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Management, auditors and corporate governance

Tecnotree’s Board of Directors comprised the following persons in 2018:

Harri Koponen, Chairman of the Board
Neil Macleod, Vice Chairman of the Board, 24.9.2018 -
Jyoti Desai, 24.9.2018 -
Pentti Heikkinen
Conrad Neil Phoenix, 24.9.2018 -
Priyesh Ranjan, 24.9.2018 -
Christer Sumelius
Matti Jaakkola until 3.9.2018

Padma Ravichander, the CEO of the company

In the end of 2018 the Group’s Management Board comprised Padma Ravichander CEO, Kirsti Parvi CFO, Indrajit Chaudhuri Chief Product & Technology Officer, Sanjay Ketkar Vice President Product Engineering, Leena Koskelainen Vice President Global Management Operations, Anil Peter Monteiro Vice President Human Resources and Sheela Singh Vice President Quality & India Center.

Tecnotree’s auditor in the financial year 2018 was KPMG Oy Ab, and the principal auditor was Leenakaisa Winberg, Authorised Public Accountant.

The Board of Directors has approved the Corporate Governance Statement of the Company for the year 2018.

According to the Articles of Association the 3-8 members of the Board of Directors are elected at the yearly Shareholders' meeting. The members are appointed for the period ending at the end of the following ordinary Shareholders' meeting. The Board of Directors appoints the CEO.