Board of Directors

The Board of Directors is responsible for properly organising DNA's administration, operations, accounting and asset management. The Board of Directors has confirmed a written charter on the duties of the Board of Directors, matters on the agenda, meeting practices and the decision-making process.

Pertti Korhonen s. 1961

Chairman of the Board

M.Sc. (Tech)

Main previous experience
President and CEO, Outotec Oyj, 2010-2016
Chief Operating Officer, Outotec Oyj, 2009
CEO, Elektrobit Corporation Oyj, 2006-2009
Member, Group Executive Board, Nokia Corporation 2002-2006
Chief Technology Officer, Nokia; Executive Vice President, Nokia Technology Platforms, 2004-2006
Executive Vice President, Nokia Mobile Software, 2001-2003
Various management positions in Nokia Mobile Phones (Senior Vice President, Global
Operations, Logistics and Sourcing; Vice President, Manufacturing Europe; Project Executive; Vice President, R&D), 1990-2001

Main positions of trust
Confederation of Finnish Industries, Member of the Board since 2016
Climate Leadership Council, Member of the Board since 2014
International Chamber of Commerce ICC Finland,  Member of the Board since 2012 and Vice Chairman since 2013
Chamber of Commerce, Member of the Board since 2012

Member of the Board since 25th of October 2016 and Chairman of the Board since 1st of December 2016. Chairman of the Remuneration Committee since 16th of December 2016. Independent of the company and of major shareholders.

Leino Jarmo b. 1951

Master of Laws, Master of Laws with court training
Finda Ltd, Managing Director since 2010

Main previous experience
Asianajotoimisto Jarmo Leino Ltd, Advocate 1980–2010

Main positions of trust
Oy Omnitele Ab, Chairman of the Board since 2011

Member of DNA's Board of Directors since 2006 and Chairman of the Board from 2010 to 30th of November 2016. Member of the Remuneration Committee since 2016. Independent of the company, non-independent of major shareholders. Nominated to the Board by a major shareholder.

Ottela Jukka b. 1953

Ottela Jukka b. 1953

M.Sc. (Econ), Master of Laws
Esan Kirjapaino Ltd, Managing Director since 1994

Main previous experience 
Onninen Ltd 1980–1994, the latest position as Director Wholesale Division 1990–1994

Main positions of trust
PHP Holding Ltd, Chairman of the Board since 2009
Ilmarinen Mutual Pension Insurance Company, Member of the Supervisory Board since 2013
Finnish Newspapers Association, Member of the Board since 2010
PHP Liiketoiminta PLC, Chairman of the Board since 2009

Member of DNA's Board of Directors since 2010. Member of the Audit Committee since 2011. Member of DNA's Remuneration Committee since 2014. Independent of the company, non-independent of major shareholders. Nominated to the Board by a major shareholder.

Anu Nissinen, b. 1963

M.Sc. (Econ.)
Digma Design Oy, Partner and CEO since 2016
Era Content Oy, Partner and CEO since 2014

Main previous experience
Sanoma Media Finland, CEO 2011-2013
Sanoma Entertainment Finland, President 2008 - 2011
Helsinki Television/Welho, Managing Director 2004 -2008

Main positions of trust
F-Secure Oyj, Member of the Board since 2010
DNA Oyj, Member of the Board 2010-2011
Siili Solutions Oyj, Member of the Board since 2014
Kesko Oyj, Member of the Board since 2015
Viestilehdet Oy, Member of the Board since 2015

Member of DNA's Board of Directors since 2014
Independent of the company and of major shareholders.

Kirsi Sormunen, b. 1957

M.Sc. (Econ)

Main previous experience
Nokia Oyj, various management positions in financial administration and corporate responsibility in Finland and abroad 1993 -2013
Nokia Oyj, various specialist and managerial roles in corporate treasury since 1982

Main positions of trust
Neste Oil Oyj, Member of the Board and Member of the Audit Committee since 2013
Sitra, Member of the Board since 2013

Member of DNA's Board of Directors since 2014. Chair of DNA's Audit Committee and Member of DNA's Remuneration Committee since 2014.
Independent of the company and of major shareholders.

Tero Ojanperä, b. 1966

PhD, Electrical Engineering
Vision+, Managing Partner and Co-Founder

Main previous experience
Nokia Oyj, Chief Strategy Officer, Head of Nokia Research Center, CTO and other management positions in 1990 - 2011, member of the Group Executive Board 2005-2011

Main positions of trust
Tampere University of Technology, Chairman of the Board since 2012
Veikkaus Oy, member of the Board since 2013
Kiosked Oy, member of the Board since 2013
Tailorframe Oy, Chairman of the Board of Directors since 2013

Member of DNA's Board of Directors since 2014
Independent of the company and of major shareholders.
 

Margus Schults b.1966

PhD, Electrical Engineering

CEO, TallinkSilja Oy since 2009

Main previous experience
TallinkSilja Oy, CEO 2009–
Tallink Group, Head of Organisational Development and Investor Relations 2008–2009
SEB, business development, strategy and human resource management positions in Tallinn, Riga and Stockholm 1994-2008

Main positions of trust
Directors´ Institute of Finland, member since 2013
Finnish Shipowners' Association, Board member since 2012
Finnish Estonian Trade Association, Deputy Chairman since 2012
Helsinki Region Chamber of Commerce, Council member since 2012

Member of DNA's Board of Directors since 2015. Independent of the company and major shareholders.