Our Board of Directors According to the Articles of Association, the Board of Directors shall have a minimum of three and a maximum of seven members. The Board of Directors is elected for a term of one year at the Annual General Meeting. Robert Ingman Chairman of the Board of Directors b. 1961, Chairman of the Board of Directors , M.Sc. (Eng.) M.Sc. (Economics) Chairman of the Board of Directors since 2013 Board member since 2009 Member of Nomination and Remuneration Committee Independent of the company Primary working experience: Managing Director of Arla Ingman Oy Ab 2007-2011 Managing Director of Ingman Foods Oy Ab 1997-2006 Main positions of trust: Ingman Group Oy Ab, Chairman of the Board 2009- Ingman Finance Oy Ab, Chairman of the Board 2009- Ingman Baltic Sea Finance OÜ, member of the Board 2015- Ingman Development Oy, Chairman of the Board 2013- Digia Oyj, member of the Board 2010-, chairman of the Board 2018- Evli Pankki Oyj, member of the Board 2010- Halti Oy, Chairman of the Board 2012- Massby Facility & Services Ltd. Oy, member of the Board 2012- PK Oliver AS, member of the Board 2013- Qt Group Plc, Chairman of the Board 2016- Arla Oy, member of the Board 2012-2017 M-Brain Oy, member of the Board 2011-2018, chairman of the Board 2018-2019 Read bio Close bio Matti Huttunen Board member b. 1967, Board member , B.Sc. (Eng.) Board member since 2015 Chairman of the Nomination and Remuneration Committee Independent of the company and of significant shareholders Primary working experience: Nordic Resque Group Oy, CEO 2020-2021 PKC Group Plc, COO Rolling stock, 2017-2019 PKC Electronics Oy, President, 2016-2017 Alteams Poland Sp. z o.o., President & CEO, 2013-2016 Alteams (Suzhou) Co. Ltd., China, President, 2009-2013 Perlos Corporation, China, Director NPI & Engineering, 2007-2009 Perlos, Beijing China, General Manager, 2007 Perlos Corporation, Finland/China, Director Product Platforms, 2004-2007 Engel At. GmbH, Austria, Group Marketing Director, 2003-2004 Perlos Corporation, Beijing China, Director Operations APAC, 2003 Perlos, Guangzhou China, Plant Manager and General Manager, 1999-2003 Main positions of trust: none Read bio Close bio Päivi Lindqvist Board member b. 1970, Board member , M.Sc. (Econ.) Board member since 2020 Chairman of the Audit Committee Independent of the company and of major shareholders Primary working experience: Glaston Oyj, Chief Financial Officer, 2016- Basware Oyj, Vice President, Business Control, 2014-2016 Outokumpu Oyj, Divisional CFO, Stainless Coil EMEA, 2012-2013 Outokumpu Oyj, Senior Vice President, Communications and Investor Relations, 2007- 2011 Tieto Corporation, Executive Vice President Communications and Investor Relations, 2006-2007 Tieto Corporation, Senior Vice President Investor Relations and Financial Communications, 2004-2005 Tieto Corporation, Investor Relations and various finance roles, 1997–2003 Main positions of trust: Nordic Lights Group Corporation, member of the Board, 2022-2023 Read bio Close bio Tomi Ristimäki Board member b. 1975, Board member , M. Sc. (Technology), Electrical Engineering Board member since 2023 Member of the Audit Committee Independent of the company and significant shareholders Primary working experience: CEO and President, Kempower Corporation 2019- Sales Director, OEM, Danfoss Editron Oy, 2017–2019 Director, Sales and Marketing, Visedo Oy, 2011–2017 Product Manager, Honeywell GmbH, 2007–2011 Sales, Marketing and Product development management roles, Vacon Plc, 2000–2007 Main positions of trust: member of the Board, eMobility branch group of Technology Industries of Finland, 2020– Read bio Close bio Leena Saarinen Board member b. 1960, Board member , M.Sc. (Food technology) Board member since 2013 Chairman of the Audit Committee Member of the Nomination and Remuneration Committee Independent of the company and significant shareholders Primary working experience: Suomen Lähikauppa Ltd, Managing Director, 2007-2010 Altia Corporation, President