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Basware Oyj (BAS1V.HE)

BAS1V.HE on Helsinki Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Hannu Vaajoensuu

55 2005 Chairman of the Board

Vesa Tykkylainen

56 2016 Chief Executive Officer

Niclas Rosenlew

44 2014 Chief Financial Officer

Jane Broberg

50 2015 Senior Vice President of Human Resources

Tehseen Dahya

2016 Senior Vice President, North America

Ilari Nurmi

42 2016 Senior Vice President, Purchase to Pay

Mikko Pilkama

2017 Senior Vice President, Network and Financing Services

Paul Taylor

59 2016 Senior Vice President, Global Sales

Jussi Vasama

2017 Senior Vice President, Customer Services

Lars Madsen

42 2016 Chief Marketing Officer

Ilkka Sihvo

55 2012 Vice Chairman of the Board

David Bateman

42 2016 Director

Michael Ingelog

45 2015 Independent Director

Tuija Soanjarvi

62 2013 Independent Director

Anssi Vanjoki

61 2012 Independent Director

Sirje Ahvenlampi-Hyvonen

Communications Director

Biographies

Name Description

Hannu Vaajoensuu

Mr. Hannu Vaajoensuu has served as Chairman of the Board of Directors of Basware Oyj since 2005. He has been Member of the Board of Directors of the Company since 1990. He acted as Chief Executive Officer of the Company from 1999 to 2004. He worked as Executive Director from 1991 to 1999 and held consulting positions at the Company from 1987 to 1991. He holds a Master of Science degree in Economics.

Vesa Tykkylainen

Mr. Vesa Tykkylainen has been Chief Executive Officer at Basware Oyj since September 26, 2016. He was Senior Vice President, Network of the Company from February 1, 2016 until September 26, 2016. Prior to Basware, Vesa Tykkylainen was Vice President, Liquid Core Business Line at Nokia Networks. He has over 25 years of leadership experience in the telecommunications industry, specifically in the business and product management, and R&D.

Niclas Rosenlew

Mr. Niclas Rosenlew has been Chief Financial Officer of Basware Oyj since December 8, 2014. He previously was CFO, Smart Devices Business Unit at Microsoft (2014) and at Nokia (2013). He was also Head of Finance, Smart Devices Products and Portfolio at Nokia (2011-2012), Head of Finance, Strategy & Business Development and Quality for North America & China Business Unit at Nokia (2009-2011), Head of Finance, Strategy & Business Development, CDMA Businesss Unit at Nokia (2007-2009), Director, Mergers & Acquisitions at Nokia (2003-2007), and Vice President, Nordic Investment Banking at Deutche Bank (2000-2003). He holds Master of Science degree in Finance.

Jane Broberg

Ms. Jane Broberg has been Senior Vice President of Human Resources at Basware Oyj since June 2, 2015. She previously was Interim Head of Group's Human Resources at the Company from April 16, 2015 until June 2, 2015. Before that, she was Vice President, Human Resources at the Company. She has worked for the Company five years. She has over 15 years of international experience within Human Resources within multinational companies. Prior to Basware, she held several senior leadership positions within HR working for organizations such as SAP, BP and PA Consulting. She graduated business studies.

Tehseen Dahya

Mr. Tehseen A Dahya has been Senior Vice President, North America at Basware Oyj since November 2, 2016. He has spent almost two decades working in the supply chain and purchase-to-pay arenas. Prior to Basware, Dahya was the co-founder and CEO of Verian, a leading cloud-based solution provider that Basware acquired in April 2016. Prior to his appointment as Senior Vice President, North America, Dahya was Basware's General Manager for North America.

Ilari Nurmi

Mr. Ilari Nurmi has been appointed Senior Vice President, Purchase to Pay at Basware Oyj effective as of January 1, 2016. He has previously been Senior Vice President, Products and Services at Basware Oyj from 2013. He has previously worked for 14 years in product management, product marketing and marketing executive and specialist positions at Nokia, both in Finland and the United States. He holds a Master of Science degree in Engineering.

Mikko Pilkama

Mr. Mikko Pilkama has been appointed Senior Vice President, Network and Financing Services at Basware Oyj, effective as of June 5, 2017. Prior to Basware, he was Vice President, Banking Services at CGI. He has over 20 years of international leadership experience including digital transformations in technology and financial services businesses as well as wide-ranging experience in financial management, M&A and partnerships. Prior to CGI, Mikko Pilkama has held senior executive positions at Nets, Luottokunta and Nokia.

