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Board of Directors

Our Board and Committee members lead and make decisions for a smarter future

The Board of Directors shall consist of at least six and no more than twelve members, elected by the Shareholders’ Meeting. Board members have a term of office of one year, expiring at the closing of the first AGM following the election. In addition, Tietoevry’s personnel elects two members and two deputy members to the Board of Directors. The term of office for the personnel representatives is two years.

 

 

 

Tomas Franzén

Chairperson (non-executive, independent of the company and its significant shareholders)

Harri-Pekka Kaukonen

Harri-Pekka Kaukonen

Deputy Chairperson (non-executive, independent of the company and its significant shareholders)

Bertil Carlsén

Board member (independent of the company and its significant shareholders)

Elisabetta Castiglioni

Board member (independent of the company and its significant shareholders)

Liselotte Hägertz Engstam

Board member (non-executive, independent of the company and its significant shareholders)

Katharina Mosheim

Board member (non-executive, independent of the company and its significant shareholders)

Gustav Moss

Board member (independent of the company and its significant shareholders)

Petter Söderström

Board member (independent of the company and non-independent of a significant shareholder)

Thomas Slettemoen

Thomas Slettemoen

Board member, personnel representative (dependent of the company and independent of significant shareholders)

Anders Palklint

Board member, personnel representative (dependent of the company and independent of significant shareholders)

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