Governance

Board of Directors

Board of Directors

The Board’s duties include making decisions related to the company’s strategy, confirming its operational plan and budget, and reviewing and approving its financial statements and the Board of Directors’ report. The Board of Directors decides on strategically or financially significant investments, acquisitions and contingent liabilities, approves the company’s financing policies, confirms the company’s risk management and reporting practices and makes decisions related to its remuneration and incentive system. The Board also makes decisions related to the company’s structure, is responsible for its dividend policy and the development of its shareholder value, appoints the CEO and makes decisions pertaining to their employee benefits, decides on the appointment of a deputy CEO, takes care of the duties of the Audit Committee and is responsible for other duties designated for the Board in accordance with the Limited Liability Companies Act or otherwise. 

The Board members’ term of office ends at the end of the Annual General Meeting following their election. The Board elects its Chair and Vice Chair from among its members. 

HarryBrade

Work experience

Lamy Ltd, CEO and Investment Director, 2004–
GE Healthcare IT, Regional Director 2003–2006
Nokia Networks Plc, Sales and Marketing Manager 1997–2000

Current positions of trust:

Silo.ai, member of the board 2019–
Business Finland Venture Capital Oy, member of the board 2018–
Combinostics Oy, Chairman of the board 2016–
Medical Investment Trust Oy, Chairman of the board 2005–
Lamy Oy, Chairman of the board 2004-

Independent of the company
Chairman of the Board since 2018
Member of the Board since 2016

AnuNissinen

Work experience

Viestilehdet Oy, CEO 2020–
Digma Design Oy, CEO 2016–2020
Era Content Oy, CEO, Partner 2014–2016
Sanoma Media Finland, CEO 2011–2013
Sanoma Entertainment Oy (Swelcom Oy), CEO 2008–2011
Welho, CEO 2004–2008

Current positions of trust:

DNA, Member of the board 2010–2012, 2014–2019
Viestilehdet Ltd, Member of the board 2015–2020
Suomen Elokuvasäätiö sr, Member of the board 2017–2019
Suomen Messut, Member of the board 2018–
Rantalainen Group, Member of the board 2018–
Teosto, Member of the board 2020–

Independent of the company and its significant shareholders
Member of the Board since 2014

KatiHagros

Work experience

Aalto University, Chief Digital Officer since 2016
KONE Plc, SVP Development & CIO 2010–2016
Nokia Plc, Vice President, IT 2007–2009
Nokia Plc, Vice President, Quality 2004–2007
Nokia Mobile Phones, Asia Pacific, Director, Strategy 2002–2004
Nokia Mobile Phones, different leadership positions in logistics and eCommerce 1997–2002

Current positions of trust:

Eezy Plc, Member of the board 2019–
Tokmanni Plc, Member of the board 2016–
Nixu Plc, Member of the board 2014–

Independent of the company and its significant shareholders
Member of the Board since 2016

TeroOjanpera

Work experience

Silo.AI, CEO 2017–2019
Visionplus, Managing Partner 2012-2017 and Chairman
Nokia Oyj, CSO/CTO, SVP Head of Nokia Research Center, VP of Nokia Networks and in other leadership positions and as a member of executive board 1990–2011

Current positions of trust:

OP Osuuskunta, Member of the board 1.7.2020-
Silo.AI, Chairman of the Board 2019–
Visionplus, Chairman of the Board 2017

Independent of the company and its significatn shareholders
Member of the Board since 2020