Instrument Inactif

Gouvernance Basware Oyj

BAS1V

FI0009008403

Logiciels

Comité Exécutif: Basware Oyj

Dirigeant

Fonctions occupéesDepuis

Jason Kurtz

Chief Executive Officer

01/01/2023

Saminda Pathmasiri

General Counsel

01/02/2024

Jane Broberg

60 ans

Human Resources Officer

01/01/2015

Martti Nurminen

47 ans

Director of Finance/CFO

01/01/2020

Lars Madsen

52 ans

Sales & Marketing

22/01/2016

Katarina Paasi

Human Resources Officer

01/03/2025

Barrett Schiwitz

Chief Tech/Sci/R&D Officer

01/02/2024

Composition du Conseil d'Administration: Basware Oyj

Administrateur

ComitésDepuis

Dean Jacobson

49 ans

Chairman
Independent Dir/Board Member

Will Brennan

Audit Committee

01/05/2024

Jason Kurtz

Director/Board Member

01/01/2023

Maurice Hernandez

45 ans

Director/Board Member	09/08/2022
Independent Dir/Board Member	09/08/2022

Gordon MacNeill

40 ans

Director/Board Member

Dernières Nominations: Basware Oyj

03/03	Basware Oy nomme Donna Wilczek au poste de Chief Product and Technology Officer	CI
03/02	Basware nomme Kira Mondrus au poste de Directrice Marketing	CI
02/04/25	Basware annonce des changements exécutifs	CI
18/09/24	Basware nomme Donna Wilczek au conseil d'administration	CI
28/02/24	Basware annonce des nominations au sein de sa direction	CI
06/02/24	Basware nomme Markus Hornburg au poste de Senior Vice President, Global Compliance	CI
22/08/23	Basware nomme Jason Kurtz au poste de PDG permanent	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Basware Oyj

Insider

Fonctions occupées

DepuisJusqu'au

Matthias Lippert

Corporate Officer/Principal

01/03/2022

01/02/2025

Mogens Pedersen

Chief Tech/Sci/R&D Officer

01/09/2020

01/02/2025

Mikko Olavi Lampi

Corporate Officer/Principal

01/05/2024

Jari Antikainen

Chief Tech/Sci/R&D Officer

01/02/2023

Minna Smedsten

Director/Board Member

01/01/2020

09/08/2022

Katariina Kataja

Investor Relations Contact

01/01/2021

01/08/2022

Tuija Mäntyniemi

Corporate Officer/Principal

01/07/2017

01/04/2022

Blair Tolbard

Corporate Officer/Principal

01/01/2019

26/02/2022

Alwin Schauer

Corporate Officer/Principal

01/09/2021

Paul A. Taylor

Corporate Officer/Principal	01/06/2016	01/04/2021
Sales & Marketing	01/06/2016	-

Jonathan Meister

Director/Board Member

18/03/2021

Carl Farrell

Director/Board Member

18/03/2021

Ben Selby

Investor Relations Contact	01/01/2016	01/03/2021
Treasurer	01/01/2017	01/03/2021

Inkeri Turjanmaa

Corporate Officer/Principal

01/01/2014

01/01/2021

Henri Liuska

Compliance Officer	01/09/2015	01/01/2019
Corporate Officer/Principal	01/01/2019	01/05/2020

Lauri Palokangas

Corporate Officer/Principal

01/10/2017

01/02/2020

David Bateman

Director/Board Member	01/01/2016	12/11/2019
Independent Dir/Board Member	01/01/2016	12/11/2019

Tuija Maarit Soanjärvi

Director/Board Member	01/01/2013	21/08/2019
Independent Dir/Board Member	01/01/2013	21/08/2019

Eric Wilson

Corporate Officer/Principal

04/01/2018

31/05/2019

Niclas Rosenlew

Director of Finance/CFO	08/12/2014	10/05/2019
Public Communications Contact	08/12/2014	10/05/2019

Ilari Tapio Juhana Nurmi

Corporate Officer/Principal

01/01/2013

01/05/2019

Anssi Markku Kaleva Vanjoki

Director/Board Member	16/02/2012	14/03/2019
Independent Dir/Board Member	16/02/2012	14/03/2019

Vesa Tapio Tykkylainen

Chief Executive Officer	26/09/2016	11/03/2019
Corporate Officer/Principal	01/01/2016	26/09/2016

Mikko Pilkama

Corporate Officer/Principal

01/01/2017

01/01/2019

Klaus Andersen

Director/Board Member	01/01/2022	-
Chief Executive Officer	11/03/2019	-
Chief Tech/Sci/R&D Officer	01/09/2018	20/06/2019

