Chairman of the Board of Directors
Harri Takanen (born 1968), Member of Board since 2013, Professional Board Member. Harri Takanen has worked for Sievi Capital plc as CEO 2007 - 2011. He was CEO of Scanfil plc and Scanfil EMS ltd. during 1.1.2012-31.3.2013. He has served Scanfil Group since 1994, for example as Director of operations in China, Scanfil (Hangzhou) Co., ltd's Managing Director, Technology Director, Director of Customer Relations, Customer Service Manager and Plant Manager of Sievi mechanics. Harri Takanen holds Master’s degree in Engineering. Not independent of the company and major shareholders.
Member of Board of Directors: Finelcomp Oy, iLOQ Oy, Jussi Capital Oy, Visualligent Oy
Deputy Member of Board of Directors: Ionphase Oy
Holdings of the permanent insiders
Jarkko Takanen (1967) a member of Board of Directors since 2012, Managing Director of Jussi Capital Oyj. He has worked for Sievi Capital Group during 1995 – 2004 among others as Customer Service Manager, Plant Manager, Quality Manager, IT Manager and Director of Sourcing and Logistics. As Managing Director of Belgian subsidiary Scanfil N.V. he acted between 1 April 2003 and 30 June 2004. Jarkko Takanen holds a Bachelor’s Degree in Production Engineer and a Commercial College Diploma in Management Accountancy. Independent of the company, not independent of major shareholders.
Member of Board of Directors: Sievi Capital Oy
Bengt Engström (born 1953), Member of the Board since 2015. Bengt Engström has held a number of executive positions at several companies, both in Sweden and globally, for example at Whirlpool, Bofors AB, Duni AB and Fujitsu. Bengt Engtströn holds a Mechanical Engineer’s degree. Independent of the company and major shareholders.
Chairman of Board of Directors: Food Village Stockholm Ab.
Member of Board of Directors: Chamber Group Sweden Ab, Bure Equity AB, ScandiNova AB, Prevas AB, Advania AB and Avaj International Holding AB.
Christer Härkönen (born 1957), Member of Board since 2014. Härkönen acted as Director of Sandvik Mining and Construction in Sweden and Holland during years 2010-2013. Between 2005 – 2010 he led the RFID business of UPM Oyj. Between 1996 – 2005 he worked in executive positions in Elcoteq Oyj to where he transferred from Fujitsu ICL. Härkönen started his career at Nokia in 1984 and moved in 1991 with the sale of business operations to Fujitsu ICL . Christer Härkönen holds a Master’s degree in Engineering. Not independent of the company, independent of major shareholders.
Member of Board of Directors: Fibox Oy Ab, Voyantic Ltd.
Christina Lindstedt (born 1968), Member of the Board since 2016. Managing Director at XploreBiz AB and as a Partner of Stockholm Business Angels. Christina Lindstedt has held a number of executive positions at AB Electrolux, Sony Ericsson and Sony, both in Sweden and globally. Primarily she has served as a Business/Product area head for businesses such as eg; smartphones, washing machines, automatic lawn mowing and New Business Areas. In addition, she has been responsible for establishing global sourcing operations in China.
Christina Lindstedt holds a Master's Degree of Business Administration and Commercial law. Independent of the company and major shareholders.
Member of Board of Directors: Qlean Air Scandinavia AB and Minalyze AB
Scanfil Group has 40 years of experience in demanding contract manufacturing.
The principal duty of the Management Team is to assist the President in the company’s operative management.
General Meeting decides on the matters determined in the Finnish Companies Act and the company’s Articles of Association.