Edition:
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Detection Technology Oyj (DETEC.HE)

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Summary

Name Age Since Current Position

Andreas Tallberg

54 2007 Chairman of the Board

Hannu Martola

53 2015 Chairman of the Management Group, President, Chief Executive Officer

Petri Hiljanen

48 2012 Chief Financial Officer, Member of the Management Group

Jyrki Still

47 2008 Chief Technology Officer, Member of the Management Group

Kai Utela

50 2010 Vice President, Operations; Member of the Management Group

Wu Chen

42 2007 Vice President, Medical; Member of the Management Group

Kari Hyvarinen

51 2008 Vice President, Security and Safety; Member of the Management Group

Ming Han

40 2011 Human Resources Director, Member of the Management Group

Pasi Koota

2017 Director

Hannu Syrjala

51 2017 Director

Heikki Allonen

63 2015 Independent Director

Petri Niemi

55 2012 Independent Director

Henrik Roos

58 2015 Independent Director

Biographies

Name Description

Andreas Tallberg

Mr. Andreas Tallberg has been Chairman of the Board of Directors of Detection Technology Oyj since 2007. Andreas Tallberg has been the CEO of Oy G.W. Sohlberg Ab since 2007 and, in addition, CEO and/or member of the board of directors of several GWS group companies. He has previously acted as a Senior Partner at EQT Partners (1997-2006), at management positions at MacAndrews & Forbes group companies (1991-1995), as the director of Business Development at Nokia Consumer Electronics (1990-1991), as well as at management positions at Amer Yhtymä Oyj (1986-1990). Andreas Tallberg has been the chairman of the board of directors of Glaston Corporation since 2007, Nissala Oy since 1999, TG Group Oy since 2013, Toolmasters Oy since 2013 and a member of board of directors since 2010. In addition, Andreas Tallberg has acted as a member of board of directors of Staffpoint Oy since 2008 and member of the board of Directors of Wulff Group Plc since 2012. Andreas Tallberg has previously acted as the chairman of the board of directors at Perlos Oyj and as its deputy chairman (2007-2008), and a chairman of board of directors of Wulff Group Plc (2012-2015), as the vice-chairman of the board of directors at Lite-On Mobile Oy (2008-2013), as a member of the board of directors at Myllykoski Corporation (2011-2012) and as member of the board of directors at Handelsbanken Finland Branch (2008-2015). Andreas Tallberg holds a Master of Science degree in Economics.

Hannu Martola

Mr. Hannu Martola has served as Chairman of the Management Group, President and Chief Executive Officer of Detection Technology Oyj since 2007. He was Member of the Company’s Board of Directors from 2007 until March 16, 2015. He previously acted as the CEO at VTI Technologies Oy (2001–2007) and at several management positions (1992-2000). Hannu Martola has been the chairman of the board of directors of Powernet International Ltd since 2012, Beddit Ltd since 2007 and Expedir Oy since 1985 and a member of the board of directors of Okmetic Oyj since 2009. In addition, he has acted as the chairman of the board of directors at Powernet International Ltd and member of board of directors (2008-2012) as well as member of the board of directors at Ecocat International Oyj and Ecocat Oy (2004-2013). Hannu Martola holds Master of Science degree in Engineering and Executive MBA degree.

Petri Hiljanen

Mr. Petri Hiljanen has served as Chief Financial Officer and Member of the Management Group of Detection Technology Oyj since 2012. He previously was Chief Financial Officer of the Company from 2007 until 2010. He has also acted at management positions at Havator Oy (2011–2012), at Nordic Restructuring Oy at management positions (June 2010 – December 2010), as the CFO and controller at Sesca Accounting and Control Oy (January 2010 – October 2010) and as the CFO at Polar Electro Group subsidiaries (1999–2006). Petri Hiljanen holds a Master of Science degree in Economics and Business Administration.

Jyrki Still

Mr. Jyrki Still has served as Chief Technology Officer and Member of the Management Group of Detection Technology Oyj since 2008. Between 2001 and 2008, he worked in various positions in China and Finland at the Company. Prior to this, he has worked in several management positions in electronics manufacturing companies in the United States, such as Sanmina-SCI, Hadco and South-Bay Circuits. Jyrki Still has been a member of the board at TactoTek Inc., since 2013. In addition, he has acted as a member of the board of Finnish Business Council Beijing (2009-2013). Jyrki Still holds Master of Science degree in Industrial Engineering & Operations Management.

