Financial Report - Comptel
Financial Report - Comptel
Financial Report - Comptel
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Board<br />
of Directors<br />
Juhani Lassila<br />
Member of the Board since 2006<br />
M.Sc. (Econ), born in 1962<br />
Professional experience<br />
Agros Oy<br />
Managing Director 2005–<br />
GE Healthcare<br />
Finance integration leader for Instrumentarium<br />
Corporation and GEMS/IT 2003–2004<br />
Instrumentarium Corporation<br />
Director of Group Finance and Group Treasury<br />
1999–2004<br />
Group Treasurer 1996–1999<br />
Postipankki Oy<br />
<strong>Financial</strong> analyst 1988–1996<br />
Instrumentarium Corporation<br />
Investment Analyst 1987–1988<br />
Board memberships<br />
Evald and Hilda Nissi Foundation,<br />
Chairman of the Board 2003–<br />
Lassila & Tikanoja, member 1998–<br />
Suominen Yhtymä Oy, member 2005–<br />
Olli Riikkala<br />
Chairman of the Board since 2005<br />
M.Sc. (Eng), MBA, born in 1951<br />
Professional experience<br />
GE Healthcare<br />
Senior Advisor 2004–2006<br />
GE Senior Executive 2003–2006<br />
CEO GEMS/IT Europe, Middle East and Africa<br />
2003–2004<br />
Instrumentarium Corporation<br />
Member of the Board of Directors 1987–2003<br />
President and CEO 1997–2003<br />
Executive VP 1995–1997<br />
Executive Director, Health Care Group 1990–1997<br />
Division Manager, Monitoring and Pulmonary<br />
Division 1986–1990<br />
General Manager, Datex Division 1982–1985<br />
Sales Manager, Datex Division 1980–1982<br />
New Business Development Manager 1979–1980<br />
Pohjola Insurance Co.<br />
Reinsurance Marketing 1978–1979<br />
Bank of America<br />
Ass. Economist, USA 1977<br />
Board memberships<br />
Oriola-KD Corporation<br />
Chairman of the Board 2006–<br />
Fiskars Oyj Abp, member 2002–<br />
PaloDEx Group, Chairman of the Board 2005–<br />
PaloDEx Holding, Chairman of the Board 2005–<br />
TietoEnator Oyj, member 2004–<br />
Instrumentarium Scientifi c Foundation,<br />
member 2004–<br />
Helvar Merca Oy Ab,<br />
Chairman of the Board 2004–, member 1999–<br />
Biomedicum Foundation, member 2000–<br />
HYKS-Instituutti Oy, member 2000–<br />
Appointed into the Finnish Academy of Technology<br />
2002<br />
Timo Kotilainen<br />
Member of the Board since 2005<br />
M.Sc. (Eng), born in 1959<br />
Professional experience<br />
Nixu Oy<br />
Managing Director 2006–<br />
Nokia Networks<br />
Vice President, Head of the EMEA Customer<br />
Business Team 2002–2003<br />
Director, Head of the Nordic Customer<br />
Business Team 2001–2002<br />
Director, Mobile Internet Applications,<br />
Head of the Marketing and Sales 2000–2001<br />
Sales Director and General Manager,<br />
South Europe 1998–2000<br />
Sales Director and General Manager,<br />
North Europe 1996–1998<br />
Account Manager, Finland 1993–1996<br />
Hewlett-Packard Oy<br />
Account Manager 1991–1993<br />
Solid Information Technology<br />
Sales Manager 1990–1991<br />
Proha Oyj<br />
Consult 1987–1990<br />
Board memberships<br />
Nixu Oy, Chairman of the Board 2003–2006<br />
Xtract Oy, member 2005–<br />
Radionet Oy, member 2004–2005<br />
Finngulf Yachts Oy, member 2003–<br />
COMPTEL
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