Board of Directors
Remuneration
Share ownership
Teleste´s Board of Directors elected by the Annual General Meeting on April 3rd, 2012. After the AGM the Board of Directors elected Marjo Miettinen as its Chairman.
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Marjo Miettinen, M.Sc. (Ed.), born in 1957
Chairman of the Board 7.4.2009 -
EM Group Oy is a significant shareholder of Teleste
Principal occupation:
EM Group Oy, CEO 2006 -
Primary working experience:
Ensto Oy, Chairman of the Board 2002-2006
Ensto Oy, managerial positions 1989-2001
Other elected positions of trust:
Componenta Corporation, Member of the Board 2004 -
Efla Oy, Chairman of the Board 2007 -
EM Group Oy, Member of the Board 2005 -
Ensto Oy, Member of the Board 2002 -
Technology Industries of Finland, Member of the Board 2007 -
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Pertti Ervi, B.Sc. (Eng.), born in 1957
Member of the Board 7.4.2009 -
Independent of Teleste and its significant shareholders
Principal occupation:
Independent Consultant
Primary working experience:
Computer 2000, Co-President until 2000
Computer 2000 Finland Oy, MD until 1995
Other elected positions of trust:
Comptel Corporation, Chairman of the Board 2012 -
Efecte Oy, Member of the Board 2009 - , Chairman of the Board 2011 -
F-Secure Corporation, Member of the Board 2003 - , Chairman of the Audit Committee 2006 -
Inventure Oy, Chairman of the Board 2005 -
Ixonos Plc, Chairman of the Board 2011 -
Nevtor Oy, Chairman of the Board 2008 -
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Esa Harju, M.Sc.(Eng.), born in 1967
Member of the Board 2012 -
Independent of Teleste and its significant shareholders
Principal occupation:
Nokia Siemens Networks, Head of Nordic & Baltic Region since 2010 -
Primary working experience:
Over 20 years of international experience in senior and executive level sales, marketing and general management roles in telecommunications industry. Employment by Nokia and Nokia Siemens Networks since 1991, in different countries around the world.
No other elected positions of trust
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Pertti Raatikainen, Dr. Sc. (Technology), born in 1956
Member of the Board since 2003 -
Independent of Teleste and its significant shareholders
Principal occupation:
VTT ICT, Director Technology 2009 -
Primary working experience:
VTT Information Technology, Research professor, 1998-2008
Helsinki University of Technology, Docent 2002 -
University of Jyväskylä, Docent 1998 -
Helsinki University of Technology, Professor (fixed term) 1997
No other elected positions of trust |
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Kai Telanne, M.Sc. (Econ.), born in 1964
Board Member since 2008 -
Independent of Teleste and its significant shareholders
Principal occupation:
Alma Media Corporation, CEO 2005 -
Primary working experience:
Kustannus Oy Aamulehti, Managing Director 2001-2005
Kustannus Oy Aamulehti, Deputy MD 2000-2001
Other elected positions of trust:
Talentum Oyj, Chairman of the Board 2011 -
Varma Mutual Pension Insurance Company,Member of the Board 2009- |
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Petteri Walldén, M.Sc. (Eng.), born in 1948
Member of the Board 7.4.2009 -
Independent of Teleste and its significant shareholders
Principal occupation:
M.Sc. (Eng.)
Primary working experience:
Alteams Oy, CEO 2007-1/2010
Onninen Oy, CEO 2001-2005
Ensto Oy, CEO 1996-2001
Nokia Kaapeli Oy, CEO 1990-1996
Sako Oy, CEO 1987-1990
Other elected positions of trust:
Comptel Corporation, Member of the Board 2009 -
Kuusakoski Group Oy, Member of the Board 2007 -
Mesera Yhtiöt Inc., Member of the Board 2010 -
Nokia Tyres plc, Chairman of the Board 2006 -
Tikkurila Oyj, Member of the Board 2008 -
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