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Board of Directors

Harri Koponen


Harri Koponen, b. 1962, eMBA, Phd. Econ. h.c.
Chairman of the Board, 2011–
Member of the Board, 2008–
Main duty: CEO, Oy Osaka Ltd, 2010-
Tecnotree shares 31 Dec 2018: 658,352
Independent of Tecnotree and its significant shareholders.

Neil Macleod, b. 1971, HND, Engineering Systems (Napier University), Diploma in Agriculture and Farm Business (Royal Agricultural College) ja M.Sc. Property Development and Planning Law (Southbank University)
Vice Chairman of the Board, 24.9.2018-
Main duty: Director, Solargise UK Ltd.
Tecnotree shares 31.12.2018 –, holding of interest parties 52,555,040
Indepent of Tecnotree and non-independent of its significant shareholders.

Jyoti Desai, b. 1957, BA (Hons), B Com Economics and Law, CAIB (SA),Financial Services qualification
Member of the Board, 24.9.2018 –
Main duty: Digital consultation services practice
Tecnotree shares 31 Dec 2018: -
Independent of Tecnotree and its significant shareholders.

Pentti Heikkinen, b. 1960, M.Sc. (Econ.)
Stanford Graduate School of Business (Stanford Executive Program 2001)
Vice Chairman of the Board, 2013 - 24.9.2018
Member of the Board, 2009–
Main duty: Founder and Chairman, Solidabis Oy, 2016-
Tecnotree shares 31 Dec 2018: 398,019
Independent of Tecnotree and its significant shareholders.

Conrad Neil Phoenix, b. 1944, MBE, FRICS
Member of the Board, 24.9.2018 -
Main duty: Director, Solargise UK Ltd.
Tecnotree shares 31 Dec 2018 – , holding of interest parties 52, 555,040
Indepent of Tecnotree and non-independent of its significant shareholders.

Priyesh Ranjan, b. 1980, Bachelor in Technology in Textile Technology, Indian Institute of Technology.
Member of the Board, 24.9.2018 -
Main duty: Director, Platinum Group
Tecnotree shares 31 Dec 2018: –
Independent of Tecnotree and its significant shareholders.

Christer Sumelius, b. 1946, M.Sc. (Econ.)
Member of the Board, 2001–
Main duty: President and CEO, Investsum Oy, 1984–
Tecnotree shares 31 Dec 2018: 2,147,937, holding of interest parties 1,578,500
Independent of Tecnotree and its significant shareholders

Matti Jaakola, b. 1955, M.Sc. (Econ.)
Member of the Board, 2015 - 3.9.2018
Main duty: CEO, CapWell Oy, 2006–
Tecnotree shares 31 Dec 2018: -, holding of interest parties 36,000
Independent of Tecnotree and its significant shareholders