Our 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. Robert Ingman Chairman of the Board of Directors b. 1961, Chairman of the Board of Directors , M.Sc. (Eng.) M.Sc. (Economics) Chairman of the Board of Directors since 2013 Board member since 2009 Member of Nomination and Remuneration Committee Independent of the company Primary working experience: Managing Director of Arla Ingman Oy Ab 2007-2011 Managing Director of Ingman Foods Oy Ab 1997-2006 Main positions of trust: Ingman Group Oy Ab, Chairman of the Board (2009-) Ingman Finance Oy Ab, Chairman of the Board (2009-) Halti Oy, Chairman of the Board (2012-) Ingman Development Oy, Chairman of the Board (2013-) Qt Group Plc, Chairman of the Board (2016-) Digia Oyj, member of the Board (2010-), chairman of the Board (2018-) Evli Pankki Oyj, member of the Board (2010-) M-Brain Oy, member of the Board (2011-), chairman of the Board (2018-) Arla Oy Ab, member of the Board (2012-2017) Massby Facility & Services Ltd. Oy, member of the Board (2012-) Ingman Baltic Sea Finance OÜ, member of the Board (2015-) PK Oliver AS, member of the Board (2013-) Read bio Close bio Matti Huttunen Board member b. 1967, Board member , B.Sc. (Eng.) Board member since 2015 Chairman of the Nomination and Remuneration Committee Independent of the company and of significant shareholders Primary working experience: PKC Group Plc, COO Rolling stock (2017-) PKC Electronics Oy, President (2016-2017) Alteams Poland Sp. z o.o., President & CEO (2013-2016) Alteams (Suzhou) Co. Ltd., China, President (2009-2013) Perlos Corporation, China, Director NPI & Engineering, (2007-2009) Perlos, Beijing China, General Manager (2007) Perlos Corporation, Finland/China, Director Product Platforms (2004-2007) Engel At. GmbH, Austria, Group Marketing Director (2003-2004) Perlos Corporation, Beijing China, Director Operations APAC (2003) Perlos, Guangzhou China, Plant Manager and General Manager (1999-2003) Main positions of trust: none Read bio Close bio Päivi Lindqvist Board member b. 1970, Board member , M.Sc. (Econ.) Board member since 2020 Independent of the company and of major shareholders Member of the Audit Committee Primary working experience: Glaston Oyj, Chief Financial Officer, 2016- Basware Oyj, Vice President, Business Control, 2014-2016 Outokumpu Oyj, Divisional CFO, Stainless Coil EMEA, 2012-2013 Outokumpu Oyj, Senior Vice President, Communications and Investor Relations, 2007- 2011 Tieto Corporation, Executive Vice President Communications and Investor Relations, 2006-2007 Tieto Corporation, Senior Vice President Investor Relations and Financial Communications, 2004-2005 Tieto Corporation, Investor Relations and various finance roles, 1997-2003 Main positions of trust: none Read bio Close bio Leena Saarinen Board member b. 1960, Board member , M.Sc. (Food technology) Board member since 2013 Chairman of the Audit Committee Member of the Nomination and Remuneration Committee Independent of the company and significant shareholders Primary working experience: Suomen Lähikauppa Ltd, Managing Director (2007-2010) Altia Corporation, President and CEO (2005-2007) Unilever, various positions (1990-2005) Main positions of trust: Palmia Oy, Chairman of the Board (2015-) Verso Food Oy, Chairman of the Board (2010-) Goodwiller Oy, member of the Board (2017-) Handelsbanken Finland, member of the Board (2017-) Qt Group Oy, member of the Board (2016-) Arcus ASA, member of the Board (2013-) Arla Oy, member of the Board (2012-2016) Digia Plc, member of the Board (2012-2016) I.G.Alita Ab, Chairman of the Supervisory Council (2011-2014) Varma Mutual Pension Insurance Company, Member of the Advisory Board (2008-2012) Luottokunta, Member of the Advisory Board (2008-2011) Read bio Close bio Mikko Tepponen Board member b. 1979, Board member , M. Sc. (Technology) Automation Technology Board member since 2017 Member of the Audit Committee Independent of the company and of significant shareholders Primary