Governance Bioretec Oy BOERSE MUENCHEN

0TN

FI4000480454

Medical Equipment, Supplies & Distribution

Real-time BOERSE MUENCHEN Other stock markets 01:43:44 12/06/26 am AEST			5-day change	1st Jan Change
0.0212 ^EUR	0.00%		-2.75%	-63.04%

07/06	Bioretec Ltd Announces U.S. Department of Health and Human Services Food and Drug Administration Issues a Final Order	CI
02/06	Bioretec Launches Change Negotiations Across Finnish Production Business	MT

Executive Committee: Bioretec Oy

Manager

Positions heldSince

Sarah Frances van Hellenberg Hubar-Fisher

48 year

Chief Executive Officer

15/05/2025

Mari Ruotsalainen

52 year

General Counsel

01/01/2008

Timo Lehtonen

51 year

Chief Tech/Sci/R&D Officer	20/05/2024
Investor Relations Contact	01/03/2019

Frank Sarcone

Sales & Marketing

17/06/2024

René Eve

Chief Operating Officer

18/08/2025

Tuukka Paavola

46 year

Director of Finance/CFO

20/01/2026

Composition of the Board of Directors: Bioretec Oy

Director

CommitteesSince

Kustaa Poutiainen

Chairman

21/03/2025

David Gill

71 year

Audit Committee Chair	12/02/2018
Compensation Committee Chair

Antti Henrick Alex Vasara

61 year

Audit Committee

27/08/2025

Justin Barad

Director/Board Member

21/03/2025

Päivi Helena Malinen

54 year

Director/Board Member	13/04/2022
Independent Dir/Board Member	13/04/2022

Michael Piccirillo

67 year

Director/Board Member	01/01/2018
Independent Dir/Board Member	01/01/2018

Former Officers and Directors: Bioretec Oy

Insider

Positions held

SinceUntil

Anne-Mari Matikainen

Director of Finance/CFO

15/09/2025

20/01/2026

Johanna Maarit Salko

Director of Finance/CFO	01/02/2021	15/09/2025
Public Communications Contact	01/02/2021	15/09/2025

Esa Hallinen

Chief Operating Officer

07/08/2023

11/07/2025

Alan Donze

Chief Executive Officer

20/05/2024

15/05/2025

Tomi Juhani Numminen

Director/Board Member	01/05/2016	01/03/2019
Chief Executive Officer	01/05/2016	01/03/2019
Chairman	01/03/2019	21/03/2025
Independent Dir/Board Member	01/03/2019	21/03/2025

Hans Rosén

Director/Board Member

01/04/2018

13/04/2022

Lauri Hokkanen

Sales & Marketing

01/01/2020

01/01/2022

Pekka Ilmari Simula

Director/Board Member	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Pertti Juhani Viitanen

Chief Executive Officer	01/09/2007	01/05/2012
Sales & Marketing	01/05/2012	01/07/2017

Kimmo Lähteenkorva

Chief Tech/Sci/R&D Officer

01/01/2017

Pertti Olavi Törmälä

Director/Board Member	19/02/2013	-
Chairman	01/01/1998	19/02/2013
Chief Tech/Sci/R&D Officer	01/01/1998	-

Minna Veiranto

Chief Tech/Sci/R&D Officer

Heinz Franz Moitzi

Director/Board Member

Nils-Göran Pettersson

Director/Board Member

Risto Penttilä

Corporate Officer/Principal

Harri Heino

Chief Tech/Sci/R&D Officer	-	06/02/2014
Corporate Officer/Principal	06/02/2014	-

Nina Nieminen

Sales & Marketing

Simo Hietaniemi

Chief Executive Officer

Yrjö Erik Kristian Wichmann

Director/Board Member

Robert Harju-Jeanty

Director/Board Member

Jouko Hannu Timmerbacka

Chairman

Päivi Siltala

Sales & Marketing

Risto Miettunen

Director/Board Member

Ari Pekka Kalevi Sillanaukee

Director/Board Member

Anthony Dimun

Director/Board Member

Terry D. Wall

Director/Board Member

Petrus Viitanen

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	1

Bioretec Oy is a Finland-based medical device manufacturer company focusing on the development of strong, safe and reliable bioresorbable implants for pediatric and adult orthopedics. The Company operates as a developer, manufacturer and commercializer of innovative bioresorbable orthopedic implants and implant materials used for the treatment of bone and soft tissue injuries. Bioretec Oyâ€™s existing Activa product portfolio consists of bioabsorbable biopolymer products that are alreadyavailable in the market for applications in pediatrics, trauma surgery as well as sports surgery. Bioretec Oy has one Germany-based subsidiary, BRI.Tech GmbH. The Companyâ€™s products are used all over the world.

Employees

Sector

Medical Equipment, Supplies & Distribution

Calendar

Earnings release - Q2 2026

More about the company