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Governance

Board of Directors

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Higher management people list

Anssi Lehikoinen

Chairman of the Board

Bio

M.Sc (Technology), PhD

Anssi Lehikoinen is Chairman of the Board of Rocsole Oy and VRT Finland Oy. He is a member of the Board of Osuuskunta KPY and Nostetta Oy. Lehikoinen has served as CEO of Numcore Oy November 2007 to April 2012, CEO of Rocsole Oy May 2012 to May 2014 and part-time Professor of Practice (Innovation management and commercialization) at the University of Eastern Finland December 2014 to November 2017. Member of Enfo Oyj’s Board of Directors since March 30, 2016 and Chairman since March 30, 2017. Holds no shares in Enfo Oyj. Independent of the company, dependent on a significant shareholder.

Mikko Laine

Member of the Board

Bio

BBA, MBA

Mikko Laine is Partner in Broadius Partners Oy with over 10 years of advisory experience. Laine also serves as Partner and Member of the Board of Finnsweet Oy and Partner and Chairman of the Board of Nostetta Oy. Previously Laine has been Partner and Member of the Board of Human Care Network Oy and Kotihotelli Oy, and Member of the Board of Pyn Rahastoyhtiö Oy. Member of Enfo Oyj’s Board of Directors since March 30, 2017. Holds indirectly 4,187 shares in Enfo Oyj. Independent of the company and significant shareholders.

Kaisa Olkkonen

Member of the Board

Bio

Master of Laws

Kaisa Olkkonen is CEO of SSH Communications Security Oyj, Member of the Board and of the Audit Committee at Cargotec Oyj and member of the Board at John Nurminen foundation. Advisor at Morelex Oy, 3D Bear Oy and Familings Oy. Member of Enfo Oyj’s Board of Directors since March 30, 2016. Holds 196 shares in Enfo Oyj. Independent of the company and significant shareholders.