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Alma Media Oyj (ALN1V.HE)

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Summary

Name Age Since Current Position

Harri Suutari

57 2013 Independent Chairman of the Board

Kai Telanne

51 2005 President, Chief Executive Officer, Chairman of the Group Executive Team

Petri Niemisvirta

46 2011 Independent Deputy Chairman of the Board

Juha Nuutinen

44 2012 Chief Financial Officer, Member of the Group Executive Team

Virpi Juvonen

52 2013 Senior Vice President, Human Resources; Member of the Group Executive Team

Rauno Heinonen

51 2007 Senior Vice President, Corporate Communications and Investor Relations; Secretary to the Group Executive Team

Santtu Elsinen

43 2016 Senior Vice President, Chief Digital Officer, Member of the Group Executive Team

Kari Juutilainen

59 2012 Senior Vice President, Alma Regional Media; Member of the Group Executive Team

Kari Kivela

56 2005 Senior Vice President, Publisher of IL-Media, Member of the Group Executive Team

Juha-Petri Loimovuori

52 2006 Senior Vice President, Financial Media and Business Services; Managing Director of Kauppalehti Oy; Member of the Group Executive Team

Raimo Makila

57 1999 Senior Vice President, Head of Marketplaces; Member of the Group Executive Team

Mikko Korttila

53 2007 General Counsel, Legal Affairs, Mergers & Acquisitions and Corporate Development, Secretary to the Board of Directors; Member of the Group Executive Team

Niklas Herlin

53 2013 Director

Matti Korkiatupa

61 2016 Director

Esa Lager

57 2014 Director

Mitti Storckovius

45 2016 Independent Director

Catharina von Stackelberg-Hammaren

46 2009 Independent Director

Biographies

Name Description

Harri Suutari

Mr. Harri Suutari has served as Independent Chairman of the Board of Directors at Alma Media Oyj since March 14, 2013. He has been Independent Member of the Company's Board since 2005. Between 2002 and 2005 and from 2008 until 2012, he was President and Chief Executive Officer (CEO) at the PKC Group. From 1994 until 2000, he was President and CEO of Ponsse Oyj. Previously, between 1984 and 1996, he served as President of Kajaani Automatiikka Oy. He was Member of the Board of Directors at Sunit Oy between 2008 and 2011, Ponsse Oyj from 1994 until 2001. He has been Member of the Board at The Federation of Finnish Technology Industries since 2014, PKC Group since 2012 (Chairman 2005-2008) and Oy M-Filter Ab since 2010. He has also been Chairman of the Board of Tulikivi Oyj since 2013, Componenta Oyj since 2012 and Kainuu Forest Management Association since 2013. Mr. Suutari is Engineer.

Kai Telanne

Mr. Kai Telanne has served as President, Chief Executive Officer and Chairman of the Group Executive Team at Alma Media Oyj since April 1, 2005. He previously held various positions within Kustannus Oy Aamulehti, including Research Manager from 1990 until 1991, Sales Manager from 1991 to 1993, Marketing Manager from 1993 to 1996, Marketing Director from 1999 to 2000, Deputy Managing Director from 2000 to 2001 and Managing Director from 2001 to 2005. He was also Managing Director of Kustannus Oy Otsikko from 2000 until 2005. Between 1996 and 1999, he also acted as Marketing Director for Suomen Paikallissanomat Oy. Prior to this, between 1989 and 1990, he was Product Manager at Nokia Paperi Oy. He is Chairman of Talentum Corporation and Board Member at Varma Mutual Pension Insurance Company and Teleste Corporation. Mr. Telanne holds a Master of Science degree in Economics.

Petri Niemisvirta

Mr. Petri Kalervo Niemisvirta has served as Independent Deputy Chairman of the Board of Directors at Alma Media Oyj since March 17, 2011. He is Managing Director of Mandatum Life Insurance Company Limited and Member of the Executive Committee of Sampo plc. Between 2007 and 2010, he was Chairman of Executive Committee at Federation of Finnish Financial Services. He was Member of the Board of Federation of Finnish Financial Services in 2009 and of Silta Oy in 2008. He was also Managing Director of Evli Life Ltd (2000-2001), Prouct Manager (unit linked insurance) at Sampo Life Insurance Company Limited (1999-2000) and Life Insurance Sales Manager at Kaleva Mutual Insurance Company/Sampo Life Insurance Company Limited (1995-1999). He has been Chairman of the Board of Kaleva Mutual Insurance Company since 2014 (Board Member since 2013), Member of the Board of Varma Mutual Pension Insurance Company since 2014, Chairman of Finance and Tax Commission at Confederation of Finnish Industries EK since 2011 and Member of the Board of BenCo Insurance Holding B.V. since 2009. He holds Master of Legal Letters degree.

