People: Dovre Group Oyj (DOV1V.HE)

DOV1V.HE on Helsinki Stock Exchange

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Volume
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Summary

Name Age Since Current Position

Rainer Haggblom

58 2014 Independent Chairman of the Board

Patrick von Essen

51 2014 Chief Executive Officer, Head of Consulting Business, Member of the Group Executive Team

Tero Viherto

2014 Independent Vice Chairman of the Board

Heidi Karlsson

47 2014 Chief Financial Officer, Member of the Group Executive Team

Arve Jensen

54 2012 Executive Vice President Project Personnel, Member of the Group Executive Team

Stein Berntsen

2014 President, Business Area Consulting; Member of the Group Executive Team

Ilari Koskelo

55 2010 Independent Director

Arja Koski

2014 Independent Director

Biographies

Name Description

Rainer Haggblom

Mr. Rainer Haggblom has been Independent Chairman of the Board of Directors of Dovre Group Oyj since March 27, 2014. He has been Independent Vice Chairman of the Board of the Company since March 14, 2013. He was previously Managing Director at Jaakko Poyry Consulting Oy (1995-2008). He has been Chairman of the Board of Directors of The Forest Company since 2008, of Prime Energy Power Ltd. since 2009 and of Haggblom & Partners Ltd. Oy. He has also been Vice Chairman of the Board of Vaahto Group Oyj since 2010, Member of the Board of Kesla Oyj since 2011 and Member of the Advisory Board of Pontos Oy since 2008. He holds a Master of Science degree in Forestry and Master of Science degree in Economics and Business Administration.

Patrick von Essen

Mr. Patrick von Essen has been appointed as Chief Executive Officer and Head of Consulting Business, Member of the Group Executive Team of Dovre Group Oyj, effective as of April 1, 2014. He has more than 20 years of experience in the energy sector and consultancy. Mr. von Essen has held several senior management positions in Poyry Group, ABB and Neste Jacobs. Currently he is Vice President, Real Estate, at Fiskars Plc. He holds a Master of Science degree in Engineering.

Tero Viherto

Mr. Tero Viherto has been Independent Vice Chairman of the Board of Directors of Dovre Group Oyj since March 27, 2014. He works in Schengen Advisors Oy, specialized in corporate acquisitions and strategic consulting in financial sector. He holds a Master of Science degree in Engineering.

Heidi Karlsson

Ms. Heidi Karlsson has been appointed Chief Financial Officer and Member of the Group Executive Team of Dovre Group Oyj effective as of July 24, 2014. She has previously served as Chief Financial Officer and Member of the Group Executive Team of Dovre Group Oyj until September 3, 2013. She has held this position since June 1, 2010. She has 20 years of experience in finance, corporate planning and strategy work in several countries in Europe, North and Latin America, and Asia. Prior to joining the Company, she worked for Nokia Siemens Networks as Head of Management Reporting from 2007 until 2009, and as Region Controller for Latin America in Rio de Janeiro, Brazil, between 2007 and 2009. She was also employed by Nokia Networks as Customer Team Controller for Claro, Nokia do Brazil in Rio de Janeiro from 2006 to 2007; as Senior Business Controller in Nokia Oyj (Networks) Espoo, Finland, in 2004; as Senior Business Controller at Nokia do Brazil in Rio de Janeiro between 2002 and 2004; as Business Unit Controller in Nokia Oyj (Networks) Espoo, Finland from 1999 until 2002; as Financial Manager of Beijing Nokia HangXing Telecom Ltd. in Beijing, China, from 1997 to 1999; as Country Controller for Nokia Telecommunications AG in Zurich, Switzerland, in 1996, as well as Management Accountant at Nokia Telecommunications GmbH in Duesseldorf between 1993 and 1996. Ms. Karlsson holds a Master of Science degree in Economics from HANKEN - Svenska Handelshogskolan (Swedish School of Economics and Business Administration) in Helsinki, Finland.

Arve Jensen

Mr. Arve Jensen has served as Executive Vice President Project Personnel and Member of the Group Executive Team at Dovre Group Oyj since June 1, 2012. He has served as Executive Vice President Project Personnel at Dovre Group AS since May 2012. Previously, he served as Executive Vice President of Norway at Dovre Group AS from 2009 until May 2012. He also served s Chief Executive Officer of Dovre International from 2001 until 2008, and was Regional manager, Oslo office at Dovre Group AS (1991-2001). He also serves as Consultant within Contracts Management and project Management from 1997 until 1999 at Dovre Group AS. He has experience in managing and developing professional services businesses in the oil & gas industry. Prior to that, he was Senior Project Engineer for ABB Global Engineering AS from 1990 to 1993, Senior Engineer of Piping Engineering at MTC Norge A/S from 1988 until 1990, and Piping Engineer at Aker Engineering A.S between 1984 and 1987. His education includes Master of Science degree in Mechanical; Process Plant Design, The Norwegian Institute of Technology, Trondheim(1982); various Master’s degree programs in Economy, Finance and Management from the Norwegian School of Economics and Business Administration (NHH) and Norwegian School of Management (BI).

Stein Berntsen

Mr. Stein Berntsen has been appointed President, Business Area Consulting and Member of the Group Executive Team at Dovre Group Oyj effective as of July 24, 2014. He has worked for the Company for 17 years, and has for the past few years headed the Consulting operations in Norway.

Ilari Koskelo

Mr. Ilari Koskelo has served as Independent Member of the Board of Directors at Dovre Group Oyj since March 17, 2010. Previously, he was also Vice Chairman of the Company's Board of Directors from February 26, 2008 until March 17, 2010. He was also President and Chief Executive Officer (CEO) of the Company from March 31, 2009 until November 16, 2009. He is Founder, Managing Director and Member of the Board of Directors at Navdata Oy. He is also Co-Founder of Javad Positioning Systems Inc. and Founder of Global Satellite Solutions Inc., as well as Project Manager at Geo/Hydro Inc. He holds a Master of Business Administration degree from George Washington University, a Master of Science degree in Management from Stanford University and a Bachelor of Science degree in Computer Science from Turun Yliopisto (University of Turku).

Arja Koski

Ms. Arja Koski has been Independent Member of the Board of Directors of Dovre Group Oyj since March 27, 2014. See works at Talent Vectia Oy as Managing Consultant. She holds a Master of Science degree.

Basic Compensation

Name Fiscal Year Total

Rainer Haggblom

--

Patrick von Essen

--

Tero Viherto

--

Heidi Karlsson

--

Arve Jensen

77,000

Stein Berntsen

--

Ilari Koskelo

22,000

Arja Koski

--
As Of 30 Dec 2012

Options Compensation

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