Edition:
United States

Caverion Oyj (CAV1VEUR.MIp)

CAV1VEUR.MIp on Milan Stock Exchange

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Summary

Name Age Since Current Position

Michael Rosenlew

57 2016 Chairman of the Board

Sakari Toikkanen

49 2016 Interim President and Chief Executive Officer

Martti Ala-Harkonen

51 2016 Chief Financial Officer

Knut Gaaserud

49 2016 Executive Vice President & CEO, Division Denmark - Norway

Jarno Hacklin

38 Executive Vice President & CEO, Division Finland

Werner Kuehn

57 2014 Executive Vice President & CEO, Division Germany

Juhani Pitkakoski

58 2015 Executive Vice President & CEO, Division Industrial Solutions

Klas Tocklin

52 2016 Executive Vice President & CEO, Division Sweden

Merja Eskola

55 2013 Senior Vice President, Human Resources

Matti Malmberg

56 2015 Senior Vice President, Group Delivery & Operations Development

Niclas Sacklen

47 2015 Senior Vice President, CEO of Division Eastern Europe

Manfred Simmet

50 Senior Vice President & CEO, Division Austria

Markus Ehrnrooth

31 2015 Director

Anna Hyvonen

48 2013 Independent Director

Eva Lindqvist

58 2013 Independent Director

Ari Puheloinen

65 2015 Independent Director

Milena Haeggstrom

Head of Investor Relations

Biographies

Name Description

Michael Rosenlew

Mr. Michael Rosenlew has been Chairman of the Board of Directors of Caverion Oyj since November 15, 2016. He has previously been Independent Vice Chairman of the Board of the Company since March 16, 2015. Before that, he has been Independent Director of the Company since June 30, 2013. He was Independent Vice Chairman of the Company's Board from June 30, 2013 until March 17, 2014. He has been Managing Director of Mikaros AB from 2011. He serves as Chairman of the Audit Committee of the Company. He has been Member of the Boards of Hartwall Capital Oy Ab from 2013, Agrokultura AB from 2012, Oy Hold1 ltd from 2011, Oy Resab-Finans AB from 2011 and Str Sales Belgie N.V. from 2013. From 2011 until 2013, he was Member of the Board of YIT Corporation. He served at IK Investment Partners as Managing Partner 2004-2010, (Director 2001-2004, Deputy Director 1996-2001, Associate 1993-1996; Lundinvest Oy as Managing Director 1991-1992, CFO 1990-1991; Amer Oy as Business Controller 1988-1990, and Y-Rahoitus Oy as Financial Director 1986-1988. He holds a Master of Science degree in Economics.

Sakari Toikkanen

Mr. Sakari Toikkanen no longer serves as Interim President and Chief Executive Officer of Caverion Oyj effective as of January 1, 2017. He has held this position since May 17, 2016. He is also Vice President, Group Strategy and M&A. He previously was Senior Vice President, Group Development & Strategy of Caverion Oyj from July 1, 2013 until March 1, 2016. He was previously Senior Vice President, Business Development (2008-2013) and Executive Vice President (2006-2008) at YIT Corporation; Executive Vice President at YIT Building Systems Ltd (2003-2005); Vice President, Corporate Planning at YIT Corporation (2001-2003); Development Manager (1999-2000), Quality Manager (1997-1998) at YIT Construction Ltd and Researcher at Helsinki University of Technology (1993-1996). He holds Licentiate in Technology degree.

Martti Ala-Harkonen

Mr. Martti Ala-Harkonen has been appointed Chief Financial Officer at Caverion Oyj effective as of September 19, 2016. His latest position has been CFO of Cramo Group. Prior to that, he worked as CFO and SVP-Business Development of WM-data Oy and Novo Group Plc and in finance manager positions at Postipankki Plc. He holds Doctorate of Science (Economics) and Licentiate of Science (Technology).

Knut Gaaserud

Mr. Knut Gaaserud has been appointed Executive Vice President & CEO, Division Denmark - Norway at Caverion Oyj effective as of January 1, 2016. He was Managing Director, Caverion Norge AS (Norway) and Member of the Group Management Board at Caverion Oyj from July 1, 2013. Before that, he served at YIT AS (Norway) as Managing Director (2013); Senior Vice President Sales, Marketing, Strategy and Media (2009-2012); Director AV Division (2006-2009); Manager Business Development Service (2004-2006). He also served at Thommessen&Co as Partner, consultant (2002-2004); Cell Network/ Bouvet as Chief Operation Officer (2000-2002); Andersen Consulting / Accenture as Project Manager, Consultant, Manager (1992-2000). He holds Master of Science degree in Technology.

