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Board of Directors


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)
Chairman of the Board, 15.5.2019-
Member of the Board, 24.9.2018 –
Main duty: Phoenix Macleod Ltd.
Tecnotree shares 31.12.2019 –, holding of interest parties 74,000,000
Independent 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
Vice Chairman of the Board, 15.5.2019-
Member of the Board, 24.9.2018 –
Main duty: Digital consultation services practice
Tecnotree shares 31 Dec 2019: -
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 2019 – , holding of interest parties 74,000,000
Independent of Tecnotree and non-independent of its significant shareholders.

Kaj Hagros, b. 1970,MSc. (Eng.), MBA
Member of the Board,15.5.2019 -
Main Occupation: Managing Partner, Redstone Nordics
Tecnotree shares as on 31.12.2019: 104,271
Independent of Tecnotree and its significant shareholders

Anders Fornander, b. 1957, Master of Science in Management of Technology
Member of the Board, 5.9.2019 -
Rheinmetall Air Defence AG, Head of System Engineering
Tecnotree shares as on 31.12.2019: -
Independent of Tecnotree and its significant shareholders

Priyesh Ranjan, b. 1980, Bachelor in Technology, Indian Institute of Technology.
Member of the Board, 24.9.2018 - 1.7.2019

Harri Koponen, b. 1962, eMBA, Phd. Econ. h.c.
Member of the Board, 2008– 15.5.2019

Pentti Heikkinen, b. 1960, M.Sc. (Econ.)
Stanford Graduate School of Business (Stanford Executive Program 2001)
Member of the Board, 2009– 15.5.2019

Christer Sumelius, b. 1946, M.Sc. (Econ.)
Member of the Board, 2001– 15.5.2019