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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.
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HEIKKI HORNBORG, b. 1949, M.Sc. (Eng.)
- Chairman of the Board of Directors from 2008
- Board member 1985–1991 and from 1997
- Chief Executive Officer of Etteplan Oyj 1985–1989 and 1997–2007, Technical Director and Plant Manager of Lohja Caravans Oy 1991–1997, Technical Director of Wärtsilä Sanitec Oy 1989–1991 and Production Manager of Kone Oy 1982–1985
- Main simultaneous positions of trust: Chairman of the Board of Directors of the Finnish Association of Consulting Firms SKOL, member of the Board of Directors of the Confederation of Finnish Industries EK
- Number of Etteplan shares, 31 December 2009: 1 143 220
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TAPANI MÖNKKÖNEN, b. 1946, B.Sc. (Eng.), Teollisuusneuvos (Finnish honorary title)
- Vice Chairman of the Board of Directors from 2008
- Chairman of the Board of Directors 1997-2007
- Board member from 1983
- Chief Executive Officer of Etteplan Oy 1991–1997 and Managing Director of Laitesuunnittelu Oy 1972–1988
- Main simultaneous positions of trust: Chairman of the Board of Directors of Logister Ltd, Länsihydro Ltd, Movelift Oy, Nostolift Oy, Nostorent Oy and Satanosto Oy
- Number of Etteplan shares, 31 December 2009: 4 075 600
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TAPIO HAKAKARI, b. 1953, LL.M.
- Board member from 2004
- Independent of the company and of major shareholders
- Director, Secretary to the Board of Directors of KONE Corporation, 1998-2006, Director Administration of KCI Konecranes Plc, 1994-1998, worked for KONE Corporation 1983-1994
- Main simultaneous positions of trust: Chairman of the Board of Directors of Enfo Oyj and Esperi Care Oy, Vice Chairman of the Board of Directors of Cargotec Corporation and Member of the Board of Directors of Martela Oyj, Sofia Bank Plc., Hollming Oy and Havator Holding Oy
- Number of Etteplan shares, 31 December 2009: 200 000
- Number of Etteplan shares, 31 December 2009 owned by Webstor Oy (controlling power exercised alone): 106 180
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ROBERT INGMAN, b. 1961, M.Sc. (Eng.), M. Sc. (Economics)
- Board member from 2009
- Independent of the company
- Managing Director of Arla Ingman Oy Ab since 2007
- Managing Director of Ingman Foods Oy Ab in 1997-2006 and CFO of Oy Hj. Ingman Ab, Kotisaari-Ingman Oy Ab in 1986-1997
- Main simultaneous positions of trust: Chairman of the Board of Directors of Ingman Group Oy Ab
- Number of Etteplan shares, 31 December 2009: 20 000
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PERTTI NUPPONEN, b. 1961, D.Sc. (Econ. & Bus. Adm.), M.Sc. (Tech.)
- Board member from 2009
- Independent of the company
- Managing Director of Arla Ingman Oy Ab since 2007
- Managing Director of Ingman Foods Oy Ab in 1997-2006 and CFO of Oy Hj. Ingman Ab, Kotisaari-Ingman Oy Ab in 1986-1997
- Main simultaneous positions of trust: Chairman of the Board of Directors of Ingman Group Oy Ab
- Number of Etteplan shares, 31 December 2009: 20 000
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MATTI VIRTAALA, b. 1951, M.Sc. (Eng.), Teollisuusneuvos (Finnish honorary title)
- Board member from 2002
- Independent of the company and of major shareholders
- President of Abloy Oy 1989 -2008
- Main simultaneous positions of trust: Chairman of the Board of Tulikivi Corporation and Arctia Shipping Oy and Member of the Board of Directors of Turvatiimi Oyj and Metro-Auto Group Oy
- Number of Etteplan shares, 31 December 2009: 0
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