F-Secure Board of Directors
The Annual General Meeting of F-Secure Corporation held on March 26, 2008 decided the number of Board members to be 6 members. The following members of the Board were re-elected for the period ending at the close of the next Annual General Meeting: Pertti Ervi, Sari Baldauf, Risto Siilasmaa, Alexis Sozonoff, Marko Ahtisaari and Juho Malmberg was elected as a new member.
Mr Risto Siilasmaa acts as the Chairman of Board of Directors of F-Secure Corporation.
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Risto Siilasmaa
Risto Siilasmaa is the founder of F-Secure and served as the
President and CEO of the company until November 5, 2006. Since then he has
held the position of Chairman of the Board of Directors. He is also
a Chairman of the Boards of Elisa Corporation, Fruugo Inc and The Federation
of Finnish Technology Industries. He is a member of the Board
of Directors of Nokia Corporation, Blyk Ltd., Ekahau Inc., Nexit Ventures Oy, Efecte
Corporation and Valimo Wireless Oy. Mr Siilasmaa is a member of Investment
Council of Finnish Industry Investment Ltd, a Vice Chairman of the Board
of Finnish-American Chamber of Commerce, a member of the Board of
Directors of Confederation of Finnish Industries EK, a member of the
Advisory Board of Communications Administration at Ministry of Transport
and Communications in Finland, a member of Advisory Boards of the Helsinki
University of Economics and Helsinki University of Technology. He
has studied at Helsinki University of Technology, Department of Industrial
Engineering and Management. |
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Pertti Ervi Pertti Ervi is an independent consultant
and investor. He has served on the Board of F-Secure since 2003. Mr Ervi is a Chairman of the
Boards of Digium Oy, Inventure Oy and Nevtor Oy. He is also a member
of the Boards of Forte Netservices Oy, Forte Groupservices Oy and
Efecte Oy. Mr Ervi co-founded Computer 2000 Finland Oy and served as
a MD for the company until 1995. After that he worked as Co-President for
Computer 2000 AG international headquarters in Munich, Germany. He has worked
closely at international management level with major IT vendors such as Cisco,
IBM, Intel, HP and Microsoft. Mr Ervi holds a B.Sc/Electronics
degree from Tekniska Läroverket (Swedish Institute of Technology) in
Helsinki. He has also completed several financial and management
studies. |
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Sari
Baldauf Sari Baldauf has been a member of the Board of F-Secure since 2005 and chairs its Executive Committee. She serves also on the Board of Directors of CapMan Plc, Hewlett Packard Company, Sanoma Corporation, Connected Day Ltd and on the Supervisory Board of Daimler AG. Previously she worked for more than twenty years with Nokia Corporation; as a member of the Group Executive Board, 1994-2005 and Executive Vice President and General Manager of Networks, 1998-2005. In addition to business, her interest include work for the benefit
of children & youth as well as culture. She serves on the Board
of International Youth Foundation, Foundation for Economic Education
and EVA (Elinkeinoelämän Valtuuskunta). She is a member of the Board
of Trustees of Finnish Cultural Foundation, Global Advisory Board of IE
Business School (Madrid) and Advisory Board of Helsinki School of
Economics. She is Chairman of the Board of Savonlinna Opera
Festival. |
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Alex Sozonoff Alex Sozonoff has served as a member
of the Board of F-Secure since
2005. Mr. Sozonoff has been working for Hewlett-Packard Company
since 1967. In 1981 he worked for Harris Information Systems as Vice
President of International Operations. He later rejoined HP and has been
working in several positions, as HP's European General Manager of the
Computer Products Sales and Distribution Organization, Vice President and
General Manager of HP's Worldwide Channel Business and as General Manager
of Computer Marketing and Operations, developing the e-World Vision for
HP, which eventually became HP's e-services strategy. In 1997, he was
named Executive of the Year by the North American National Account
Management Association (NAMA). Mr Sozonoff was Vice President of Customer
Advocacy for Hewlett-Packard until his retirement in 2002. From this time
onwards, he served as senior advisor to the CEO of HP. |
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Marko Ahtisaari Holdings |
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Juho Malmberg Member of the Board born 1962Juho Malmberg has served as a member of the Board of F-Secure since 2008. He is Executive Vice President, Development and a Member of Executive Board of KONE Corporation. Previously he has served as Managing Director of Accenture Finland 2002-2005, Director, Nordic Outsourcing of Accenture 2005, Deputy Managing Director 1999-2002 and Technology Director 1992-1999. Juho Malmberg holds a M.Sc. degree (Computer Science). |
