Board of Directors

According to the Articles of Association, the Board of Directors shall have a minimum of three and a maximum of seven members. The Board of Directors is elected for a term of one year at the Annual General Meeting.

  • Chairman of the Board of Directors since 2013
  • Board member since 2009
  • Member of Nomination and Remuneration Committee
  • Independent of the company  
  • Managing Director of Arla Ingman Oy Ab 2007-2011, Managing Director of Ingman Foods Oy Ab 1997-2006
  • Chairman of the Board of Directors:
    Ingman Group Oy Ab 2009-
    Ingman Finance Oy Ab 2009-
    Halti Oy 2012-
    Ingman Development Oy Ab 2013-
  • Member of the Board of Directors:
    Digia Oyj 2010-
    Evli Pankki Oyj 2010-
    M-Brain Oy 2011-
    Arla Oy Ab 2012-
    Massby Facility & Services Ltd. Oy 2012-
    Ingman Baltic Sea Finance OÜ 2015-
    PK Oliver AS 2013-
  • Board member since 2017
  • Independent of the company and of significant shareholders
  • Main occupation: entrepreneur / management consultant, Develor Productions Oy 1990-
  • Primary working experience: As part of the consultant business a specialist in artificial intelligence, robotics and innovations related matters in i.a. the Finnish Parliament, the European Parliament, different ministries, educational institutes and companies, lecturer 2013- , Non-fiction writer 2005-, Coordinator for European Robotics Week in Finland 2013-2015,
  • Main positions of trust: member of the Board, Airo Island ry
  • Board member since 2014
  • Independent of the company and of significant shareholders
  • Member of Nomination and Remuneration Committee
  • President and CEO of Dovre Group plc since 2014
  • Fiskars Oyj Abp, Vice President, Head of Business Area Real Estate 2012-2014, Neste Jacobs Oy, Vice President, Head of Business Area Oil & Gas 2011-2012, Pöyry Group Oyj, President of Business Area Renewable Energy 2009-2011, Pöyry Group Oyj, President of Business Area Pulp & Paper 2007-2008, Pöyry Group Oyj, President of Business Area North America 2005-2006
  • Main positions of trust: none
  • Board member since 2015
  • Independent of the company and of significant shareholders
  • Managing Director, PKC Electronics Oy 2016

  • President & CEO, Alteams Poland Sp. z o.o. 2013-2016, President, Alteams (Suzhou) Co. Ltd., China 2009-2013, Director, NPI & Engineering, Perlos Corporation, China 2007-2009, General Manager, Perlos, Beijing China 2007, Director, Product Platforms, Perlos Corporation, Finland/China 2004-2007, Group Marketing Director, Engel At. GmbH, Austria 2003-2004, Director, Operations APAC, Perlos Corporation, Beijing China 2003 as well as Plant Manager and General Manager, Perlos, Guangzhou China 1999-2003

  • Main simultaneous positions of trust: none
  • Board member since 2013
  • Chairman of the Nomination and Remuneration Committee
  • Independent of the company and significant shareholders
  • Managing Director at Suomen Lähikauppa Ltd 2007-2010, President and CEO at Altia Corporation 2005-2007 and various positions at Unilever 1990-2005.
    I.G.Alita Ab, Chairman of the Supervisory Council 2011-2014, Varma Mutual Pension Insurance Company, Member of the Advisory Board 2008-2012 and Luottokunta, Member of the Advisory Board 2008-2011.
  • Member of the Board of Directors:
    Qt Group Oy 2016-
    Palmia Oy 2015-
    Arcus Gruppen AS 2013-
    Arla Oy 2012-
    Image Wear Oy 2012-
    Digia Oyj 2012-2016
  • Board member since 2017
  • Independent of the company and of significant shareholders
  • Wärtsilä Finland Oy, Vice President, Digital Portfolio Management, 2017-,
  • Wärtsilä Finland Oy, Director, Digitalisation, Services, 2015-2017, Outotec Finland Oy Senior Manager, Product Management, Digital Services, 2014- 2015, Outotec Finland Oy, Senior Manager, Service Applications 2013-2014, Outotec Oyj, System Owner, O&M 2012-2013, Sigma Solutions Oy, Chief Operations Officer, 2012, Sigma Solutions Oy, Chief Technical Officer, IT Architect, 2010-2011, Corenet Oy, Development Manager, 2010
  • Main positions of trust: none