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Dovre Group Oyj (DOV1V.HE)

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Summary

Name Age Since Current Position

Rainer Haggblom

61 2014 Independent Chairman of the Board

Patrick von Essen

54 2014 Chief Executive Officer, Member of the Group Executive Team

Louis Harrewijn

2016 Vice Chairman of the Board

Heidi Karlsson

50 2015 Chief Financial Officer, Member of the Group Executive Team, IR Contact Officer

Arve Jensen

58 2012 Executive Vice President Project Personnel, Member of the Group Executive Team

Stein Berntsen

52 2014 President, Business Area Consulting; Member of the Group Executive Team

Ole Olsen

55 2015 President, Business Area Asia Pacific, Member of the Group Executive Team

Frank Ween

46 2015 President, Business Area Americas & EMEA, Member of the Group Executive Team

Christian Bull Eriksson

2016 Director

Ilari Koskelo

58 2010 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 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 Chief Executive Officer and Member of the Group Executive Team of Dovre Group Oyj since April 1, 2014 and Acting President of Business Area Americas & EMEA within the Company since February 15, 2017. He has more than 20 years of experience in the energy sector and consultancy. Currently he is Member of the Board of Inha Works (Buster Boats) and Ferraria Oy. Previously, he was Vice President, Real Estate of Fiskars Corporation (2012-2014), Vice President of Neste Jacobs and Oil & Gas (2011-2012), President, Renewable Energy of Poyry Group Oyj (2009-2011), among others. He holds a Master of Science degree in Engineering.

Louis Harrewijn

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 2009 until 2010, 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 (1995-2001). 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. He served at Dovre Group AS as Managing Director/Managing Partner, (Dovre Consulting Norway) (2011–2014) and as EVP Management Consulting (2008–2011) and in Dovre International AS as Vice President, Project Management (2006–2008), Vice President, Project Consulting (2002–2008) Manager, Project Analysis (2000–2002), among others. He holds Master of Science in Economics and Business Administration from University of Agder, Norway in 1993, Project Administration and Management from University of Agder, Norway in 1989 and Bachelor of Science in Industrial Economy and Technology Management from University of Agder, Norway in 1988.

Ole Olsen

Mr. Ole Olsen has been President, Business Area Asia Pacific and Member of the Group Executive Team of Dovre Group Oyj since May 28, 2015. He has extensive experience of the project personnel business in the oil and gas industry both in Norway and abroad, in particular in South East Asia. He is founding partner of Norwegian Petroleum Consultants in Norway and Singapore, and later on reorganized under NPC Group AS (NPC). He served in NPC Group AS / Norwegian Petroleum Consultants as CEO (2013-2015), Regional Director, Business Area Asia Pacific (2010-2015), Head of Business Development (2010-2013), Project Mechanical Engineer / Client Rep. seconded to Marathon Petroleum Company (2008-2009), Project Mechanical Engineer / Client Rep. seconded to ConocoPhillips Norway (2003-2007), Lead Mechanical Engineer seconded to Fabricom (2002-2003), among others. He holds MBA from Nanyang Business School, Singapore, Diploma in Economics and Management, NKI, Norway and Bachelor of Science in Mechanical Engineering from Gothenburg Technical Institute, Sweden.

Frank Ween

Mr. Frank Ween no longer serves as President, Business Area Americas & EMEA and Member of the Group Executive Team of Dovre Group Oyj, effective as of March 1, 2017. He has held this position since May 28, 2015. He has extensive experience of the project personnel business both in Norway and abroad. As founding partner of Engineering Partners, he joined Norwegian Petroleum Consultants, as Partner and majority shareholder in 2010, when the two award-winning growth companies merged. He served in Norwegian Petroleum Consultants AS as CEO (2012-2015), Lead Automation Engineer - AST Skarv FPSO, seconded to BP (2011-2012) and CEO (2010-2011) and in Engineering Partners AS as Executive Chairman (2005-2010), Company Rep. Projects & Part of VOS Team Valhall, seconded to BP (2005-2008), Technical Lead SAS, seconded to Mollier (2004-2005), among others. He holds Diploma in Economics and Management from BI, Norway, Bachelor of Science in Automation Engineering from HSH, Norway, Diploma in Drilling&Wells Engineering from STF, Norway and Craft Certificate – Electrical Gr.L.

Christian Bull Eriksson

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 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).

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