PROPOSED BOARD OF DIRECTORS 2015
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1 PROPOSED BOARD OF DIRECTORS 2015 Minna Alitalo Born 1962, M.Sc. (Econ.) Alko Inc. Executive Vice President, Purchasing and Logistics (2014-) SRV Group Plc Board member (2012-) Chairman of the Audit Committee (2013-) Member of the Audit Committee (2012-) Independent of the Company and significant shareholders Alko Inc. Executive Vice President, Finance ( ) Isku Group, Senior Vice President, Finance ( ) Indoor Group Oy, Senior Vice President, Finance ( ) Eimo Oyj, various positions ( ) Suomen Palautuspakkaus Oy (PALPA) ja Palpa Lasi Oy, Member of the Board (2014-) Alkon pension trust, Vice Chairman of the Board ( ) Eläkesäätiöyhdistys ESY Ry, Member of the Board ( ) Federation of Finnish Commerce, committee on tax and finance policy, member ( )
2 Arto Hiltunen Born 1958, M.Sc. (Econ.) SRV Group Plc Board member (2010-) Member of the Nomination and Remuneration Committee (2010 -) Independent of the Company and significant shareholders Suomen Osuuskauppojen Keskuskunta SOK, President and CEO ( ) Helsingin Osuuskauppa Elanto, Managing Director ( ) Helsingin Osuuskauppa, Managing Director ( ) Veho Group Oy AB, Chairman of the Board (2012-), Board member (2011-) Jenny ja Antti Wihuri foundation, Board member (2011-) Metsäliitto Group, Board member (2007-), Chairman of the Audit Committee (2008-) Helsinki School of Economics Foundation, Board member (2008-) Liikesivistysrahasto - Foundation for Economic Education, Board member (2008-) Talent Vectia Ltd, Board member (2010-) Itella Corporation, Chairman of the Board (2011-), member of the Audit Committee (2010-) Metsä Tissue Corporation, Board member (2010-) Aivosäätiö (Finnish Brain Foundation), Board member ( ) Federation of Finnish Commerce, Chairman of the Board (2010) Confederation of Finnish Industries EK, Board member (2010) Body of Representatives ( )
3 Council for Security of Supply and Infrastructure, member ( ) The Finnish Fair Corporation, Supervisory Board member ( ) Luottokunta, Supervisory Board member ( ) Ilmarinen Mutual Pension Insurance Company, Supervisory Board member (2005) Board member ( ) Suomen Spar Oy, Chairman of the Board ( ) LIFIM Oy, Board member ( ) Federation of Finnish Commerce, Chairman of the Board ( ) (2010) deputy Board member, (2003) Board member (2004) SOK (the Finnish Cooperative Wholesale Society), Board member ( ) Finland's Hotel and Restaurant Association SHR, deputy board member ( ), Board member (2003) Helsinki region Chamber of Commerce, Chairman ( ) Helsinki Chamber of Commerce, Board member ( ) 1. deputy Chairman ( ) SOK, Supervisory Board member ( ) Tapiola General Mutual Insurance Company, Supervisory Board member ( ) The Finnish Grocery Trade Association, Board member ( ) Chairman of the Board ( ) Olli-Pekka Kallasvuo Born 1953, LL.M SRV Group Plc Board member and Vice Chairman of the Board of Directors (2011- ) Chairman of the Audit Committee ( ) Member of the Audit Committee (2011-)
4 Independent of the Company and significant shareholders Nokia Corporation, various positions ( ), President and CEO ( ) Cleantech Industries Global N.V., member of the Board, (2013-) Zenterio AB, chairman of the Board (2013-) TeliaSonera AB, member of the Board (2012-) World Design Capital Helsinki 2012, Chairman of the Council (2012) Nokia Siemens Networks, Chairman of the Board ( ) EMC Corporation, Member of the Board ( ) Sampo Plc, Chairman of the Board ( ) F-Secure Corporation, Chairman of the Board ( ), Board member ( ) Nokian Tyres plc, Chairman of the Board ( , ) Fortum Corporation, Board member ( ) Yleisradio Oy, Board member ( ) Ilpo Kokkila Born 1947, M.Sc. (Eng.) Chairman of the Board SRV Group Plc and Pontos Group SRV Group Plc Chairman of the Board (1987-) Chairman of the Nomination and Remuneration Committee (2007-)
5 Non-independent of the Company Significant shareholder SRV Group Ltd, Managing Director ( ) Perusyhtymä Ltd, Director ( ) Confederation of Finnish Industries, Chairman of the Board (2013-) Pontos Oy, Chairman of the Board (2001-) Kesko Corporation, Board member (2006-) The Finnish-Russian Chamber of Commerce SVKK, Vice Chairman ( ), Chairman of the Board ( ) Timo Kokkila Born 1979, M.Sc. (Eng.) Investment Director, Pontos Group SRV Group Plc Board member (2010-) Member of the Audit Committee (2010-) Non-independent of the Company Significant shareholder SRV Group Plc, Manager, Project Development ( ) SRV Group Plc, Project Development Engineer ( ) Kampin Keskus Oy, development engineer ( )
6 Pontos Oy, Board member (2007-) Renor Ltd, Board member (2008-) AS Viru Center, Supervisory board member (2008-) UAB Mulga, CEO and Member of the Board (2011-) Risto Kyhälä Born 1963, M.Sc. (Eng.) CEO, Regatta Resorts Oy SRV Group Plc Board member (2013-) Member of the Nomination and Remuneration Committee (2013-) Independent of the Company and significant shareholders Commercial Director, Sanoma News Ltd (2013) Realia Group Oy, CEO ( ) Huoneistokeskus Oy, CEO ( ) Engel Yhtymä, Vice President ( ) McDonald's Oy, Development Director ( ) Avara, Chairman of the Board (2012-) Kaukomarkkinat Oy, Member of the Board (2012-) Marinetek Oy, Chairman of the Board (2010-)
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1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
1. Name P.R. Khanna. 2. Address 70, Sunder Nagar, New Delhi
1. Name P.R. Khanna 2. Address 70, Sunder Nagar, New Delhi-110003. 3. Date of Birth 2 nd July, 1933 4. Educational & Professional Background : - B. Com (Hons) Delhi University in 1952. Qualified as a Chartered
Thai. - Master of. None. None 3 companies. None. - Specialist. Nationality. Business Law
Independent Director to be Newly Elected Mr. Paisan Mahapunnaporn Age Nationality Educational Background Director s Certificates Proposed Position Current Positionss in Other Organization Listed Companies
Huishang Bank Corporation Limited * *
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To the shareholders of Royal Unibrew A/S CVR No
To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company s Annual General Meeting 2016 Agenda: Wednesday 27 April 2016