BOARD OF
DIRECTORS
Jorma J. Takanen, Chairman of the Board of Directors
Jorma J. Takanen (1946), who is a Qualified Chemical Engineer, is the founder of Scanfil Oy and has been the company's President & CEO during 1976 - 2005 and Group CEO of Scanfil Group since 1 February 2005. He has also been a member of the Board of Directors since 1976.
Chairman of Board of Directors: Foundation of Riitta and Jorma J. Takanen
Member of Supervisory Board: Varma Mutual Pension Insurance Company
Member of Board of Directors: Pohjanmaan Puhelin Oy, Pohjanmaan Puhelinosuuskunta PPO, iLoq Oy, IonPhasE Oy
Holdings of the permanent insiders
Jorma J. Takanen (1946), who is a Qualified Chemical Engineer, is the founder of Scanfil Oy and has been the company's President & CEO during 1976 - 2005 and Group CEO of Scanfil Group since 1 February 2005. He has also been a member of the Board of Directors since 1976.
Chairman of Board of Directors: Foundation of Riitta and Jorma J. Takanen
Member of Supervisory Board: Varma Mutual Pension Insurance Company
Member of Board of Directors: Pohjanmaan Puhelin Oy, Pohjanmaan Puhelinosuuskunta PPO, iLoq Oy, IonPhasE Oy
Holdings of the permanent insiders
Asa-Matti Lyytinen, Vice Chairman of the Board of Directors.
Asa-Matti Lyytinen, M.Sc. (Econ.), (1950), has been a member of company’s Board of Directors since 2000. He has been a partner in Mecrastor PricewaterhouseCoopers Oy and the CEO of that company between 1992 and 2002. He was Mecrastor Oy's President and CEO between 1990 and 1992 and Deputy CEO between 1988 and 1990.
Chairman of Board of Directors: Panphonics Oy, Fermlab Oy, Fuko Pharma Oy
Holdings of the permanent insiders
Asa-Matti Lyytinen, M.Sc. (Econ.), (1950), has been a member of company’s Board of Directors since 2000. He has been a partner in Mecrastor PricewaterhouseCoopers Oy and the CEO of that company between 1992 and 2002. He was Mecrastor Oy's President and CEO between 1990 and 1992 and Deputy CEO between 1988 and 1990.
Chairman of Board of Directors: Panphonics Oy, Fermlab Oy, Fuko Pharma Oy
Holdings of the permanent insiders
Tuomo Lähdesmäki
Tuomo Lähdesmäki M.Sc. (Eng), MBA (INSEAD), (1957), has been a member of company’s Board of Directors since 2005. 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.
Chairman of the Board of Directors at Aspocomp Group Oyj, Terästorni Oy, Turun yliopistosäätiö, West Welding Oy, Viafin Oy, Reneva Oy
Member of the Board of Directors at Citycon Oyj, Meconet Oy, Metsä Tissue Oyj and Yliopiston Apteekki
Holdings of the permanent insiders
Tuomo Lähdesmäki M.Sc. (Eng), MBA (INSEAD), (1957), has been a member of company’s Board of Directors since 2005. 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.
Chairman of the Board of Directors at Aspocomp Group Oyj, Terästorni Oy, Turun yliopistosäätiö, West Welding Oy, Viafin Oy, Reneva Oy
Member of the Board of Directors at Citycon Oyj, Meconet Oy, Metsä Tissue Oyj and Yliopiston Apteekki
Holdings of the permanent insiders
Reijo Pöllä
Reijo Pöllä (1951) has been a member of company’s Board of Directors since 1983. Since May 2006 he has been responsible for the most important investment projects of the Group. He has been the company's Vice President, Internal Operations during 2001 - 2006. Prior to that he acted as Plant Manager of Sievi electronics plant and Äänekoski plant. Reijo Pöllä is a Qualified IT Engineer.
Member of Board of Directors: Greenpoint Oy
Holdings of the permanent insiders
Reijo Pöllä (1951) has been a member of company’s Board of Directors since 1983. Since May 2006 he has been responsible for the most important investment projects of the Group. He has been the company's Vice President, Internal Operations during 2001 - 2006. Prior to that he acted as Plant Manager of Sievi electronics plant and Äänekoski plant. Reijo Pöllä is a Qualified IT Engineer.
Member of Board of Directors: Greenpoint Oy
Holdings of the permanent insiders
Jarkko Takanen
Jarkko Takanen (1967) has been a member of company’s Board of Directors 1997 – 2003 and from 2005. He has worked for Scanfil plc 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.
Managing Director and Member of the Board of Directors at Jussi Capital Oy.
Holdings of the permanent insiders