Board of Directors

Olli Riikkala, Chairman of the Board
M.Sc. (Eng), MBA, born in 1951

Professional experience

GE Healthcare

Senior Advisor, 2004 - 2006
GE Senior Executive, 2003 - 2006
CEO GEMS/IT Europe, Middle East and Africa, 2003 - 2004

Instrumentarium Corporation

Member of the Board of Directors, 1987 - 2003
President and CEO, 1997 - 2003
Executive VP, 1995 - 1997
Executive Director, Health Care Group, 1990 - 1997
Various managerial positions in 1979 - 1990

Board memberships

Nexstim Oy, Deputy Chairman of the Board, 2009 -
Tieto Corporation, Vice Chairman of the Board, 2008 -; Member of the Board 2004 -
Helvar Oy Ab, Chairman of the Board, 2007 -
Fastems Oy Ab, Chairman of the Board, 2007 -
Oriola-KD Corporation, Chairman of the Board, 2006 -
Instrumentarium Scientific Foundation, Member of the Board, 2004 -
Helvar Merca Oy Ab, Chairman of the Board, 2004 -; Member of the Board, 1999 -
Biomedicum Foundation, Member of the Board, 2000 -
HYKS-Instituutti Oy, Member of the Board, 2000 -
Appointed into the Finnish Academy of Technology, 2002

Hannu Vaajoensuu, Vice Chairman of the Board
M.Sc. (Econ), born in 1961

Professional experience

Basware Corporation

Chairman of the Board, 2010 -
Fulltime Chairman of the Board, 2005 - 2010
CEO, 1999 - 2004
Partner, Executive Director, 1991 - 1999
Consulting Director, 1990 - 1991
Consultant, 1987 - 1990

Execuplan Oy

Software Specialist, 1985 - 1987

Board memberships

Basware Corporation, Full-time Chairman, 2005 -; Member of the Board 1990 -
Nervogrid Oy, Chairman of the Board, 2010 -
Proha Plc, Chairman of the Board, 2010 -
Movenium Oy, Member of the Board, 2010 -
Profit Software Oy, Member of the Board, 2010 -
Inventure Oy, Member of the Board, 2009 -
Efecte Corp., Chairman of the Board, 2008 -; Member of the Board, 2005 -

Timo Kotilainen, Member of the Board
M.Sc. (Eng), born in 1959

Professional experience

Nixu Oy

Managing Director, 2006 -

Nokia Networks

Vice President, Head of the EMEA Customer Business Team, 2002 - 2003
Director, Head of the Nordic Customer Business Team, 2001 - 2002
Director, Mobile Internet Applications, Head of the Marketing and Sales, 2000 - 2001
Sales Director and General Manager, South Europe, 1998 - 2000
Sales Director and General Manager, North Europe, 1996 - 1998
Account Manager, Finland, 1993 - 1996

Hewlett-Packard Oy

Account Manager, 1991 - 1993

Solid Information Technology

Sales Manager, 1990 - 1991

Proha Oyj

Consultant, 1987 - 1990

Juhani Lassila, Member of the Board
M.Sc. (Econ), born in 1962

Professional experience

Agros Oy

Managing Director, 2005 -

GE Healthcare

Finance integration leader for Instrumentarium Corporation and GEMS/IT, 2003 - 2004

Instrumentarium Corporation

Director of Group Finance and Group Treasury, 1999 - 2004
Group Treasurer, 1996 - 1999

Postipankki Oy

Financial analyst, 1988 - 1996

Instrumentarium Corporation

Investment Analyst, 1987 - 1988

Board memberships

Lassila & Tikanoja plc, Vice Chairman of the Board, 2007 -; Member of the Board, 2001 -
Suominen Yhtymä Oy, Member of the Board, 2005 -
Evald and Hilda Nissi Foundation, Chairman of the Board, 2003 -

Petteri Walldén, Member of the Board
M.Sc. (Eng), born in 1948

Professional experience

Alteams Oy

President and CEO, 2007 - 2010

Onninen Oy

President and CEO, 2001 - 2005

Ensto Oy

President and CEO, 1996 - 2001

Nokia Cables Ltd

President and CEO, 1990 - 1996

Sako Ltd

President, 1987 - 1990

Nokia Cables Ltd

General Manager, 1983 - 1986

Board memberships

Mesera Group, Member of the Board, 2010 -
Teleste Corporation, Member of the Board, 2009 -
Tikkurila Oy, Member of the Board, 2008 -
Kuusakoski Group Oy Member of the Board, 2007 -
Alteams Oy, Member of the Board, 2007 -
Nokian Tyres Oyj, Chairman, 2006 -; Member of the Board, 2005 -
eQ Oyj, Member of the Board, 2005 -
S.E.Mäkinen Logistics Oy Member of the Board, 1995 -

Henri Österlund, Member of the Board
M.Sc. (Econ), born 1971

Professional experience

Accendo Capital Partners Oy