and CEO, 2005-2007 Unilever, various positions,1990-2005 Main positions of trust: Handelsbanken Finland, member of the Board 2017- Palmia Oy, Chairman of the Board 2015- Qt Group Oy, member of the Board 2016- Arcus ASA, member of the Board 2013-2021 Arla Oy, member of the Board 2012-2016 Digia Plc, member of the Board 2012-2016 Goodwiller Oy, member of the Board 2017-2019 I.G.Alita Ab, Chairman of the Supervisory Council 2011-2014 Luottokunta, Member of the Advisory Board 2008-2011 Varma Mutual Pension Insurance Company, Member of the Advisory Board 2008-2012 Verso Food Oy, Chairman of the Board 2010-2019 and member of the Board 2019-2021 Read bio Close bio Sonja Sarasvuo Board member b. 1994, Board member , D.Sc. (Economics and Business Administration), Marketing Board member since 2023 Member of the Audit Committee Independent of the company Primary working experience: Associated Researcher, Hanken School of Economics, Department of Marketing, CERS Centre of Relationship Marketing and Service Management, 2023- Assistant Professor, Hanken School of Economics, Department of Marketing, 2022 Doctoral Student, Hanken School of Economics, Department of Marketing, 2017-2022 Main positions of trust: member of the Board, Hemholmen Oy Ab, 2017- Read bio Close bio Mikko Tepponen Board member b. 1979, Board member , M. Sc. (Technology) Automation Technology Board member since 2017 Member of the Audit Committee Independent of the company and of significant shareholders Primary working experience: FLSmidth A/S, Chief Digital Officer and Group Executive, 2020- Wärtsilä Finland Oy, Vice President, Digital Portfolio Management, 2017- Wärtsilä Finland Oy, Director, Digitalisation Services, 2015-2017 Outotec Finland Oy Senior Manager, Product Management, Digital Services, 2014- 2015 Outotec Finland Oy, Senior Manager, Service Applications, 2013-2014 Outotec Oyj, System Owner, O&M, 2012-2013 Sigma Solutions Oy, Chief Operations Officer, 2012 Sigma Solutions Oy, Chief Technical Officer, IT Architect, 2010-2011 Corenet Oy, Development Manager, 2010 Main positions of trust: none Read bio Close bio Our Management E-mail addresses firstname.lastname(at)etteplan.com Juha Näkki President and CEO b. 1973, President and CEO , M.Sc. (Eng.) Chairman of the Management Group since 2012, Management Group member since 2008 President and CEO of Etteplan Oyj since 2012 Vice President of Etteplan Oyj 2005-2011, Marine Business Manager of KONE Corporation 2004-2005, Sales Manager of Evac Oy 2002-2004 Main positions of trust: Member of the Board, Technology Industry Employers of Finland, 2021- Member of the Board, Merima Oy, 2021- Read bio Close bio Per-Anders Gådin Senior Vice President, M&A and Business Development b. 1965, Senior Vice President, M&A and Business Development , M.Sc (EP) BBA Management Group member since 2009 Senior Vice President, Mergers & Acquisitions and Business Development of Etteplan Oyj since 2021 CFO, Senior Vice President of Etteplan Oyj 2009-2021 CFO of Etteplan Industry AB 2002-2008, Manager of Etteplan Industry AB 1999-2002 Main positions of trust: none Read bio Close bio Petri Ikonen Senior Vice President, Solutions and Technologies b. 1964, Senior Vice President, Solutions and Technologies , B.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Technical Documentation of Etteplan Oyj 2015-2018 Vice President, Technical Product Information of Etteplan Oyj 2012-2014, General Manager of Etteplan Oyj 2010-2011, Managing Director, Sigma Kudos Finland Oy 2008-2009, Quality Manager, Sigma Kudos Finland Oy 2005-2008 Main positions of trust: Member of the Board, Ekkono Solutions AB, 2022- Read bio Close bio Helena Kukkonen CFO b. 1972, CFO , M.Sc. (Economics and Business Administration) CFO of Etteplan Oyj since 2021 Management Group member since 2021 Chief Financial Officer, Oriola, 2018-2021, Chief Financial Officer, SSH Communications Security, 2016-2018, Director, Finance & Control Microsoft, 2014-2016, Director, Finance & Control, Nokia, 2009-2014, several senior finance positions within Nokia Finance and Control, 2001-2009 Main positions of trust: none Read bio Close bio Jukka Lahtinen Senior Vice President, Global Sales b. 1963, Senior Vice President, Global Sales , B.Sc. (Eng.) Management Group member since 2019 Senior Vice President of Etteplan Oyj since 2019 Vice President, Sales, Operations Finland of Etteplan Oyj 2016-2018, Sales Director Finland of Etteplan Oyj 2014-2016, Business Unit Director of Etteplan Oyj 2009-2014, Regional Manager of Etteplan Oyj, 2003-2008, Product factory and business line manager of Nextrom Oy, 1999-2002 Main positions of trust: none Read bio Close bio Veikko Lamminen Senior Vice President, Operational Excellence b. 1960, Senior Vice President, Operational Excellence , B.Sc. (Eng.) Management Group member since 2012 Senior Vice President, Operations Finland of Etteplan Oyj 2012-2018 Business Unit Director of Etteplan Oyj 2009-2012, Regional Manager of Etteplan Oyj 2005-2008, Manager, Project Operations & IT of Cimcorp Oy 2003-2005 Main positions of trust: none Read bio Close bio Tero Leppänen Senior Vice President Software and Embedded Solutions b. 1974, Senior Vice President Software and Embedded Solutions , M.Sc. (Computer Science) and B.Sc. (Electronics and Information Technology) Management Group member since 2022 Vice President, Testing and Product Verification, Etteplan, 2021 Business Unit Director, Software and Embedded Solutions, Etteplan, 2017-2020 Business Unit Director, Test Systems, Etteplan/Espotel, 2013-2017 Key Account Manager, Espotel, 2011-2012 Product Development Manager, Data Modem Development, Espotel/Nokia (external), 2009-2011 Business Development Manager, Espotel, 2006-2009 Project Manager, Espotel, 2002-2005 Software Designer, Efore, 1997-2002 Main positions of trust: none Read bio Close bio Riku Riikonen Senior Vice President, Engineering Solutions b. 1977, Senior Vice President, Engineering Solutions , M.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Engineering Services of Etteplan Oyj 2015-2018 Vice President and General Manager of Etteplan China 2014, Vice President for Sales and Key Account Management of Etteplan Oyj 2012-2013, Sales Director of Etteplan Oyj 2010-2012, Territory Sales Executive of SAP 2008-2010 Main positions of trust: none Read bio Close bio Outi Torniainen Senior Vice President, Marketing and Communications b. 1965, Senior Vice President, Marketing and Communications , B.Sc (Communications) Management Group Member since 2016 Senior Vice President, Marketing and Communications since 2016; Senior Vice President, Communications and Marketing, Member of management team, Finpro 2009-2016; Director, Communications and Marketing, Member of management team, Elektrobit Oyj, 2008-2009; Vice President, Marketing and Communications, Member of management team, Stonesoft Oyj, 2005-2008; Senior Consultant, Pohjoisranta Burson Marsteller, 2003-2005; Marketing and Communication Director, Nixu Oy, 2000-2003 Main positions of trust: Chairman of the Board, Järvi-Suomen Sijoitus Oy, 2015- Read bio Close bio Minna Tornikoski Senior Vice President, Human Resources b. 1970, Senior Vice President, Human Resources , M.Sc. (Industrial Engineering & Management) Management Group member since 2019 Director, Human Resources, Huhtamäki Flexible Packaging, 2016-2019; Vice President, Leadership and Talent Development, Tieto, 2012-2016; Portfolio Director, HR corporate services, Pohjola Bank, 2010-2012; Director, Consulting Services, HR4 Solutions, 2008-2010; Several senior HR positions, Nokia, 2001-2008 Main positions of trust: none Read bio Close bio Mikael Vatn Senior Vice President Technical Communication Solutions b. 1967, Senior Vice President Technical Communication Solutions , B.Sc. (Eng.) MBA Management Group member since 2012 Senior Vice President, Operations Central and Western Europe of Etteplan Oyj 2012-2018 General Manager of Etteplan Oyj’s Swedish operations 2011-2012, CEO of Securitas Direct Sverige AB 2009-2010, CEO and Business Unit Manager of EnergoRetea 1998-2008 Main positions of trust: none Read bio Close bio
