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DIRECTORS
Jorma J. Takanen, Chairman of the Board of Directors
Jorma J. Takanen, Member of the Board of Directors since 2012. He is the founder of Sievi Capital plc has acted as President of the company during years 1976 – 2005 and since 1 January 2012. He was the Group CEO of Sievi Capital Group during years 2006 – 2011. Member of the Board of Directors of Sievi Capital plc since 1976. He is a Qualified Chemical Engineer. Not independent of the company and major shareholders.
Chairman of Board of Directors: Foundation of Riitta and Jorma J. Takanen, Ultraprint Oy
Vice Chairman of the Board of Directors: PPO-Yhtiöt Oy, Pohjanmaan Puhelinosuuskunta PPO
Member of Supervisory Board: Varma Mutual Pension Insurance Company
Member of Board of Directors: iLoq Oy, IonPhasE Oy, Lännen Tehtaat Oyj
Holdings of the permanent insiders
Jorma J. Takanen, Member of the Board of Directors since 2012. He is the founder of Sievi Capital plc has acted as President of the company during years 1976 – 2005 and since 1 January 2012. He was the Group CEO of Sievi Capital Group during years 2006 – 2011. Member of the Board of Directors of Sievi Capital plc since 1976. He is a Qualified Chemical Engineer. Not independent of the company and major shareholders.
Chairman of Board of Directors: Foundation of Riitta and Jorma J. Takanen, Ultraprint Oy
Vice Chairman of the Board of Directors: PPO-Yhtiöt Oy, Pohjanmaan Puhelinosuuskunta PPO
Member of Supervisory Board: Varma Mutual Pension Insurance Company
Member of Board of Directors: iLoq Oy, IonPhasE Oy, Lännen Tehtaat Oyj
Holdings of the permanent insiders
Päivi Marttila
Päivi Marttila (1961), Member of the Board since 2012, Managing Director of Edina Oy. Päivi Marttila is a founder of QPR Software Oyj and held management positions of the company in Finland and USA during years 1991 – 2001. She acted as Board Member of QPR during years 1991 – 1999. After QPR Marttila was Managing Director of Plamec Oy, a subsidiary of Microcell Group, during years 2002 – 2005. As a result of Microcell acquisition Marttila transferred to Flextronics Group, where she acted in management positions of sales and marketing during years 2005 – 2011. Marttila acted as a Board Member of Flextronics ODM Finland Oy during years 2010 – 2012. Päivi Marttila holds a Master's Degree in Economics. Independent of the company and major shareholders.
Holdings of the permanent insiders
Päivi Marttila (1961), Member of the Board since 2012, Managing Director of Edina Oy. Päivi Marttila is a founder of QPR Software Oyj and held management positions of the company in Finland and USA during years 1991 – 2001. She acted as Board Member of QPR during years 1991 – 1999. After QPR Marttila was Managing Director of Plamec Oy, a subsidiary of Microcell Group, during years 2002 – 2005. As a result of Microcell acquisition Marttila transferred to Flextronics Group, where she acted in management positions of sales and marketing during years 2005 – 2011. Marttila acted as a Board Member of Flextronics ODM Finland Oy during years 2010 – 2012. Päivi Marttila holds a Master's Degree in Economics. Independent of the company and major shareholders.
Holdings of the permanent insiders
Tuomo Lähdesmäki
Tuomo Lähdesmäki M.Sc. (Eng), MBA (INSEAD), (1957), a member of Board of Directors since 2012. Tuomo Lähdesmäki is Founding Partner and Senior Partner of Boardman Oy since 2002. Prior to that he has worked among others in Elcoteq Network Corporation as President and CEO 1997-2001 and in Leiras Oy as Managing Director 1991-1997. Independent of the company and major shareholders.
Chairman of the Board of Directors at Aspocomp Group Oyj, Terästorni Oy, Turun yliopistosäätiö, Liedon Vanhalinna –säätiö, West Welding Oy, Viafin Oy, Reneva Oy, Ovenia Oy, Nesco Invest Oy
Member of the Board of Directors at Meconet Oy, Metsä Tissue Oyj, Yliopiston Apteekki, Vaaka Partners Oy
Holdings of the permanent insiders
Tuomo Lähdesmäki M.Sc. (Eng), MBA (INSEAD), (1957), a member of Board of Directors since 2012. Tuomo Lähdesmäki is Founding Partner and Senior Partner of Boardman Oy since 2002. Prior to that he has worked among others in Elcoteq Network Corporation as President and CEO 1997-2001 and in Leiras Oy as Managing Director 1991-1997. Independent of the company and major shareholders.
Chairman of the Board of Directors at Aspocomp Group Oyj, Terästorni Oy, Turun yliopistosäätiö, Liedon Vanhalinna –säätiö, West Welding Oy, Viafin Oy, Reneva Oy, Ovenia Oy, Nesco Invest Oy
Member of the Board of Directors at Meconet Oy, Metsä Tissue Oyj, Yliopiston Apteekki, Vaaka Partners Oy
Holdings of the permanent insiders
Jarkko Takanen
Jarkko Takanen (1967) a member of Board of Directors since 2012. He has worked for Sievi Capital Group during 1995 – 2004 among others as Customer Service Manger, Works Manager, Quality Manager, IT Manager and Director of Sourcing and Logistics. As Managing Director of Belgian subsidiary Scanfil N.V. he acted between 1 April 2003 and 30 June 2004. Jarkko Takanen is a Qualified Production Engineer and holds a Commercial College Diploma in Management Accountancy. Independent of the company.
Member of the Board of Directors at: Sievi Capital Oyj, Jussi Capital Oy.
Holdings of the permanent insiders