member of the Board since 2015
  • Independent of the company and the company’s main shareholders (independent member since 2015)
  • Nokia Oyj, VP, Supply Chain Finance & Control, 2008-2011, VP, Shared Acconting Services, 2003-2008, Director, Financial Services Platform, 1998-2003
  • Hewlett-Packard Brussels Coordination Center, 1994-1998

 

  • PRH, Auditor Oversight, Member

 

 

 

       
     Julianna Borsos Primary work experience Key positions of trust
 


 
  • born 1971
  • D.Sc. (Econ.)
  • Bocap, Founder and CEO, 2011-
  • Member of the Board since 2017
  • Independent of the company,
    dependent of significant shareholders of the company
  • Intelligem Oy, Merasco Capital Oy, Investment Bank Executive & Partner, 2002-09
  • Mandatum, Partner and Head of International Operations, 1999-2001
  • Merita and Merita-Nordbanken, Economist and Chief Analyst, European emerging markets, 1997-99
  • ETLA, Researcher, 1993-97
  • Bocap subsidiaries,
    Chairman of the Board
  • Detection technology Oyj,
    Member of the Board, 2013-15
  • MediVida Oy,
    Member of the Board
  • Primex Pharmaceuticals Oy,
  • Member of the Board
  • Nonocomp Oy,
    Member of the Board
     
       
       
   Matti Lahdenperä Primary work experience  

  • born 1953
  • Lic.Sc. (Tech.)
  • OT-Kumi Oy, Partner and Development Manager, 2014-2016
  • Member of the Board since 2016
  • Independent of the company and the company's main shareholders
    (independent member since 2016)
  • RL Vision Tech Oy, Deputy to the CEO, 2002-04
  • Thermo Radiometrie Oy, Production Manager, Group Manager and member of the Management Team, 1995-2002
  • Rautaruukki New Technology, Production Manager, 1991-95
  • VTT Oulu, Recearcher, Manufacturing Technology, 1988-91
  • Aspo Electronics, Oulu, Production Manager, 1979-88
 
       
   Juha Putkiranta Primary work experience Key positions of trust



  • born 1957
  • M.Sc. (Engineering)
  • Saafricon Oy, CEO and owner, 2015-
  • Member of the Board since 2016
  • Independent of the company and the company's main shareholders (independent member since 2016)
  • Microsoft Corporation, Corporate Vice President, Company Intergration, 2014
  • Nokia Oyj, Executive Vice President, Operations, 2013-14
  • Nokia Oyj, Senior Vice President, executive positions, 1997-2012
  • Symbian Ltd, Member of the Board, 1998-2001
  • Hewlett-Packard Corporation, Director of Marketing Europe and Africa, electronic measurement solutions, 1992-97
  • Siar Oy, consultant, 1986-87
  • Nokia Oyj, various projects, sales and marketing management positions, information solutions unit, 1979-86
  • Familings Oy, Chairman of the Board
  • Variantum Oy, Chairman of the Board
  • Bittium Corporation,
    Member of the Board
  • Nordcloud Oy,
    Member of the Board
  • 4TS Oy, Member of the Board
  • Meontrust Oy,
    Advisor of the Board
       
       

Remuneration:

Members of the Board

 

 

 

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