Board of directors

Board members elected by the Annual General Meeting of Teleste Corporation held on 4 April 2019

Remuneration
 

 

Pertti Ervi, B.Sc. (Eng.), born in 1957

Chairman of the Board 2017 -
Member of the Board 2009 - 2017
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:
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 -

 

Jannica Fagerholm, M.Sc. (Econ.), born in 1961

Member of the Board since 2013 -
Independent of Teleste and its significant shareholders

Principal occupation:
Signe and Ane Gyllenberg Foundation, Managing Director 2010 -

Primary working experience:
SEB Gyllenberg Private Bank, Managing Director 1999-2010
Handelsbanken Liv, Country Manager, Life Insurance business
in Finland 1998-1999
Sampo Group, Investment Director Life Insurance 1996-1998
Sampo Group, various posts in Asset Management 1990-1996

Other elected positions of trust:
Kesko Corporation, Member of the Board 2016 -
Sampo plc, Member of the Board 2013 -, Vice Chairman of the Board 2019 -
Hanken School of Economics, Member of the Board 2010-2018,
Chairman of the Board 2019 -
Veritas Pension Insurance Company, Member of
the Board of Supervisors 2010 -

 

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

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

Principal occupation:
Ramboll Finland, Director Business Development 2018-

Primary working experience:
Comptel Corporation, Senior Vice President, Strategy 2012-2017
Nokia, Nokia Networks, Nokia Siemens, various positions 1998-2011
Sonera 1997-1998

 

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.

Principal occupation:
EM Group Oy, CEO 2018-

Primary working experience:
Kymppi Group Oy, COO 2015-2017
Exel Composites Oyj, CEO 2008-2014
Exel Composites Oyj, several positions in Finland and in Germany 1987-2007

Main positions of trust:
Tianta Oy, CEO and Member of the Board 2019-
Efla Oy, Chairman of the Board 2018-
Meconet Oy, Member of the Board 2016-
Kymppi Group Oy, Member of the Board 2015-
Scanpole Oy, Member of the Board 2015-

 

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

Member of the Board 2016 -
Non-independent of a significant shareholders, Board member in Tianta Oy.

Principal occupation:
Board professional 

Primary working experience:
Ensto Oy, Managing Director 2009-2016
Evervent Oy, CEO 2007-2009
In France, England and in Switzerland during 1992-2008:
  Member of the Management Group of French subsidiary of General Motors
  EMEA director of Hyster ja Mouvex -consortiums
  CEO of Irrifrance 
CEO of ABB subsidiaries 1985-1992
CEO of UPM Kymmene subsidiaries 1981-1985

Other elected positions of trust:
Tianta Oy, Member of the Board 2018 -

 

Heikki Mäkijärvi, M.Sc. (Eng.), born in 1959

Member of  the Board since 2018 -
Independent of Teleste and its significant shareholders

Principal occupation:
Telia Ventures, CEO 2018 - 

Primary working experience:
Airbus Ventures, General Partner, 2015-2016
Deutche Telekom AG, Senior Vice President, Venture Capital & Group
    Business Development and Venturing, 2011-2014
Openwave systems INC, Senior Vice President, Business Development, 2009-2011
Accel Partners, Venture Partner, 2002-2009
Cisco Systems, Technical Director & Business Development Manager, 1998-2001
Nokia, several management positions in Finland and in Germany, 1983-1998

Other elected positions of trust:
DNA Plc, Member of Board since 2017-, member of the Audit Committee since 2017-

 

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

Member of the Board 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:
Altia Group, Member of the Board 2016 -
Varma Mutual Pension Insurance Company, Member of the Board 2009-, Vice Chairman of the Board 2017 -
Tampere Chamber of Commerce and Industry, Member of the Board 2018 -

Updated 2019