Paul Taylor

Mr. Paul Taylor has been appointed as Senior Vice President, Global Sales of Basware Oyj effective as of June 1, 2016. Prior to Basware, he was Senior Vice President EMEA, AspenTech (2008-2016), Vice President & General Manager EMEA, Borland (2006-2008), Senior Vice President Worldwide Sales Ops, Vitria Technology (2002-2006), Senior Vice President & General Manager EMEA, Commerce One (1999-2002) Region Manager, Lotus Development Co. (1994-1999). He has over 25 years of extensive leadership experience in enterprise software sales, with specific domain expertise in telecommunications, e-commerce and process industries. His vast experience includes cross-functional and international business environments where he has held several executive roles in major, global organizations.

Jussi Vasama

Mr. Jussi Vasama has been appointed Senior Vice President, Customer Services at Basware Oyj, effective as of May 2, 2017. He has served as Country Manager for Basware Finland and Vice President, Customer Services Northeast Europe and APAC regions at Basware. Jussi has more than ten years' experience at Basware across multiple roles including professional services, sales and operations. Prior to working at Basware, Jussi worked as a management consultant at Vectia.

Lars Madsen

Mr. Lars Madsen has been appointed Chief Marketing Officer at Basware Oyj, effective as of February 1, 2016. Prior to Basware, Lars Madsen was Marketing Director, UK & Ireland, at Canon. He has over 10 years of international leadership experience in marketing, strategy, business development and leading digital and business transformation in complex organizations across EMEA.

Ilkka Sihvo

Mr. Ilkka Sihvo has served as Vice Chairman of the Board of Directors of Basware Oyj since February 16, 2012. He previously served as Chief Executive Officer of the Company between 2005 and December 31, 2011. He has been with the Company from 1989 and joined the Company's Executive Team in 2005. From 2000 until 2004, he served as Chief Financial Officer and he was Member of the Company's Board of Directors between 1990 and 2004. In addition, he held consulting and management positions at Basware Oyj from 1989 to 1999. He has been CEO of Softaforce from 2012 and of Solaforce from 2014. He holds a Master of Science degree in Economics and Master of Science degree in Technology.

David Bateman

Mr. David Bateman has been Member of the Board of Directors of Basware Oyj since March 15, 2016. He has worked in various executive positions with Arrowgrass Capital Partners LLP since 2007, including Partner, Board Director and COO. Most recently, he has worked as Senior Advisor to the Alternative Lending and Financial Technologies division of the company. He has also founded two software businesses and has worked in Equity Sales at Deutsche Bank from 1998, Swiss Re in 2004 and Prime Brokerage at Merrill Lynch from 2005. He has studied Management Studies and Economics at Cambridge University.

Michael Ingelog

Mr. Michael Ingelog has been Independent Director of Basware Oyj since February 13, 2015. He has studied Economics and Business Administration at Uppsala University in Sweden. Ingelog has been an entrepreneur and a private investor in to Financial Technology and Venture Capital. He was CEO, Credit Suisse Group in the Nordic region, until August 2014. He was Head of Global Markets division in the Nordic region, Deutsche Bank, 2006-2010 and Head of Sales for Holland, Deutsche Bank, 2008-2010.

Tuija Soanjarvi

Ms. Tuija Soanjarvi has served as Independent Member of the Board of Basware Oyj since February 14, 2013. She holds a Master of Science degree in Economics. She previously worked at Itella Corporation as Senior Vice President, Chief Financial Officer (2005-2011), at Elisa Corporation as Executive Vice President, Chief Financial Officer (2003-2005), at TietoEnator Oyj as Senior Vice President, Chief Financial Officer (1990-2003), at Tietotehdas Corporation as Finance manager (1987-1990) and as Internal Auditor (1986-1987).

Anssi Vanjoki

Mr. Anssi Vanjoki has served as Independent Member of the Board of Directors of Basware Oyj since February 16, 2012. He was Executive board member at Nokia Group (1998-2011) and served as Executive Vice President and General Manager at Nokia. He holds a Master of Science degree in Economics.

Sirje Ahvenlampi-Hyvonen