Digia Plc
Stock exchange release
16 May 2025 at 9:00 a.m. EEST
Martti Ala-Härkönen, Vice Chair of the Board of Directors and the Chair of the
Audit Committee of Digia Plc, has announced his resignation from the Board of
the company as of today. Ala-Härkönen has been a member of the Board since 2016.
The reason for the resignation is his appointment as TietoEvry Tech Services
Ltd.'s Chief Financial Officer as of 1 June 2025.
"On behalf of the Board and the management of Digia, I want to thank Martti Ala
-Härkönen for his valuable contribution in the development of the company since
2016. Over the past nine years, Digia has achieved continuous profitable growth,
both domestically and through international expansion", the Chair of Digia's
Board of Directors Robert Ingman comments.
According to the Articles of Association, the Board of Directors consists of
four to eight (4-8) members. Digia Plc's Board of Directors will continue with
five members until the end of this term. Santtu Elsinen will be appointed as the
Vice Chair of the Board of Directors. Sari Leppänen will join the Audit
Committee, and Santtu Elsinen will serve as the Chair. Outi Taivainen will take
Ala-Härkönen's place on the Nomination Committee.
The five members that continue in Digia's Board of Directors are Santtu Elsinen,
Robert Ingman, Sari Leppänen, Henry Nieminen and Outi Taivainen. Robert Ingman
serves as the Chair of the Board.
Following the reorganization of the Board, the compositions of the committees
are as follows:
· Audit Committee: Santtu Elsinen (Chair), Sari Leppänen and Henry Nieminen
· Compensation Committee: Outi Taivainen (Chair), Robert Ingman and Sari
Leppänen
· Nomination Committee: Santtu Elsinen (Chair), Robert Ingman and Outi
Taivainen
For further information, please contact:
Robert Ingman, the Chair of the Board of Directors
invest@digia.com
Distribution:
Nasdaq Helsinki
Key Media
digia.com
Digia is a software and service company that combines technological
possibilities and human capabilities to build intelligent business, society and
a sustainable future. Our mission is to ensure that our customers are at the
forefront of digital evolution. There are more than 1,500 of us working at Digia
and we operate globally with our customers. Digia's net sales totalled EUR 205.7
million in 2024. The company is listed on Nasdaq Helsinki (DIGIA). digia.com