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Technopolis Oyj (TPS1V.HE)

TPS1V.HE on Helsinki Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Juha Laaksonen

65 2017 Independent Chairman of the Board

Keith Silverang

55 2008 Chairman of the Management Team, President, Chief Executive Officer

Jorma Haapamaki

68 2014 Independent Vice Chairman of the Board

Sami Laine

46 2017 Chief Financial Officer

Juha Juntunen

43 2014 Member of the Management Team; Chief Operating Officer; Director, Sales and Marketing

Outi Raekivi

48 2013 Member of the Management Team, Director of Legal Affairs

Kari Kokkonen

53 Member of the Management Team and Director, Real Estate and Services

Reima Rytsola

47 2015 Director

Helena Liljedahl

2017 Independent Director

Pekka Ojanpaa

50 2014 Independent Director

Christine Rankin

53 2017 Independent Director

Tuuli Oja

2016 Investor Relations Manager

Biographies

Name Description

Juha Laaksonen

Mr. Juha Olavi Laaksonen has been Independent Chairman of the Board of Directors of Technopolis Oyj since March 23, 2017. He has been Independent Director of the Company since March 30, 2016. He has last served at Fortum Corporation as the Executive Vice President and CFO in 2000–2012. He is the Chairman of the Board of Directors of Caruna Networks Oy and a member of the Board of Directors of Kemira Oyj and Taaleritehdas Plc. He has previously served as a member of the Board of Directors of Sponda Plc. In addition, he holds positions of trust as the Chairman of the Board of Directors of Alfred Kordelin Foundation, The Fortum Art Foundation and The Association of Finnish Fine Arts Foundations. He holds Bachelor of Science degree in Economics.

Keith Silverang

Mr. Keith Silverang has been President, Chairman of the Management Team and Chief Executive Officer at Technopolis Oyj since September 15, 2008. He joined the Group in 2004 and served as, among other, Vice President in charge of the Greater Helsinki Area. Previously, he was Chief Operating Officer and Vice President of AAC Global Oy (2000-2004), Chief Executive Officer of Oy ICS Ltd (1994-2000) and held various positions at Hackman Group (1989-2004). He has been Member of the Board of Otaniemen kehitys Ltd. since 2013. He served as Chief Executive Officer at Technopolis Ventures Oy between 2004 and 2006, and was General Manager for Culinio Group, Hackman-Metos Oy between 1991 and 1994. Between 1994 and 2004, he held various positions, such as Guest Lecturer at Helsinki University of Technology Business Linkage Program, Guest Lecturer at Helsinki University Forest Economics Faculty and Columnist for Business Bulletin Column in Optio- Magazine. He holds a Bachelor of Arts degree from Boston University and Master of Business Administration from Helsingin Kauppakorkeakoulu (Helsinki School of Economics).

Jorma Haapamaki

Mr. Jorma Haapamaki has been Independent Vice Chairman of the Board of Directors of Technopolis Oyj since March 26, 2014. He has been Independent Member of the Board of the Company since March 27, 2013. He is Member of the Remuneration and Human Resources Committee of the Company. He was founding partner, director and member of the Board of Directors of SRV Plc from 1987 until 2005. He also served as Department Head at Perusyhtyma Ltd from 1985 until 1987, as well as Project and Traffic Planning Manager at City of Vantaa from 1975 until 1985. He has been Chairman of the Board of VVT Kiinteistosijoitus Ltd and Vistanovo Ltd and Member of the Board of Hotelli Katajanokka Ltd, Harjavalta Ltd, Hotelli Linnanpuisto Ltd. He holds a Master of Science degree in Civil Engineering.

Sami Laine

Mr. Sami Laine has been appointed Chief Financial Officer at Technopolis Oyj effective as of May 2017. He holds Master of Science degree in Economics. He has recently been CFO of Renor Oy, a Finnish property development and investment company. He has a strong background in funding, financial management and investor relations as he has held Group Treasurer positions in Oriola-KD Plc, Etteplan Oyj and SATO Corporation.

Juha Juntunen

Mr. Juha Juntunen has served as Director, Sales and Marketing and Member of the Management Team of Technopolis Oyj since January 1, 2013. He has also been Chief Operating Officer at the Company since January 1, 2014. He no longer severs as Director of Finnish Operations in the Company, a position he held since January 1, 2013, effective as of January 1, 2014. He is Engineer. He joined the Group in 2004 and has served as, among other things, Director of the Oulu Business Unit. Previously, he served as an Export Manager and regional sales manager, Nordic countries at Alma Software Ltd from 2000 until 2004.

Outi Raekivi

Ms. Outi Raekivi has been Director of Legal Affairs, responsible for Legal Affairs as well as Group Human Resources and Environmental & Sustainability functions, and Member of the Management Team of Technopolis Oyj since January 1, 2013. She has been employed at the Company since 2011. She holds Master of Legal Letters degree and is Certified Property Manager. Previously, she has worked as Director, Legal Affairs and Manager, Legal and Administration at Citycon Plc (2002-2011) and in various legal affairs positions at Nordea Group’s real estate functions (1991-2002). She has been Member of the Legislation Committee of Finland Chamber of Commerce and Member of the Market Practice Board of the securities Market Association.

Kari Kokkonen

Mr. Kari Kokkonen serves as Member of the Management Team and Director, Real Estate and Services at Technopolis Oyj. He has been employed at the Company since 2008. Mr. Kokkonen’s previous positions include being a partner and consultant at Saraco D & M Ltd from 1997 until 2007, and he also worked on development projects and construction projects at NCC. He is General Partner at Rakennuttajainsinooritoimisto Kokkonen. He holds a Master of Science degree in Engineering.

Reima Rytsola

Mr. Reima Rytsola has been Member of the Board of Directors of Technopolis Oyj since March 27, 2015. He is also Executive Vice-President responsible for investments at Varma Mutual Pension Insurance Company. He served at Pohjola Bank Plc as Head of Banking and member of the Group Management Team with group-level responsibility for major corporate and institutional customers (2008–2013), Pohjola Bank Plc and its subsidiaries as management and investment positions (1998–2007). He is also Member of the Board of VVO Group Plc. He holds Master of Social Science degree.

Helena Liljedahl

Pekka Ojanpaa

Mr. Pekka Ojanpaa has been Independent Member of the Board of Directors of Technopolis Oyj since March 26, 2014. He is Member of the Audit Committee. He is President and CEO of Lassila & Tikanoja Oyj since 2011. He has previously held various positions at Kemira Oyj, most recently as President of Municipal & Industrial Business and a member of the Management Board (2005-2011). In addition, he has served Nokia Corporation in various management duties in Finland and Hungary (1993-2004). He is a member of the Board of Directors of The Real Estate Employers since 2013 and a member of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company since 2012. He holds a Master of Science degree in Economics.

Christine Rankin

Tuuli Oja