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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.

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 British Education MBA (from INSEAD), MA in Mathematics (from the University of Cambridge)

Timo Ahopelto

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

Harri-Pekka Kaukonen

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

Katharina Mosheim

Board member (non-executive, independent of the company and its significant shareholders) Born 1976 Nationality Austrian Education Ph.D. (Business Administration, Karl-Franzens University, Graz Austria)

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 Bachelor of Business Administration, Oslo Business School, and IBM Management & Executive Education (Brussels, Milan, Armonk)

Leif Teksum

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

Ola Hugo Jordhoy

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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