Board of Directors





Pertti Kyttälä
Pertti Kyttälä
Pertti Kyttälä

CHAIRMAN OF THE BOARD
b. 1950, M.Sc. (Econ.)

Digia Board member since 2005 and Chairman of the Board since 2010. Chairman of the Board's Audit Committee and member of the Nomination Committee. Managing Director of Peranit Ltd. His previous posts include CEO at Radiolinja Ltd (1999–2003), IT Director at Helsinki Telephone Company (1997–1999), Managing Director at Samlink Ltd (1994–1997) and Managing Director and Deputy Managing Director at Sp-palvelu Ltd (1991–1994). Member of the Directors’ Institute of Finland.

Independent of the company and its major shareholders.

Robert Ingman
Robert Ingman
Robert Ingman

VICE CHAIRMAN OF THE BOARD
b. 1961, M.Sc. (Eng.), M.Sc. (Econ.)

Digia Board Member since 2010 and Vice Chairman of the Board since 2012. Chairman of the Board's Nomination Committee and member of the Compensation Committee.

Full-time Chairman of the Board of Ingman Group Oy Ab.

His previous posts include Managing Director at Arla Ingman Oy Ab (2007–2011) and Ingman Foods Oy Ab (1997–2006).

Chairman of the Board of Etteplan Plc, Halti Ltd and Qt Group Plc. Member of the Board at Arla Ltd., Evli Pankki Plc and M-Brain Ltd.

Independent of the company.

Martti Ala-Härkönen
Martti Ala-Härkönen
Martti Ala-Härkönen

BOARD MEMBER
b. 1965, Dr.Sc. (Econ.), Lic.Sc. (Tech.)

Digia Board member since 2016. Member of the Board's Audit Committee and Compensation Committee. CFO of Caverion Plc (2016-). He has previously worked as CFO for Cramo (2006–2016), Senior Vice President, Finance and Administration for WM-Data Oy (2004–2006), Senior Vice President for Business Development and Chief Financial Officer at Novo Group Plc (1998–2004) and Finance Manager, Manager Corporate Finance with Postipankki Plc (1995–1998). He is a member of the board of Pihlajalinna Oyj (2015–) and has previously served on the boards of directors of Silta Oy (2004–2005) and Komartek Oyj (2001–2004).

Independent of the company and its major shareholders.

Päivi Hokkanen
Päivi Hokkanen
Päivi Hokkanen

BOARD MEMBER
b. 1959, M.Sc. (Econ.)

Digia Board Member since 2012. Chairman of the Board's Compensation Committee. CIO and Executive Group member at A-Katsastus Group Oy since 1.9.2012. Her previous posts include CIO at Sanoma Plc (2009–2012) and at Stockmann Plc (2002–2009), Director at SysOpen Plc (1998–2002) and various positions at Cap Gemini Plc (1995–1998) and Kansallisrahoitus Ltd. (1984–1995). Member of the Directors’ Institute of Finland. Member of the Board at the ICT Leaders Finland ry since 2016. Member of the Board at the Finnish Information Processing Association, Tivia (2010–2011). 

Independent of the company and its major shareholders.

Seppo Ruotsalainen
Seppo Ruotsalainen
Seppo Ruotsalainen

BOARD MEMBER
b. 1954, M.Sc (Eng.), Lic. Tech.

Digia Board Member since 2012. Member of the Board's Audit Committee and Nomination Committee. Currently works as a board professional holding board chairman, board member, investor and strategic advisor roles in various technology and software companies.

His previous assignments include President and CEO at Tekla Corporation (1998–2003), SVP at F-Secure Corporation (2008–2009), EVP at Oy LM Ericsson Ab (1994–1998) and Sales Director at Hewlett Packard (1982–1993) as well as Chairman of the Board at Commit Oy, AniLinker Oy, Fountain Park Oy and Finnish Information Association (TIVIA, 2004–2006). 

Member of the Directors’ Institute of Finland and FiBAN (Finnish Business Angels Network), Chairman of the Board at MPY, Softera Oy and Viabile Ltd.

Independent of the company and its major shareholders.

Board committees

Compensation Committee

 

Purpose

Digia's Compensation Committee's purpose is to prepare and follow up incentive schemes in order to ensure that company's targets are met, to ensure the objectivity of decision-making, and to ensure that the incentive schemes are transparent and systematic.

The Compensation Committee prepares and assesses the salaries, compensation, and appointments of the CEO and his/her direct subordinates, as well as the incentive schemes of other personnel.

 

Members in 2016

The members of the Compensation Committee are 

-  Päivi Hokkanen, Chairman
-  Robert Ingman
-  Martti Ala-Härkönen

Audit Committee

 

Purpose

The purpose of the Audit Committee is to assist the Board of Directors in ensuring that the company's financial reporting, accounting methods, financial statements and other financial information provided by the company are balanced, transparent and clear.

 

Members in 2016

The members of the Audit Committee are: 
-  Pertti Kyttälä, Chairman
-  Seppo Ruotsalainen
-  Martti Ala-Härkönen

Nomination Committee

 

Purpose

The Nomination Committee will prepare proposals for the annual general meeting of the shareholders concerning (a) the number of members of the Board of Directors, (b) the members of the Board of Directors, (c) the remuneration for the Chairman, Vice Chairman and members of the Board of Directors and (d) the remuneration for the Chairman and members of the committees of the Board of Directors.

 

Members in 2016

The members of the Nomination Committee are
-  Robert Ingman, Chairman
-  Pertti Kyttälä
-  Seppo Ruotsalainen