Juha Nuutinen

Mr. Juha Nuutinen has been Chief Financial Officer (CFO) and Member of the Group Executive Team of Alma Media Oyj since November 1, 2012. He joined the Company from University Properties of Finland Ltd. where he acted as CFO and Member of the Executive Team from 2009 until 2012. Previously, he worked at KPMG Oy from 1996 until 2003 as Auditor, KHT (as of December 2000); IF P&C Insurance Company as Financial Manager (2003-2005) and has also previous experience with the Company. He was Financial Manager of the Company from 2005 until 2009. He is Board member of Talentum Corporation and Tampereen Tietoverkko Oy. He holds a Master of Science degree in Economics.

Virpi Juvonen

Ms. Virpi Juvonen has been Senior Vice President, Human Resources (HR) at Alma Media Oyj since April 26, 2013, and Member of the Group Executive Team at the Company since December 10, 2012. She was Acting Senior Vice President, Human Resources (HR) at Alma Media Oyj from December 10, 2012 until April 26, 2013. Previously, she worked as Human Resources Director of Alma Media's Marketplaces business unit from 2011 until 2012. She also worked as Human Resources Manager of Kustannusosakeyhtio Iltalehti (2007-2011), Elisa Corporation (2004-2007) and Oy Radiolinja Ab (2002-2004). She holds Masters of Science (Soc.) degree.

Rauno Heinonen

Mr. Rauno Heinonen has served as Senior Vice President, Corporate Communications and Investor Relations, Secretary to the Group Executive Team at Alma Media Oyj since 2007. He previously worked as Account Director at Miltton Oy from 2006 to 2007, as Communications Director at Satama Interactive Oyj from 2005 to 2006, as Senior Vice President of Corporate Communications at M-real Oyj from 2000 to 2003, and as Communications Director at ICL Data Oy from 1995 until 2000. Mr. Heinonen holds a Master of Science degree in Social Science.

Santtu Elsinen

Mr. Santtu Elsinen has been appointed Senior Vice President, Chief Digital Officer and Member of the Group Executive Team at Alma Media Oyj effective as of the beginning of 2016. Elsinen has worked as Business Development Director at Talentum Oyj since 2012, and he will continue in this role alongside his new tasks at Alma Media during the integration process of the companies. Santtu Elsinen will be in charge of Alma Media’s ICT functions and development on the group level, and he will be directly accountable to Alma Media President and CEO Kai Telanne. Before Talentum, Elsinen worked at Satama Interactive Oyj and Trainer’s House Oyj; in addition, he was the Chairman of the Board of Quartal Oy, which he also founded, and has experience from various companies in the field of advertising and media.

Kari Juutilainen

Mr. Kari Juutilainen has been Senior Vice President, Alma Regional Media and Member of the Group Executive Team at Alma Media Oyj since January 2012. He was Managing Director of Alma Media Local Newspapers from 2008 to 2011. He acted as its Publisher from 2007 to 2008 and as Head of Publications from 2005 to 2007. He was also Editor-in-Chief at Lansi Savo Newspaper from 2000 to 2005 and at Koillis Hame Newspaper from 1991 to 2000. He was Editor-in-Chief and Managing Director of Kuusaan Seutu Oy from 1989 until 1991, Edito-in-Chief at Elimaen Sanomat newspaper from 1986 until 1989 and Editor, Regional Editor and Special Editor in various newspapers from 1979 until 1985. He is Chairman of the Board at Jakeluyhtio Suomi Oy and Board Member of Lannen Media Oy, Alma Mediapartners Oy, Tampere chamber of commerce & industry and Tampereen Tyoterveys ry as well as member of committee for labor market issues at The Federation of the Finnish Media Industry. He is student of social science.

Kari Kivela

Mr. Kari Kivela has served as Senior Vice President, Publisher of IL-Media and Member of the Group Executive Team at Alma Media Oyj since 2005. Prior to joining the Company, he worked as Editor-in-Chief of City-lehti from 1986 until 1997, as Managing Director at Uutislehti 100 Oy at City-lehti from 1997 to 2000, as Deputy Managing Director at Saunalahti Group Corporation from 2000 to 2002 and as Managing Director at Startel Oy from 2002 to 2004. Mr. Kivela holds a Master of Science degree in Social Science and a Master of Business Administration degree.

Juha-Petri Loimovuori

Mr. Juha-Petri Loimovuori has been Senior Vice President, Financial Media and Business Services, Managing Director of Kauppalehti Oy and Member of the Group Executive Team at Alma Media Oyj since November 1, 2006. He held a number of posts within Kustannus Oy Kauppalehti, including Sales Executive from 1994 to 1997, Sales Manager from 1997 until 1998, Manager of Customer Relations Development from 1998 until 1999 and Sales Team Manager from 1999 until 2002. In addition, he worked for Kustannus Oy Aamulehti as Advertising Director from 2002 until 2006, and Head of Alma Media's Mediamarketing Chain between 2004 and 2006. He is Board Member at Suomen Yrityskaupat Oy and Talentum Corporation and Chairman of the Board at Suomen Tietotoimisto Oy and Objektvision AB. Mr. Loimovuori holds a Master of Science degree in Economics.

Raimo Makila

Mr. Raimo Makila has served as Senior Vice President, Head of Marketplaces and Member of the Group Executive Team at Alma Media Oyj since 1999. He has worked for the Company since 1998. He also served as President at Alexpress Oy in 1998, and was President at Alma Media Net Ventures Oy between 1999 and 2000. Between 1994 and 1997, he held the position of Director of Services at Helsinging Sanomat. Mr. Makila holds a Master of Science degree in Engineering.

