Board of Directors

General

The Board’s role is to manage the company’s business in the best possible way and in its work protect the interests of the company and its shareholders. The Board of Directors is responsible for the company’s administration and the appropriate arrangement of its operations. The Board of Directors also ensures that the supervision of the company’s accounting and asset management is appropriate. The Board of Directors decides on matters of principle and on any issues that would have broad-ranging implications for the company.

Asiakastieto’s Annual General Meeting elects each year at least four and at most eight members to serve on the company’s Board of Directors, which elects the Chairman and also, if necessary, the Vice Chairman from among its members. The term of office of the members of the Board of Directors ends at the conclusion of the first Annual General Meeting of shareholders held after their election

Responsibilities

The operating principles and main duties of the Board of Directors have been defined in the Charter for the Board of Directors and include, among other things, to:

The Board of Directors’ performance, practices and procedures are evaluated annually.

Board Compensation

The Annual General Meeting also determines the remuneration for the Board of Directors. The Annual General Meeting held on 22 March 2018 decided that the Chairman of the Board of Directors shall receive a fee of EUR 40 000 per year and members of the Board of Directors each shall receive EUR 25 000 per year. In addition, reasonable travelling expenses for the meetings shall be compensated. Additional attendance fee for attending meetings of the Board of the Directors will not be paid. The chairpersons of the committees of the Board of Directors shall receive an attendance fee of EUR 500 and the committee members shall be paid an attendance fee of EUR 400 per committee meeting.

In the financial year 2017, a total of approximately EUR 145 000 in fees was paid to the members of the Board of Directors.

In 2017 the company did not pay remuneration for Board work in the form of company shares or rights entitling to shares.

Members of the Board of Directors

Patrick Lapveteläinen

Patrick Lapveteläinen

b. 1966
Chairman of the Board of Directors
Education: M.Sc. (Econ.), Swedish School of Economics and Business Administration, Vaasa Citizenship: Finnish
Asiakastieto Group’s Chairman of the Board of Directors since 2016

He currently serves as Investment Director and member of the Sampo Group Executive Committee. Previously he has acted as Administrative officer of Sampo Plc and Deputy Managing Director and Board member of Mandatum Bank Plc. He has also acted as Director and Board member of Interbank Ltd. Further, he acts as Board member of If P&C Insurance Holding Ltd and Mandatum Life Insurance Company Limited (Sampo Life Insurance Company).
Independent of the company but non-independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 10 000 shares, holdings of interest parties 8 000 shares

 

Petri Carpén

Petri Carpén

b. 1958
Member of the Board of Directors
Education: Master of Laws (LL.M.), University of Helsinki
Citizenship: Finnish
Asiakastieto Group’s Board member since 2014

He currently serves as Director of Nets Oy. He has served as Board member of Eurocard Oy and Screenway Oy. He has also served as the deputy CEO of Luottokunta.
Independent of the company and independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 0 shares, no holdings of interest parties.

 

Bo Harald

Bo Harald

b. 1948
Member of the Board of Directors
Education: Master of Arts (Pol. Sc.), Åbo Akademi
Citizenship: Finnish
Asiakastieto Group’s Board member since 2014

He currently serves as the Chairman of the Board of Directors of Oy Transmeri Group Ab and ZEF Oy and as Board member and CEO of Why-Advisory Oy and also as Board member of Enterpay Oy, European Mobile Operator Oy, Moi Mobiili Oy and Demos Helsinki ry. He also has extensive experience in managerial positions from finance and IT for example from Nordea group and Tieto.
Independent of the company and independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 0 shares, no holdings of interest parties.

 

Nicklas Ilebrand

Nicklas Ilebrand

b. 1980
Member of the Board of Directors
Education: M.Sc. (Computer Science), Royal Institute of Technology, Stockholm
Citizenship: Swedish
Asiakastieto Group’s Board member since 2018

He currently serves as Head of Product & Business Development at Nordea Bank AB’s (publ.) Personal Banking function. Previously he has acted in several managerial positions in Nordea Bank AB and as Junior Partner in McKinsey & Company. Further, he acts as Board member and Vice Chairman of Nordea Kiinnitysluottopankki Oyj (Finland), Nordea Hypotek AB (Sweden), Nordea Kredit Realkreditaktieselskap (Denmark) and Nordea Eiendomskreditt AS (Norway), and as Board member of Bohemian Wrappsody AB.
Independent of the company and independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 0 shares, no holdings of interest parties

 

Martin Johansson

Martin Johansson

b. 1962
Member of the Board of Directors
Education: M.Sc. (Econ.), Stockholm School of Economics
Citizenship: Swedish
Asiakastieto Group’s Board member since 2018

He currently serves as Head of Business Support & Chief of Staff at SEB Group. Further, he acts as member of the SEB Group Executive Committee (Skandinaviska Enskilda Banken AB, publ.). Previously he has acted in several managerial positions in SEB Group and in Citigroup in Canada, Portugal, Indonesia, Brazil and Sweden. Further, he is Board member of AS SEB Pank (Estonia), SEB Banka AS (Latvia) and AB SEB Bankas (Lithuania).
Independent of the company and non-independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 0 shares, no holdings of interest parties.

 

Carl-Magnus Månsson

Carl-Magnus Månsson

b. 1966
Member of the Board of Directors
Education: M.Sc. (Eng.), University of Linköping
Citizenship: Swedish
Asiakastieto Group’s Board member since 2016

He currently serves as CEO of Acando Abp. Previously he has acted as CIO of Ericsson AB Group as well as in various management level roles of the Group since 1990.
Independent of the company and non-independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 0 shares, no holdings of interest parties.

 

Anni Ronkainen

Anni Ronkainen

b. 1966
Member of the Board of Directors
Education: M.Sc. (Econ.), University of Vaasa and Diploma in Business Administration, Jyväskylä Commercial College
Citizenship: Finnish
Asiakastieto Group’s Board member since 2015

She currently serves as a Chief Digital Officer of Kesko Corporation. She has acted as a Country Manager and Industry Head of Google Finland. Further, she acts as Board member of Nordic Morning Oyj.
Independent of the company and non-independent of its significant shareholders.
Shareholding in Asiakastieto Group Plc on 30 June 2018: 0 shares, no holdings of interest parties.

Management and Board of Direcotors' holdings of shares

Information on the share holdings of Management and Board of Directors is shown in Table of Managers’ holdings of shares.