The Board of Directors has overall responsibility for the management and proper organization of Inderes. The Board of Directors has adopted written Rules of Procedure (as part of the company's general governance rules), which set out the matters to be dealt with by the Board of Directors. Among other things, the Board of Directors sets the company's strategy and oversees its implementation. The Board of Directors is responsible for approving the financial statements and other financial reports of the company and for supervising the proper accounting and financial affairs of the company. Significant individual investments, acquisitions and strategically important business expansions or reductions are decided by the Board of Directors. The Board of Directors sets the company's long-term strategic and financial objectives and approves budgets and risk management principles.
The Board of Directors meets at least six times a year. Each meeting has a main theme, and the meetings also address current issues. The main themes on the annual calendar are community, people, customers, technology, long-term strategy, budget and key projects. In addition, the company's financial performance is discussed on an ongoing basis in separate discussions between meetings.

BA, Oxon
Chairperson of the Board since 2025
Board member since 2014
Main occupation: Chairperson, CapMan Oyj
Finnish citizen
Independent of the Company and significant shareholders

Msc (Econ.)
Board member since 2024
Main occupation: Partner and managing director, Kekst cnc
Swedish citizen
Independent of the Company and significant shareholders

BA in Economics
Member of the Board since 2025
Main occupation: Partner, Sagewise Konsult AB. Founding Partner, Sigmoid Ventures
Swedish citizen
Independent of the Company and significant shareholders

MBA , M.Sc. Pharmacist
Vice Chairperson of the Board since 2025
Member of the Board since 2013
Main occupation: Entrepreneur and investor, WRCC Invest Oy (Northern European fintech and life science start-ups and growth companies)
Finnish citizen
Independent of the Company and significant shareholders

M.Sc. (Econ.)
Member of the Board of Directors since 2023
Main occupation: VP, Business Lines, Wolt
Finnish citizen
Independent of the Company and significant shareholders
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Master of Science (Technology)
Member of the Board of Directors since 2026
Current position: AI Renewal, Futurice
Finnish citizen
Independent of the Company and significant shareholders