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.
Chairperson (non-executive, independent of the company and its significant shareholders)
Deputy Chairperson (non-executive, independent of the company and its significant shareholders)
Board member (non-executive, independent of the company and its significant shareholders)
Board member (non-executive, independent of the company and its significant shareholders)
Board member (independent of the company and non-independent of a significant shareholder)
Board member, personnel representative (dependent of the company and independent of significant shareholders)
Board member, personnel representative (dependent of the company and independent of significant shareholders)