Composition

Jukka Viinanen, Chairman, b. 1948, M.Sc. (Tech)

Jari Paasikivi, vice chairman, b. 1954, M.Sc. (Econ.)

Positions of trust:
Oras Ltd, Member of the Board since 1982, Vice Chairman since 2006.
Uponor Corporation, Member of the Board since 15 March 2007 and Chairman of the Board since 13 March 2008
Tikkurila Oyj, Member of the Board since 6 February 2008, Deputy Chairman 28.2.2008-7.2.2010 and Chairman since 8 February 2010.
Kemira Oyj, Member of the Nomination Committee since 8 April 2009 (or 31st May 2009)
Technology Industries of Finland, Member of the Board since 1 January 2006 and Vice Chairman since 1 January 2011
Vakka-Suomi Youth Foundation, Member of the Board since 1995, Chairman of the Board since 1998
Past positions of trust:
Finland Central Chamber of Commerce, Member of the Board since 1 January 2004 and Deputy Chairman 2007- 2011.
Rauma Chamber of Commerce, Member of the Board 1995-2007 and Chairman of the Board 2005-2007
Career history:
CEO, Oras Invest Ltd since 3 April 2006 – - Oras Invest Ltd, Member of the Board 30.12.2004-28.3.2008
President and CEO, Oras Ltd January 2002-31.12.2007
Managing Director, Oras Ltd Febr 1994-Dec 2001
Plant Director, Oras Ltd Sept 1989-Jan 1994
Marketing Manager, Oras Armatur A/S, Norway, 1987-Aug 1989
Marketing Manager, Oras Ltd 1983-1986

Elizabeth Armstrong, b. 1947, Ph.D.

A member of the Kemira Oyj Board of Directors since 2003
Past positions of trust:
Image Polymers, Chairman of the Board 1996–2005
Career history:
President of NeoResins 1996–2005
30-years experience in the chemical industry and 15 years in senior management positions (Cyanamid, Cytec Industries, Zeneca, Avecia)

Juha Laaksonen, b. 1952, B.Sc. (Econ.)
Executive Vice President and CFO, Fortum Corporation since 2000

A member of the Kemira Oyj Board of Directors since 2007
Positions of trust:
OAO Fortum, Member of the Board since 2008
Sato Oyj, Chairman of the Board since 2007
The Association of Finnish Fine Arts Foundations, Vice Chairman of the Board since 2010
The Fortum Art Foundation, Chairman of the Board since 2006
Kemijoki Oy, Member of the Supervisory Board since 2002
Past positions of trust:
Teollisuuden Voima Oy, Member of the Board, 2003-2010
Tapiola Mutual Insurance Company, Member of the Supervisory Board, 2002-2007
Neste Oil Oyj, Member of the Board, 2005-2007
Fortum Pension Fund, Chairman of the Board, 2001-2005
Fingrid Oyj, Deputy Member of the Board since 2002
Career history:
Fortum Oyj, Corporate Vice President, Mergers & Acquisitions, 2000
Fortum Oil & Gas Oy, Executive Vice President, Finance & Planning, 1999
Neste Oyj, Chief Financial Officer, 1998
Neste Oyj, Corporate Controller, 1997

Kerttu Tuomas, b. 1957, B.Sc. (Econ.)
KONE Corporation, Executive Vice President, Human Resources, a member of the Executive Board since 2002

A member of the Kemira Oyj Board of Directors since 2010
Positions of trust:
JTO School of Management, a member of the Board since 2007
Member of CEMS Strategic Board (the Global Alliance in Management Education) since 2008
Career history:
Elcoteq Network Corporation, Group Vice President, Human Resources, 2000-2002
Masterfoods Oy, Personnel & Organization Manager, 1994-1999

Winnie Fok, b. 1956, Bachelor of Commerce
Investor AB, Senior Advisor since 2010 and Husqvarna Group, Senior Advisor since 2010

A member of the Kemira Oyj Board of Directors since 2011
Positions of trust:
Aktiebolaget SKF, a member of the Board since 2004
Volvo Car Corporation, a member of the Board since 2010
G4S plc, a member of the Board since 2010
Career history:
EQT Partners Asia Limited, Chief Executive Officer / Senior Partner 2001-2010, Managing Director 2000-2001
CEF New Asia Partners Limited, “CEFNAP”, Managing Director 1998-1999
Peregrine Direct Investments Limited, PDIL, Director and Co-head, 1994-1998
Strategic Assets International Limited, Director 1988-1994