Members of the Board

Pohjola Markku

Markku Pohjola

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

Born 1948
Nationality Finnish
Education BSc.(Econ.)

On Tieto Board

Chairman of the Remuneration Committee
Member of the Board since 2009

Professional Experience

Professional Board member
2002–2008 Deputy Group CEO, Nordea Bank AB (publ)
2001–2008 CEO, Nordea Bank Finland plc
1972–2001 Various management positions in Union Bank of Finland, Merita Bank and Nordea

Board Memberships

Partner at Boardman Oy
Chairman of the Board and Chairman of the Remuneration Committee at Finnvera Plc
Member of the Board and Chairman of the Remuneration Committee at Onvest Oy
Chairman of the Board at Rangunkorpi Oy and Rangunsalo Oy
Board member of Association of Finnish Fine Arts Foundations
Chairman of the Board at Art Foundation Merita
Chairman of the Board at Koskitukki Oy

Past Board Memberships

Key positions ended after 2005:

Boardview Oy
CV Group Oy
Directors' Institute of Finland
Municipality Finance Plc
The Finnish Bankers' Association
The Finnish National Committee of International Chamber of Commerce
Nordea Bank Finland Plc
OMX AB (publ)
Finnish American Chamber of Commerce
Federation of Finnish Financial Services
The European Banking Federation
TT Foundation

Past supervisory board memberships

Key positions ended after 2005:

Luottokunta

Jofs Kurt

Kurt Jofs

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

Born 1958
Nationality Swedish
Education MSc.(Eng.)

On Tieto Board

Chairman of the Audit and Risk Committee
Member of the Board since 2010

Professional Experience

Entrepreneur, investor and Board member
Extensive experience in various industries
2003–2008 Ericsson Group, Executive Vice President, responsible for Networks business

Board Memberships

Chairman of the Board of Northern Hotels Holding AB
Board member of ASA Transport AB
Board member of Höganäs AB

Past Board Memberships

Key positions ended after 2005:

Flygbussarna Airport Coaches AB
Sony Ericsson

Kaukonen Harri-Pekka

Harri-Pekka Kaukonen

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

Born 1963
Nationality Finnish
Education DSc.(Tech.)

On Tieto Board

Member of the Remuneration Committee
Member of the Board since 2016

Professional Experience

2011–2015 Sanoma Corporation, President and CEO
2010 Oy Karl Fazer Ab, EVP, MD of Fazer Bakeries and Confectionery Business area
2007–2009 Oy Karl Fazer Ab, EVP, MD of Fazer Russia Division, Head of Group strategy and M&A
2003–2007 Oy Karl Fazer Ab, CFO
1999–2003 McKinsey & Company, Principal (partner)
1992–1999 McKinsey & Company, Junior associate, associate, Engagement manager, Associate Principal

Board Memberships

Vice Chairman of the Board at Evli
Vice Chairman of the Board at Oy Lindström Ab
Board member of the European Business Leaders’ Convention
Member of the Supervisory Board at The Guides and Scouts Foundation
Delegation member of International chamber of commerce, Finland council
Delegation member of Finnish-Swedish Chamber of commerce

Past Board Memberships

Board member at the East Office of Finnish Industries
Member of the European Publishers council

Lamminen Johanna

Johanna Lamminen

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

Born 1966
Nationality Finnish
Education DSc.(Tech), Tampere University of Technology and MBA, Helsinki University of Technology

On Tieto Board

Member of the Audit and Risk Committee
Member of the Board since 2016

Professional Experience

2014– Gasum Ltd, CEO
2013–2014 Gasum Ltd, Executive Vice President and deputy to CEO
2011–2013 Sampo Pankki Plc, Finland, various executive positions
2005–2011 Evli Bank Plc, Finland, various executive positions
1999–2005 SSH Communication Security Corporation, Finland, CFO
1999 Arcus Software Oy, Finland, Managing Director
1996–1999 Finnetcom Oy, Finland, Director
1990–1997 Elisa Communications, Finland, Controller
1988–1990 Dow Chemical, Master Thesis, Trainee

Board Memberships

Member of the Supervisory Board at Finnish National Opera
Council member of Savonlinna Opera Festival

Pajari Sari

Sari Pajari

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

Born 1968
Nationality Finnish
Education M.Sc.(Engineering)

On Tieto Board

Member of the Remuneration Committee
Member of the Board since 2012

Professional Experience

2011– Senior Vice President, Business Development, Member of the Management Team, Metsä Board
2009–2011 CIO, Senior Vice President, Metsäliitto Group
2007–2008 Director, ICT, Metsäliitto Group
–2007 Various positions at IBM, PricewaterhouseCoopers and Jaakko Pöyry Consulting

Rangnes Endre

Endre Rangnes

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

Born 1959
Nationality Norwegian
Education Bachelor of Business Administration, Oslo Business School, and IBM Management & Executive Education (Brussels, Milan, Armonk)

On Tieto Board

Member of the Remuneration Committee
Member of the Board since 2014

Professional Experience

2010–2014 CEO, Lindorff Group
2003–2010 CEO, EDB Business Partner
1999–2003 Country General Manager, IBM Norway
1997–1999 Senior Vice President, IBM Nordic

Board Memberships

2003–2005 Chairman of the ICT Association (Norway)
2005–2010 Board member at Relacom

Synnergren Jonas

Jonas Synnergren

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

Born 1977
Nationality Swedish
Education M.Sc.(Business and Economics) Stockholm School of Economics, including studies at HEC (Paris, France)

On Tieto Board

Member of the Audit and Risk Committee
Member of the Board since 2012

Professional Experience

Partner, Cevian Capital AB and Head of Cevian’s Swedish office
2007– Cevian Capital AB
2000–2006 Boston Consulting Group

Wollung Lars

Lars Wollung

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

Born 1961
Nationality Swedish
Education MSc. (Econ.), MSc. (Engineering), MBA studies

On Tieto Board

Member of the Audit and Risk Committee
Member of the Board since 2015

Professional Experience

2009–2015 President and CEO, Intrum Justitia AB
2001–2009 President and CEO, Acando AB
1999–2001 Vice President, Acando AB
1995–1999 Operative Management Partners (own consultant firm)
1986–1995 Management Consultant, McKinsey & Company

Board Memberships

Chairman of the Board at Industrial & Financial Systems, IFS AB (publ).

Koskinen Esa

Esa Koskinen

Personnel representative

Born 1955
Nationality Finnish
Education M.Sc.(Econ)

On Tieto Board

Personnel representative since 2014

Professional Experience

Test Engineer
Tieto’s Chief Shop Steward

Palklint Anders

Anders Palklint

Personnel representative

Born 1967
Nationality Swedish
Education M.Sc.(Electrical Engineering)

On Tieto Board

Personnel representative since 2014

Professional Experience

Senior Project Manager