Tecnotree Corporation Stock Exchange Release 29 May 2026 at 15.15 p.m. EEST
The Board of Directors of Tecnotree Corporation elected today at the Annual
General Meeting has held an organizing meeting. Neil Macleod was elected as
Chairman and Jyoti Desai as Vice Chairman of the Board of Directors.
The Board resolved to establish an Audit Committee, a Remuneration Committee, a
Nomination Committee and a Strategy Committee. The members of the Committees
were elected as follows:
· Audit Committee: Johan Hammarén (Chairman), Neil Macleod and Jyoti Desai
· Remuneration Committee: Jyoti Desai (Chairman), Neil Macleod and Anders
Fornander
· Nomination Committee: Jyoti Desai (Chairman), Neil Macleod and Conrad Neil
Phoenix
· Strategy Committee: Neil Macleod (Chairman), Jyoti Desai and Conrad Neil
Phoenix
The Board of Directors has evaluated the independence of the Board members in
compliance with the recommendations of the Finnish Corporate Governance Code
2025 and has noted that all Board members are independent of the company and
with the exception of Neil Macleod and Conrad Neil Phoenix also independent of
the company's significant shareholders.
TECNOTREE CORPORATION
Board of Directors
Further information
Indiresh Vivekananda. CFO. tel. +971 56 410 8357
About Tecnotree
Tecnotree is a global provider of IT solutions for the management of services,
products, customers and revenue for Communications Service Providers. Tecnotree
helps customers to monetise and transform their business towards a marketplace
of digital services. Together with its customers, Tecnotree empowers people to
self-serve, engage and take control of their own digital life.
Tecnotree is listed on Nasdaq Helsinki (TEM1V). For more information, please
visit www.tecnotree.com.