Members of the Board

Updated April 3, 2019

Jyri Luomakoski

Albert Ehrnrooth

Fabian Månsson

Peter Sjölander

	Paul Ehrnrooth Born 1965, M.Sc. (Econ.) Nationality: Finnish Chairman since 2014, elected to the Board in 2000 Chairman of the Compensation Committee and the Nomination and Strategy Committee Independent of the Company and dependent on significant shareholders Managing Director & Chairman: Turret Oy Ab 2005– Primary working experience: Savox Oy, President and CEO, 1999–2007; several management positions in Wärtsilä Corporation 1994–1999 and Kone Corporation 1993–1994 Other positions of trust: Chairman of the Board: Savox Group 2004– Member of the Board: Digitalist Group Oyj (Ixonos Oyj until 23.5.2017) 2010–, Wärtsilä Corporation 2010–2015
	Jyri Luomakoski Born 1967, MBA Nationality: Finnish Vice Chairman since 2018, elected to the Board in 2016 Chairman of the Audit Committee since 2016 Independent of the Company and significant shareholders Uponor Corporation, President and CEO 2008– Primary working experience: Uponor Corporation, Deputy CEO 2002–2008, Uponor Corporation, CFO, member of Executive Committee 1999–2008, Asko Oyj and Oy Uponor Ab, CFO 1999–1999, various positions at Oy Uponor Ab, Oy Lars Krogius Ab and Datatrans Other positions of trust: Member of the board: Varma Mutual Pension Insurance Company 2015–, EHI, European Heating Industries 2014–, The European Plastic Pipes and Fittings Association 2009–, Procurator-Holding Oy 2006–2016
	Albert Ehrnrooth Born 1976, M.Sc. (Econ.) Nationality: Finnish Elected to the Board in 2018 Member of the Audit Committee Independent of the Company and dependent on significant shareholders CEO of Vessilä Oy Ab 2010– Other positions of trust: Chairman of the Board: Virala Oy Ab 2015– (member since 2005–) Member of the Board: Member of the Board in Barium AB 2009–2017
	Louise Fromond Born 1979, LL.M. Nationality: Finnish Elected to the Board in 2010 Member of the Audit Committee Independent of the Company and dependent on significant shareholders Primary working experience: University of Helsinki, Assistant and Doctoral Student 2004–2008 Other positions of trust: Chairman of the Board: Oy Holdix Ab 2010– Member of the Board: Bergsrådinnan Sophie von Julins stiftelse 2004–2017, Louise and Göran Ehrnrooth Foundation 2013–, Tremoko Oy Ab 2008–, Fromille Oy Ab 1998–
	Inka Mero Born 1976, M.Sc. (Econ.) Nationality: Finnish Elected to the Board in 2015 Member of the Compensation Committee Independent of the Company and significant shareholders Industryhack Oy, Partner & Chairwoman Primary working experience: Playforia Oy, CEO 2006–2008, Nokia Corporation, Director 2005–2006, Digia Plc, VP Sales and Marketing 2001–2005, Sonera Corporation, Investment Manager 1996–2001 Other positions of trust: Chairman of the Board: IndustryHack Oy 2018–, KoppiCatch Oy 2009– Member of the Board: Klevu Oy 2018–, Bellylabs Oy 2017–, YIT Plc 2016–, Nokian Tyres Plc 2014–,
	Fabian Månsson Born 1964, M.Sc. (Econ.) Nationality: Swedish Elected to the Board in 2015 Member of the Nomination and Strategy Committee Independent of the Company and significant shareholders Business Advisor 2008– (for example to McKinsey & Co, Karen Millen, Gina Tricot, Hugo Boss) Primary working experience: Eddie Bauer President & CEO 2002–2007, Spray Ventures AB, Executive Vice President 2000–2001, H&M Hennes & Mauritz AB, CEO 1998–2000 Other positions of trust: Chairman of the Board: Björn Borg Sport 2011–2014 Member of the Board: Gina Tricot 2014–, Nordic Fashion Holdings AB 2014–, Nordic Fashion Group AB 2014–, Karen Millen 2010–2014, Aurora Fashion (Oasis, Warehouse, Coast) 2010–2014, Björn Borg AB 2009–2014, Hemköp and Willys 2002
	Peter Sjölander Born 1959, M.Sc. (Econ.) Nationality: Swedish Elected to the Board in 2015 Member of the Compensation Committee Independent of the Company and significant shareholders Primary working experience: Altor Equity Partners, Senior In-House Advisor 2015–, Helly Hansen Group, CEO 2007–2015, EQT, Industrial Advisor 2013–, Electrolux, Senior Vice President, Product, Brand and Licensing, Global & Europe 2005–2007, Stadium AB, Strategic Advisor 2004– 2007, Nike, Global & European Leadership Team Member 1998–2004, Nike, several Global and European executive product management and marketing positions 1991–1998, Intersport International, Marketing and Buying Director 1989–1991, Mölnlycke AB, Senior Product Manager 1985–1989 Other positions of trust: Chairman of the Board: Swims AS 2014–2016, (Board Member since 2012–), Grundens AB 2015– Member of the Board: Dometic Group AB (publ. 2017–, Eton Shirts AB 2016–, Elixia AS 2015–, HFN AS 2015–, Run & Relax Scandinavia AS 2015–, Sats AS 2015–, FitFlop Inc. 2014–, Stokke AS 2011–2014, BTX AS 2011–2013, OBH AB 2008–2011, Helly Hansen AS 2007–2016, Stadium AB 2004–2007
	Ritva Sotamaa Born 1963, LL.M Nationality: Finnish Elected to the Board in 2015 Member of the Audit Committee Independent of the Company and significant shareholders Unilever PLC/NV, Chief Legal Officer 2013– Primary working experience: Siemens Healthcare, Siemens AG, General Counsel 2009–2013, GE Healthcare, General Electric Company, several General Counsel positions 2003–2009, Instrumentarium Corporation, General Counsel 1998–2003, Sisu/Partek Corporation, Legal Counsel 1996–1998, Instrumentarium Corporation, Legal Counsel 1989–2006.