Members of the Board

Jofs Kurt

Kurt Jofs

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

Born 1958
Nationality Swedish
Education MSc.(Eng.)

On Tieto Board

Chairman of the Remuneration 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

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

Born 1963
Nationality Finnish
Education DSc.(Tech.)

On Tieto Board

Chairman of the Audit and Risk 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

Chairman of the Board Lindström Oy
Chairman of the Board Esperi Care Holding Oy
Chairman of the Board Suomen Asuntoneuvoja Oy
Vice Chairman of the Board Evli Pankki Oyj
Member of the Board Ahlstrom-Munksjö Oyj
Member of the Board Lemminkäinen Oyj

Past Board Memberships

Member of the Board Ahlstrom Oyj
Member of the Board AR Packaging Group AB
Member of the Board Renideo Group Oy
Member of the Board East Office of Finnish Industries

Ahopelto Timo

Timo Ahopelto

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

Born 1975
Nationality Finnish
Education M.Sc. (Tech.)

On Tieto Board

Member of the Audit and Risk Committee
Member of the Board since 2017

Professional Experience

Entrepreneur, investor and Board member
2009–Lifeline Ventures Oy, Founding Partner
2006–009 Blyk, Head of Strategy and Business Development
2000–2006 CRF Health, Founding CEO, Vice President of Worldwide
Commercial Operations
1999–2000 McKinsey & Company, Consultant

Board Memberships

Board Member of Finnish Business and Policy Forum EVA
Board Member of Tekes
Board Member of Startup Foundation
Board Member of Slush Oy

Lamminen Johanna

Johanna Lamminen

Board 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

Chair of the Board of Skangas AS
Member of the Cargotec Corporation Board of Directors
Member of Evli Bank Plc Board of Directors and member of an Audit Committee of Evli Bank
Member of the Board of Kemianteollisuus Ry
Member of the Board of Tekniikan edistämissäätiö (TES)
Council member of Savonlinna Opera Festival

Past Board Memberships

Member of the Supervisory Board at Finnish National Opera

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, Sales and Marketing, 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

Wiström Jonas

Jonas Wiström

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

Born 1960
Nationality Swedish
Education M.Sc. (Tech.)

On Tieto Board

Member of the Remuneration Committee
Member of the Board since 2017

Professional Experience

2002–ÅF Ångpanneföreningen, CEO
1999–2002  Prevas AB, President and CEO
1996–1999 Silicon Graphics AB, Vice President and President, Northern Europe
1994–1999 Sun Microsystems, Country Manager, Sweden
1991–1994 SDRC Svenska AB, Managing Director and Vice President, Nordic
1985–1991 Saab-Scania AB, Technology and Sales and Managing Director, Subsidiary
Werba
1983–1985 Philips Defence-Electronics, R&D Engineer and Project Manager, CAD/CAM Implementation

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