Jarno Hacklin

Mr. Jarno Hacklin serves as Executive Vice President & CEO, Division Finland at Caverion Oyj. He was Managing Director, Caverion Suomi Oy (Finland) at the Company from July 1, 2013. He was previously Managing Director at YIT Kiinteistotekniikka Oy (2011-2013); Business Segment Manager (2010-2011) and Business Development Manager Russia and the Baltics (2009-2010) at YIT Kiinteistotekniikka Oy; Supply Manager, Russia and the Baltics at ZAO YIT Peter, (St. Petersburg, Russia) (2006-2009); Procurement Manager at YIT Kiinteistotekniikka Oy, Building Services Finland (2003-2006) and Project Engineer at YIT Huber Oy (2001-2003). He holds Bachelor of Science degree in Engineering.

Werner Kuehn

Mr. Werner Kuehn has been Executive Vice President & CEO, Division Germany at Caverion Oyj since October 1, 2014. He joined Caverion from Tyco Fire & Security, Germany, where he has worked as General Manager and Managing Director from 2012. He has over 15 years of experience from managing director and executive positions internationally and nationally. He has previously held positions such as Vice President EMEA Avocent at Emerson Network Power, Director Sales & Marketing Europe at Proficiency Inc., Chief Research Officer in HTCS-International, Vice President of UC-Networks and General Manager of Azlan, Europe’s network and security distributor. He holds a post graduate diploma in Business Informatics.

Juhani Pitkakoski

Mr. Juhani Pitkakoski has served as Executive Vice President & CEO, Division Industrial Solutions of Caverion Oyj since February 9, 2015. He was Senior Vice President, Mergers & Acquisitions at the Company from April 1, 2014 until February 9, 2015. He was President and Chief Executive Officer (CEO) of the Company from July 1, 2013 until April 1, 2014. He is also Member of Supervisory Board of Varma Mutual Pension Insurance Company (since 2013) and Member of Nordea Bank delegation. He has been Member of the Board of YIt Corporation from 2014 and Chairman of the Board of Fennovoima Oy from 2014. He previously served at YIT Corporation as President and CEO (2008-2013), President of Building and Industrial Services segment (2009), President of Building Services segment (2003-2008), President of YIT Installation Ltd (2002-2003), Executive Vice President of YIT Industry Ltd (2000-2002), Managing Director of YIT Service Ltd (1998-2000) and Unit Manager at YIT Corporation (1997-1998) as well as Managing Director of YIT Huber Teollisuus Ab (1994-1996), Director of the Factory Service Unit at Oy Huber Ab (1991-1994) and Attorney-at-law (1988-1991). He was also Attorney-at-Law at The Electrical Contractors’ Association of Finland (1986-1988). He holds a Master of Legal Letters degree.

Klas Tocklin

Mr. Klas Tocklin has been Executive Vice President & CEO, Division Sweden at Caverion Oyj since August 10, 2016. Klas Tocklin has worked in the executive positions in Caverion and YIT since 2006, most recently as Vice President, Managed Services Business Development in the Group Business Development & Marketing at Caverion. He has over 20 years of experience from executive and consultant positions in the building systems industry in ABB, TAC Svenska and EVR & Wahlings. He holds Bachelor of Science in Engineering.

Merja Eskola

Ms. Merja Eskola has been Senior Vice President, Human Resources of Caverion Oyj since October 7, 2013. She joined the Company from Outotec Oyj, where she has worked in global executive positions in human resources and organization development since 2008, most recently as Head of Human Resources, Global Supply and Functions (2013) and Head of Human Resources, Global Services business area (2010-2013). She also served as Vice President, Head of Human Capital Development at the company (2008-2011). She also served as Head of Leadership and Management Development at Huhtamaki Oyj (2007-2008). Before that, she was employed at Talent Partners Group as Partner, Director - Business Development (2006-2007) and at Talent Partners Oy as Partner, Director - Business Concepts and Processes (2004-2006) and Senior Executive Consultant (2002-2005). She was also Business Development Director at Talent Code Oy (2000-2001) and held various training and consulting business positions at WM-data Kasanen, Kasanen Koulutusyhtiot Oy (1990-2000). She holds Master of Business Administration degree (E-business) and Bachelor of Business Administration in Foreign Trade.

