People: Tecnotree Oyj (TEM1V.HE)

TEM1V.HE on Helsinki Stock Exchange

0.20EUR
22 Jul 2014
Price Change (% chg)

€0.00 (+2.62%)
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€0.19
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Volume
102,510
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155,944
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€0.29
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Summary

Name Age Since Current Position

Harri Koponen

51 2011 Chairman of the Board of Directors

Ilkka Raiskinen

52 2014 Chief Executive Officer

Pentti Heikkinen

53 2013 Vice Chairman of the Board

Tuomas Wegelius

58 2006 Member of the Management Board, Chief Financial Officer

Timo Ahomaki

47 2012 Member of the Management Board, Chief Technology Officer

Ilkka Aura

51 2012 Member of the Management Board, Chief Commercial Officer

Padma Ravichander

52 2011 Member of the Management Board, Chief Delivery Officer

Johan Hammaren

44 2011 Independent Director

Tuija Soanjarvi

59 2012 Independent Director

Christer Sumelius

68 2001 Independent Director

Biographies

Name Description

Harri Koponen

Mr. Harri Koponen serves as Chairman of the Board of Directors at Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since March 23, 2011 and is also Member of the Company's Audit Committee and the Remuneration and Nomination Committee. He previously was Independent Director of the Company since March 12, 2008. Mr. Koponen is also Chief Operations Officer of Rovio Entertainment Ltd since 2010. He previously served as President and Chief Executive Officer of Tele2 AB from 2008 to 2010, as General Manager and Chief Executive Officer at Wataniya Telecom between 2004 and 2008, as Deputy Chief Executive Officer at Telia Sonera from 2003 to 2004, as President and Chief Executive Officer of Sonera Corp. from 2001 to 2003, as Executive Vice President of Consumer Products for the North and Central American region from 2000 to 2001, as Global Account Executive at Ericsson Inc. from 1998 to 2000, as Head of Business Unit and Sales Director at Oy LM Ericsson Ab from 1994 to 1998, and as Area Sales Director for the Telecommunications unit at Hewlett-Packard Oy from 1989 to 1994. He was Office Manager and held other manager positions at Oy Shell Ab from 1985 to 1989. Mr. Koponen works also as Member of the Board of Stonesoft Corporation since 2011, Chairman of the Boards of Mobile SPA Oy, since 2009, and of Oy Osaka Ltd since 2010, as well as Advisor of the Board at Aina Group Oyj since 2005. He holds an Executive Master of Business Administration degree, as well as an Honorary Doctorate of Philosophy degree in Economics.

Ilkka Raiskinen

Mr. Ilkka Raiskinen has served as Chief Executive Officer of Tecnotree Oyj since May 28, 2013. He was Member of the Company’s Board of Directors from March 25, 2010 until March 26, 2014. Additionally, between March 23, 2011 and May 28, 2013, he was Vice Chairman of the Company’s Board. He also chaired the Board’s Audit Committee and served as Member on the Remuneration and Nomination Committee. Mr. Raiskinen has over 25 years of experience in the software and mobile industries. During the last four years he has been active with Scandinavian technology start-ups. Prior to that, he had multiple executive positions in Nokia including SVP of Multimedia Experiences and SVP of Nokia’s Maps and Navigation business. Mr. Raiskinen has a Master of Science degree in Engineering from the Helsinki University of Technology, now part of Aalto-yliopisto (Aalto University).

Pentti Heikkinen

Mr. Pentti Heikkinen has served as Vice Chairman of the Board of Directors of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since May 28, 2013. He is also Member of the Company’s Audit Committee. He joined the Board as Member on March 19, 2009. Mr. Heikkinen is Founder and Chief Executive Officer of Gateway Technolabs Finland Oy, and has been holding the position since 2008. His business experience includes such roles as President and Chief Executive Officer of TietoEnator Corp. (2006-2007), Chief Operating Officer at TietoEnator Corp. (2004-2005), President of Telecom&Media Division at TietoEnator Corp. (2001-2003), President of Service Division at TietoEnator Corp (1999-2000), and President of Public Administration Division at Tieto Corp. (1996-1998). Earlier in his carrier, he was Managing Director of VTKK Government Systems Ltd (1994-1995), Director of GapGemini Finland (1991-1993), Director of VTKK group (1987-1990), and Management Consultant at VTKK (1985-1986). In addition, he has served as Member of the Boards of Directors at Aditro AB OY since 2010, Basware Oyj since 2009, Hammerkit Oy since 2008, and as Member of the Advisory Board at Nordea Bank Finland Oyj since 2006. Mr. Heikkinen holds a Master of Science degree in Economics from the Stanford Executive Program 2001, gained at the Stanford Graduate School of Business.

