BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
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1 BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Member since 2008, Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) Chairman of the Board of Sampo plc since 2009, 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 and Member of the Executive Committee and Executive Vice President of the Union Bank of Finland Prior to 1985, Professor of Economics. Chairman of the Board of Nordea Bank AB (publ). Chairman of the Board of Hanken School of Economics. Berndt Brunow Member since 2002, Deputy Chairman since 2005 Chairman of the Human Resources Committee Born 1950 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 and of Oy Karl Fazer Ab. Board member of Oy Nautor Ab. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 1/5
2 Matti Alahuhta Member since 2008 Member of the Nomination and Corporate Governance Committee Born 1952 D.Sc. (Eng.) President and CEO of KONE Corporation since 2006 and Board member of KONE Corporation since President of KONE Corporation Executive Vice President of Nokia Corporation 2004, President of Nokia Mobile Phones and President of Nokia Telecommunications Chairman of the Board of Aalto University Foundation. Member of the Foundation Board at the International Institute for Management Development (IMD, Switzerland). Karl Grotenfelt Member since 2004 Chairman of the Audit Committee, Member of the Nomination and Corporate Governance Committee Born 1944 LL.M. Chairman of the Board of Directors of Famigro Oy. Served A. Ahlström Oy as General Counsel, Administrative Director of Paper Industry and Member of the Executive Board responsible for the Paper Industry, Board member of Ahlström Capital Oy. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 2/5
3 Wendy E. Lane Member since 2005 Member of the Audit Committee Born 1951 MBA, Harvard Graduate School of Business Administration Chairman of the Board of the American investment firm Lane Holdings, Inc since Managing Director and Principal at Donaldson, Lufkin & Jenrette Securities Corp Banking Associate at Goldman, Sachs & Co Board member of Laboratory Corporation of America and Willis Group Holdings PLC. Jussi Pesonen Member since 2007 Non-independent of the Company Born 1960 M.Sc. (Eng.) President and CEO of UPM-Kymmene Corporation since COO of the paper divisions and deputy to the President and CEO Vice President of UPM Newsprint Product Group Several management positions in UPM Newsprint Product Group Board member of Outokumpu Oyj and East Office of Finnish Industries Oy. Supervisory Board member of Ilmarinen mutual pension insurance company and the Finnish Fair Corporation. Vice Chairman of the Board of the Finnish Forest Industries Federation (FFIF) and of the Confederation of European Paper Industries (CEPI). BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 3/5
4 Ursula Ranin Member since 2006 Member of the Human Resources Committee Born 1953 LL.M., B.Sc. (Econ.) Employed by Nokia Group within the legal function ; Vice President and General Counsel and, since 1996, also secretary of the Board of Directors. Board member of Finnair Plc. Veli-Matti Reinikkala Member since 2007 Member of the Audit Committee Born 1957 emba President of ABB Process Automation Division, Member of the Group Executive Committee of ABB Ltd. Switzerland since Business Area Manager for ABB Process Automation Automation Division Manager in ABB China Manager for ABB Drives CEO of ABB Industry Managing Director of Stora Enso Group s Pac Asia Ltd CFO and EVP of Tampella Packaging Division Various positions in business control of Oy Wilh. Schauman Ab and in Rauma-Repola Oy BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 4/5
5 Robert J. Routs Member since 2010 Member of the Human Resources Committee Born 1946 Ph.D. (Tech.) Executive Director Downstream and Board member of Royal Dutch Shell plc Shell Group Managing Director (Oil Products, the Refining and Marketing business) and member of the Committee of Managing Directors CEO of Shell Oil Products US and President of Shell Oil Company President and CEO of Equilon Enterprises LLC Various senior management positions at Royal Dutch/Shell Group in the USA, Canada and the Netherlands Chairman of the Supervisory Board of the insurance and pension group Aegon N.V. Member of the Supervisory Boards of KPN N.V. and Royal DSM N.V. Board member of Canadian Utilities Ltd. and A.P.Möller-Maersk A/S. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 5/5
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Chairman Member since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO of Sampo plc
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