People: Caverion Oyj (CAV1VEUR.MIp)

CAV1VEUR.MIp on Milan Stock Exchange

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Summary

Name Age Since Current Position

Henrik Ehrnrooth

60 2013 Chairman of the Board

Fredrik Strand

49 2014 President, Chief Executive Officer

Ari Lehtoranta

51 2014 Independent Vice Chairman of the Board

Antti Heinola

41 2013 Chief Financial Officer

Knut Gaaserud

47 2013 Managing Director, Caverion Norge AS (Norway)

Jarno Hacklin

36 2013 Managing Director, Caverion Suomi Oy (Finland, Russia and the Baltic countries)

Erkki Huusko

57 2013 Managing Director, Caverion Industria Oy (Industrial services)

Ulf Kareliusson

64 2013 Managing Director, Caverion Sverige AB (Sweden)

Peter Rafn

46 2013 Managing Director, Caverion A/S (Denmark)

Manfred Simmet

48 2013 Managing Director, Caverion Oesterreich GmbH (Austria)

Merja Eskola

53 2013 Senior Vice President, Human Resources

Juhani Pitkakoski

56 2014 Senior Vice President, Mergers & Acquisitions

Sakari Toikkanen

47 2013 Senior Vice President, Business Development

Olle Jonsson

2014 Group Chief Information Officer

Paivi Alakuijala

47 2013 Vice President, Marketing and Communications

Matti Malmberg

54 2014 Head of Service Efficiency

Karl-Walter Schuster

64 2014 Head of Project Excellence

Anna Hyvonen

46 2013 Independent Director

Eva Lindqvist

56 2013 Independent Director

Michael Rosenlew

55 2014 Independent Director

Milena Haeggstrom

Head of Investor Relations

Biographies

Name Description

Henrik Ehrnrooth

Mr. Henrik Ehrnrooth has been Chairman of the Board of Directors of Caverion Oyj since June 30, 2013. He is Chairman of the Human Resources Committee. He holds a Master of Science degree in Forest Economics and Bachelor of Science in Economics.

Fredrik Strand

Mr. Fredrik Strand has been appointed President and Chief Executive Officer (CEO) of Caverion Oyj, effective as of April 1, 2014. He has worked as President and CEO at Sodexo, being responsible for the company’s Nordic businesses since 2009. Between 1989 and 2009, he worked at Ericsson in several managing positions. During this period, he managed Ericsson's global service delivery operations and its development. He has also been responsible for the company’s service business in Latin America and the United States.

Ari Lehtoranta

Mr. Ari Lehtoranta has been Independent Vice Chairman of the Board of Directors of Caverion Oyj since March 17, 2014. He has been Independent Member of the Company's Board since June 30, 2013. He is Member of the Human Resources Committee. He is Executive Vice President, Central and North Europe, Customer Experience at KONE Corporation. He holds a Master of Science degree in Engineering.

Antti Heinola

Mr. Antti Heinola has been Chief Financial Officer (CFO) of Caverion Oyj since July 1, 2013. He was previously CFO of YIT Corporation, Building Services Northern Europe, (2012-2013); CFO of YIT Construction, Construction Services Finland, (2009-2012); Accoutning Manager of YIT Construction, Construction Services Finland (2008-2009) and Financial Control/Business Development at MTG Ab/Oy Viasat Ab (2007-2008) as well as Auditor at PricewaterhouseCoopers Oy (2004-2007). He holds a Master of Science degree in Economics and Executive Master of Business Administration.

Knut Gaaserud

Mr. Knut Gaaserud has been Managing Director, Caverion Norge AS (Norway) at Caverion Oyj since 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 a Master of Science degree in Technology.

Jarno Hacklin

Mr. Jarno Hacklin has been Managing Director, Caverion Suomi Oy (Finland, Russia and the Baltic countries) at Caverion Oyj since 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 a Bachelor of Science degree in Engineering.

Erkki Huusko

Mr. Erkki Huusko has been Managing Director, Caverion Industria Oy (Industrial services) at Caverion Oyj since July 1, 2013. He was previously President (2010-2013) and Senior Vice President, Maintenance Services (2007-2010) at YIT Industrial and Network Services Ltd. He also served as managing director of Oy Botnia Mill Service Ab (2005-2007) and was Vice President, Regional services (2002-2005) and Director, Maintenance Services (2001-2002) at YIT Service Oy. He also served as Workshop manager at YIt Poer Oy (1998-2002) and as sales engineer, sales manager at Oy Wartsila Ab Ylivieska Works (1982-1988). He also served at YIT Teollisuus Oy as Managing Director (2010-2013); YIT Industrial and Network Services as Senior Vice President (2007-2010); Oy Botnia Mill Service Ab as Managing Director (2005-2007); YIT Service Oy as Vice President, Regional Maintenance Services (2002-2005); YIT Service Oy as Director, Maintenance Services (2001-2005); YIT Power Oy as Manager of Production Services Unit (1997-2001) and Power Piping Oy and Oy Wartsila Ab as workshop and business unit manager (1982-1997). He holds a Bachelor of Science degree in engineering and an Executive Master of Business Administration degree.

