1. No category

Members of the Nomination Board
Pekka Paasikivi
Chairman of the Board of Oras Invest Oy
b. 1944, BSE
Positions of trust:
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Kemira Oyj, Member and Chairman of the Nomination Board since 2012
Tikkurila Oyj, Member and Chairman of the Nomination Board since 2011
Uponor Corporation, Member and Chairman of the Nomination Board since 2009
Past positions of trust:
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Foundation of Economic Education, Member of the Board, 2003–2015
Kemira Oyj, Chairman of the Board, 2007–2012
Varma Mutual Pension Insurance Company, Chairman of the Supervisory Board,
2005–2010
East office of Finnish Industries, Member of the Board, 2008–2009
Uponor Corporation, Chairman of the Board, 1999–2008
Okmetic Oyj, Member of the Board, 1996–2008
Raute Oyj, Member of the Board, 2002–2008
Erkki Paasikivi Foundation, Chairman of the Board, 1997–2008
Hollming Oy, Vice Chairman of the Board, 1993–2005
Central Chamber of Commerce, Member of the Board, 1996–1998
Yrittäjäin Fennia (insurance company), Member of the Board, 1987–1998
Career history:
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Oras Ltd
o Chairman of the Board, 1996–2005
o President and CEO, 1994–2001
o Managing Director, 1979–1993
Norwegian subsidiary, Managing Director, 1985–1986
Kari Järvinen
Managing Director, Solidium Oy
b. 1962, MSc (Eng), MBA
Positions of trust:
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Talvivaaran Kaivososakeyhtiö Oyj, Member of the Board since 2015
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Elisa Oyj, Chairman of the Nomination Committee since 2015
SSAB AB, Member of the Nomination Committee since 2014
Valmet Oyj, Member of the Nomination Committee since 2014
Talvivaaran Kaivososakeyhtiö Oyj, Chairman of the Nomination Committee since 2013
Outotec Corporation, Member of the Nomination Committee since 2012
Kemira Oyj, Member of the Nomination Committee since 2009
Metso Oyj, Member of the Nomination Committee since 2009
Outokumpu Oyj, Chairman of the Nomination Committee since 2009
TeliaSonera AB, Member of the Nomination Committee since 2009
Tieto Oyj, Member of the Nomination Committee since 2009
Past positions of trust:
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Tikkurila, Member of the Nomination Committee, 2010–2011
Sponda Oyj, Chairman of the Nomination Committee 2009–2012
Rautaruukki Oyj, Chairman of the Nomination Committee 2009–2014
Career history:
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Mandatum & Co Oy, Managing Director, 2003–2007
Mandatum Bank Oy and Mandatum & Co Oy, Director, 1995–2003
McKinsey & Company, Consultant, 1992–1995
Sanoma Group, Development Manager, 1987–1991
Risto Murto
President and CEO, Varma Mutual Pension Insurance Company
b. 1963, Ph.D. (Econ.)
Positions of trust:
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Sampo Oyj, Member of the Board since 2015
Wärtsilä Corporation, Member of the Board since 2104
University of Oulu, Vice Chairman of the Board since 2014
The Finnish Pension Alliance TELA, I Vice Chairman of the Board since 2014
Federation of Finnish Financial Services, Member of the Board since 2014
Career history:
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Varma Mutual Pension Insurance Company, Executive Vice President, Investments,
2010–2013
Varma Mutual Pension Insurance Company, Chief Investment Officer, 2006–2010
Opstock Ltd
o President 2000–2005
o Head of Equities and Research 1997–2000
Erik Selin Ltd., Head of Research 1993–1997
Bank of Finland, Economist 1992–1993
Timo Ritakallio
President and CEO, Ilmarinen Mutual Pension Insurance Company
b. 1962, LL.M., MBA
Positions of trust:
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Outotec Oyj
o Member of the Board of Directors since 2011, vice–chairman since 2013
o Member of the Audit Committee since 2011
Securities Market Association, Member of the Board of Directors since 2014
The Finnish Pension Alliance TELA, Chairman of the Board of Directors since 2015
Member of the Shareholder’s Nomination Board of several exchange-listed companies and
member of the Board of Directors of a couple of foundations.
Past positions of trust:
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Technopolis Plc
o Member of the Board of Directors, 2008–2015
o Chairman of the Remuneration Board, 2012–2015
o Chairman of the Audit Committee, 2010–2012
Nasdaq OMX Nordic Inc., Member of the Board of Directors, 2003–2011
TKK Executive School of Business Oy, Member of the Board of Directors, 2006–2010
SSH Communication Security Corp, Member of the Board of Directors, 2003–2009
Pohjola Bank (former OKO Bank), Member of the Board of Directors, 1997–2006
Career history:
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Ilmarinen Mutual Pension Insurance Company, Deputy CEO and Chief Investment Officer,
2008–2015
Pohjola Group, Deputy CEO, Vice Chairman of the Executive Committee, 2006–2008
OKO Bank, Deputy CEO, Member of the Executive Board, 2001–2005
OKO Bank, Executive Vice President, Member of the Executive Board, 1997–2001
Jari Paasikivi
Chairman of Kemira’s Board of Directors
CEO, Oras Invest Ltd
b. 1954, M.Sc. (Econ.)
Positions of trust:
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Kemira Oyj, Expert Member of the Nomination Board since 2014
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Tikkurila Oyj, Chairman of the Board since 2010
Oras Ltd, Chairman of the Board since 2013
Varma Mutual Pension Insurance Company, Member and Deputy Chairman of the Board
since 2014
Technology Industries of Finland, Chairman of the Board since 2012
Confederation of Finnish Industries, Member of the Board and the Executive Committee
since 2013
Finnish Business and Policy Forum EVA, member of the Supervisory Board since 2015
Research Institute of the Finnish Economy ETLA, member of the Supervisory Board since
2015
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Past positions of trust:
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Uponor Corporation, Chairman of the Board, 2008–2014
Varma Mutual Pension Insurance Company, Member of the Supervisory Board, 2012–2014
Kemira Oyj, Member of the Nomination Board, 2009–2012
Finland Central Chamber of Commerce, Member of the Board, 2004–2011 and Deputy
Chair 2007–2011
Rauma Chamber of Commerce, Member of the Board 1995–2007 and Chairman 2005–
2007
Career history:
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Oras Ltd, President and CEO, 2002–2007
Oras Ltd, Managing Director, 1994–2001
Oras Ltd, Plant Director, 1989–1994