Gouvernance Technopolis Plc

TPS1V

FI0009006886

Développement et opérations immobilières

Temps Différé Nasdaq Helsinki			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

21/03/24	Mainor Ülemiste AS a finalisé l'acquisition de 51% des parts de Technopolis Ulemiste AS auprès de Technopolis Plc.	CI
05/03/24	Baltic Opportunity Fund géré par LORDS LB Asset Management, UAB a acquis Technopolis Ozas Business Campus à Vilnius auprès de Technopolis Plc.	CI

Comité Exécutif: Technopolis Plc

Dirigeant

Fonctions occupéesDepuis

Niko Pulli

53 ans

Chief Executive Officer

01/01/2015

Outi Maria Raekivi

58 ans

General Counsel

01/11/2012

Marko Lind

Chief Operating Officer

Risto Kivisilta

48 ans

Chief Tech/Sci/R&D Officer

01/01/2023

Joonas Mäkipeska

48 ans

Director of Finance/CFO

01/08/2023

Hanna Peltola

Comptroller/Controller/Auditor

01/12/2020

Petri Ikonen

62 ans

Comptroller/Controller/Auditor

01/04/2022

Nina Koskinen

Sales & Marketing

Composition du Conseil d'Administration: Technopolis Plc

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Technopolis Plc

Insider

Fonctions occupées

DepuisJusqu'au

Maija Väyrynen

Comptroller/Controller/Auditor

01/01/2018

01/01/2025

Karri Hautanen

Sales & Marketing

01/01/2008

01/10/2024

Heli Matero

Director of Finance/CFO

01/09/2013

01/08/2023

Sebastian Koldéus

Corporate Officer/Principal

01/04/2021

Sebastian Woitas

Director/Board Member	07/11/2018	02/01/2021
Independent Dir/Board Member	07/11/2018	02/01/2021

Sami Kalle Tapio Laine

Chief Executive Officer	01/01/2019	01/01/2020
Director of Finance/CFO	02/05/2017	01/01/2019

Minna Karttunen

Investor Relations Contact

01/08/2019

Jari-Pekka Ojanpää

Director/Board Member	01/01/2014	23/11/2018
Independent Dir/Board Member	01/01/2014	23/11/2018

Juha Olavi Laaksonen

Director/Board Member	30/03/2016	-
Chairman	01/01/2017	07/11/2018
Independent Dir/Board Member	30/03/2016	07/11/2018

Louis Paletta

Director/Board Member	07/11/2018	-
Independent Dir/Board Member	07/11/2018	-

Davy Toussaint

Director/Board Member	07/11/2018	-
Independent Dir/Board Member	07/11/2018	-

Henri Guelff

Director/Board Member	07/11/2018	-
Independent Dir/Board Member	07/11/2018	-

Paul Patel

Chairman	07/11/2018	-
Independent Dir/Board Member	07/11/2018	-

Helena Liljedahl

Director/Board Member

01/01/2017

01/01/2018

Reijo Einari Tauriainen

Director of Finance/CFO

01/01/2004

02/05/2017

Christine Rankin

Director/Board Member

01/01/2017

Sari Aitokallio

Director/Board Member	27/03/2013	27/03/2015
Independent Dir/Board Member	27/03/2013	27/03/2015

Annica Ånäs

Director/Board Member	27/03/2015	-
Independent Dir/Board Member	27/03/2015	-

Timo Olavi Ritakallio

Director/Board Member	30/10/2009	27/03/2015
Independent Dir/Board Member	11/10/2012	13/03/2015

Reima Rytsölä

Director/Board Member	27/03/2015	-
Independent Dir/Board Member	27/03/2015	-

Sami Juutinen

Chief Operating Officer	11/03/2013	31/12/2014
Corporate Officer/Principal	17/02/2011	11/03/2013

Jorma Tapani Haapamäki

Director/Board Member	27/03/2013	-
Independent Dir/Board Member	27/03/2013	-

Teija Marjut Andersen

Director/Board Member	01/01/2009	01/03/2013
Independent Dir/Board Member	01/01/2009	01/03/2013

Pertti Einari Huuskonen

Director/Board Member	01/01/2012	01/01/2013
Chief Executive Officer	01/01/1985	01/01/2008
Chairman	01/01/2008	01/01/2012

Kim Johan Höijer

Treasurer

05/03/2012

Pasi Hiedanpää

Investor Relations Contact	21/11/2011	-
Public Communications Contact	21/11/2011	-

Carl-Johan Gustav Granvik

Director/Board Member	30/03/2011	30/03/2012
Chairman	30/03/2012	-
Independent Dir/Board Member	30/03/2011	-

Ludmila Niemi

Sales & Marketing

01/01/2001

01/01/2011

Sanna Autio

Comptroller/Controller/Auditor

01/02/2010

01/01/2011

Seppo Selmgren

Sales & Marketing

31/08/2009

18/08/2010

Jukka Matti Rauhala

Corporate Officer/Principal

06/09/2011

Juha Yli-Rajala

Director/Board Member

01/01/2007

01/01/2010

Marko Juhani Järvinen

Corporate Officer/Principal	28/04/2010	-
Sales & Marketing	01/01/2010	-

Pekka Korhonen

Director/Board Member	01/01/2010	-
Independent Dir/Board Member	01/01/2010	-
Director/Board Member	01/01/2007	01/01/2008

Jussi Kuutsa

Director/Board Member

30/10/2009

Jukka Kalevi Akselin

Corporate Officer/Principal

30/10/2009

Paavo Erkki Olavi Veikkolainen

Director/Board Member

30/10/2009

Matti Pennanen

Director/Board Member	30/10/2009	-
Independent Dir/Board Member	01/01/2005	-

Kari Matti Juhani Nenonen

Chairman

01/01/2000

01/01/2005

Juha Mikael Juntunen

Chief Operating Officer	01/01/2004	-
Sales & Marketing	06/03/2013	-

Keith David Silverang

Chief Executive Officer	15/09/2008	-
President	15/09/2008	-

Martti Launonen

Corporate Officer/Principal

01/01/1999

William Cardwell

Corporate Officer/Principal

30/10/2009

Pasi Rantanen

Sales & Marketing

Lotta Lehtonen

Public Communications Contact

Tuuli Oja

Investor Relations Contact	-	-
Public Communications Contact	-	-

Leena Marmila

Public Communications Contact

08/09/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	0
Femme	0

Technopolis Holding Oyj est une société basée en Finlande qui se spécialise dans la location d'espaces de bureaux et la prestation de services de soutien aux entreprises. La société possède un total d'environ 20 campus, dont la majorité est située en Finlande, en Norvège, en Suède, en Estonie, en Lituanie et au Luxembourg. Son offre de services aux entreprises comprend divers services de soutien aux entreprises, tels que le nettoyage, l'ameublement et le déménagement, les services de réception, les services de restauration et de traiteur, et les vidéoconférences, entre autres.

Employés

Secteur

Développement et opérations immobilières

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