Robert Ingman Chairman of the Board of Directors b. 1961, Chairman of the Board of Directors , M.Sc. (Eng.) M.Sc. (Economics) Chairman of the Board of Directors since 2013 Board member since 2009 Member of Nomination and Remuneration Committee Independent of the company Primary working experience: Managing Director of Arla Ingman Oy Ab 2007-2011 Managing Director of Ingman Foods Oy Ab 1997-2006 Main positions of trust: Ingman Group Oy Ab, Chairman of the Board 2009- Ingman Finance Oy Ab, Chairman of the Board 2009- Ingman Baltic Sea Finance OÜ, member of the Board 2015- Ingman Development Oy, Chairman of the Board 2013- Digia Oyj, member of the Board 2010-, chairman of the Board 2018- Evli Pankki Oyj, member of the Board 2010- Halti Oy, Chairman of the Board 2012- Massby Facility & Services Ltd. Oy, member of the Board 2012- PK Oliver AS, member of the Board 2013- Qt Group Plc, Chairman of the Board 2016- Arla Oy, member of the Board 2012-2017 M-Brain Oy, member of the Board 2011-2018, chairman of the Board 2018-2019 Read bio Close bio
Matti Huttunen Board member b. 1967, Board member , B.Sc. (Eng.) Board member since 2015 Chairman of the Nomination and Remuneration Committee Independent of the company and of significant shareholders Primary working experience: Nordic Resque Group Oy, CEO 2020-2021 PKC Group Plc, COO Rolling stock, 2017-2019 PKC Electronics Oy, President, 2016-2017 Alteams Poland Sp. z o.o., President & CEO, 2013-2016 Alteams (Suzhou) Co. Ltd., China, President, 2009-2013 Perlos Corporation, China, Director NPI & Engineering, 2007-2009 Perlos, Beijing China, General Manager, 2007 Perlos Corporation, Finland/China, Director Product Platforms, 2004-2007 Engel At. GmbH, Austria, Group Marketing Director, 2003-2004 Perlos Corporation, Beijing China, Director Operations APAC, 2003 Perlos, Guangzhou China, Plant Manager and General Manager, 1999-2003 Main positions of trust: none Read bio Close bio
Päivi Lindqvist Board member b. 1970, Board member , M.Sc. (Econ.) Board member since 2020 Chairman of the Audit Committee Independent of the company and of major shareholders Primary working experience: Glaston Oyj, Chief Financial Officer, 2016- Basware Oyj, Vice President, Business Control, 2014-2016 Outokumpu Oyj, Divisional CFO, Stainless Coil EMEA, 2012-2013 Outokumpu Oyj, Senior Vice President, Communications and Investor Relations, 2007- 2011 Tieto Corporation, Executive Vice President Communications and Investor Relations, 2006-2007 Tieto Corporation, Senior Vice President Investor Relations and Financial Communications, 2004-2005 Tieto Corporation, Investor Relations and various finance roles, 1997–2003 Main positions of trust: Nordic Lights Group Corporation, member of the Board, 2022-2023 Read bio Close bio
Tomi Ristimäki Board member b. 1975, Board member , M. Sc. (Technology), Electrical Engineering Board member since 2023 Member of the Audit Committee Independent of the company and significant shareholders Primary working experience: CEO and President, Kempower Corporation 2019- Sales Director, OEM, Danfoss Editron Oy, 2017–2019 Director, Sales and Marketing, Visedo Oy, 2011–2017 Product Manager, Honeywell GmbH, 2007–2011 Sales, Marketing and Product development management roles, Vacon Plc, 2000–2007 Main positions of trust: member of the Board, eMobility branch group of Technology Industries of Finland, 2020– Read bio Close bio
