 | 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, 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 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 2009–2011
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 1985–2010 Scandinavian Law Office, Rotterdam, Netherlands, Resident lawyer 1982–1984
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 1998–2005 United Distillers Ltd, Managing Director 1995–1998 Euroc AB, CEO 1990–1995 Stora AB, Executive Vice President 1985–1989
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, 2008–2011 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 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, 2008–2009 Myllykoski Corporation, CFO and Deputy CEO, 1998–2008, CFO 1994–1997
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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