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Board of Directors

Macleod Neil

b. 1971, HND, Engineering Systems (Napier University), Diploma in Agriculture and Farm Business (Royal Agricultural College) ja M.Sc. Property Development and Planning Law (Southbank University)
Chairman of the Board: 15.5.2019-
Member of the Board: 24.9.2018-
Main duty: Phoenix Macleod Ltd.
Tecnotree shares as on 31.12.2020:
Holding of interest parties as on 31.12.2020: 74,000,000

Independent of Tecnotree and non-independent of its significant shareholders

Desai Jyoti

b. 1957, BA (Hons), B Com Economics and Law, CAIB (SA),Financial Services qualification
Vice Chairman of the Board: 15.5.2019-
Member of the Board: 24.9.2018-
Main duty: Entrepreneur and consultant
Tecnotree shares as on 31.12.2020:

Independent of Tecnotree and its significant shareholders.

Phoenix Conrad Neil

b. 1944, MBE, FRICS
Member of the Board: 24.9.2018 -
Main duty: Businessman
Tecnotree shares as on 31.12.2020: - 
Holding of interest parties as on 31.12.2020: 74,000,000

Independent of Tecnotree and non-independent of its significant shareholders.

Fornander Anders

b. 1957, MSc. in Computer Science and Technology (LiTH / Sweden) and MSc. in Management of Technology (MIT / USA)
Member of the Board: 5.9.2019 -
Main duty: Rheinmetall Air Defence AG, Head of System Engineering
Tecnotree shares as on 31.12.2020: -

Independent of Tecnotree and its significant shareholders
 

Wilenius Markku

b. 1961, Professor, Futurist, authoer & speaker
Member of the Board: 10.9.2020 -
Main duty: Dean of Dubai Future Academy
Tecnotree shares as on 31.12.2020: 4,929,689

Independent of Tecnotree and independent of its significant shareholders.

Hagros Kaj

Member of the Board: 15.5.2019 - 10.9.2020