Olvi - Board of Directors' members

Members of the Board of Directors of Olvi Plc

Board of Directors' members:

Heikki Hortling, b. 1951 Master of Science (Economics) Chairman of the Board since 1998 Vice Chairman of Olvi plc’s Board of Directors 1987–1997 Important positions in other organisations: Vice Chairman of the Board of Ponsse Plc Member of the Board of Puhelinosuuskunta IPY (telecom co-operative) Work experience in brief: Several positions in Olvi plc, including marketing and materials management
Esa Lager, b.1959 Master of Laws Master of Science (Economics) Chief Financial Officer of Outokumpu Oyj Member of Olvi plc’s Board of Directors since 2002 Chairman of Olvi plc’s Board of Directors 14 April 2004 to 2 September 2004 Vice Chairman of Olvi plc’s Board of Directors Important positions in other organisations: Member of the Board of Ilkka-Yhtymä Oyj since 2011 Work experience in brief: Outokumpu Oyj, Director of Finance and Administration Outokumpu Oyj, Chief Financial Officer Kansallis-Osake-Pankki, various positions in international operations
Heikki Sinnemaa, b. 1949 • Master of Laws, Member of the Bar • Member of Olvi plc’s Board of Directors since 2004 Essential membership in other institutions: Board Member of Olvi Foundation’s Board of Directors since 2006 Member of Olvi Foundation’s Board of Directors 2002– 2005 Vice Chairman of the Board of Puhelinosuuskunta IPY Member of the Board of T.Makkonen since 2008
Jaakko Autere, b. 1963 Master of Science in Economics Work experience in brief: 2009 - 2011 President, Fiskars Home Business Area, CEO of Iittala Group Oy Ab 2005 - 2009 Managing Director, Orkla AS, Biscuit Division (Göteborgs Kex, Saetre, Kantolan) 2004 - 2005 Managing Director, L’Oreal Norway 2000 - 2005 Managing Director, General Manager, L’Oreal Sweden 1997 - 2000 Marketing Manager, Kellogg’s Marketing & Sales Company UK & ROI Ltd 1991 - 1997 Marketing Manager, Product Manager Nordisk Kellogg’s , Denmark 1989 - 1991 Product Group Manager, Olvi, Iisalmi.
Tarja Pääkkönen, b. 1962 Doctor of Technology (Business strategy) Master of Science in Engineering (Construction) Studies in international marketing Boardman Oy, partner, shareholder and member of the Board since 2010 Member of Olvi plc’s Board of Directors since 2010 Important positions in other organisations: Member of the Board of Wulff plc since 2013 Member of the Board of SATO plc since 2013 Member of the Board of Boardman Oy since 2010 Member of the Board of Marimekko Corporation 2006 - 2011 Member of the Board of Panostaja/Flexim Security Oy since 2011 Member of the Board of Idean Oy since 2011 Member of the Board of Spinverse Oy since 2011 Founder and Chairman of the Board of the software company Sunduka Oy since 2010 Member of the Board of HYY Group since 2008 Work experience in brief: Member of the Board of Itella and Director of the corporate sales and marketing unit Nokia Corporation, member of the management group of Nokia Mobile Phones and service in several global Senior Vice President positions in Europe, the USA and Japan Mecrastor Oy (Price Waterhouse Coopers), Management Consultant Kienbaum GmbH, Germany, Management Consultant BE & K, USA, Marketing & Business Manager

Secretary of Olvi plc’s Board of Directors Mikko Paananen, b. 1963 Master of Laws, trained on the bench, Director Business Steering & Legal Affairs of Olvi Group

Independent Members of the Board of Directors of Olvi Plc:

Among the Members of the Board of Directors, Esa Lager, Harri Sivula and Tarja Pääkkönen do not have a relationship of dependence to the Company or to a major shareholder.