iLOQ

Board of Directors

1.1.-31.12.2018

Veijo Karppinen
Chairman of the Board
b. 1950, M. Sc.
Member of the Board since 2010.
Has served as Chairman of the Board since 2012. Current key positions of trust are Chairman of the Board of Wapice Oy, Member of Board of Cajo Technologies Oy, Elcoflex Oy, BtB Plaza Oy and Gasek Oy.Previously served as founder and partner VNT Management Oy 2002–2015, CEO and founder Vacon Oy 1993–2002, in various positions in ABB 1974–1993 (Product development engineer, Product development Manager, Head of the Business unit).

Jorma J. Takanen
b. 1946, engineer
Member of the Board since 2009. Current key positions of trust are CEO Jussi Invest Oy, Chairman of the Board of Jussi Capital Oy, deputy Member of the Board of Sievi Capital Oyj, Member of the Board of Hapella Oy and Member of the Nomination Committee of Apetit Oyj.Previously served as founder Scanfil Oyj (1976), the President and CEO for over 30 years.

Mika Pukari
b. 1964, engineer
Member of the Board since 2003. Current key positions of trust are founder and CEO iLOQ Oy 2003–28.2.2017 excluding 6-month sabbatical, CEO Axtuator Oy.Previously served as CEO and entrepreneur Salpalukko Pukari Oy / Falck Security Oy 1994–2003, Automation engineer Nokia Maillefer Oy 1991–1994 and NewProject Oy 1989–1991.

Johan Flykt
b. 1965, MBA
Member of the Board since 2016. Current key positions Director DNA Oyj since 2010.Previously served as Vice President Sanoma Oyj 2008–2010, CEO Tampereen Tietoverkko Oy 2007–2008, Director Sonera Oyj 2001–2007 and Managing Director Sonera Plaza Nederland B.V 2000–2001.

Harri Tapio Takanen
b. 1968, M. Sc.
Member of the Board since 2014. Professional Board Member. Current key positions of trust are Chairman of the Board of Titanium Oyj, Chairman of the Board of Scanfil Oyj, Member of the Board of Finelcomp Oy and Jussi Capital Oy.Previously served as CEO of Sievi Capital Oyj 2013–2015, CEO of Scanfil Oyj 2012–2013 and CEO of Sievi Capital Oyj 2007–2012.