working experience: 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 Read bio Close bio Our Management E-mail addresses firstname.lastname(at)etteplan.com Juha Näkki President and CEO b. 1973, President and CEO , M.Sc. (Eng.) Chairman of the Management Group since 2012, Management Group member since 2008 President and CEO of Etteplan Oyj since 2012 Vice President of Etteplan Oyj 2005-2011, Marine Business Manager of KONE Corporation 2004-2005, Sales Manager of Evac Oy 2002-2004 Main positions of trust: none Read bio Close bio Per-Anders Gådin Senior Vice President, M&A and Business Development b. 1965, Senior Vice President, M&A and Business Development , M.Sc (EP) BBA Management Group member since 2009 Senior Vice President, Mergers & Acquisitions and Business Development of Etteplan Oyj since 2021 CFO, Senior Vice President of Etteplan Oyj 2009-2021 CFO of Etteplan Industry AB 2002-2008, Manager of Etteplan Industry AB 1999-2002 Main positions of trust: none Read bio Close bio Petri Ikonen Senior Vice President, Solutions and Technologies b. 1964, Senior Vice President, Solutions and Technologies , B.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Technical Documentation of Etteplan Oyj 2015-2018 Vice President, Technical Product Information of Etteplan Oyj 2012-2014, General Manager of Etteplan Oyj 2010-2011, Managing Director, Sigma Kudos Finland Oy 2008-2009, Quality Manager, Sigma Kudos Finland Oy 2005-2008 Main positions of trust: none Read bio Close bio Helena Kukkonen CFO b. 1972, CFO , M.Sc. (Economics and Business Administration) CFO of Etteplan Oyj since 2021 Management Group member since 2021 Chief Financial Officer, Oriola, 2018-2021, Chief Financial Officer, SSH Communications Security, 2016-2018, Director, Finance & Control Microsoft, 2014-2016, Director, Finance & Control, Nokia, 2009-2014, several senior finance positions within Nokia Finance and Control, 2001-2009 Main positions of trust: none Read bio Close bio Jukka Lahtinen Senior Vice President, Global Sales b. 1963, Senior Vice President, Global Sales , B.Sc. (Eng.) Management Group member since 2019 Senior Vice President of Etteplan Oyj since 2019 Vice President, Sales, Operations Finland of Etteplan Oyj 2016-2018, Sales Director Finland of Etteplan Oyj 2014-2016, Business Unit Director of Etteplan Oyj 2009-2014, Regional Manager of Etteplan Oyj, 2003-2008, Product factory and business line manager of Nextrom Oy, 1999-2002 Main positions of trust: none Read bio Close bio Veikko Lamminen Senior Vice President, Operational Excellence b. 1960, Senior Vice President, Operational Excellence , B.Sc. (Eng.) Management Group member since 2012 Senior Vice President, Operations Finland of Etteplan Oyj 2012-2018 Business Unit Director of Etteplan Oyj 2009-2012, Regional Manager of Etteplan Oyj 2005-2008, Manager, Project Operations & IT of Cimcorp Oy 2003-2005 Main positions of trust: none Read bio Close bio Tom Leskinen Senior Vice President, Software and Embedded Solutions b. 1966, Senior Vice President, Software and Embedded Solutions , Lic.Sc. (Telecommunications) and M.Sc. (Technology) Management Group member since 2020 Executive Vice President, Product Development Services, Tieto, 2015-2020; Vice President, Head of Customer specific BU, Tieto, 2014-2015; Vice President, Head of Service Practice Core and OSS, Tieto, 2013-2014; Director, Software and Service Provider Sourcing, Nokia, 2011-2013; Director, R&D Subcontracting Sourcing, Nokia, 2007-2011; Director, Releases, S60 SW platform, Nokia 2005-2007; Program manager, S60 WCDMA SW Release, Nokia, 2002-2004; various roles in R&D, Nokia, 1992-2002 Main positions of trust: none Read bio Close bio Riku Riikonen Senior Vice President, Engineering Solutions b. 1977, Senior Vice President, Engineering Solutions , M.