Matti Malmberg

Mr. Matti Malmberg has been appointed Senior Vice President, Group Delivery & Operations Development at Caverion Oyj effective as of October 1, 2015. Before that, he has been Head of Service Efficiency at Caverion Oyj since January 1, 2014. Before that he has been Head of Building Services Northern Europe and Service Efficiency at the Company since July 1, 2013. Previously, he served at YIT Corporation as Head of Building Services Northern Europe segment (2011-2013); at YIT Building Systems Ltd as Managing Director (2006-2011) and Senior Vice President (2004-2005), as well as at ABB Corporation as Business Line Manager, Building Systems (1997-2003), Profit Center Manager (1996-1997), Production Manager (1990-1996), Profit Center Manager (1985-1990). He holds Master of Science degree in Engineering.

Niclas Sacklen

Mr. Niclas Sacklen has been appointed Senior Vice President, CEO of Division Eastern Europe at Caverion Oyj, effective as of May 2015. He holds a Masters of Business Administration degree and a Bachelor of Science degree in Engineering. Mr. Sacklen is moving to Caverion from ABB BU Marine & Ports in San Diego, United States, where he has worked in various executive positions since 2011, most recently as head of Global Port Services and Interim Manager of Region Americas Port Services. He has over 20 years of experience from international executive positions in service business in companies such as Huurre Group, where he was responsible for operations in the Central and Eastern Europe region and Finland, and Munters Group, responsible for operations in Finland and Singapore.

Manfred Simmet

Mr. Manfred Simmet serves as Senior Vice President & CEO, Division Austria of Caverion Oyj. He was Managing Director, Caverion Oesterreich GmbH (Austria) at the Company from July 1, 2013. He previously served at YIT Austria GmbH, Austria as Managing Director (2008-2013); Siemens as Head of Business segment HVAC Austria and International (including Russia and Ukrain) (2005-2008); Siemens as responsible for organization development during integration of VA Tech Elin EBG into Siemens in 2005; VA Tech Elin EBG as Head of department HVAC and BMS for Austria and international (2002-2005); VA Tech Elin EBG as Team Leader and Project Manager for HVAC and BMS (1991-2002); Elin Energieanwendung as Project Manager for HVAC (1988-1991); Elin Energieanwendung as Project Engineer BMS (1987-1988). He holds Bachelor of Science degree in Engineering.

Markus Ehrnrooth

Mr. Markus Ehrnrooth has been Member of the Board of Directors of Caverion Oyj since March 16, 2015. He holds a Master of Science degree in Technology and Bachelor of Science degree in Political Science (economics). He has been Co-Founder of Knomi Oy since 2013. He served at Morgan Stanley as Vice President (2012-2013), Associate (2010-2012) and Analyst (2008-2010).

Anna Hyvonen

Ms. Anna Hyvonen has been Independent Member of the Board of Directors at Caverion Oyj since June 30, 2013. She is Executive Vice President, North Europe Central at Ramirent Plc. She was SVP, Finlanf at Ramirent Plc from 2012 until 2013. She also held management tasks with the Maintenance Business unit at KONE Corporation from 2008 until 2012. From 2006 until 2008, she was at KONE Corporation, Head of Portfolio management and business excellence, Service business, Nokia Networks/Nokia Siemens Network. She serves as Member of the Human Resources Committee of the Company. She holds a Licentiate in Technology degree.

Eva Lindqvist

Ms. Eva Lindqvist has been Independent Member of the Board of Directors of Caverion Oyj since June 30, 2013. She is Member of the Audit Committee. She is Professional Board Member. She has been Member of the Boards of Sweco AB from 2013, Bodycote plc from 2012, MicronicMydata AB from 2012, Tieto Corporation from 2010 and Assa Abloy AB from 2008. She was Chief Executive Officer, Sweden, China and USA at Xelerated Holding AB from 2007 until 2011. She also worked for TeliaSonera in various management positions from 2000 until 2007, including head of mobile business and international servicing business in 17 countries. From 1981 until 1999, she held various management positions at Ericsson Group. She holds Master of Science degree in Engineering and Master of Business Administration degree.

Ari Puheloinen

Gen. Ari Puheloinen has been Independent Director of Caverion Oyj since March 16, 2015. He is retired General. He was Commander of the Finnish Defense Forces 2009–2014, Chief of Finnish Defense Command 2007–2009 and Commander of the Eastern Command 2004–2007, Deputy Chief of Operations of the Finnish Defense Command 2000–2003 and Brigade Commander 1999–2000, as well as Principal Secretary of the Defense Council 1997–1999 and Assistant Defense Attache in Moscow 1986–1990. He has been Board Member of The Association for the New Children's Hospital 2017 since 2013. He is Member at the Company Human Resources Committee.

Milena Haeggstrom