TietoEVRY:n yhtiöjärjestyksen mukaan osakkeenomistajien valitsema hallitus koostuu vähintään kuudesta ja enintään kahdestatoista jäsenestä. Toimikausi on yksi vuosi ja se kestää seuraavan yhtiökokouksen päättymiseen saakka. Lisäksi yhtiön henkilöstö valitsee neljä jäsentä ja neljä varajäsentä hallitukseen. Henkilöstön edustajien toimikausi on kaksi vuotta.
Hallituksen ja sen valiokuntien toiminnasta ja tehtävistä on saatavilla hallinnointiselvityksestä: Selvitys hallinto- ja ohjausjärjestelmästä.
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
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)
Board member (non-executive, independent of the company and non-independent of a significant shareholder) Born 1975 Nationality Finnish Education MSc. (Tech.)
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
Board member (non-executive, independent of the company and its significant shareholders) Born 1960 Nationality Swedish Education MSc. (Civ.Eng.)
Board member (non-executive, independent of the company and its significant shareholders) Born 1963 Nationality Finnish Education DSc. (Tech.)
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)
Board member (non-executive, independent of the company and its significant shareholders) Born 1986 Nationality Finnish and Swedish Education Master of Science (Econ.)
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)
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
Board member, personnel representative (dependent of the company and independent of significant shareholders) Born 1956 Nationality Norwegian
Board member, personnel representative (dependent of the company and independent of significant shareholders) Born 1967 Nationality Swedish Education MSc. (Eng.)
Board member, personnel representative (dependent of the company and independent of significant shareholders) Born 1965 Nationality Norwegian Education BSc. (Comp.)
Board member, personnel representative (dependent of the company and independent of significant shareholders) Born 1974 Nationality Finnish Education BBA