Timo Luukkainen, B.Sc. (Econ.), M.Sc.(Eng.), MBA (IMD), born in 1954

Chairman of the Board 2020 –
Member of the Board 2016-2020
Non-independent of a significant shareholders, Chairman of the Board in Tianta Oy

Principal occupation:
Board professional

Jussi Himanen, M.Sc. (Industrial Engineering), born in 1972

Member of the Board 2019-
Independent of Teleste and its significant shareholders

Principal occupation:
WithSecure, VP Strategy and M&A 2022 –

Vesa Korpimies, M.Sc. (Econ.), born in 1962

Member of the Board 2019-
Non-independent of a significant shareholders, CEO and Board member in Tianta Oy.
born in 1962

Principal occupation:
EM Group Oy, CEO 2018 –

Mirel Leino-Haltia, PhD (Econ.), CFA, born in 1971

Member of Board 2020 –
Independent of Teleste and its significant shareholders

Principal occupation:
Professor of Practice, Aalto University 2019 –
Board Professional

Anni Ronkainen, M.Sc. (Econ.), born in 1966

Member of the Board 2024 –
Independent of Teleste and its significant shareholders

Principal occupation:
Board Professional

Kai Telanne, M.Sc. (Econ.), born in 1964

Member of the Board 2008 –
Independent of Teleste and its significant shareholders

Principal occupation:
Alma Media Corporation, CEO 2005 –