Ulf Kareliusson

Mr. Ulf Kareliusson no longer serves as Managing Director, Caverion Sverige AB (Sweden) within Caverion Oyj, effective as of January 15, 2015 at the latest. He has held this position since July 1, 2013. He was Managing Director (2013), Area Manager (2001-2013) at YIT Sverige AB (Sweden). He also served as Area Manager (1988-2001), Department Manager (1978-1988), Operating Unit Manager (1974-1978) and Designer (1970-1973) at Calor Ab. He has vocational qualification in Business and Administration.

Peter Rafn

Mr. Peter Rafn has been Managing Director, Caverion A/S (Denmark) at Caverion Oyj since July 1, 2013. He previously served at YIT A/S (Denmark) as Managing Director (2012-2013.); NetDesign A/S (Denmark) as Managing Director (2006-2011); Contactel s.r.o. (Czech Republic) as Managing Director (2005-2006); TDC (Denmark) as Vice President (2000-2005); TDC (Denmark), as Director (1999-2000); Talkline (Germany) as Controller (1998-1999); Belgacom (Belgium) as Project leader (1996-1998); TDC (Denmark) as Business analyst (1994-1996); Danske Bank as Assisting Vice President (1993-1994); BMW, Germany as Management trainee (1992-1993). He has been Member of the Board of Directors of TEKNIQ (Danish Mechanical and Electrical Contractors’ Association) since 2013. He holds a Master of Science degree in Economics.

Manfred Simmet

Mr. Manfred Simmet has been Managing Director, Caverion Oesterreich GmbH (Austria) at Caverion Oyj since 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 a Bachelor of Science degree in Engineering.

Merja Eskola

Ms. Merja Eskola has been Senior Vice President, Human Resources at 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 a Master of Business Administration degree (E-business) and Bachelor of Business Administration Foreign Trade.

Juhani Pitkakoski

Mr. Juhani Pitkakoski has served as Senior Vice President, Mergers & Acquisitions of Caverion Oyj since April 1, 2014. 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 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.

Sakari Toikkanen

Mr. Sakari Toikkanen has been Senior Vice President, Business Development at Caverion Oyj since July 1, 2013. 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 a Licentiate in Technology degree.

Olle Jonsson

Mr. Olle Jonsson has been appointed Group Chief Information Officer at Caverion Oyj, effective as of November 1, 2014. He has experience in running global IT organisations, previously as Vice President, Managed Services at Fujitsu Sweden. He has also worked as Group CIO at SKF and CIO at Molnlycke Health Care AB, among other positions.

Paivi Alakuijala

Ms. Paivi Alakuijala has been Vice President, Marketing and Communications at Caverion Oyj since July 1, 2013. Before that, she served as Vice President of Corporate Communications at YIT Corporation (2012-2013); Vice President, Communications and Corporate Responsibility at Itella Oyj (2004-2012); Senior Communications Consultant at Communication CW Works (1998-2004); Communications Manager at Hyvaa Suomesta Food Project (1993-1998) and was journalist in different press media (1990-1993). She holds a Master of Science degree in Agriculture and Forestry.

Matti Malmberg

Mr. Matti Malmberg 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 a Master of Science degree in Engineering.

Karl-Walter Schuster

Mr. Karl-Walter Schuster has been Head of Project Excellence at Caverion Oyj since January 1, 2014. He has also been appointed Acting Head of Caverion’s Division Germany until February 1, 2015 at the latest. Before that, he has been Head of Building Services Central Europe and Project Excellence at the Company since July 1, 2013. He holds a Master of Science degree in Engineering. Before that, he served as YIT Corporation at as president of Building Services Central Europe segment (2011-2013) and Head of Central Europe division, Building and Industrial Services (2008-2011). He was also member of Executive Committee, Head of Building Services division at MCE AG, Austria (2004-2008). Before that, he was Head of Tractebel Energy Services Central Europe, Responsible for all Axima und Elyo companies in CEE at Groupe Facbricom, Belgium/SUEZ (2001-2003); Regional Manager, Managing Director Sulzer Infra Germany, member of Executive Board Sulzer Infra Switzerland at Sulzer AG, Switzerland (1991-2001) and Project Manager, Branch Office Manager at LTG Lufttechnische GmbH, Germany (1974-1991). He has been Member of the Board of Directors of FGK Fachverband Gebaude-Klima (organization for air conditioning and ventilation of properties), since 2011 and Member of the Board of BHKS (technical building system organization) since 2004.

Anna Hyvonen

Ms. Anna Hyvonen has been Independent Member of the Board of Directors of Caverion Oyj since June 30, 2013. She is Executive Vice President of Finland & Baltic at Ramirent Plc. She serves as Member of the Audit 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 holds Master of Science degree in Engineering and Master of Business Administration degree.

Michael Rosenlew

Mr. Michael Rosenlew has been Independent Member of the Board of Directors of Caverion Oyj since June 30, 2013. He was Independent Vice Chairman of the Company's Board from June 30, 2013 until March 17, 2014. He is Managing Director of Mikaros AB. He serves as Chairman of the Audit Committee of the Company and Member of the Human Resources Committee. He holds a Master of Science degree in Economics.

Milena Haeggstrom

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