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Engineering Services of Etteplan Oyj 2015-2018 Vice President and General Manager of Etteplan China 2014, Vice President for Sales and Key Account Management of Etteplan Oyj 2012-2013, Sales Director of Etteplan Oyj 2010-2012, Territory Sales Executive of SAP 2008-2010 Main positions of trust: none Read bio Close bio Outi Torniainen Senior Vice President, Marketing and Communications b. 1965, Senior Vice President, Marketing and Communications , B.Sc (Communications) Management Group Member since 2016 Senior Vice President, Marketing and Communications since 2016; Senior Vice President, Communications and Marketing, Member of management team, Finpro 2009-2016; Director, Communications and Marketing, Member of management team, Elektrobit Oyj, 2008-2009; Vice President, Marketing and Communications, Member of management team, Stonesoft Oyj, 2005-2008; Senior Consultant, Pohjoisranta Burson Marsteller, 2003-2005; Marketing and Communication Director, Nixu Oy, 2000-2003 Main positions of trust: Chairman of the Board, Järvi-Suomen Sijoitus Oy, 2015- Read bio Close bio Minna Tornikoski Senior Vice President, Human Resources b. 1970, Senior Vice President, Human Resources , M.Sc. (Industrial Engineering & Management) Management Group member since 2019 Director, Human Resources, Huhtamäki Flexible Packaging, 2016-2019; Vice President, Leadership and Talent Development, Tieto, 2012-2016; Portfolio Director, HR corporate services, Pohjola Bank, 2010-2012; Director, Consulting Services, HR4 Solutions, 2008-2010; Several senior HR positions, Nokia, 2001-2008 Main positions of trust: none Read bio Close bio Mikael Vatn Senior Vice President, Technical Documentation Solutions b. 1967, Senior Vice President, Technical Documentation Solutions , B.Sc. (Eng.) MBA Management Group member since 2012 Senior Vice President, Operations Central and Western Europe of Etteplan Oyj 2012-2018 General Manager of Etteplan Oyj’s Swedish operations 2011-2012, CEO of Securitas Direct Sverige AB 2009-2010, CEO and Business Unit Manager of EnergoRetea 1998-2008 Main positions of trust: Member of the Board of Directors, Tyréns AB since 2009 Read bio Close bio
Robert Ingman Chairman of the Board of Directors b. 1961, Chairman of the Board of Directors , M.Sc. (Eng.) M.Sc. (Economics) Chairman of the Board of Directors since 2013 Board member since 2009 Member of Nomination and Remuneration Committee Independent of the company Primary working experience: Managing Director of Arla Ingman Oy Ab 2007-2011 Managing Director of Ingman Foods Oy Ab 1997-2006 Main positions of trust: Ingman Group Oy Ab, Chairman of the Board (2009-) Ingman Finance Oy Ab, Chairman of the Board (2009-) Halti Oy, Chairman of the Board (2012-) Ingman Development Oy, Chairman of the Board (2013-) Qt Group Plc, Chairman of the Board (2016-) Digia Oyj, member of the Board (2010-), chairman of the Board (2018-) Evli Pankki Oyj, member of the Board (2010-) M-Brain Oy, member of the Board (2011-), chairman of the Board (2018-) Arla Oy Ab, member of the Board (2012-2017) Massby Facility & Services Ltd. Oy, member of the Board (2012-) Ingman Baltic Sea Finance OÜ, member of the Board (2015-) PK Oliver AS, member of the Board (2013-) Read bio Close bio
Matti Huttunen Board member b. 1967, Board member , B.Sc. (Eng.) Board member since 2015 Chairman of the Nomination and Remuneration Committee Independent of the company and of significant shareholders Primary working experience: PKC Group Plc, COO Rolling stock (2017-) PKC Electronics Oy, President (2016-2017) Alteams Poland Sp. z o.o., President & CEO (2013-2016) Alteams (Suzhou) Co. Ltd., China, President (2009-2013) Perlos Corporation, China, Director NPI & Engineering, (2007-2009) Perlos, Beijing China, General Manager (2007) Perlos Corporation, Finland/China, Director Product Platforms (2004-2007) Engel At. GmbH, Austria, Group Marketing Director (2003-2004) Perlos Corporation, Beijing China, Director Operations APAC (2003) Perlos, Guangzhou China, Plant Manager and General Manager (1999-2003) Main positions of trust: none Read bio Close bio