Leena Saarinen Board member b. 1960, Board member , M.Sc. (Food technology) Board member since 2013 Chairman of the Audit Committee Member of the Nomination and Remuneration Committee Independent of the company and significant shareholders Primary working experience: Suomen Lähikauppa Ltd, Managing Director, 2007-2010 Altia Corporation, President and CEO, 2005-2007 Unilever, various positions,1990-2005 Main positions of trust: Handelsbanken Finland, member of the Board 2017- Palmia Oy, Chairman of the Board 2015- Qt Group Oy, member of the Board 2016- Arcus ASA, member of the Board 2013-2021 Arla Oy, member of the Board 2012-2016 Digia Plc, member of the Board 2012-2016 Goodwiller Oy, member of the Board 2017-2019 I.G.Alita Ab, Chairman of the Supervisory Council 2011-2014 Luottokunta, Member of the Advisory Board 2008-2011 Varma Mutual Pension Insurance Company, Member of the Advisory Board 2008-2012 Verso Food Oy, Chairman of the Board 2010-2019 and member of the Board 2019-2021 Read bio Close bio
Sonja Sarasvuo Board member b. 1994, Board member , D.Sc. (Economics and Business Administration), Marketing Board member since 2023 Member of the Audit Committee Independent of the company Primary working experience: Associated Researcher, Hanken School of Economics, Department of Marketing, CERS Centre of Relationship Marketing and Service Management, 2023- Assistant Professor, Hanken School of Economics, Department of Marketing, 2022 Doctoral Student, Hanken School of Economics, Department of Marketing, 2017-2022 Main positions of trust: member of the Board, Hemholmen Oy Ab, 2017- Read bio Close bio
Mikko Tepponen Board member b. 1979, Board member , M. Sc. (Technology) Automation Technology Board member since 2017 Member of the Audit Committee Independent of the company and of significant shareholders Primary working experience: FLSmidth A/S, Chief Digital Officer and Group Executive, 2020- Wärtsilä Finland Oy, Vice President, Digital Portfolio Management, 2017- Wärtsilä Finland Oy, Director, Digitalisation Services, 2015-2017 Outotec Finland Oy Senior Manager, Product Management, Digital Services, 2014- 2015 Outotec Finland Oy, Senior Manager, Service Applications, 2013-2014 Outotec Oyj, System Owner, O&M, 2012-2013 Sigma Solutions Oy, Chief Operations Officer, 2012 Sigma Solutions Oy, Chief Technical Officer, IT Architect, 2010-2011 Corenet Oy, Development Manager, 2010 Main positions of trust: none Read bio Close bio
Juha Näkki President and CEO b. 1973, President and CEO , M.Sc. (Eng.) Chairman of the Management Group since 2012, Management Group member since 2008 President and CEO of Etteplan Oyj since 2012 Vice President of Etteplan Oyj 2005-2011, Marine Business Manager of KONE Corporation 2004-2005, Sales Manager of Evac Oy 2002-2004 Main positions of trust: Member of the Board, Technology Industry Employers of Finland, 2021- Member of the Board, Merima Oy, 2021- Read bio Close bio
Per-Anders Gådin Senior Vice President, M&A and Business Development b. 1965, Senior Vice President, M&A and Business Development , M.Sc (EP) BBA Management Group member since 2009 Senior Vice President, Mergers & Acquisitions and Business Development of Etteplan Oyj since 2021 CFO, Senior Vice President of Etteplan Oyj 2009-2021 CFO of Etteplan Industry AB 2002-2008, Manager of Etteplan Industry AB 1999-2002 Main positions of trust: none Read bio Close bio
Petri Ikonen Senior Vice President, Solutions and Technologies b. 1964, Senior Vice President, Solutions and Technologies , B.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Technical Documentation of Etteplan Oyj 2015-2018 Vice President, Technical Product Information of Etteplan Oyj 2012-2014, General Manager of Etteplan Oyj 2010-2011, Managing Director, Sigma Kudos Finland Oy 2008-2009, Quality Manager, Sigma Kudos Finland Oy 2005-2008 Main positions of trust: Member of the Board, Ekkono Solutions AB, 2022- Read bio Close bio
Helena Kukkonen CFO b. 1972, CFO , M.Sc. (Economics and Business Administration) CFO of Etteplan Oyj since 2021 Management Group member since 2021 Chief Financial Officer, Oriola, 2018-2021, Chief Financial Officer, SSH Communications Security, 2016-2018, Director, Finance & Control Microsoft, 2014-2016, Director, Finance & Control, Nokia, 2009-2014, several senior finance positions within Nokia Finance and Control, 2001-2009 Main positions of trust: none Read bio Close bio