Kai Utela

Mr. Kai Utela has served as Vice President, Operations and Member of the Management Group of Detection Technology Oyj since 2010. Prior to this, he has worked in various managerial positions at VTI Technology Oy (1996-2010) and at managerial positions at Nordberg-Lokomo Oy (1994-1996). In addition, Kai Utela has been the chairman of the board of directors at Koskitech Oy since 1989. Kai Utela holds Master of Science degree in Production Technology and MBA degree.

Wu Chen

Mr. Wu Chen has been Vice President, Medical and Member of the Management Group of Detection Technology Oyj since 2007. Prior to this, he has acted at managerial positions at the Company (2005-2007) and at various positions at the Company in China and Finland (1999-2005) Chen Wu holds Doctorate of Philosophy degree in Technology and Executive MBA degree.

Kari Hyvarinen

Mr. Kari Hyvarinen has served as Vice President, Security and Safety and Member of the Management Group of Detection Technology Oyj since 2008. Prior to this, he has acted as a sales manager at Targetor Oy (2007-2008) and as the CEO of Selmic Ltd (2005-2007) as well as worked in various managerial positions and acted as the VP of Environics Oy (2004-2005) and in various engineering and managerial positions at Oy L M Ericsson Ab (1991-2004). Kari Hyvarinen holds Master of Science degree in Electrical Engineering.

Ming Han

Ms. Ming Han has served as Human Resources Director and Member of the Management Group of Detection Technology Oyj since 2011. Prior to this, she has acted as the Regional HR Manager at Media Monitors (2009-2011), as the HR and Administration Manager at Stokvis Tapes (Beijing) Co., Ltd (2008-2009), as a HR Officer for North and Northeast Region at Grundfos Pump (Shanghai) Co., Ltd Beijing Branch (2002-2008) and as a HR Specialist at Beijing Hanhua Real Estate Corporation (1999-2002). She holds a Master of Science degree in Engineering and an MBA degree.

Pasi Koota

Hannu Syrjala

Heikki Allonen

Mr. Heikki Allonen has served as Independent Member of the Board of Directors of Detection Technology Oyj since March 16, 2015. He has been the CEO of Patria Plc since 2008. He has previously acted as the CEO at Fiskars Corporation (2004–2008) as well as at SRV Oyj (2001–2004). Heikki Allonen has been the chairman of the board of directors of Millog Ltd and Nammo AS since 2008, member of the board of directors of Teknologiateollisuus ry since 2013, member of the supervisory board of Ilmarinen Mutual Pension Insurance Company since 2013, chairman of Teknologiateollisuuden Puolustus- ja Ilmailuteollisuusyhdistys since 2008 and chairman of European Land Defence Industry Group since 2014. He has also acted as a member of the board of management at Wartsila Corporation (1990–2000) and Member of the Board of Directors of the Company (2004-2007). Heikki Allonen holds Master of Science degree in Engineering.

Petri Niemi

Mr. Petri Niemi has served as Independent Member of the Board of Directors of Detection Technology Oyj since 2012. He has been the CEO of G2 Invest Oy since 2010. He has previously acted as a partner (1999–2005) and as a Senior Partner and as the Head of Technology at CapMan Oyj (2005–2011), as the marketing director at Oy Ericsson Ab (1996–1999) and as Regional Director at 3com Corporation (1993–1996) as well as worked in various positions at Sun Microsystems (1990–1993) and at Hewlett-Packard (1988-1990). Petri Niemi has been the chairman of the board of Fondia Ltd since 2011, Eniram Oy since 2014, Hakonen Solutions Oy since 2013, B10 Asset Management Ltd since 2014 and Rosetta Ventures Oy since 2004 and member of the board of directors of Insta Group Oy since 2011, GreenStream Network Plc since 2011, HR4 Group Oy since 2012 and WEGA Advisors since 2013. In addition, he has acted as a member of the board of Siili Solutions Oyj (2011-2015), Oy Lunawood Ltd (2012), Mawell Ltd (2012) and Mirasys Ltd (2011). Petri Niemi holds a Master of Science degree in Engineering.

Henrik Roos

Mr. Henrik Roos has served as Independent Member of the Board of Directors of Detection Technology Oyj since March 16, 2015. He has been member of the board of directors of Orchid Orthopedic Solutions since 2012. Henrik Roos has acted at managerial positions at Danaher Corporation (2009-2013) (KaVo Group, Gendex), as Chairman of Merivaara Corporation (2013-2015) and Northstar Sitetel Sweden AB (2012-2015), director at PaloDex Group (2006–2009), as director at Dentsply International, Inc (1993-2006), as the head of division at Orion Corporation (1989-1993), as director of sales at Bronto Skylift Oy Ab (1987-1989) as well as a consultant at Oy Management Services Scandinavia Ab (1983-1987). Henrik Roos holds Master of Science degree in Engineering.