 | Berndt Brunow (b. 1950) Chairman of Board since 2008 and a board member since 2002. Chairman of the Nomination Committee and a member of the Remuneration Committee. Independent of the Company and its major shareholders. B.Sc.(Econ.) Primary work experience Oy Karl Fazer Ab, Managing Director, 20022007 Sanitec Corporation, Managing Director, 20002002 Over 20 years of experience in executive positions in the forest industry both in Finland and abroad
Key positions of trust Oy Karl Fazer Ab, Chairman of the Board UPM Kymmene Corporation, Vice Chairman of the Board Hanken School of Economics, Member of the Board Hartwall Capital Ltd, Member of the Board
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 | Noora Forstén (b. 1981) Member of the Board since 2012. Member of the Nomination Committee and the Remuneration Committee. Independent of the Company and non-independent of its major shareholders. Upper Secondary School Graduate Primary work experience Key positions of trust International Jumping Riders Club, Member of the Board 20092011
Finnish Jumping Riders Club, Chairman of the Board 2012
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 | Juhani Mäkinen (b. 1956) Member and Vice Chairman of Board since 2008. Member of the Audit Committee. Independent of the Company and its major shareholders. Counsellor of Law Primary work experience Hannes Snellman Attorneys Ltd, Partner 19852010 Scandinavian Law Office, Rotterdam, Netherlands, Resident lawyer 19821984
Key positions of trust Aval Oy, Chairman of the Board Oy Forcit Ab, Chairman of the Board Ecostream Oy, Chairman of the Board Componenta Corporation, Vice Chairman of the Board Oy Karl Fazer Ab, Member of the Board Viking Malt Oy, Member of the Board Virala Oy Ab, Member of the Board JN Uljas, Chairman of the Board
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 | Finn Johnsson (b. 1946) Member of the Board since 2013. Independent of the Company and its major shareholders. M.Sc. (Econ.) Primary work experience Mölnlycke Health Care AB, Managing Director 19982005 United Distillers Ltd, Managing Director 19951998 Euroc AB, CEO 19901995 Stora AB, Executive Vice President 19851989
Key positions of trust Thomas Concrete Group AB, Chairman of the Board Luvata, Chairman of the Board Geveko, Chairman of the Board Ovako Steel, Chairman of the Board Norske Skog AS, Member of the Board
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 | Kristina Pentti-von Walzel (b. 1978) Member of the Board since 2007. Member of the Nomination Committee and the Audit Committee. Independent of the Company and non-independent of its major shareholders. M.Sc. (Econ.), B.Sc. (Pol.Sc.) Primary work experience Libera, Director, 2013- Hanken School of Economics, Campaign Director/ fundraising, 20082011 Work experience placements in the Ministry for Foreign Affairs of Finland as well as in various positions in personnel management and the financial services industry for companies such as Mandatum Stockbrokers Ltd and Fortum Corporation, 19992006
Key positions of trust Aspo Plc, Member of the Board Foundation for Economic Education, Member of the Board CMI Crisis Management Initiative, Member of the Board The Finnish Children and Youth Foundation (FCYF), Member of the Board
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 | Heikki Räty (b. 1953) Member of the Board since 2009. Member of the Audit Committee. Independent of the Company and its major shareholders. M.Sc.(Econ.) Primary work experience Helectron Oy Ab, Managing Director, 2009 EHA-Invest, Strategic management and financial consultant, 20082009 Myllykoski Corporation, CFO and Deputy CEO, 19982008, CFO 19941997
Key positions of trust My Fastigheter Holding Ab, Chairman of the Board Saxo Oy, Member of the Board Mekalasi Oy, Member of the Board Pato Oy, Member of the Board Electrosonic Group Oy Ab, Member of the Board Audico Holding Oy, Member of the Board
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