BOARD OF DIRECTORS AND MANAGEMENT

CHAIRMAN

J.T. Bergqvist, Doctor of Science (Technology), Helsinki
b. 1957

CEO, K. Hartwall Oy Ab

Primary working experience:

2002-2005 member of the Nokia Executive Board

1988-2005 various business and marketing executive positions in Nokia Networks

Chairman of the Board:

AinoActive Oy

Member of the Board:

Cramo Plc, Hartwall Capital Oy Ab, K. Hartwall Oy Ab and Ascom Holding AG, Switzerland
Partner:

Boardman Ltd

Board Membership in Norvestia began on October 20, 2003
Shareholdings in Norvestia Oyj: 20,000 shares

VICE CHAIRMAN

Hilmar Thór Kristinsson, Bachelor of Science (Economics), Iceland
b. 1971

Senior Director, Kaupthing hf.

Primary working experience:

Leading positions, Kaupthing Bank hf.

Member of the Board:

Refresco Group BV

Board Membership in Norvestia began on March 10, 2009
Shareholdings in Norvestia Oyj: -

OTHER REGULAR MEMBERS OF THE BOARD

Freyr Thordarson, Bachelor of Science (Economics), MBA, Iceland
b. 1973

Senior Director, Kaupthing hf.

Primary working experience:

2008-2009 Senior Manager, Glitnir Bank hf.

2007-2008 Head of Private Equity, Gnupur Investment Company

2001-2007 Executive Director, Straumur Investment Bank
1999-2001 Deputy Plant Manager, Iceland Spring

Board Membership in Norvestia began on March 14, 2011

Shareholdings in Norvestia Oyj: -

Georg Ehrnrooth, Agrologist, Lapinjärvi

b. 1966

Chairman of the Board: Corbis S.A., Semerca Investments S.A., Fennogens Investments S.A. and Geveles Ab among others

Member of the Board: Pöyry Oyj, eQ Oyj, Oy Forcit Ab, Anders Wall Foundation and Paavo Nurmi Foundation among others

Board Membership in Norvestia began on March 12, 2010

Shareholdings in Norvestia Oyj: 8,000 shares

Robin Lindahl, Master of Science (Economics), Kauniainen

b. 1964

Executive Vice President, Market Operations, Outotec Oyj

Primary working experience:

2009-2011 Senior Vice President, Operator Sales, Nokia Corporation  

2006-2009 Vice President, Head of Finance and Control, Markets Unit, Nokia Corporation

1997-2006 various leading positions in Nokia Networks

1993-1997 Nokia Finance International, Manager Treasury

1990-1993 Skopbank International BV, Finance Manager

Board Membership in Norvestia began on March 10, 2005

Shareholdings in Norvestia Oyj: 2,000 shares

MANAGING DIRECTOR

Juha Kasanen, Master of Science (Technology), Licentiate of Science (Economics), Espoo

b. 1957

Primary working experience:

2000-2003 Norvestia Oyj's Investment Manager

1991-2000 supervision, development and research of capital markets in Bank of Finland and Finnish Financial Supervision Authority

1989-1991 stock broker and analyst

Chairman of the Board: Norvestia Industries Ltd

Managing Director and Member of the Board in Norventures Ltd

Employment in Norvestia Oyj began on February 1, 2000

Acting Managing Director since October 20, 2003

Managing Director since October 19, 2004

Shareholdings in Norvestia Oyj: 2,000 shares

AUDITOR

CPA Rabbe Nevalainen, auditor

Ernst & Young Oy, deputy auditor

AUDIT COMMITTEE

Robin Lindahl, chairman

Georg Ehrnrooth, member