- Investors
- Solteq as an investment
- Share & shareholders
- Releases & publications
- Governance
- Governance principles
- General meeting
- Board of Directors
- CEO and executive team
- Insiders and insider register
- Remuneration and incentives
- Shareholders' Nomination Committee
- Internal control and risk management
- Code of Conduct
- Notifications of managers’ transactions
- Auditors
- Articles of association
- Disclosure Policy
Board of Directors
There are seven members in the Board of Directors
Board of Directors
Markku Pietilä, Chairman of the Board
Year of birth: 1957
Education: M.Sc. (Tech.), MBA
Main Occupation: Board Professional
Key work experience: Chairman of the Board, Profiz Business Solution Oy; Senior management positions, Componenta Oyj
Member of the Board of Directors since: 2008 The Board Member is independent from the Company.
Katarina Cantell
Year of birth: 1981
Education: PhD, Information Systems
Primary Occupation: Founder and CEO, Adalyon Oy
Key work experience: Chief Strategy Officer (CSO), Aava Medical; Head of Strategic Design, Tieto Finland Oy
Member of the Board of Directors since: 2019 The Board Member is independent from the Company.
Panu Porkka
Year of birth: 1977
Education: The Finnish Matriculation Examination
Main Occupation: CEO, Verkkokauppa.com Oyj
Key work experience: CEO, Suomalainen Kirjakauppa Oy; Sales Director, Tokmanni Oy.
Member of the Board of Directors since: 2019 The Board Member is independent from the Company.
Anni Sarvaranta
Year of birth: 1985
Education: M.Sc. (Tech.), Energy Technology
Main Occupation: CEO, Auris Energia Group
Key work experience: CEO, Auris Kaasunjakelu Oy & Auris Kaasuenergia Oy; SVP of Transmission Business, Gasgrid Finland Oy; Development Director, Baltic Connector Oy; Head of Strategy, Helen Oy
Member of the Board of Directors since: 2022 The Board Member is independent from the Company and Company’s significant shareholders.
Mika Sutinen
Year of birth: 1966
Education: M.Sc. (Econ.)
Main Occupation: Industrial Partner, Vaaka Partners Oy; Chairman of the Board, Reaktor, Framery, Luhta, Jungle Juice Bar, SGN Group, Ellun Kanat, Talentree, Staria, Business Forum Group (Nordic Business Forum), and Kalpa; Member of the Board, LähiTapiola Rahoitus
Key work experience: CEO, Musti Group Oy; CEO, Best Friend Group; Consultant, Partner, Instead Oy
Member of the Board of Directors since: 2022 The Board Member is independent from the Company and Company’s significant shareholders.
Esko Mertsalmi
Year of birth: 1975
Education: M.Sc., Mechanical Engineering and Industrial Economics
Main Occupation: Executive Chair and Co-Founder, Unikie Oy
Key work experience: CEO and Co-Founder, Unikie Oy; COO, NEP Finland Oy (Filmworks Oy); Several leadership positions, Symbio Finland Oy
Member of the Board of Directors since: 2023 The Board Member is independent from the Company and Company’s significant shareholders.
Lotta Airas
Year of birth: 1985
Education: M.Sc. (Econ.)
Main Occupation: CEO, Profiz Business Solution Oy
Key work experience: Board member, Profiz Business Solution Oy; Management Consultant, Reddal Helsinki Oy
Member of the Board of Directors since: 2024 The Board Member is independent from the Company.