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Board of Directors

Our Board and Committee members lead and make decisions for a smarter future

The Board of Directors shall consist of at least six and no more than twelve members, elected by the Shareholders’ Meeting. Board members have a term of office of one year, expiring at the closing of the first AGM following the election. In addition, TietoEVRY’s personnel elects four members and four deputy members to the Board of Directors. The term of office for the personnel representatives is two years.

Proposed new member

Details of the function and tasks undertaken by our board and committee members can be found in our Corporate Governance Statement. 



Tomas Franzén

Chairperson (non-executive, independent of the company and its significant shareholders)
Born: 1962
Nationality: Swedish
Education: Master of Science (Eng.), from the Linköping Institute of Technology 



Salim Nathoo

Deputy chairperson (non-executive, independent of the company and non-independent of a significant shareholder)
Born: 1971
Nationality: Brithish
Education: MBA (from INSEAD), MA in Mathematics (from the University of Cambridge)



Timo Ahopelto

Board member (non-executive, independent of the company and non-independent of a significant shareholder)
Born: 1975
Nationality: Finnish
Education: MSc. (Tech.)



Rohan Haldea

Board member (non-executive, independent of the company and non-independent of a significant shareholder)
Born: 1978
Nationality: British
Education: MBA (from Harvard Business School), Bachelor of Technology (in Manufacturing Sciences), Engineering (from the Indian Institute of Technology, New Delhi)



Liselotte Hägertz Engstam
Board member (non-executive, independent of the company and its significant shareholders)
Born: 1960
Nationality: Swedish
Education: MSc. (Civ.Eng.)



Harri-Pekka Kaukonen

Board member (non-executive, independent of the company and its significant shareholders)
Born: 1963
Nationality: Finnish
Education: DSc. (Tech.)



Niko Pakalén

Board member (non-executive, independent of the company and its significant shareholders)
Born: 1986
Nationality: Finnish and Swedish
Education: Master of Science (Econ.)



Endre Rangnes 

Board member (non-executive, independent of the company and its significant shareholders)
Born: 1959
Nationality: Norwegian
Education: BBA (Econ.), Oslo Business School, and IBM Management & Executive
Education (Brussels, Milan, Armonk)

Leif Teksum
Board member (non-executive, independent of the company and independent of significant shareholders)
Born: 1952
Nationality: Norwegian
Education: Master in Economics, Norwegian School of Economics, Bergen

Ola Hugo Jordhøy
Board member, personnel representative (dependent of the company and independent of significant shareholders)
Born: 1956
Nationality: Norwegian

Anders Palklint
Board member, personnel representative (dependent of the company and independent of significant shareholders)
Born: 1967
Nationality: Swedish
Education: MSc. (Eng.)

Tommy Sander Aldrin
Board member, personnel representative (dependent of the company and independent of significant shareholders)
Born: 1965
Nationality: Norwegian
Education: BSc. (Comp.)



Ilpo Waljus
Board member, personnel representative (dependent of the company and independent of significant shareholders)
Born: 1974
Nationality: Finnish
Education: BBA

   
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