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Tero Ojanperä elected as Chair of the Board of Directors of Traffic Management Company Fintraffic Ltd

The Annual General Meeting of Traffic Management Company Fintraffic Ltd resolved to adopt the financial statements for 2020. In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that no dividend shall be paid for the financial year.

The Annual General Meeting resolved to discharge the members of the Board of Directors as well as the CEO from liability for the year.

Board of Directors

The Annual General Meeting resolved that the following persons would be re-elected as members of the Board of Directors:

  • Juha Majanen, Master of Laws; LL.M.
  • Kirsi Nuotto, Master of Arts
  • Teemu Penttilä, Master of Laws; LL.M.
  • Seija Turunen, Master of Science (Econ.)

The following persons were elected as new members of the Board of Directors:

  • Tero Ojanperä, PhD, Electrical Engineering
  • Karri Salminen
  • Mari Puoskari, Master of Science (Engineering)

Tero Ojanperä was elected as Chairman of the Board of Directors. Ojanperä is one of the founders of Silo AI, a company that develops artificial intelligence solutions, and a Professor of Practice at Aalto University. Ojanperä has previously worked in management positions at Nokia for many years.

“The platform economy and digitalisation have helped to develop better services for customers in many sectors. In transport, digitalisation strongly promotes more fluent movement of people and goods and the reduction of emissions. Thanks to this development, Finland will have significant opportunities to create new international business in the transport and logistics services. Fintraffic is an internationally unique company in providing services for all modes of transport, which is why it plays a major role in renewing and developing the traffic industry. It is great to be involved in building the future of traffic together with Fintraffic’s professionals and stakeholders,” says Tero Ojanperä, Chairman of the Board.

The members of the Board of Directors are introduced in more detail on the company’s website at https://www.fintraffic.fi/fi/hallinto.

Remuneration of the Board of Directors

The remunerations of the Board of Directors remained unchanged. The members of the Board of Directors are paid a monthly fee and meeting fees.

Election of the Auditor

The Annual General Meeting re-elected Ernst & Young Ltd as the company's Auditor, with Mikko Rytilahti (APA, CPFA) as Principal Auditor.

Additional information: viestinta(at)fintraffic.fi

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