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The members of the Board (from left to right): Hannu Vaajoensuu, Ilari Koskelo, Leena Mäkelä and Antti Manninen.
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| Chairman of the Board |
Hannu Vaajoensuu, 1961 |
| Date of inception of the board membership: |
31 March 2009 |
| Main occupation: |
Basware Plc, Chairman of the Board, 2005- and Member of the Board since 1990 |
| Education: |
M.Sc. Econ. |
| Primary working experience: |
Basware Corporation: CEO (1999-2004), Partner, Executive Director (1991-1999), Consulting Director (1990-1991), Consultant (1987-1990) |
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Execuplan Oy: Software Specialist (1985-1987) |
| Other simultaneous key positions of trust: |
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Vice Chairman of the Board, Comptel Oyj |
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Vice Chairman of the Board, Efecte Oy |
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Chairman of the Board, Festum eServices |
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Chairman of the Board, Havacment Oy |
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Chairman of the Board, Nevrogrid Oy |
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Vice Chairman of the Board, Efecte Oy |
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Member of the Board, Profit Software Oy |
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Member of the Board, Movenium |
| Shareholdings in the company: |
Information on the Insider pages |
| Vice Chairman |
Antti Manninen, 1961 |
| Date of inception of the board membership: |
26 February 2008 |
| Main occupation: |
Private investor and board professional |
| Education: |
M.Sc., Helsinki School of Economics (FI) |
| Primary working experience: |
Chairman of the Board, Rio Group Oy (1998 -)
Director, Investments, Megavision S.A. Ltd. (1993-1998)Researcher, Basware Oy, (1991-1992) |
| Other simultaneous key positions of trust: |
Member of the Board, Proha Plc since February 26, 2008
Chairman of the Board, Rio Group Oy Member of the Board, Fenno Kvantum Oy Member of the Board, Event Management Group Oy |
| Shareholdings in the company: |
Information on the Insider pages |
| Ilari Koskelo, 1959 |
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| Date of inception of the board membership: |
26 February 2008 |
| Main Occupation: |
Navdata Oy, CEO |
| Education: |
M.Sc. Management, Stanford University (USA) |
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MBA, George Washington University (USA) |
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B.Sc., Computer science, University of Turku (FIN) |
| Primary working experience: |
Founder and Managing Director of Navdata Oy |
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Cofounder of Javad Positioning Systems Inc. |
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Founder of Global Satellite Solutions Inc. |
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Project Manager in Geo/Hydro Inc. |
| Other simultaneous key positions of trust: |
Member of the Board, Navdata Oy |
| Shareholdings in the company: |
Information on the Insider pages |
| Leena Mäkelä, 1973 |
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| Date of inception of the board membership: |
31 March 2009 |
| Main occupation: |
Consultant, Camako Finland Oy (subsidiary of Proha Plc) |
| Education: |
M.Sc. Business and Technology, Tampere University of Technology |
| Primary working experience: |
Product Manager, Project Manager, Consultant, Artemis Finland Oy / Proha Plc (1997-2008) |
| Other simultaneous key positions of trust: |
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| Shareholdings in the company: |
Information on the Insider pages |
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| Management Presentation |
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