Jukka Lahtinen Senior Vice President, Global Sales b. 1963, Senior Vice President, Global Sales , B.Sc. (Eng.) Management Group member since 2019 Senior Vice President of Etteplan Oyj since 2019 Vice President, Sales, Operations Finland of Etteplan Oyj 2016-2018, Sales Director Finland of Etteplan Oyj 2014-2016, Business Unit Director of Etteplan Oyj 2009-2014, Regional Manager of Etteplan Oyj, 2003-2008, Product factory and business line manager of Nextrom Oy, 1999-2002 Main positions of trust: none Read bio Close bio
Veikko Lamminen Senior Vice President, Operational Excellence b. 1960, Senior Vice President, Operational Excellence , B.Sc. (Eng.) Management Group member since 2012 Senior Vice President, Operations Finland of Etteplan Oyj 2012-2018 Business Unit Director of Etteplan Oyj 2009-2012, Regional Manager of Etteplan Oyj 2005-2008, Manager, Project Operations & IT of Cimcorp Oy 2003-2005 Main positions of trust: none Read bio Close bio
Tero Leppänen Senior Vice President Software and Embedded Solutions b. 1974, Senior Vice President Software and Embedded Solutions , M.Sc. (Computer Science) and B.Sc. (Electronics and Information Technology) Management Group member since 2022 Vice President, Testing and Product Verification, Etteplan, 2021 Business Unit Director, Software and Embedded Solutions, Etteplan, 2017-2020 Business Unit Director, Test Systems, Etteplan/Espotel, 2013-2017 Key Account Manager, Espotel, 2011-2012 Product Development Manager, Data Modem Development, Espotel/Nokia (external), 2009-2011 Business Development Manager, Espotel, 2006-2009 Project Manager, Espotel, 2002-2005 Software Designer, Efore, 1997-2002 Main positions of trust: none Read bio Close bio
Riku Riikonen Senior Vice President, Engineering Solutions b. 1977, Senior Vice President, Engineering Solutions , M.Sc. (Eng.) Management Group member since 2015 Senior Vice President, Engineering Services of Etteplan Oyj 2015-2018 Vice President and General Manager of Etteplan China 2014, Vice President for Sales and Key Account Management of Etteplan Oyj 2012-2013, Sales Director of Etteplan Oyj 2010-2012, Territory Sales Executive of SAP 2008-2010 Main positions of trust: none Read bio Close bio
Outi Torniainen Senior Vice President, Marketing and Communications b. 1965, Senior Vice President, Marketing and Communications , B.Sc (Communications) Management Group Member since 2016 Senior Vice President, Marketing and Communications since 2016; Senior Vice President, Communications and Marketing, Member of management team, Finpro 2009-2016; Director, Communications and Marketing, Member of management team, Elektrobit Oyj, 2008-2009; Vice President, Marketing and Communications, Member of management team, Stonesoft Oyj, 2005-2008; Senior Consultant, Pohjoisranta Burson Marsteller, 2003-2005; Marketing and Communication Director, Nixu Oy, 2000-2003 Main positions of trust: Chairman of the Board, Järvi-Suomen Sijoitus Oy, 2015- Read bio Close bio
Minna Tornikoski Senior Vice President, Human Resources b. 1970, Senior Vice President, Human Resources , M.Sc. (Industrial Engineering & Management) Management Group member since 2019 Director, Human Resources, Huhtamäki Flexible Packaging, 2016-2019; Vice President, Leadership and Talent Development, Tieto, 2012-2016; Portfolio Director, HR corporate services, Pohjola Bank, 2010-2012; Director, Consulting Services, HR4 Solutions, 2008-2010; Several senior HR positions, Nokia, 2001-2008 Main positions of trust: none Read bio Close bio
Mikael Vatn Senior Vice President Technical Communication Solutions b. 1967, Senior Vice President Technical Communication Solutions , B.Sc. (Eng.) MBA Management Group member since 2012 Senior Vice President, Operations Central and Western Europe of Etteplan Oyj 2012-2018 General Manager of Etteplan Oyj’s Swedish operations 2011-2012, CEO of Securitas Direct Sverige AB 2009-2010, CEO and Business Unit Manager of EnergoRetea 1998-2008 Main positions of trust: none Read bio Close bio
