Chief Executive Officer
The Board of Directors appoints and discharges the CEO and decides on the CEO’s remuneration and other terms of employment.
- The CEO sees to the daily administration of the company in accordance with the instructions and orders given by the Board of Directors. The CEO is responsible for the day-to-day management of the company and Group as well as drawing up and presenting the Group’s strategy and business plans to the Board of Directors for approval. The CEO reports to the Board of Directors and the Supervisory Board.
- The CEO also presents matters to be decided on by the Board of Directors.
The division of tasks between the CEO and the Board of Directors is described in more detail in the Board’s charter.
Information on the remuneration and terms of employment of the Chief Executive Officer is provided in the section “Remuneration of Senior Management”.
On 30 November 2023 the Board resolved to appoint Pekka Tennilä M.Sc. (Econ.) born 1969, to the position as Chief Executive Officer of Neova Oy as from 4 December 2023.
On 30 November 2023 the Board further resolved to appoint Markus Tykkyläinen, born 1973 M.Sc. (Eng.), M.Sc. (Econ.), eMBA, as deputy Chief Executive Officer of Neova Oy. He started in his position on 1 March 2024.
The Chief Executive Officer and deputy Chief Executive Office do not hold any shares in Neova Oy or its subsidiaries.