Management Team
The management team is responsible for managing all Secapp related day-to-day business operations and teams according to the strategy or guidelines set by the Board of Directors. This includes, but is not limited to, planning, managing, and updating various processes, principles, and practices, making recruitment decisions and coordinating HR activities, maintaining good relationships with customers, partners, and contractors, as well as monitoring the development of financial matters and business plans.
Board of Directors
The board has a strategic function in providing the vision, mission and goals of the organization the CEO will implement at the company level. Thus, recruiting, supervising, retaining, evaluating and compensating the CEO is one the most important functions of the board of directors. The board has also the responsibility of developing a governance system for the business. The board has a fiduciary responsibility to represent and protect the shareholders interest in the company. So the board has to make sure the assets of the company are kept in good order. This includes the company’s equipment and facilities as well as the human capital (people who work for the company.). The board is in charge of closing the financial year, the auditing process and hires the auditor. It is in charge of making sure the audit is done in a timely manner each year.
Chairman of the Board, President at Aprinnova
Jani Lehtinen
CBO at Secapp
Matti Lehtinen
Board member, Head of Software Development at Secapp
Niko Tuomi-Nikula
Board member, CTO at Secapp
Jarkko Danska
Board Member, Investment Director at Midinvest Management