Board of Directors

Petri Niemi
M.Sc. (Eng.) (born 1961, Finnish citizen)
Chairman of the Board of Directors since 2016

Main occupation:
G2 Invest Oy, CEO;
board professional

Relevant work experience:
CapMan Plc, Senior Partner, 1999–2011
Ericsson AB, Marketing Director, 1997–1999
3com Corporation, Regional Director, 1994–1997
Sun Microsystem Inc., Sales Director, Sun, 1990–1993

Current positions of trust:
Liana Technologies Oy, Chairman of the Board of Directors, 2019 –
Clausion Oy, Chairman of the Board of Directors, 2018–
Autori Oy, Chairman of the Board of Directors, 2018 –
LeadDesk Ltd., Chairman of the Board of Directors, 2017 –
Next Games Oyj, Chairman of the Board of Directors, 2017 –
Wega Group Oy, Chairman of the Board of Directors, 2017–
Lounea Oy, member of the Board of Directors, 2017–

Total shareholding: 15,903 shares through his 100% owned G2 Invest Oy

Independent of the company and its largest shareholders.

Jussi Hauru
M.Sc. (Econ.) (born 1975, Finnish citizen)
Member of the Board of Directors since 2006

Main occupation:
Business Lead / Solution Architect, Bilot Oyj

Relevant work experience:
SAP Finland Oy, Managing Consultant, 2000–2006
RAMSE Consulting Oy, IT Consultant, 1999–2000
Silja Line Service Oy, IT Operator, 1997–1999

Current positions of trust:
BCore Oy Member of the Board of Directors 2008–

Total shareholding: directly 5,742 shares and indirectly 1,942,000 through the influence company BCore Oy

Jussi Hauru is not independent of the company, as he is employed by the company and has been a member of the Board of Directors for a continuous period of more than ten years. Jussi Hauru is not independent of the company’s major shareholders, as he is a member of the Board of Directors of BCore Oy, which is a major shareholder in the company.

Björn Mattsson
Diploma in Board and Corporate Governance (born 1956, Swedish Citizen)
Member of the Board of Directors since 2018

Main occupation:
Anaplan Nordics AB, Regional VP Nordics

Relevant work experience:
Aveil AB, part-owner, 2014–
Heads Svenska AB, CEO, 2015–2018
Heads Svenska AB, Senior Advisor, 2014–2015
Visma Agda AB, CEO, 2012–2013
Visma Software AB, CEO, 2009–2013
BMC Software BV, Director, Channels and Partners EMEA, 2007–2009
BMC Software Oy, CEO, 2003
The Nordic Countries Mercator Inc., GM and CEO, 2000–2003
BMC Software BV, Director, Business Units, Northern Europe, 1999–2000
Boole & Baggage Europe (BBE) Ltd., Sales Director, Scandinavia and Finland, 1996–1999

Current positions of trust:
Bilot AB, member of the Board of Directors, 2018–
Frankly Pulse AB, member of the Board of Directors, 2017–
Remote Sync Holding AB, member of the Board of Directors, 2016–

Total shareholding: directly 8,535 shares

Independent of the company and its
major shareholders.

Lauri Puolanne
Business Administration Graduate (born 1976, Finnish citizen)
Member of the Board of Directors since 2005

Main occupation:
Solution Architect, Bilot Oyj

Relevant work experience:
SBS/Siemens Oy, SAP Senior Consultant, 2002–2005
Osuuspankkikeskus Osk, Accounting Analyst/SAP System Specialist, 2000–2002
Fort James Suomi Oy, Accounting Specialist, 1999

Current positions of trust:
BCore Oy, Chairman of the Board of Directors, 2008–

Total shareholding: directly 7,424 shares and indirectly 1,942,000 through the influence company BCore Oy

Lauri Puolanne is not independent of the
company, ase he is employed by the
company and has acted
as a member of the Board of Directors for a continuous period of more than ten years. Lauri Puolanne is not independent of the company’s major shareholders, as he the Chairman of the Board of Directors of BCore Oy, which is a major shareholder in the company.

Toni Haapakoski
M.Sc. (Econ.) (born 1975, Finnish citizen)
Member of the Board of Directors since 2020

Main occupation:
Executive Advisor

Relevant work experience:
Bilot International Oy, International Business Manager, 2013–2016
Bilot Sp. z o.o., International Business Manager, 2014–2019
Bilot Oyj, Tableau Partner Manager, 2016–2018
Bilot Oyj, Key Account Manager, 2011–2019
Bilot Oyj, BI & Enterprise Performance Management Business Lead, 2005–2013
Siemens Oy, Senior Consultant, 2001–2005
Kesko Corporation, Assistant Corporate Business Controller, 2000–2001

Current positions of trust:
BCore Oy, member of the Board of Directors

Total shareholding: directly 3,482 shares and indirectly 1,942,000 through the influence company BCore Oy

Toni Haapakoski is not independent of the company, as he is employed by the company and has also held previous board positions. Toni Haapakoski is not independent of the company’s major shareholders, is a member of the Board of Directors of BCore Oy, which is a major shareholder in the company.

(Total shareholding = Calculatory direct and indirect ownership in Bilot)

 

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