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Tecnotree Oyj (TEM1V.HE)

TEM1V.HE on Helsinki Stock Exchange

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26 Sep 2016
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Summary

Name Age Since Current Position

Harri Koponen

54 2016 Executive Chairman of the Board

Padma Ravichander

57 2016 Chief Executive Officer

Pentti Heikkinen

56 2013 Independent Vice Chairman of the Board

Tuomas Wegelius

61 2006 Chief Financial Officer, Member of the Management Board

Indrajit Chaudhuri

2016 Senior Vice President, Product Creation & Consulting; Member of the Management Board

Reija Virrankoski

51 2014 Vice President Human Resources, Member of the Management Board

Mike Keegan

2016 Vice President, Sales, Latin America; Member of the Management Board

Sanjay Ketkar

2016 Vice President, Product Engineering; Member of the Management Board

Udayan Kelkar

2016 Senior Director, Sales, Europe, MEA and APAC; Member of the Management Board

Pirjo Pakkanen

2016 Director

Matti Jaakola

61 2015 Independent Director

Christer Sumelius

70 2001 Independent Director

Biographies

Name Description

Harri Koponen

Mr. Harri Koponen has served as Executive Chairman of the Board of Directors at Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since April 18, 2016. Before that, he has been Independent Chairman of the Board since March 23, 2011. He previously was Independent Director of the Company since March 12, 2008. Mr. Koponen was Chief Executive Officer of NPTV from 2013 to 2014. 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. He holds an Executive Master of Business Administration degree, as well as an Honorary Doctorate of Philosophy degree in Economics. He is also President and CEO of SSH Communications Security since 2014. He has been CEO and Chairman of the Board of Oy Osaka Ltd since 2010. He is also Chairman of the Board of Mobile SPA Oy, as well as Member of the Board of FISC ry since 2015 and Molok Oy since 2014.

Padma Ravichander

Ms. Padma Ravichander has been Chief Executive Officer of Tecnotree Oyj since May 9, 2016. Before that, she has been Interim Chief Executive Officer of the Company since April 18, 2016. She has previously served as Executive Vice President MEA & APAC of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since October 1, 2014. She has also been Member of the Management Board at the Company since October 11, 2011 and Managing Director of Tecnotree Convergence Private Limited, India within the Company since October 11, 2011. Previously, she was Chief Delivery Officer at the Company from October 11, 2011 until October 1, 2014. 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. She has been Independent consultant and advisor for large IT multi-national clients, since 2010. Previously, she was Managing Director of Mercer Consulting & Outsourcing (2008- 2010), President, Global Consulting and Application Services & Managing Director of Dell/Perot Systems (2005-2008), Senior VP, NAIO of Oracle Consulting (2003-2004), among others. She has also been Member of the Board of MyParichay Services Private Limited since 2012 and iMerit tTechnology Services Limited since 2011.

Pentti Heikkinen

Mr. Pentti Heikkinen has served as Independent Vice Chairman of the Board of Directors of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since May 28, 2013. He joined the Board as Independent 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 career, 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). Mr. Heikkinen holds a Master of Science degree in Economics and completed Stanford Executive Program 2001 at the Stanford Graduate School of Business. He also serves at CSC - IT Center for Science Ltd since 2012. He is also Member of the Board of Aditro AB, OY since 2010-9/2013 and Basware Oyj since 2009.

Tuomas Wegelius

Mr. Tuomas Wegelius no longer serves as Member of the Management Board and Chief Financial Officer at Tecnotree Oyj (formerly Tecnomen Lifetree Oyj), effective as of October 1, 2016. He has held this position 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. He holds a Master of Science degree in Economics.

Indrajit Chaudhuri

Reija Virrankoski

Ms. Reija Virrankoski has been Vice President Human Resources, Member of the Management Board at Tecnotree Oyj since April 1, 2014. She holds a Master of Science degree in International Communication. Her experience includes: Nokia Siemens Networks, Head of HR Consulting / BHR, Region India, APAC, MEA (2013-03/2014), NSN, Head of HR, Africa Region, Nairobi, Kenya (2011-2013), NSN, Head of HR, North East Europe Region, Russia and Ukraine (2007-2011), Nokia Corp., Director, Business HR, Latin America and HR Transition Lead for merging NSN in Latin America, Mexico, Brazil (2004-2007), Nokia Corp., Director, Business HR, EMEA (2003-2004), Nokia Corp., Manager, Business HR, Customer Operations (2002-2003), Nokia Corp., HR Manager, Finland, Baltics and Russia (2001-2002), Nokia Corp. Israel, HR Manager (2000-2001), Nokia Corp. Russia, HR Manager (1997-2000), AIKE International Ltd, Project Manager, Russia and CIS (1995-1997), Vocational Adult Education Centre of Jalasjarvi, Teacher of Russia and German languages and European Union policies.

Mike Keegan

Sanjay Ketkar

Udayan Kelkar

Pirjo Pakkanen

Matti Jaakola

Mr. Matti Jaakola has been Independent Member of the Board of Directors of Tecnotree Oyj since April 14, 2015. He holds Master of Science degree in Economics. He has been CEO of CapWell Oy since 2006. He served at Georgia-Pacific Corporation as President, Northern and Eastern Europe, 2001-2006; Henkel KGaA as General Manager, Finland and Business Area Director, Nordic countries, 1996-2001; Sinebrychoff Oy as Director, International Operations, 1995-1996; Metsa Group Oyj as Director, Office Paper Division, Business Development Director, 1988-1995; Sinebrychoff Oy as Sales Director, 1983-1987; Karl Fazer Oy as Product Manager, 1980-1982. He has served at Luvian saha Oy as Chairman of the Board since 2013; Thermisol Oy as Chairman of the Board since 2013; InCap Oyj as Vice Chairman of the Board, 2012-2013; EMC Talotekniikka Oy as Chairman of the Board, 2007-2012; Relicomp Oy as Chairman of the Board since 2008; Nablabs Oy as Chairman of the Board, 2010-2015; Greenvironment plc, Germany as Member of the Board, 2011 – 2012; Boardman Oy as Member of the Board, 2009-2010; PehartTec, Romania as Member of the Board, 2009.

Christer Sumelius

Mr. Christer Sumelius has served as Independent Director of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since 2001. He has also served as President at Investsum Oy since 1984. His other business experience includes work for Citymac Travels Oy as Chairman of the board since 2013, Proveto Oy as Chairman of the Board since 2013 and 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. Mr. Sumelius holds a Master of Science degree in Economics.