Financial Report - Comptel

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Board of Directors Juhani Lassila Member of the Board since 2006 M.Sc. (Econ), born in 1962 Professional experience Agros Oy Managing Director 2005– GE Healthcare Finance integration leader for Instrumentarium Corporation and GEMS/IT 2003–2004 Instrumentarium Corporation Director of Group Finance and Group Treasury 1999–2004 Group Treasurer 1996–1999 Postipankki Oy <strong>Financial</strong> analyst 1988–1996 Instrumentarium Corporation Investment Analyst 1987–1988 Board memberships Evald and Hilda Nissi Foundation, Chairman of the Board 2003– Lassila & Tikanoja, member 1998– Suominen Yhtymä Oy, member 2005– Olli Riikkala Chairman of the Board since 2005 M.Sc. (Eng), MBA, born in 1951 Professional experience GE Healthcare Senior Advisor 2004–2006 GE Senior Executive 2003–2006 CEO GEMS/IT Europe, Middle East and Africa 2003–2004 Instrumentarium Corporation Member of the Board of Directors 1987–2003 President and CEO 1997–2003 Executive VP 1995–1997 Executive Director, Health Care Group 1990–1997 Division Manager, Monitoring and Pulmonary Division 1986–1990 General Manager, Datex Division 1982–1985 Sales Manager, Datex Division 1980–1982 New Business Development Manager 1979–1980 Pohjola Insurance Co. Reinsurance Marketing 1978–1979 Bank of America Ass. Economist, USA 1977 Board memberships Oriola-KD Corporation Chairman of the Board 2006– Fiskars Oyj Abp, member 2002– PaloDEx Group, Chairman of the Board 2005– PaloDEx Holding, Chairman of the Board 2005– TietoEnator Oyj, member 2004– Instrumentarium Scientifi c Foundation, member 2004– Helvar Merca Oy Ab, Chairman of the Board 2004–, member 1999– Biomedicum Foundation, member 2000– HYKS-Instituutti Oy, member 2000– Appointed into the Finnish Academy of Technology 2002 Timo Kotilainen Member of the Board since 2005 M.Sc. (Eng), born in 1959 Professional experience Nixu Oy Managing Director 2006– Nokia Networks Vice President, Head of the EMEA Customer Business Team 2002–2003 Director, Head of the Nordic Customer Business Team 2001–2002 Director, Mobile Internet Applications, Head of the Marketing and Sales 2000–2001 Sales Director and General Manager, South Europe 1998–2000 Sales Director and General Manager, North Europe 1996–1998 Account Manager, Finland 1993–1996 Hewlett-Packard Oy Account Manager 1991–1993 Solid Information Technology Sales Manager 1990–1991 Proha Oyj Consult 1987–1990 Board memberships Nixu Oy, Chairman of the Board 2003–2006 Xtract Oy, member 2005– Radionet Oy, member 2004–2005 Finngulf Yachts Oy, member 2003– COMPTEL
Matti Mustaniemi Member of the Board since 2005 MBA (Finance), born in 1952 Professional experience Tempo CSF Oy Partner 2006– Wihuri Group President & CEO 2004–2005 Executive Vice President and Deputy CEO 1999–2003 Vice President, Finance & CFO 1994–1999 Wilson Sporting Goods Co (Amer Group) Vice President, <strong>Financial</strong> Management & Systems and Treasurer 1991–1994 Vice President, Finance 1990–1991 Aspo Group Director of Finance 1986–1990 MPS Enterprises Ltd Director of Finance 1984–1986 Sanoma Corporation Manager of Accounting and Systems 1982–1984 Internal Controller 1979–1982 Oy Alko Ab Accounting Manager 1982–1982 Ford Finland Budget and Credit Supervisor 1977–1979 Board memberships Tempo CSF Oy, Chairman of the Board 2006– SRV Group, member 2005– Isamot Capital Oy, deputy member 2005– Petromaa Oy Chairman of the Board 2006– Astrum Invest Oy Member, Managing Director 2004– Hannu Vaajoensuu Vice Chairman of the Board since 2005 M.Sc. (Econ), born in 1961 Professional experience BasWare Corporation CEO 1999–2004 Partner, Executive Director 1991–1999 Consulting Director 1990–1991 Consultant 1987–1990 Execuplan Oy Software Specialist 1985–1987 Board memberships BasWare Corporation, Full-time Chairman 2005– Member of BasWare subsidiaries Member 1990– Efect, member 2005 – Mermit Business Application Oy, Chairman of the Board 2006 – Ilkka Toivola Member of the Board since 2005 M.Sc. (Eng), born in 1963 Professional experience Nokia Networks Vice President, Quality and Customer Satisfaction, Networks, Member of Nokia Networks Board, 2005– Vice President, Mobile Software Integration 2004–2005 General Manager, Mobile Software Integration 2002–2003 Director, Mobile Charging Solutions Business 2002–2002 Director, Mobile Charging Business Program 2001–2001 Director of Mobile Charging Solution Line 2000–2001 Hewlett-Packard Company Global Client Executive 1999–2000 Professional Services Country Manager in Finland and Managing Consultant 1995–1999 Business Development Manager, European Marketing Center, Germany 1993–1995 Account and Senior Account Manager 1989–1993 9 Board of Directors
Page 1: Financial Report
Page 4 and 5: Personnel Comptel is an internation
Page 6 and 7: EUR 400 per meeting for the members
Page 8 and 9: Extended Executive Board Sami Ervi
Page 12 and 13: Report of the Board of Directors fo
Page 14 and 15: Balance sheet EUR million 80 60 40
Page 16 and 17: Market value at year-end EUR millio
Page 18 and 19: 6 COMPTEL FINANCIAL STATEMENTS Cons
Page 20 and 21: 8 COMPTEL FINANCIAL STATEMENTS Cons
Page 22 and 23: Notes to the Consolidated Financial
Page 24 and 25: gies received in an asset deal and
Page 26 and 27: een mainly acquired to generate pro
Page 28 and 29: 6 COMPTEL FINANCIAL STATEMENTS 2. S
Page 30 and 31: 3. Business combinations Comptel ac
Page 32 and 33: 8. Depreciation, amortization and i
Page 34 and 35: 14. Earnings per share The basic ea
Page 36 and 37: 4 COMPTEL FINANCIAL STATEMENTS 17.
Page 38 and 39: 19. Trade receivables and other cur
Page 40 and 41: 23. Pension obligations Comptel has
Page 42 and 43: 26. Financial risk management Compt
Page 44 and 45: 2 COMPTEL FINANCIAL STATEMENTS 30.
Page 46 and 47: Key Figures Financial summary FAS 2
Page 48 and 49: 6 COMPTEL FINANCIAL STATEMENTS Pare
Page 50 and 51: 8 COMPTEL FINANCIAL STATEMENTS Pare
Page 52 and 53: 0 COMPTEL FINANCIAL STATEMENTS nize
Page 54 and 55: in eur 1,000 1.1.-31.12.2006 1.1.-3
Page 56 and 57: Property, plant and equipment in eu
Page 58 and 59: 14. Shareholders’ equity in eur 1
Page 60 and 61:
8 COMPTEL FINANCIAL STATEMENTS Deri
Page 62 and 63:
2004. The total number of 1,000,000
Page 64 and 65:
2 COMPTEL FINANCIAL STATEMENTS On B
Page 66:
Shareholder Information Annual gene
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Financial Report - Comptel

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