 | Berndt Brunow (b. 1950) Chairman of Board of Directors 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, 2002–2007 Sanitec Corporation, Managing Director, 2000–2002 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 of Director UPM Kymmene Corporation, Vice Chairman of the Board of Directors Oy Nautor Ab, Member of the Board of Directors
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 | Juhani Mäkinen (b. 1956) Member and Vice Chairman of Board of Directors since 2008. Member of the Audit Committee. Independent of the Company and its major shareholders. Counsellor of Law, Attourney Primary work experience Hannes Snellman Attorneys Ltd, Partner 1985– Scandinavian Law Office, Rotterdam, Netherlands, Resident lawyer 1982–1984
Key positions of trust Oy Forcit Ab, Chairman of the Board of Directors Myllykoski Corporation, Vice Chairman of the Board of Directors Componenta Corporation, Vice Chairman of the Board of Directors Oy Karl Fazer Ab, Member of the Board of Directors Polttimo Yhtiöt Oy, Member of the Board of Directors Virala Oy Ab, Member of the Board of Directors
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 | Mikael Mäkinen (b. 1956) Member of the Board of Directors since 2009. Member of the Remuneration Committee. Independent of the Company and its major shareholders. M.Sc.(Eng.) Nav. Arch. Primary work experience Wärtsilä Corporation, Group Vice President, Ship Power, 1999–2006, Wärtsilä NSD Singapore, Managing Director, 1997–1998, Marine, Wärtsilä SACM Diesel, Vice President 1992–1997
Key positions of trust Finpro, Chairman of the Board of Directors International Chamber of Commerce ICC Finland, Member of the Board of Directors Federation of Finnish Technology Industries, Member of the Board of Directors Stora Enso Corporation, Member of the Board of Directors
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 | Kristina Pentti-von Walzel (b. 1978) Member of the Board of Directors 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 Hanken School of Economics, Campaign Director/ fundraising, 2008– 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, 1999–2006
Key positions of trust Aspo Plc, Member of the Board of Directors Foundation for Economic Education, Member of the Board of Directors CMI Crisis Management Initiative, Member of the Board of Directors Finnish Family Firms Association, Member of the Board of Directors
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 | Heikki Räty (b. 1953) Member of the Board of Directors 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, 2008–2009 Myllykoski Corporation, CFO and Deputy CEO, 1998–2008, CFO 1994–1997
Key positions of trust Mekalasi Oy, Chairman of the Board of Directors Saxo Oy, Member of the Board of Directors Pato Oy, Member of the Board of Directors Electrosonic Group Oy Ab, Member of the Board of Directors
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 | Teppo Taberman (b. 1944) Member of the Board of Directors since 1997 and Vice Chairman of the Board of Directors, 1998–2008. Member of the Remuneration Committee and a member of the Nomination Committee. Independent of the Company and its major shareholders. M.Sc.(Econ.) Primary work experience Professional board member and economic advisor, 1995– Twenty years of experience in the banking industry, including deputy managing directorships in two different banks
Key positions of trust Oy Rettig Ab, Member of the Board of Directors Ålandsbanken Abp, Member of the Board of Directors Ingman Group Oy Ab, Member of the Board of Directors Larox Corporation, Member of the Board of Directors SKS Goup Oy, Member of the Board of Directors
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