Päivi Lindqvist Board member b. 1970, Board member , M.Sc. (Econ.) Board member since 2020 Independent of the company and of major shareholders Member of the Audit Committee Primary working experience: Glaston Oyj, Chief Financial Officer, 2016- Basware Oyj, Vice President, Business Control, 2014-2016 Outokumpu Oyj, Divisional CFO, Stainless Coil EMEA, 2012-2013 Outokumpu Oyj, Senior Vice President, Communications and Investor Relations, 2007- 2011 Tieto Corporation, Executive Vice President Communications and Investor Relations, 2006-2007 Tieto Corporation, Senior Vice President Investor Relations and Financial Communications, 2004-2005 Tieto Corporation, Investor Relations and various finance roles, 1997-2003 Main positions of trust: none Read bio Close bio
Leena Saarinen Board member b. 1960, Board member , M.Sc. (Food technology) Board member since 2013 Chairman of the Audit Committee Member of the Nomination and Remuneration Committee Independent of the company and significant shareholders Primary working experience: Suomen Lähikauppa Ltd, Managing Director (2007-2010) Altia Corporation, President and CEO (2005-2007) Unilever, various positions (1990-2005) Main positions of trust: Palmia Oy, Chairman of the Board (2015-) Verso Food Oy, Chairman of the Board (2010-) Goodwiller Oy, member of the Board (2017-) Handelsbanken Finland, member of the Board (2017-) Qt Group Oy, member of the Board (2016-) Arcus ASA, member of the Board (2013-) Arla Oy, member of the Board (2012-2016) Digia Plc, member of the Board (2012-2016) I.G.Alita Ab, Chairman of the Supervisory Council (2011-2014) Varma Mutual Pension Insurance Company, Member of the Advisory Board (2008-2012) Luottokunta, Member of the Advisory Board (2008-2011) Read bio Close bio
Mikko Tepponen Board member b. 1979, Board member , M. Sc. (Technology) Automation Technology Board member since 2017 Member of the Audit Committee Independent of the company and of significant shareholders Primary working experience: 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 Read bio Close bio
Juha Näkki President and CEO b. 1973, President and CEO , M.Sc. (Eng.) Chairman of the Management Group since 2012, Management Group member since 2008 President and CEO of Etteplan Oyj since 2012 Vice President of Etteplan Oyj 2005-2011, Marine Business Manager of KONE Corporation 2004-2005, Sales Manager of Evac Oy 2002-2004 Main positions of trust: none Read bio Close bio
Per-Anders Gådin Senior Vice President, M&A and Business Development b. 1965, Senior Vice President, M&A and Business Development , M.Sc (EP) BBA Management Group member since 2009 Senior Vice President, Mergers & Acquisitions and Business Development of Etteplan Oyj since 2021 CFO, Senior Vice President of Etteplan Oyj 2009-2021 CFO of Etteplan Industry AB 2002-2008, Manager of Etteplan Industry AB 1999-2002 Main positions of trust: none Read bio Close bio
Petri Ikonen Senior Vice President, Solutions and Technologies b. 1964, Senior Vice President, Solutions and Technologies , B.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Technical Documentation of Etteplan Oyj 2015-2018 Vice President, Technical Product Information of Etteplan Oyj 2012-2014, General Manager of Etteplan Oyj 2010-2011, Managing Director, Sigma Kudos Finland Oy 2008-2009, Quality Manager, Sigma Kudos Finland Oy 2005-2008 Main positions of trust: none Read bio Close bio
Helena Kukkonen CFO b. 1972, CFO , M.Sc. (Economics and Business Administration) CFO of Etteplan Oyj since 2021 Management Group member since 2021 Chief Financial Officer, Oriola, 2018-2021, Chief Financial Officer, SSH Communications Security, 2016-2018, Director, Finance & Control Microsoft, 2014-2016, Director, Finance & Control, Nokia, 2009-2014, several senior finance positions within Nokia Finance and Control, 2001-2009 Main positions of trust: none Read bio Close bio
