Biographical details of director nominees
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1 Biographical details of director nominees Björn Wahlroos Chairman Member and Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 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 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 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 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 Hartwall Capital Oy 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). Vice Chairman of the Board of the Confederation of Finnish Industries. 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 since Served A. Ahlström Oy as General Counsel, Administrative Director of Paper Industry and Member of the Executive Board responsible for the Paper Industry 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 Independent of significant shareholders, 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 Several management positions in UPM paper divisions Chairman of the Board of Ilmarinen Mutual Pension Insurance Company. Board member of East Office of Finnish Industries Oy. Chairman of the Board of the Confederation of European Paper Industries (CEPI) and Board member of the Finnish Forest Industries Federation (FFIF). 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. Veli-Matti Reinikkala Member since 2007 Member of the Human Resources 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 CFO of ABB Industry Before 1994, various positions in paper and packaging companies in Finland. BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES 4/5
5 Kim Wahl Member since 2012 Member of the Audit Committee Born 1960 MBA, Harvard Graduate School of Business Administration BA, Business Economics (University of San Diego) Chairman of the Board of the investment firm Stromstangen AS since Deputy Chairman and Co-founder of the European private equity firm IK Investment Partners Associate, Corporate Finance, Goldman, Sachs & Co Prior to 1986, positions in International Marketing and Financial Analyst at Trade Commission of Norway, Merrill Lynch and Norsk Hydro, Petroleum Division. Member of the Industrial Advisory Board of IK Investment Partners. Board member of Aspelin-Ramm Gruppen AS, Kavli Holding AS and Intermediate Capital Group plc. Chairman of Voxtra Foundation. Adjunct Professor at INSEAD business school. Piia-Noora Kauppi New Director Nominee Born 1975 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 Vice President of the European Banking Industry Committee EBIC. Board member of Sulava Oy and Finnish Financial Ombudsman Bureau. Member of the Board of Trustees of Helsinki Deaconess Institute and HSE Foundation. World Economic Forum Young Global Leader. 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
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
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
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