Board of Directors

Seppo Paatelainen

Chairman of the Board

Deputy chairman of the Board 2009 - 2011, Chairman since 2011

Date of birth: 1944
M.Sc. (Agr&For).

Additional information

Principal working experience:

- Atria Yhtymä Oyj, CEO 1991-2006
- Itikka osuuskunta and Itikka Lihabotnia Oy, CEO 1988-1991
- Luja-Yhtiöt, Director 1973-87
- Itikka osuuskunta, Production Director 1970-73

Principal positions of trust:

- Ilkka-Yhtymä Oyj: Chairman of the Board of Directors 2007-. Member of the Board in 1994-2007
- Kesko Corporation, Deputy Chairman of the Board 2009-, member of the Board since 2006
- Newspaper Ilkka Oy, member of the Board since 1999-
- Finavia Corporation, Chairman of the Board 2010-2011
- Seinäjoki Region Business Service Center: Chairman of the Board of Directors, 2009 -
- Savon Mediat Oy, deputy member of the Board 2004-2007
- OKO Bank Group Central Cooperative, member of the supervisory board in 2006
- Tapiola General Mutual Insurance Company, member of the supervisory board 1989-2004

- Valga Viro: Chairman of the Board 2005-2006
- Pit Product (Russian): Chairman of the Board 2005-2006
- Liha ja Säilyke Oy: Chairman of the Board 1998-2006
- Lithells AB (Sweden): Chairman of the Board 1997-2006
- Evijärven Peruna Oy: Chairman of the Board 1988-2006

- Finnish citizen
- Independent of the company, but not of one of its significant shareholders

Petri Niemisvirta

Managing Director, Mandatum Life Insurance Company Limited; Member of the Group Executive Committee, Head on Life Insurance, Sampo plc

Deputy Chairman of the Board since 2011

Date of birth: 1970
LL.M

Additional information

Principal positions of trust:

- Federation of Finnish Financial Services, Life Insurance Executive Committee, Chairman 2007 – 2010, member 2011–
- Silta Oy, member of the Board of Directors 2008 –
- BenCo Insurance Holding B.V. (Netherlands), member of the Board 2009–

Finnish citizen

Independent of the company but not independent of its siginificant shareholder

Timo Aukia

Managing Director, Timo Aukia Oy

Member of the Board since 2011

Date of birth: 1973
MSc

Additional information

Principal working experience:

Managing Director, TFG Retail Oy 2005 -2008

Principal positions of trust:

- Ilkka Yhtymä Oyj, Vice Chairman of the Board of Directors 2007–
- Vaasa Oy, Chairman of the Board of Directors 2007-2009
- Leo Longlife Oyj, member of the Board of Directors 2000-2003
- Ilkka Yhtymä Oyj, member of the Supervisory Board 1999-2007

Finnish citizen

Independent of the company, but not independent of its significant shareholder

Erkki Solja

CEO, Kiilto Family Oy

Member of the Board since 2008.

Date of birth: 1954
M.Sc. (Econ.)

Additional information

Principal working experience:

- Kiilto Family Oy, CEO from 2008
- Kiilto Oy, CEO from 1994
- joined Kiilto Oy in 1983

Principal positions of trust:

- C.V. Åkerlund Foundation, Chairman of the Board 1997-
- Chemical Industry Federation of Finland, member of the Board 2001-
- Tampere Chamber of Commerce & Industry, Deputy Chairman 2007-2009
- Honorary consul, Republic of Austria 1997-

- Finnish citizen
- Independent of the company and its significant shareholders

Kai Seikku

President, Okmetic Oyj

Member of the Board since 2006

Date of birth: 1965
M. Sc. (Econ. & Bus. Admin)

Additional information

Principal working experience:

--HKScan Oyj, CEO 2006-2009
--HK Ruokatalo Oy, Managing Director 2005-2007
--LSO Osuuskunta, Managing Director 2006-2007
--McCann-Erickson, Country Chairman 2002-2005
--Hasan & Partners, CEO 1999-2005
--The Boston Consulting Group (Stockholm and Helsinki), Project Leader 1993-1999
--SIAR-Bossard, Consultant 1991-1993

Principal positions of trust:

--Confederation of Finnish Industries EK, member 2008-2009
--Trainers' House Plc, member 1998-
--Finland Promotion Board, member 2008-2010
--Aldata Solution Oyj, hallituksen jäsen 2000-2002
--The Finnish Food and Drink Industries’ Federation, member 2006, Deputy Chairman 2007, Chairman of the Board 2008-2009
--The Federation of Finnish Technology Industries, deputy member 2011-

- Finnish citizen
- Independent of the company and its significant shareholders

Catharina Stackelberg-Hammarén

CEO, Marketing Clinic Oy

Member of the Board since 2009

Date of birth: 1970
M. Sc. (Econ.)

Additional information

Principal working experience:

- Managing Director, Coca-Cola Finland (Helsinki), 2003-2004 sekä 2000-2002
- Managing Director, Coca-Cola Sweden (Stockholm), 2002-2003
- Marketing Director, Coca-Cola Nordic & Baltic Division (Copenhagen), 2000
- Consumer Marketing Manager, Coca-Cola Finland, 1996-2000
- Marketing Manager, Sentra plc, 1994-1996

Principal positions of trust:

- Aktia Abp, member of the Board
- Mint of Finland Ltd, member of the Board 2004-2011
- Tradedoubler Ltd, member of the Board 2006-2007

- Finnish citizen
- Independent of the company and its siginificant shareholders

Harri Suutari

President & CEO, PKC Group

Member of the Board since 2005

Date of birth: 1959
engineer

Additional information

Principal working experience:

-PKC Group, Chairman of the Board, 2005-2008
-PKC Group, President and CEO, 2002-2005
-Ponsse Oyj, President and CEO, 1994-2000
-Kajaani Automatiikka Oy, President 1984-1996
-Sunit Oy, Board member 2008-2011

Principal positions of trust:

-Oy M-Filter Ab, Board member
-Ponsse Oyj, Board member 1994-2001

Additional information:

- Finnish citizen
- Independent of the company and its significant shareholders