Jukka Lahtinen Senior Vice President, Global Sales b. 1963, Senior Vice President, Global Sales , B.Sc. (Eng.) Management Group member since 2019 Senior Vice President of Etteplan Oyj since 2019 Vice President, Sales, Operations Finland of Etteplan Oyj 2016-2018, Sales Director Finland of Etteplan Oyj 2014-2016, Business Unit Director of Etteplan Oyj 2009-2014, Regional Manager of Etteplan Oyj, 2003-2008, Product factory and business line manager of Nextrom Oy, 1999-2002 Main positions of trust: none Read bio Close bio
Veikko Lamminen Senior Vice President, Operational Excellence b. 1960, Senior Vice President, Operational Excellence , B.Sc. (Eng.) Management Group member since 2012 Senior Vice President, Operations Finland of Etteplan Oyj 2012-2018 Business Unit Director of Etteplan Oyj 2009-2012, Regional Manager of Etteplan Oyj 2005-2008, Manager, Project Operations & IT of Cimcorp Oy 2003-2005 Main positions of trust: none Read bio Close bio
Tom Leskinen Senior Vice President, Software and Embedded Solutions b. 1966, Senior Vice President, Software and Embedded Solutions , Lic.Sc. (Telecommunications) and M.Sc. (Technology) Management Group member since 2020 Executive Vice President, Product Development Services, Tieto, 2015-2020; Vice President, Head of Customer specific BU, Tieto, 2014-2015; Vice President, Head of Service Practice Core and OSS, Tieto, 2013-2014; Director, Software and Service Provider Sourcing, Nokia, 2011-2013; Director, R&D Subcontracting Sourcing, Nokia, 2007-2011; Director, Releases, S60 SW platform, Nokia 2005-2007; Program manager, S60 WCDMA SW Release, Nokia, 2002-2004; various roles in R&D, Nokia, 1992-2002 Main positions of trust: none Read bio Close bio
Riku Riikonen Senior Vice President, Engineering Solutions b. 1977, Senior Vice President, Engineering Solutions , M.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Engineering Services of Etteplan Oyj 2015-2018 Vice President and General Manager of Etteplan China 2014, Vice President for Sales and Key Account Management of Etteplan Oyj 2012-2013, Sales Director of Etteplan Oyj 2010-2012, Territory Sales Executive of SAP 2008-2010 Main positions of trust: none Read bio Close bio
Outi Torniainen Senior Vice President, Marketing and Communications b. 1965, Senior Vice President, Marketing and Communications , B.Sc (Communications) Management Group Member since 2016 Senior Vice President, Marketing and Communications since 2016; Senior Vice President, Communications and Marketing, Member of management team, Finpro 2009-2016; Director, Communications and Marketing, Member of management team, Elektrobit Oyj, 2008-2009; Vice President, Marketing and Communications, Member of management team, Stonesoft Oyj, 2005-2008; Senior Consultant, Pohjoisranta Burson Marsteller, 2003-2005; Marketing and Communication Director, Nixu Oy, 2000-2003 Main positions of trust: Chairman of the Board, Järvi-Suomen Sijoitus Oy, 2015- Read bio Close bio
Minna Tornikoski Senior Vice President, Human Resources b. 1970, Senior Vice President, Human Resources , M.Sc. (Industrial Engineering & Management) Management Group member since 2019 Director, Human Resources, Huhtamäki Flexible Packaging, 2016-2019; Vice President, Leadership and Talent Development, Tieto, 2012-2016; Portfolio Director, HR corporate services, Pohjola Bank, 2010-2012; Director, Consulting Services, HR4 Solutions, 2008-2010; Several senior HR positions, Nokia, 2001-2008 Main positions of trust: none Read bio Close bio
Mikael Vatn Senior Vice President, Technical Documentation Solutions b. 1967, Senior Vice President, Technical Documentation Solutions , B.Sc. (Eng.) MBA Management Group member since 2012 Senior Vice President, Operations Central and Western Europe of Etteplan Oyj 2012-2018 General Manager of Etteplan Oyj’s Swedish operations 2011-2012, CEO of Securitas Direct Sverige AB 2009-2010, CEO and Business Unit Manager of EnergoRetea 1998-2008 Main positions of trust: Member of the Board of Directors, Tyréns AB since 2009 Read bio Close bio