Mikko Korttila

Mr. Mikko Korttila has served as General Counsel, Legal Affairs, Mergers & Acquisitions and Corporate Development, Secretary to the Board of Directors, and Member of the Group Executive Team at Alma Media Oyj since 2007. Prior to this, he served at Raisio plc as Executive Vice President and General Counsel, as well as Member of the Executive Committee from 2003 to 2007. He was also Executive Vice President of Human Resources and Legal, General Counsel, and Member of the Executive Committee at the company from 2001 until 2003, and Legal Counsel of the Chemicals and Benecol divisions at Raisio plc from 1997 till 2001. He was Attorney-at-Law from 1990 to 1997. He is Deputy Chairman of Talentum Corporation, Chairman of Law Committee at Central Chamber of Commerce, Member of Advisory Board of Finnish Listed Companies, Member of certain working groups at International Chamber of Commerce, Finnish Committee and Member of certain working groups at Federation of the Finnish Media Industry and the advisory board for copyright users. Mr. Korttila holds a Master of Laws degree, an Executive Master of Business Administration degree and is trained on the bench.

Niklas Herlin

Mr. Niklas Herlin has been Director of Alma Media Oyj since March 14, 2013. He is Publisher. He holds Bachelor of Science degree from Bentley College, the United States. He has been Freelance journalist, columnist, non-fiction writer since 2001. He was Editor, News Editor, Kauppalehti 1987–1996, Suomen Kuvalehti 1996–1997, Ilta-Sanomat 1997–2001. He also worked as Corporate Analyst, Finnish Fund for Industrial Cooperation 1987–88. He has worked at Kehitysvammaisten tyollisyyden tukisaatio (Support Foundation for the Employment of People with Developmental Disabilities) as Chairman of the Board since 2013; Riikka Herlin Foundation as Chairman of the Board since 2012; Mariatorp Oy as Chairman of the Board since 2005; Uusi Suomi as Chairman of the Board since 2007 and Publishing company Teos as Chairman of the Board since 2003.

Matti Korkiatupa

Mr. Matti Korkiatupa has been Member of the Board of Directors of Alma Media Oyj since March 17, 2016. He is also Managing Director of Ilkka Yhtyma Oyj.

Esa Lager

Mr. Esa Lager has served as Member of the Board of Directors of Alma Media Oyj since March 20, 2014. He holds a Master of Science degree in Economics and a Master of Legal Letters degree. He was Deputy CEO at Outokumpu Group 2011–2013; Chief Financial Officer (CFO) at Outokumpu Group 2005–2013; Director, Financing and Administration at Outokumpu Group 2001–2004; Director, Financing at Outokumpu Group 1995–2000; Vice President, Outokumpu Group 1991–1994. He held various expert and managerial positions (Head Office foreign operations and the London branch), Kansallis- Osake-Pankki, 1984–1990. He has been Member of the Board of Fennovoima Oy since 2014; Deputy Chairman of the Board, member of the Board at Olvi Oy since 2002; Deputy Chairman of the Board, member of the Board at Ilkka-Yhtyma Oyj since 2011; Deputy Chairman of the Board, member of the Board at SATO Oyj since 2014; Member of the Board at Suomen Teollisuusijoitus Oy since 2014; Member of the Board 1996–2000, 2003–2008, Deputy Chairman 2010–2011 at Okmetic Oyj.

Mitti Storckovius

Ms. Mitti Storckovius has been Independent Member of the Board of Directors of Alma Media Oyj since March 17, 2016. She is also Head of Business Analytics in Devices Marketing at Microsoft.

Catharina von Stackelberg-Hammaren

Ms. Catharina von Stackelberg-Hammaren has served as Independent Member of the Board of Directors at Alma Media Oyj since 2009. She previously was Member of the Board of Directors at Tradedoubler Ltd between 2006 and 2007, Mint of Finland Ltd from 2004 until 2011 and EQ Oyj from 2011 until 2012. Between 1994 and 1996, she acted as Marketing Manager of Sentra plc. From 1996 to 2000, she was Consumer Marketing Manager of Coca-Cola Finland. In 2000, she was Marketing Director of the Coca-Cola Nordic and Baltic Division in Copenhagen. She acted as Managing Director of Coca-Cola Sweden in Stockholm from 2002 until 2003, and as Managing Director of Coca-Cola Finland in Helsinki from 2003 to 2004 and from 2000 to 2002. She has been CEO of Marketing Clinic Oy since 2004. She has also served at Marimekko Oyj as Member of the Board since 2014; Cision Ab as Member of the Board 2013–2014; Jokerit Hockey Club Oy as Member of the Board 2013–2014; Aktia Bank Abp as Member of the Board since 2012; Stiftelsen Svenska Handelshogskolan as Member of the Board since 2011 and Marketing Clinic group as Member of the Board since 2004. She holds a Master of Science degree in Economics.