People: Tecnotree Oyj (TEM1V.HE)

TEM1V.HE on Helsinki Stock Exchange

0.24EUR
20 May 2013
Price Change (% chg)

€0.01 (+4.35%)
Prev Close
€0.23
Open
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Day's High
€0.24
Day's Low
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Volume
76,500
Avg. Vol
271,397
52-wk High
€0.27
52-wk Low
€0.12

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Summary

Name Age Since Current Position

Harri Koponen

 51 2011 Chairman of the Board of Directors

Kaj Hagros

 43 2010 President and Chief Executive Officer, Member of the Management Board

Ilkka Raiskinen

 51 2011 Vice Chairman of the Board of Directors

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

 54 2011 Member of the Management Board, Chief Delivery Officer

Johan Hammaren

 44 2011 Independent Director

Pentti Heikkinen

 53 2009 Independent Director

Tuija Soanjarvi

 58 2012 Independent Director

Christer Sumelius

 67 2001 Independent Director
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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.

Kaj Hagros

 Mr. Kaj Hagros serves as President and Chief Executive Officer, and Member of the Management Board of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since November 1, 2010. His previously served as Managing Director and Chief Operating Officer of Fox Mobile Group from 2008 to 2009, Vice President of Market Development at Airwide Solutions from 2007 to 2008, Vice President of Market and Business Development at First Hop from 2006 to 2007, Vice President of Operations from 2004 until 2006, General Manager of Asia-Pacific from 2001 to 2004, Head of Strategy and Business Development at Nokia Networks in 2001, Account Manager between 1999 and 2001, System Marketing Manager between 1997 and 1999, and Research and Development Program Manager between 1995 and 1997. In addition, he was Member of the Boards of Directors at Sunrise Bridge Ltd, Poppiboksi Oy, Hagros & Hagros Oy, and Chairman of the Board of Directors at Vicipass Oy. Mr. Hagros holds a Master of Science degree in Engineering and a Master of Business Administration degree.

Ilkka Raiskinen

 Mr. Ilkka Raiskinen serves as Vice Chairman of the Board of Directors of Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) as of March 23, 2011 and is also Chairman of the Company's Audit Committee and Member of the Remuneration and Nomination Committee. He previously served as Independent Directors of the Company since March 25, 2010. Mr. Raiskinen is Executive Management Consultant at Aletheia Oy since 2009. Previously, he acted as Senior Vice President (SVP) of Context, Advertising and New Businesses at Nokia Corp. between 2008 and 2009, as well as SVP of Multimedia Experiences at Nokia Corp. from 2006 to 2008. He held various Executive Management positions at Nokia Mobile Phones within Nokia Corp. between 1994 and 2006, including Vice President of Business Development at Club Nokia. In addition, he has been Member of the Boards of Directors at Digital Foodie Oy since 2009, Green Cloud Technologies Oy since 2009, Appelsiini Oy since 2007 and Aletheia Oy since 2009. Mr. Raiskinen holds a Master of Science degree in Technology.

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.

Pentti Heikkinen

 Mr. Pentti Heikkinen serves as Independent Director at Tecnotree Oyj (formerly Tecnomen Lifetree Oyj) since March 19, 2009. He is Founder and Chief Executive Officer of Gateway Technolabs Finland Oy since 2008. His business experience includes such roles as President and Chief Executive Officer of TietoEnator Corp. from 2006 to 2007, Chief Operating Officer at TietoEnator Corp. from 2004 to 2005, President of Telecom&Media Division at TietoEnator Corp. from 2001 to 2003, President of Service Division at TietoEnator Corp from 1999 to 2000, President of Public Administration Division at Tieto Corp. between 1996 and 1998, Managing Director of VTKK Government Systems Ltd from 1994 to 1995, Director of GapGemini Finland from 1991 to 1993, Director of VTKK group from 1987 to 1990, and Management Consultant at VTKK from 1985 to 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.

Tuija Soanjarvi

 Ms. Tuija Soanjarvi serves as Independent Director of Tecnotree Oyj since March 28, 2012 and is also Member of the Company's Audit Committee. Her business experience includes holding the posts of Senior Vice President and Chief Financial Officer of Itella Corporation from 2005 to 2011, Executive Vice President and Chief Financial Officer of Elisa Corporation from 2003 to 2005, Senior Vice President and Chief Financial Officer of TietoEnator Oyj from 1990 to 2003, Finance Manager of Tietotehdas Corporation from 1978 to 1990 and Internal Auditor of Tietotehdas Corporation from 1986 to 1987. In addition to her duties at the Company, Ms. Soanjarvi currently works as well as Member of the Boards of Basware Oyj, since February 14, 2013, of Silta Group Oy since 2012, of Silta Oy since 2012, of VR-Group Ltd since 2012, of Metsahallitus since 2011, of DNA Ltd since 2011, of Affecto Plc since 2011, of National Board of Patents and Registration of Finland since 2010 and as Member of the Auditing Board of the Central Chamber of Commerce since 2010. 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

Kaj Hagros

 418,000

Ilkka Raiskinen

 31,000

Tuomas Wegelius

 --

Timo Ahomaki

 --

Ilkka Aura

 --

Padma Ravichander

 --

Johan Hammaren

 25,000

Pentti Heikkinen

 23,000

Tuija Soanjarvi

 17,000

Christer Sumelius

 25,000
As Of 30 Dec 2012

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