Board of Directors

Anssi Vanjoki

Chairman

Independent of the company and significant shareholders. Board member since 2004. Chairman since 2006.

Member of the Compensation Committee and Nomination Committee.

Ilkka Brotherus

Vice Chairman

Independent of the company and significant shareholders. Board member since 2000. Vice Chairman since 2002.

Chairman of the Nomination Committee and member of the Audit Committee.

Pirjo Väliaho

Independent of the company and significant shareholders. Board member since 2007.

Chairman of the Compensation Committee.

Martin Burkhalter

Independent of the company and significant shareholders. Board member since 2008.

Member of the Nomination Committee and the Audit Committee.

Christian Fischer

Independent of the company and significant shareholders. Board member since 2008.

Member of the Compensation Committee.

Hannu Ryöppönen

Independent of the company and significant shareholders. Board member since 2009.

Chairman of the Audit Committee.

Bruno Sälzer

Independent of the company and significant shareholders. Board member since 2008.

Member of the Compensation Committee.