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Board of Directors

The members of the Board of Directors are independent of the company and, with the exception of Ilkka Herlin, also independent of significant shareholders of the company. Ilkka Herlin is one of the company's largest shareholders and controls over 20 percent of the company's voting rights and over 10 percent of its shares.

Ilkka Herlin	Tapio Hakakari	Teuvo Salminen
Antti Lagerroos	Karri Kaitue	Anja Silvennoinen
Peter Immonen

	Ilkka Herlin born 1959, Finnish, Ph.D. Chairman Member and Chairman of the Board since 2005, Chairman of Nomination and Compensation Committee, Member of Audit Committee. Significant shareholder, independent of the company. Chairman of the Board of WIP Asset Management Ltd 2000–2005 Member of the Board of KONE Corporation 1990–2000 Managing Director of Security Trading Oy 1987–2000 Chairman of the Board: Wipunen varainhallinta oy, Foundation for a Living Baltic Sea, Finnish-Chinese Trade Association Member of the Board: D-sijoitus Oy, Mariatorp Oy, WIP Asset Management Ltd, Finnish Foundation for Share Promotion Back to top
	Tapio Hakakari born 1953, Finnish, LL.M. Deputy Chairman Member of the Board since 2005 and Deputy Chairman since 2009, Member of Nomination and Compensation Committee. Independent of the company and significant shareholders. Director, Secretary to the Board of KONE Corporation 1998–2006 Director Administration of KCI Konecranes Plc 1994–1998 Employed by KONE Corporation 1983–1994 Chairman of the Board: Enfo Oyj Member of the Board: Etteplan Oyj, Martela Oyj, Hollming Oy Back to top
	Teuvo Salminen born 1954, Finnish, M.Sc. (Econ.) Member of the Board since 2010, Chairman of Audit Committee. Independent of the company and significant shareholders. Senior Advisor, Pöyry Plc Advisor, CapMan Plc Employed by Pöyry Plc since 1985: Group Executive Vice President, Deputy to the President and CEO 1999-2009 Head of Infrastructure & Environment Business Group 1998-2000 Head of Construction Business Group 1997-1998 Chief Financial Officer 1988-1999 Manager of Finance and Accounting 1985-1988 Chairman of the Board: Holiday Club Resorts Vice Chairman of the Board: CapMan Plc Member of the Board: Evli Bank Plc, Glaston Corporation, Tieto Corporation Back to top
	Antti Lagerroos born 1945, Finnish, LL.Lic. Member of the Board since 2008, Member of Nomination and Compensation Committee. Independent of the company and significant shareholders. President & CEO and Member of the Board of Finnlines Plc 1990-2007 Nokia Mobile Phones, Executive President 1989-1990 Nokia Corporation, Member of Board of Directors 1986-1990 Nokia Corporation, Member of the Operating Board 1984-1986 Salora-Luxor Division, President 1984-1986 Salora Oy, Chairman & CEO 1981-1984 Hollming Oy, President of Legal Affairs and Finance 197919-81 Vaasa School of Economics, acting Professor of Fiscal Law 197319-79 University of Turku, Lecturer in Process, Criminal and Public law 1971-1978 Chairman of the Board: Wärtsilä Corporation Back to top
	Karri Kaitue born 1964, Finnish, LL.Lic. Member of the Board since 2005, Member of Audit Committee. Independent of the company and significant shareholders. Employed by Outokumpu since 1990. Deputy Chief Executive Officer of Outokumpu Oyj and Vice Chairman of the Group Executive Committee Chairman of the Board: Destia Ltd Vice Chairman of the Board: Outotec Oyj Back to top
	Anja Silvennoinen born 1960, Finnish, M.Sc. (Eng), MBA Member of the Board since 2009, Member of Audit Committee. Independent of the company and significant shareholders. Senior Vice President, Energy Business Area, Energy and Pulp Business Group, UPM-Kymmene Oyj Employed by Electrowatt-Ekono Oy (part of the Pöyry group) 2000-2004 Ministry of Trade and Industry, Finland, Industrial Counsellor 1998–2000 Employed by Kymppivoima Oy 1995–1998 Ekono Energy Oy, Senior Consultant 1989–1995 Sheffield Heat and Power Ltd, UK, Technical Manager 1990–1993 Member of the Supervisory Board: Kemijoki Oy Chairman of the Board: PVO-Vesivoima Oy Member of the Board: Fingrid Oyj, National Emergency Supply Council Back to top
	Peter Immonen born 1959, Finnish, M.Sc. (Econ.) Member of the Board since 2005, Member of Nomination and Compensation Committee. Independent of the company and significant shareholders. Chairman of the Board of WIP Asset Management Oy since 2005 and managing director 2002-2005 Chairman of the Board of Oy Wahlström Immonen Partners Ab 1995-2001 Deputy Chairman of the Board: Foundation for a Living Baltic Sea Member of the Board: Mariatorp Oy, Wipunen varainhallinta oy, Finnish Shareholders Association Back to top