Biographical details of director nominees
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1 Biographical details of director nominees Björn Wahlroos Chairman Chairman and member since 2008 Chairman of the Nomination and Governance Committee Born 1952, Finnish citizen Ph.D. (Econ.) President and CEO of Sampo plc Chairman of the Board of Mandatum Bank plc , CEO and Vice Chairman of the Board of Mandatum & Co Ltd Member of the Executive Committee and Executive Vice President of the Union Bank of Finland Chairman of the Board of Sampo plc, Nordea Bank AB (publ) and Hanken School of Economics. Berndt Brunow Deputy Chairman Member since 2002, Deputy Chairman since 2005 Chairman of the Remuneration Committee Born 1950, Finnish citizen B.Sc. (Econ.) President and CEO of Oy Karl Fazer Ab President and CEO of Sanitec Corporation Over 20 years of experience in executive positions at Finnpap and UPM-Kymmene Corporation. Chairman of the Board of Lemminkäinen Corporation, Oy Karl Fazer Ab and Mutual Pension Insurance Company Varma. Board member of Hartwall Capital Oy Ab and East Office of Finnish Industries Oy. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 1/5
2 Piia-Noora Kauppi Member since 2013 Chairman of the Audit Committee Born 1975, Finnish citizen LL.M. Managing Director of Federation of Finnish Financial Services since Member of the European Parliament and member of various parliamentary committees , Head of the Finnish Delegation in the EPP-ED Group Legal advisor for the Parliamentary Group of the National Coalition Party Kokoomus Board member of Sulava Oy and the Finnish Financial Ombudsman Bureau. Member of the Supervisory Board of Helsinki Deaconess Institute and HSE Foundation. Chairman of the Executive Committee of European Banking Federation. Wendy E. Lane Member since 2005 Member of the Audit Committee Born 1951, US citizen MBA (Harvard) Chairman of the Board of Lane Holdings, Inc. since Managing Director and Principal at Donaldson, Lufkin & Jenrette Securities Corp Banking Associate at Goldman, Sachs & Co Board member of Willis Group Holdings PLC and Al-Dabbagh Group Holding Company Limited. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 2/5
3 Jussi Pesonen Member since 2007 Independent of significant shareholders, non-independent of the Company Born 1960, Finnish citizen M.Sc. (Eng.) President and CEO of UPM-Kymmene Corporation since COO of the Paper Divisions and Deputy to the President and CEO Several management positions in UPM Paper Divisions Chairman of the Board of Ilmarinen Mutual Pension Insurance Company and the Finnish Forest Industries Federation (FFIF). Co-Chairman of the Forest Solutions Group (FSG) in World Business Council for Sustainable Development (WBCSD). Board member of the Confederation of European Paper Industries (CEPI) and East Office of Finnish Industries Oy. Ari Puheloinen Member since 2014 Member of the Nomination and Governance Committee Born 1951, Finnish citizen General Staff Officer, General (ret.) Commander of the Finnish Defence Forces Chief of Finnish Defence Command and Commander of the Eastern Command Deputy Chief of Operations of the Finnish Defence Staff and Brigade Commander Principal Secretary of the Defence Council Assistant Defence Attaché in Moscow Board member of the Association for the New Children s Hospital BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 3/5
4 Veli-Matti Reinikkala Member since 2007 Member of the Remuneration Committee Born 1957, Finnish citizen emba President of ABB Region Europe since 2015 and member of the Group Executive Committee of ABB Ltd since President of ABB Process Automation Division Business Area Manager for ABB Process Automation Automation Technologies Division Manager in ABB China Manager for ABB Drives CFO of ABB Industry Oy Before 1994, various positions in paper and packaging companies in Finland. Kim Wahl Member since 2012 Member of the Audit Committee Born 1960, Norwegian citizen MBA (Harvard) BA, Business Economics (San Diego) Chairman of the Board of Strømstangen AS since Deputy Chairman and Co founder of the European private equity firm IK Investment Partners Associate, Corporate Finance, Goldman, Sachs & Co Board member of DNB Bank ASA and Intermediate Capital Group plc. Chairman of Voxtra AS and Voxtra Foundation. Adjunct Professor at INSEAD business school. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 4/5
5 Henrik Ehrnrooth New director nominee Born 1969, Finnish citizen M.Sc. (Econ.) President and CEO of KONE Corporation since April Chief Financial Officer of KONE Corporation Earlier worked at Goldman Sachs International , most recently as a Managing Director in the Investment Banking Division. Prior to that, various positions at UBS Limited Member of the Foundation Board of the International Institute for Management Development (IMD, Switzerland). Suzanne Thoma New director nominee Born 1962, Swiss citizen Ph.D. (Chemical Engineering), BA (Business Administration) Chief Executive Officer of BKW Ltd. since Head of BKW Group s Networks Business Unit Head of WICOR Group s Automotive Division Chief Executive Officer of Rolic Technologies Ltd Prior to that, various positions at Ciba Specialty Chemicals Corp. (former Ciba-Geigy) Board member of Schaffner Holding AG and Beckers Group. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 5/5
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