Board of Directors

The Board is responsible for Siili’s administration and the appropriate organization of its operations. In accordance with the Articles of Association, the Board consists of three to six members, who are elected by the Annual General Meeting.

Board of Directors

The Board’s duties include making decisions related to the company’s strategy, confirming its operational plan and budget, and reviewing and approving its financial statements and the Board of Directors’ report. The Board of Directors decides on strategically or financially significant investments, acquisitions and contingent liabilities, approves the company’s financing policies, confirms the company’s risk management and reporting practices and makes decisions related to its remuneration and incentive system. The Board also makes decisions related to the company’s structure, is responsible for its dividend policy and the development of its shareholder value, appoints the CEO and makes decisions pertaining to their employee benefits, decides on the appointment of a deputy CEO, takes care of the duties of the Audit Committee and is responsible for other duties designated for the Board in accordance with the Limited Liability Companies Act or otherwise.

The Board members’ term of office ends at the end of the Annual General Meeting following their election. The Board elects its Chair and Vice Chair from among its members.

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Harry Brade

Chairman of the Board

Work experience:

Lamy Ltd, CEO and Investment Director, 2004 –
GE Healthcare IT, Regional Director 2003 – 2006
Nokia Networks Plc, Sales and Marketing Manager 1997 – 2000

Current positions of trust:

Business Finland Venture Capital Oy, member of the board 2018 -
Fintech Finland Ry, founding member and Chairman of the board 2017 –
Combinostics Oy, Chairman of the board 2016 –
Tekes – Terveyttä Biteistä, Member of the management board 2015 –
Medical Investment Trust Oy, Chairman of the board 2005 –
Lamy Oy, Chairman of the board 2004 –

Independent of the company and its significant shareholders.
Chairman of the Board since 2018
Member of the Board since 2016

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Anu Nissinen

Member of the Board

Work experience:

Digma Design Oy, CEO 2016-
Era Content Oy, CEO, Partner 2014-2015
Sanoma Media Finland, CEO 2011-2013
Sanoma Entertainment Oy (Swelcom Oy), CEO 2008-2011
Welho, CEO 2004-2008

Current positions of trust:

DNA, Member of the board 2010–2012, 2014-
Viestilehdet Ltd, Member of the board 2015-
Suomen Elokuvasäätiö sr, Member of the board 2017-
Suomen Messut, Member of the board 2018-
Rantalainen Group, Member of the board 2018-

Independent of the company and its significant shareholders.
Member of the Board since 2014

Kati Hagros

Kati Hagros

Member of the Board

Work experience:

Aalto University, Chief Digital Officer since 2016
KONE Plc, SVP Development & CIO 2010 – 2016
Nokia Plc, Vice President, IT 2007 – 2009
Nokia Plc, Vice President, Quality 2004 – 2007
Nokia Mobile Phones, Asia Pacific, Director, Strategy 2002 – 2004
Nokia Mobile Phones, different leadership positions in logistics and eCommerce 1997 – 2002

Current positions of trust:

Tokmanni Plc, Member of the board 2016 –
Nixu Plc, Member of the board 2014 –
aTalent Recruiting, Member of the board 2015 –

Independent of the company and its significant shareholders.
Member of the Board since 2016

Marko Somerma

Marko Somerma

Member of the Board

The Boston Consulting Group, associate director 2017-
Independent advisor 2015 – 2016
Rautaruukki/SSAB 2004-2015
- President Ruukki Construction
- Executive Vice President, Ruukki Building Products
- Executive Vice President, Ruukki Engineering
- Chief Strategy Officer, Rautaruukki
Instrumentarium / GE Healthcare , Chief Process & IT Officer 2002-2004
Paulig, Business development director 1997-2002

Independent of the company and its significant shareholders.
Member of the Board since 2019

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