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PKC Group Oyj (PKC1V.HE)

PKC1V.HE on Helsinki Stock Exchange

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Name Age Since Current Position

Matti Ruotsala

60 2008 Independent Chairman of the Board of Directors

Matti Hyytiainen

56 2012 Chief Executive Officer, President, Chairman of the Executive Board

Robert Remenar

60 2013 Independent Vice Chairman of the Board

Juha Torniainen

50 2012 Member of the Executive Board, Chief Financial Officer

Julie Bellamy

54 2015 Group Senior Vice President, Human Resources; Member of the Executive Board