Hannu Antti Vaajoensuu

Director/Board Member	01/01/1990	01/01/2005
Chief Executive Officer	01/01/1999	01/01/2005
Chairman	01/01/2005	15/03/2018
Independent Dir/Board Member	01/01/2005	15/03/2018

Daryl Rolley

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Asko Aarno Tapio Schrey

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Matti Rusi

Corporate Officer/Principal

02/02/2011

01/04/2017

Riku Roos

Corporate Officer/Principal

01/01/2007

01/11/2016

Esa Tihilä

Chief Executive Officer	04/10/2012	26/09/2016
Chief Operating Officer	01/01/2004	29/04/2010
Corporate Officer/Principal	29/04/2010	04/10/2012

Päivi Lindqvist

Corporate Officer/Principal

01/01/2014

01/01/2016

Steve Muddiman

Sales & Marketing

01/01/2008

30/09/2015

Mari Heusala

Human Resources Officer	02/02/2011	16/04/2015
Corporate Officer/Principal	27/01/2011	02/02/2011

Anders Michael Ingelög

Director/Board Member	01/01/2015	-
Chairman	-	-
Independent Dir/Board Member	01/01/2015	-

Juha Häkämies

Corporate Officer/Principal

01/01/2009

01/01/2015

Hans August Parvikoski

Corporate Officer/Principal

01/06/2013

01/12/2014

Mika Harjuaho

Director of Finance/CFO

01/01/2007

10/11/2014

Henrik Hasselbalch

Corporate Officer/Principal

01/04/2012

01/10/2013

Jorma Kemppainen

Corporate Officer/Principal

29/04/2010

01/10/2013

Jukka Virkkunen

Corporate Officer/Principal	01/01/2006	04/10/2012
Sales & Marketing	04/10/2012	01/08/2013

Kari Aarvala

Sales & Marketing

08/04/2013

Eeva Sipilä

Director/Board Member	19/02/2010	01/01/2013
Independent Dir/Board Member	18/02/2010	01/01/2013

Ilkka Juhani Toivola

Director/Board Member

01/01/2008

16/02/2012

Sakari Tapio Perttunen

Director/Board Member

01/01/1993

16/02/2012

Perttu Nihti

Chief Tech/Sci/R&D Officer	01/02/2025	-
Corporate Officer/Principal	01/01/2012	01/02/2025

Pentti Juhani Heikkinen

Director/Board Member	19/02/2010	-
Independent Dir/Board Member	01/01/2009	-

Matti Copeland

Director/Board Member	01/01/2008	02/02/2011
Public Communications Contact	01/09/2011	-
Corporate Officer/Principal	02/02/2011	01/09/2011

Kirsi Maria Eräkangas

Founder

01/01/1988

01/01/2005

Kalle Samuli Rantala

Corporate Officer/Principal

01/08/2004

Nora Elisabet Malin

Public Communications Contact

01/01/2003

01/01/2006

Odd Roar Trapnes

Corporate Officer/Principal

01/01/2005

Pekka Lindfors

Corporate Officer/Principal	27/01/2011	04/10/2012
Sales & Marketing	04/10/2012	-

Veli Olavi Olli Hyppänen

Corporate Officer/Principal

01/01/2003

Petri Karlsson

Corporate Officer/Principal

01/01/1999

01/01/2002

Ilkka Sihvo

Director/Board Member	04/10/2012	-
Chief Executive Officer	01/01/2005	04/10/2012
Chairman	15/03/2018	-
Independent Dir/Board Member	04/10/2012	-
Public Communications Contact	15/09/2009	29/04/2010

Markku Pitkänen

Sales & Marketing

01/09/2011

Juha Väänänen

Sales & Marketing

01/09/2011

David S. Furth

Corporate Officer/Principal

Jussi Vasama

Corporate Officer/Principal	01/09/2011	-
Corporate Officer/Principal	02/05/2017	24/06/2021

Sari Aapola

Sales & Marketing

Pekka Rehn

Corporate Officer/Principal

Emilia Vaajoensuu

Public Communications Contact

29/04/2010

Ossi Pohjola

Director/Board Member

Jaana Sirkiä

Investor Relations Contact	01/09/2011	-
Public Communications Contact	11/06/2010	-

Sirje Ahvenlampi-Hyvönen

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	5
Femme	0

Basware Oyj est une entreprise finlandaise qui développe des logiciels. La société développe et fournit des solutions logicielles pour les processus financiers et les transactions connexes, telles que la gestion des achats et la facturation, des outils de solutions de gestion financière pour diverses tâches financières. La société est présente en Europe du Nord et aux États-Unis.

Employés

1 382

Secteur

Logiciels

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