Tuomas Wegelius

Mr. Tuomas Wegelius serves as Member of the Management Board and Chief Financial Officer at Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since August 14, 2006. His previous business experience includes the position of Chief Financial Officer at such companies as Valtra Oy Ab from 1993 to 2006, Labsystems Oy from 1990 until 1993 and Valmet do Brasil from 1984 to 1987. He also acted as Deputy Director at Valmet Oy from 1987 to 1990 and as Controller for Valmet, Inc. (USA) from 1981 until 1984, and he held various Management positions at Valmet Oy between 1979 and 1981. Mr. Wegelius holds a Master of Science degree in Economics.

Timo Ahomaki

Mr. Timo Ahomaki serves as Member of the Management Board and Chief Technology Officer at Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since October 1, 2012. He was previously the Company's Vice President and Product Manager. Mr. Ahomaki holds an engineering Bachelor of Science degree and is responsible for product management, marketing and industry foresight, product roadmap and IPR portfolio of the Company.

Ilkka Aura

Mr. Ilkka Aura serves as Member of the Management Board and Chief Commercial Officer of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since October 1, 2012. He holds a Master of Science degree in Economics and is responsible for global sales, business development, regional operations and channel partner business of the Company.

Padma Ravichander

Ms. Padma Ravichander serves as Member of the Management Board and Chief Delivery Officer of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since October 11, 2011. She also acts as Managing Director of Tecnotree Convergence Ltd since 2011. Ms. Ravichander graduated from Executive Management School Stanford University and also holds a degree in Computer Science and IT from the Concordia University in Montreal, Canada.

Johan Hammaren

Mr. Johan Hammaren serves as Independent Director of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since March 23, 2011 and is also Member of the Company's Remuneration and Nomination Committee. He previously served as Independent Vice Chairman of the Board of Directors at the Company since March 25, 2010. He was appointed as Independent Director of the Company on Match 14, 2007. Mr. Hammaren is Founding Partner and Manager of Fondia Oy since 2006. He was Legal Director of Nokia Emerging Business Unit in 2006, Senior Legal Counsel at Nokia Customer and Market Operations from 2005 and 2006, Legal Counsel at Nokia Multimedia Business Unit from 2003 to 2004, Legal Counsel at Nokia Home Communications in Stockholm from 2001 to 2003, Legal Counsel at Nokia Ventures Organisation between 2000 and 2001, and Lawyer at Waselius & Wist from 1999 to 2000. In addition, he has acted as Member of the Boards of Directors at Fondia Tools Oy since 2010, at Aspocomp Group Oyj since 2007, at Fondia Oy since 2006 and at Beneq since 2006, as well as Chairman of the Board of Directors at Aspocomp Technology Oy since 2008. Mr. Hammaren holds a Master of Legal Letters degree and a Master of Science degree in Economics.

Tuija Soanjarvi

Ms. Tuija Soanjarvi has served as Independent Member of the Board of Directors of Tecnotree Oyj since March 28, 2012. She also chairs the Company’s Audit Committee. She is a former Senior Vice President and Chief Financial Officer of Itella Corporation (2005-2011). Prior to that, she held such positions as Executive Vice President and Chief Financial Officer of Elisa Corporation (2003-2005) and Senior Vice President and Chief Financial Officer of TietoEnator Oyj (1990-2003). She also worked for Tietotehdas Corporation as Finance Manager (1978-1990) and Internal Auditor (1986-1987). In addition to her duties at the Company, Ms. Soanjarvi serves as Member of the Boards of Basware Oyj, Silta Group Oy, Silta Oy, VR-Group Ltd, Metsahallitus, DNA Ltd, Affecto Plc, National Board of Patents and Registration of Finland. She is also Member of the Auditing Board of the Central Chamber of Commerce. She holds a Master of Science degree in Economics.

Christer Sumelius

Mr. Christer Sumelius serves as Independent Director of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since 2001 and is also Chairman of the Company's Remuneration and Nomination Committee. He also serves as President at Investsum Oy Ab since 1984. His other business experience includes work for I-Hygienen Solutions Sdn. Bhd. since 2009, as well as such positions of trust as Member of the Board of Directors at Xemet Oy since 2008, Member of the Board of Directors at Nikolai Sourcing Ltd. since 2008, Member of the Board of Directors at Chemdyes Sdn. Bhd. since 2006, Member of the Finnish Association of Professional Board Members since 2003, and both Member and Vice Chairman of the Board of Directors at Glaston Oyj Abp since 1995. Mr. Sumelius holds a Master of Science degree in Economics.

Basic Compensation

Name Fiscal Year Total

Harri Koponen

51,000

Ilkka Raiskinen

31,000

Pentti Heikkinen

23,000

Tuomas Wegelius

--

Timo Ahomaki

--

Ilkka Aura

--

Padma Ravichander

--

Johan Hammaren

25,000

Tuija Soanjarvi

17,000

Christer Sumelius

25,000
As Of 30 Dec 2012
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