MEMBERS OF THE BOARD OF DIRECTORS

GUSTAV NYBERG

Chairman of the Board since 2009
Member of the Board since 2008
B.Sc. (Econ.), eMBA, born 1956

Dependent on the company and its major shareholders

Key Work Experience
CEO, Aspo Plc 1999–2008
Management positions, Elfa International Ab 1985–1995
Management positions, Finnboard 1979–1984

Key Positions of Trust
Member of the Board: Foundation for Economic Education, Stiftelsen Svenska handelshögskolan, Oy Havsudden Ab
Member of the Negotiation body: The Finnish Lifeboat Institution
Member of the Consultative Committee: Meripuolustussäätiö

MAMMU KAARIO

Member of the Board since 2012
Vice Chairman of the Board since 2018
Member of the Audit Committee since 2012
Chairman of the Audit Committee since 2017
LL.M, MBA, born 1963

Independent of the company and its major shareholders

Key Work Experience
Managing Director, Partnera Oy, 2016–2017
Investment Manager, Korona Invest Oy 2011–2015
Partner, Unicus Oy 2005–2010
Director, Conventum Corporate Finance Oy 1998–2004
Vice President, Prospectus Oy 1994–1998
Vice President, Kansallis-Osake-Pankki 1988–1994

Key Positions of Trust
Chairman of the Board: PerusTerveys Suomi Oy
Vice Chairman of the Board: CapMan Plc, Ponsse Plc, Robit Plc
Member of the Board: Lapti Group Oy, SstatzZ Oy

MIKAEL LAINE

Member of the Board since 2016
Member of the Audit Committee since 2016
M.Sc. (Econ.), born 1964
SVP, Strategy, Cargotec Corporation, 2014–

Independent of the company and its major shareholders


Key Work Experience
President & CEO, Moventas Group 2012–2013
SVP, Business Development and Corporate Functions, Moventas Group 2008–2012
CEO, YAP Solutions Oy 2005–2008
CFO and other management positions Sonera Oyj, 1996–2005
CFO, Oy Mikrolog Ltd 1995–1996

Key Positions of Trust
Member of the Board: Cargotec Korea Ltd
Member of the Honorary Delegation: KY – Aalto University Business Students

SALLA PÖYRY

Member of the Board since 2016
Member of the Audit Committee since 2016
D.Sc. (Econ.), CEFA, born 1984

Independent of the company and its major shareholders

Chairman of the Board (Managing Director), Procurator-Holding Oy 2015–

Key Work Experience
Doctorate student, Svenska handelshögskolan Hanken 2010–2014
Financial analyst, Vicus Capital Advisors 2008–2010
Financial analyst trainee, Stora Enso Corporate Accounting 2005

Key Positions of Trust
Member of the Board: Finnish Foundation for Technology Promotion, Procurator-Holding Oy, Jaakko Pöyry Holding Oy

RISTO SALO

Member of the Board since 2008, Member of the Audit Committee 2017-2018
M.Sc. (Tech.), born 1951
Chairman of the Board, Hollming Ltd, 2005–

Independent of the company and its major shareholders

Key Work Experience
President, Hollming Oy 1992–2005
Management positions, Finnyards Oy 1992
Management positions, Hollming Ltd 1977–1991

Tatu Vehmas

Member of the Board since 2018, Member of the Audit Committee since 2018
Bachelor of Science, born 1994

Independent of the company, dependent on its major shareholders

Key Positions of Trust
Chairman of the Nomination Board of Aspo Plc in 2016