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Arto Räty, born 1955 Member of the Board 1 Jul 2014- and Chair 17 Mar 2015- Chair of the Remuneration Committee Not independent of the company nor the shareholder
Lieutenant General (Ret.)
Key working experience Fortum Corporation: Senior Vice President, Corporate Affairs and Communications 29 Feb 2016- Ministry of Defence, Finland: Permanent Secretary 2011–2015 Defence Command, Operations: Deputy Chief of Staff 2009–2010 Army Command: Chief of Staff 2008–2009 Ministry of Defence, National Defence Policy Unit: Director 2004–2008 National Defence Courses: Director 2003–2004 Pori Brigade (MecBde): Commander 2000–2002 KFOR, Kosovo, Finnish Battalion: Commander 2000 Defence Staff, International Division: Deputy Chief of Division 1997–2000 NATO HQ, SHAPE PCC: Assistant Military Attaché and NATO Liaison Officer 1994–1997 Defence Staff, Operations Division: Senior Staff Officer 1992–1994
Key positions of trust Destia Group Plc: Vice Chairman 1 Jul 2014-17 Jul 2015 Destia Ltd: Vice Chairman 1 Jul 2014-2 Dec 2014 Savonlinna Opera Festival Patrons Association: Member of the Board of Trustees, 2018- Aalto University Executive Education Oy: Member of the Board 2017- Suomi Gas Distribution Holding Oy: Member of the Board 2017- Fennovoima Oy: Deputy member of the Board 2017- Fortum Art Foundation: Member of the Board 2016- Urlus Foundation: Member of the Board 2011– AC Cleantech Management Oy: Member of the Board 2010–
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Marcus Ahlström, born 1982 Member of the Board 17 Mar 2015- Member of the Audit Committee Independent of the company and the shareholder
M.Sc (Econ.)
Key working experience Endomines Ab: CFO 2018- Finnlines Plc: Business Controller 2013-2017 EY Oy (former Ernst & Young Oy): Senior analyst, Transaction advisory services (TAS) 2011-2013; Assurance services, Senior assistant 2010- 2011 and Auditor assistant 2007-2010
Key positions of trust Antti Ahlström Perilliset Oy: Member of Supervisory board 2014-2017 Zeropoint Oy: Member of the Board 2014- GD Promotions: Member of the Board 2012- Nyland nations reservofficerare r.f: Member of the Board 2004-2007 and Chairman of the Board 2005-2007
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Lasse Heinonen born 1968 Member of the Board 20 Jun 2018- Member of the Remuneration Committee Independent of the company but not independent of the shareholder
M.Sc (Econ.)
Key working experience Ahlström Capital Oy: President and CEO 1 Aug 2018- Tieto Plc: Executive Vice President, CFO, 2011-2018 Tieto Plc: Head of Telecom, Media and Energy, 2015-2016 Finnair Oyj: Leadership roles in Finnair as EVP Cargo & Aviation Services, Deputy CEO and CFO, 2004-2011 Various leadership roles in Novartis Pharma and Sandoz in Finland, Turkey and Switzerland in Finance and Supply chain management, 1992–2004
Key positions of trust Enics AG: Chair of the Board, 2018- Ahlström-Munksjö Oyj: Member of the Board, 2018- Terveystalo Oyj: Member of the Board, 2018- Olvi Oyj: Member of the Board, 2018- Are Oy: Member of the Board, 2017-
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Pasi Koota, born 1970 Member of the Board 7 Mar 2017– Chair of the Audit Committee Independent of the company but not independent of the shareholder
M.Sc. (Econ)
Key working experience Ahlström Capital Oy: Chief Financial Officer 1.4.2017– Metso Oyj: SVP Head of Recycling Business, 2013-2017; SVP Finance, Finance Business Partner to Services Business line, 2010-2015 KONE Oyj: Area Controller, Asia Pacific Supply chain, 2009-2010; Head of Business Control and Planning, KONE China, 2008-2009; Executive Director, KONE Thailand, 2005-2008; Regional Finance Director, KONE South Asia, 2003-2005; Controller, KONE Middle East, 1999-2002; Controller, Export Unit, 1998-1999
Key positions of trust A.Ahlström Kiinteistöt Oy: Chair of the Board, 2018- Paneliakosken Voima Oy: Member of the Board, 2018- Detection Technology Oyj: Member of the Board, 2017-
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Juha Nurmi, born 1955 Member of the Board 7 Mar 2017- Member of the Audit Committee Independent of the company and the shareholder
M.Sc. (Eng.)
Key working experience Fennovoima Oy: Director, 2017- Fennovoima Oy: Senior Advisor, Quality Director, 2015-2016 Fennovoima Oy: CEO, 2012-2014 Fennovoima Oy: Project manager 2011-2012 MN Consulting Oy: CEO, 2010-2011 Lemminkäinen Talo Oy: CEO, 2008-2009 Lemcon Networks Oy: CEO, 2001-2007 Lemcom Oy: Unite Director, Head of Project Unit, 1992-2001 WPL System Oy: various managerial positions, 1985-1991
Key positions of trust R-Rakennuttajat Oy: Member of the Board, 2017- Dementiakoti Villa Tapiola Oy: Member of the Board, 2005- Naps Systems Oy: Member of the Board, 2005-2015 Multiple board memberships and chair roles in the companies of Lemminkäinen Group, 1992-2009
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Juhani Pitkäkoski, born 1958 Member of the Board 20 Jun 2018- Member of the Remuneration Committee Independent of the company and the shareholder
LL.M
Key working experience Caverion Corporation: Executive Vice President & CEO, Division Industrial Solutions, 2015-2017 Caverion Corporation: Senior Vice President, Merges & Acquisitions, 2014-2015 Caverion Corporation: President and CEO, 2013-2014 YIT Corporation: President and CEO, 2008-2013 YIT Group: various management positions, 1988 - 2008
Key positions of trust FIT Biotech: Member of the Board, 2018 YIT Corporation: Vice Chairman of the Board and member of the Audit Committee, 2016−2018 and Member of the board and Member of the Audit Committee, 2014−2016 Fennovoima Oy: Chairman of the Board, 2014-2017 Varma Mutual Pension Insurance Company: Member of Supervisory Board, 2013−2016 Nordea: Member of Nordea Bank delegation, 2012−2016
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Tero Telaranta, born 1971 Member of the Board 30 Sep 2015- Independent of the company but not independent of the shareholder
M.Sc. (Eng.), M.Sc. (Econ.)
Key working experience Ahlström Capital Oy: Director, Industrial investments 2015- Corob: CEO 2013–2015 CPS Color: EVP, equipment 2012-2013 Cargotec Corporation: SVP, Tail Lifts 2008-2012 Cargotec Corporation: SVP, Corporate Development 2007-2008 Cargotec Corporation: VP, Corporate Development 2006-2007 Bain & Company: Manager 1998-2006
Key positions of trust Glaston Corporation: Member of the Board, 2017- Enics AG, Switzerland: Member of the Board 2016- AR Packaging Group AB: Member of the Board of Directors 10/2015–09/2016
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