F-Secure Board’s Personnel and Nomination Committee supplements the proposal to the Annual General Meeting 2025 for the composition of the Board of Directors
F-Secure Board’s Personnel and Nomination Committee supplements the proposal to the Annual General Meeting 2025 for the composition of the Board of Directors
F-Secure Corporation | Stock Exchange Release | 7 February 2025 at 09:00 am EET
On 10 January 2025 F-Secure Board’s Personnel and Nomination Committee made a proposal for the composition and remuneration of the Board of Directors1. In deviation from the proposal made on 10 January 2025, F-Secure Board’s Personnel and Nomination Committee proposes that i) the board would consist of seven (7) members and that ii) Alessandro Adriani and Rachit Mittal be elected as new members in addition to the previously proposed members. Rachit Mittal, an F-Secure employee, is the Board member candidate from among F-Secure personnel, as referred to in the release on 10 January 2025. Therefore, the revised proposed composition of the Board is in its entirety as follows:
To be re-elected as members: Pertti Ervi, Petra Teräsaho and Tommi Uitto; and
To be elected as new members: Alessandro Adriani, Roxana Diaconescu, Rachit Mittal and Cornelia Schaurecker.
Except for the revised proposal concerning the Board’s composition, the proposal by the Board’s Personnel and Nomination Committee remains valid and unchanged.
Alessandro Adriani (b. 1971) is a seasoned senior leader with extensive experience in global telecom and B2B tech companies, having held multiple CEO and SVP positions. With over 25 years of expertise in commercials, go-to-market strategies, and sales of digital transformation SaaS solutions, he has played key roles in major telecom operators' subsidiaries, including British Telecom, Deutsche Telekom, Singtel and Vodafone Group.
His most recent role was SVP B2B Sales to Global System Integrators and Communication Service Providers at British Telecom in London. Earlier in his career, he worked as a consultant and M&A Market & Financial Analyst.
Bringing a strong global tech and telecom perspective and an extensive industry network, Alessandro’s expertise in APAC markets is particularly valuable to F-Secure. Alessando is Italian citizen and currently resides in London (UK).
As F-Secure personnel member to-be-elected, the Personnel and Nomination Committee proposes Rachit Mittal.
Rachit Mittal (b. 1981) is a senior leader renowned for his extensive experience in leading engineering teams and aligning business and technology strategies across multiple industries. Over the past 20 years, he has been instrumental in delivering innovative software solutions, particularly in the realm of mobile applications. He has held pivotal roles at Motorola Mobility and Lookout Life, contributing significantly to their success. Currently, Rachit serves as the Director of Engineering, Scam Protection at F-Secure.
He holds a Bachelor of Engineering degree in Computer Science and Engineering. Rachit Mittal is an Indian citizen, and he currently resides in Bengaluru (India).
For more information of the new proposed Board members will be available on F-Secure's investor website in the Annual General Meeting materials.
All candidates have given their consent to the election. All candidates are independent of the Company’s major shareholders. All candidates are independent of the Company with the exception of Rachit Mittal, who is an employee of the Company.
Should any of the candidates presented above for any reason not be available for election to the Board of Directors at the Annual General Meeting, the remaining available candidates are proposed to be elected in accordance with the proposal by the Personnel and Nomination Committee.
1) https://investors.f-secure.com/en/releases?tags=Stock+exchange+release%2CPress+release&publicationId=5ab1dcfe-e74f-47b4-9c28-ee4c5593351e
For more information:
Pertti Ervi, Chair of the F-Secure Corporation Board of Directors, Chair of the Personnel and Nomination Committee, tel. +33 6 858 39153
F-Secure in Brief
F-Secure is Finland headquartered and globally operating consumer cyber security company. F-Secure offers award-winning security and privacy products and services that make every digital moment more secure, for everyone. F-Secure operates in over 100 countries, has ~200 Service Provider partners and is the global leader providing security through Communication Service Providers. F-Secure Corporation is listed on Nasdaq Helsinki Ltd. Read more: www.f-secure.com