Chairman of the Board

Andreas Tallberg, b. 1963
M.Sc.(Econ.)
Chairman of the Board since 2007
Independent of the company. Chairman of the Board of GWS Trade Oy and MD of Oy G.W.Sohlberg Ab, both significant shareholders of the company.
Share ownership at 31.3.2012: no shares

Main occupation: G.W. Sohlberg Corporation, Chief Executive since 2007

Primary work experience:
EQT, Senior Partner, 1997–2006
MacAndrew & Forbes, International President, 1992–1995
Amer Group, Director, Business Development, 1987–1991

Key positions of trust:
Detection Technology Oy, Chairman of the Board
StaffPoint Oy, Chairman of the Board
Svenska Handelsbanken AB (publ) , Member of the Board
Perlos Plc/Lite-On Mobile Plc, Deputy Chairman of the Board
Wulff Group Plc, Member of the Board
Nissala Oy, Chairman od the Board
Oy Frank Media Ab, Member of the Board

Deputy Chairman of the Board

Christer Sumelius, b. 1946
M.Sc.(Econ.)
Deputy Chairman of the Board, member since 1995
Dependent of the company, independent of significant shareholders
Share ownership at 31.3.2012: 3,624,200 shares including also shares of related parties

Main occupation: Chairman of the Board, Oy Investsum Ab since 1984

Primary work experience:
Managing Director, Se-Center Oy, 1987–2007
Director, Graphex GmbH, 1979–1988
Chairman, Pyramid Advertising Co. Ltd. (Lagos), 1983–1985
Managing Director, Pyramid Paper Products Ltd. (Lagos), 1982–1984
Director, Pyramid Inks Manufacturing Co. Ltd. Lagos, 1981–1985
Area representative, Finnpap (Singapore), 1980–1981

Key positions of trust:
Oy Investsum Ab, Chairman of the Board
Tecnomen Corporation, Member of the Board
Hallitusammattilaiset ry., Member
Chemdyes Sdn. Bhd. Penang (Malaysia), Member of the Board
Xemet OY, Member of the Board
Nikolai Sourcing Ltd., Member of the Board
I-Hygiene Solutions (Malaysia), Member of the Board
                                               

Members

Anu Hämäläinen, b. 1965
M.Sc. (Econ.)
Member of the board since 27 March 2012
Independent of the company and  significant shareholders
Share ownership at 31.3.2012: No shares

Main occupation:  Vice President, Group Control, Wärtsilä Corporation
Employed by Wärtsilä since 2008

Primary work experience:
SRV Group: Senior Vice President, Financial Administration 2006 - 2008, IFRS & IPO project manager 2006
Quorum Group: Administration Director and Senior Partner 2005 - 2006
Pohjola Group: Conventum Securities Ltd., Managing Director 2004 - 2005, Conventum Ltd. Administration Director 2001 - 2004

Key positions of trust:
- 

Claus von Bonsdorff, b. 1967
M.Sc.(Econ.), M.Sc. (Eng.)
Independent of the company and significant shareholders
Member of the board since 2006
Share ownership at 31.3.2012: 122,600 shares

Main occupation: Head of strategy, business development and marketing, Nokia Siemens Networks, Customer Operations, since 2007

Primary work experience:
Nokia plc, expert and management positions, 1994-2007
Nokia Siemens Networks , management positions, since 2007

Key positions of trust: -

Pekka Vauramo, b. 1957
M.Sc. (Mining)
Independent of the company and significant shareholders
Member of the board since 2011
Share ownership at 31.3.2012: 10,000 shares

Main occupation: Chief Operating Officer (COO), Deputy to CEO and Member of the Executive Board since 2007, Cargotec Corporation

Primary work experience:
Employed by Sandvik 1985-2007
President of the Underground Hard Rock Mining division of Sandvik Mining and Construction (SMC) and member of SMC management team, Sandvik Country Manager in Finland 2005-2007
President of TORO Loaders division of SMC 2003-2005
President of Drills division of SMC 2001-2003

Key positions of trust:
Member of the Board of Normet Group Oy 2008-

Teuvo Salminen, b. 1954
M.Sc. (Econ.), APA
Independent of the company and significant shareholders
Member of the board since 2010
Share ownership at 31.3.2012: 50,000 shares

Main occupation: Professional Board Member

Primary work experience:
Pöyry Plc 1985-2010:
Senior Advisor, 2010
Group Executive Vice President, Deputy to President & CEO,1999-2009
Head of Infrastructure & Environment business group, 1998-2000
Head of Construction business group, 1997-1998
CFO, 1988-1999

Key positions of trust:
Capman Plc, Vice Chairman of the Board
Holiday Club Resorts, Chairman of the Board
Havator Oy, Chairman of the Board
Carcotec Plc, Member of the Board
Evli Bank Plc, Member of the Board
Tieto Plc, Member of the Board
3Stepit Oy, Member of the Board