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Management, auditors and corporate governance

Tecnotree’s Board of Directors comprised the following persons in 2019:

Neil Macleod, Chairman of the Board
Jyoti Desai, Vice Chairman of the Board
Conrad Neil Phoenix
Kaj Hagros 15.5.2019-
Anders Fornander 5.9.2019 -
Priyesh Ranjan 24.9.2018 - 1.7.2019
Harri Koponen 2008 - 15.5.2019
Christer Sumelius 2001 - 15.5.2019
Pentti Heikkinen 2009 - 15.5.2019

Padma Ravichander, the CEO of the company

In the end of 2019 the Group’s Management Board comprised Padma Ravichander CEO, Priyesh Ranjan 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, Sheela Singh Vice President Quality & India Center, Armando Martinez Vice President Reional LATAM.

Tecnotree’s auditor in the financial year 2019 was Tietotili Audit Oy, and the principal auditor was Urpo Salo, Authorised Public Accountant.

The Board of Directors has approved the Corporate Governance Statement of the Company for the year 2019.

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.