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QPR Software Oyj Proxy Solicitation & Information Statement 2021
3334_rns_2021-03-04_254a6688-a396-4253-8111-9a743c35ed8c.pdf
Proxy Solicitation & Information Statement
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QPR
Enclosure
Board Candidates for 2021-2022
Pertti Ervi
b. 1957, Engineer
Key experience:
Independent Management Consultant and Professional Board Member. Computer 2000 AG, Co-CEO and Member of the Board 1995–2000, Computer 2000 Finland Oy, Founding Member and Managing Director 1983–1995. Broad experience in management level co-operation with major IT-sector manufacturers, such as Cisco, IBM, Intel, HP and Microsoft.
Key positions of trust:
Member of the Board and Chairman of the Audit Committee, F-Secure Oyj 2003-
Member and Chairman of the Board, Efecte Oy 2008-
Chairman of the Board, Mintly Oy 2017-
Member of the Board, Pointsharp Holding AB 2021-
Member and Chairman of the Board, Teleste Oyj 2009-2020
Jukka Tapaninen
b. 1963, M.Sc., Economics
Key experience:
Aiforia Technologies, CEO 2020-, Pegasystems, VP and Managing Director EMEA, APAC and Japan, 2016-2020. SAP, Vice President Global/EMEA 2005-2016, Basware, SVP and General Manager 2002-2005, Stonesoft Inc, CEO Americas 2000-2002. HP, Regional and Global leadership roles, Sales and Business Development 1995-2000.
Key positions of trust:
Vice Chairman of the Board, Aiforia Oy 2015-2020
Member of the Board, WeVision Oy 2014 -
Member of the Board, Meshworks Wireless Oy 2011-
Member of the Board, Megical Oy 2019 -
Chairman of the Board, Addoro Ab 2014-2017 (company sale)
Member of the Board, Findity Ab 2013-2016
Member of the Board, VeliQ B.V. 2015
QPR Software Plc
Huopalahdentie 24
FI-00350 Helsinki
Tel +358 290 001 150
Fax +358 290 001 151
www.qpr.com
Customer Care
+358 290 001 155
[email protected]
Domicile Helsinki, Finland
Business ID 0832693-7
VAT number FI08326937
QPR
Enclosure
Matti Heikkonen
b. 1976, M.Sc. (Tech.)
Key experience:
Benemen Oy, CEO 2018-, Questback AS, EVP Global Operations 2010-2018. Digium Oy, CEO 2007-2010, Nokia, various managerial positions 2004-2007. Various CEO and managerial positions in software industry 1998-2004.
Key positions of trust:
Chairman of the Board, Benemen Oy 2017-2018
Member of the Board and Audit Committee, F-Secure Oyj 2013-2019
Member and Chairman of the Board, Mobile Wellness Solutions MWS Oy 2015-2019
Member and Chairman of the Board, The Finnish Software and E-business Association 2004-2017
Member of the Board, Ixonos Oyj 2011-2015
Antti Koskela
b. 1971, M.Sc. (Eng.)
Key experience:
Elisa Oyj, Vice President, Business Development 2020-,
Nokia Software, CDO and Vice President 2018-2020,
Comptel, CTO and Executive Vice President 2011-2017.
Nokia Siemens Networks, various managerial positions 2007-
2011, Nokia Networks, various managerial positions 1999-2007.
QPR Software Plc
Huopalahdentie 24
FI-00350 Helsinki
Tel +358 290 001 150
Fax +358 290 001 151
www.qpr.com
Customer Care
+358 290 001 155
[email protected]
Domicile Helsinki, Finland
Business ID 0832693-7
VAT number FI08326937