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 kaksi jäsentä ja kaksi varajäsentä hallitukseen. Henkilöstön edustajien toimikausi on kaksi vuotta.
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 its significant shareholders) Born 1963 Nationality Finnish Education DSc. (Tech.)
Board member (independent of the company and its significant shareholders) Born 1960 Nationality Swedish Education M.Sc. (Business Adm.), Stockholm School of Economics, Stockholm
Board member (independent of the company and its significant shareholders) Born 1964 Nationality Italian Education Ph.D., Technical University, Munich and a degree in business administration from the Ludwig-Maximilians-University of Munich in Germany
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 1976 Nationality Austrian Education Ph.D. (Business Administration, Karl-Franzens University, Graz Austria)
Board member (independent of the company and its significant shareholders) Born 1988 Nationality Swedish Education M.Sc. (Finance & Accounting), Stockholm School of Economics
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 (independent of the company and non-independent of a significant shareholder) Born 1976 Nationality Finnish Education M.Sc. (Econ.), Hanken School of Economics, Helsinki
Board member, personnel representative (dependent of the company and independent of significant shareholders) Born 1970 Nationality Norwegian Education BSc. (Comp.), Høgskolen i Gjøvik og Hedmark
Board member, personnel representative (dependent of the company and independent of significant shareholders) Born 1967 Nationality Swedish Education MSc. (Eng.)