People: eQ Oyj (EQV1V.HE)

EQV1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Georg Ehrnrooth

49 2015 Chairman of the Board

Janne Larma

50 2011 Chief Executive Officer, Chairman of the Management Team

Lauri Lundstrom

53 2012 Director, Group Administration, Member of the Management Team

Juha Surve

35 2012 Member of the Management Team, Group General Counsel, Secretary of the Board

Staffan Jafs

41 Member of the Management Team; Director, Private Equity at eQ Asset Management Ltd

Mikko Koskimies

48 2012 Member of the Management Team, Chief Executive Officer of eQ Asset Management Ltd

Annika Poutianen

2015 Director

Nicolas Berner

43 2013 Independent Director

Christina Dahlblom

37 2012 Independent Director

Jussi Seppala

52 2011 Independent Director

Biographies

Name Description

Georg Ehrnrooth

Mr. Georg Ehrnrooth has been Chairman of the Board of Directors at eQ Oyj since March 25, 2015. He has been Member of the Company's Board since March 16, 2011. Additionally to his current duties at the Company, he serves as Member of the Board of Directors at Poyry Oyj since 2010, Norvestia Oyj since 2010, Forcit Oyj since 2010, Paavo Nurmi Foundation since 2005, Anders Wall Foundation since 2008 and Vicus Plc since 2012. He is also Chairman of the Board at Louise and Goran Ehrnrooth Foundation since 2013; Semerca Investments S.A, Fennogens Investments S.A since 2009, Corbis S.A since 2009 and at OE Capital Ab since 2010. In his professional career, he also occupied the post of Chief Executive Officer at eQ Corporation and eQ Bank Ltd. in 2005. He studied Agriculture and Forestry at Hogre Svenska Laroverket, Abo.

Janne Larma

Mr. Janne Larma has served as Chief Executive Officer at eQ Oyj since March 16, 2011. Since May 18, 2011, he has also occupied the post of Chairman of the Company's Management Team. He founded Advium Corporate Finance Ltd in 2000. In his professional career, he had gained more than ten years of experience within investment banking, as well as in the asset management business. Between 2004 and 2009, he occupied the post of Board Member of the parent company of eQ Asset Management Group, as well as Member of eQ Bank’s Management Team. Mr. Larma holds Master of Science degree in Economics.

Lauri Lundstrom

Mr. Lauri Lundstrom has been appointed Director, Group Administration at eQ Oyj effective from October 1, 2012. He has been Member of the Company's Management Team since May 18, 2011. Previously, he was also Chief Executive Officer of eQ Asset Management Ltd at the Company from 2006 to 2009. Prior to that, he acted as Chief Executive Officer of Pohjola Fund Management Company from 2001 to 2006, Chief Financial Officer (CFO) of Conventum Investment Bank from 1999 to 2001, Chief Executive Officer responsible for Asset Management of the fund management company of Arctos Investment Bank Group from 1996, and CFO of Arctos Group from 1993. He holds Master of Science degree in Economics.

Juha Surve

Mr. Juha Surve has served as Member of the Management Team, Group General Counsel, Secretary of the Board at eQ Oyj since November 20, 2012. He has worked among financial sector and capital markets since 2003. From 2008 to 2012 he worked at Castren & Snellman Attorneys Ltd. Prior to that he gained over five years’ experience in various asset management related duties e.g. in OP-Pohjola Group and Nordea Bank. In addition, he has been involved in numerous law-drafting projects relating to Finnish securities market legislation. He holds a LL.M. degree and a Master of Science degree in Economics.

Staffan Jafs

Mr. Staffan Jafs has been Member of the Management Team at eQ Oyj since November 23, 2011. He is Director, Private Equity at eQ Asset Management Ltd. He is responsible for the group's investments and private equity funds. He has been employed by the Company since 2007. Since 2000, he has worked in the private equity business. In his professional career, he also acted as Chief Financial Officer at Proventure Ltd. He began his professional career as Financial Manager at Kantarellis, the hotel and restaurant chain. Mr. Staffan Jafs holds a Master of Science degree in Economics.

Mikko Koskimies

Mr. Mikko T. Koskimies has been appointed Member of the Management Team at eQ Oyj and Chief Executive Officer of eQ Asset Management Ltd at the Company effective from October 1, 2012. Previously, he acted as Managing Director of Pohjola Asset Management Ltd and was Member of Executive Committee of Pohjola Bank. He worked from 1998 to 2005 as Managing Director of Alfred Berg Asset Management Ltd. During the years from 1989 to 1997 he worked with the current Nordea Group. From 1993 until 1997, he worked in Prvate Banking for Merita Bank Luxembourg S.A. in Luxembourg. He holds a Master of Science degree in Economics.

Annika Poutianen

Nicolas Berner

Mr. Nicolas Berner has served as Independent Member of the Board of Directors of eQ Oyj since March 26, 2013. He holds a LLB degree from Helsingin yliopisto (Helsinki University). He serves as Chief Financial Officer at Berner Ltd since 2011. Previously, he worked for Hannes Snellman Ltd (1998-2011), where he was Partner from 2006 to 2011. He has also served as Member of the Board of Berner Ltd since 2006 and Nbe Holding Ltd since 2006.

Christina Dahlblom

Ms. Christina Dahlblom has serves as Independent Member of the Board of Directors of eQ Oyj since March 13, 2012. She works at Dahlblom & Sparks Ltd as Founder and Managing Director since 2011. She previously worked from 2006 until 2011 in Hanken & SSE Executive Education Ab as Managing Director, from 2004 until 2006 at TNS Gallup Ltd as Director and between 2001 and 2004 at Svenska handelshogskolan as Researcher. She also serves as Member of the Board of Nordman Invest Oy since 2012, Oy Transmeri Ab since 2012, Diamanten i Finland rf since 2012 and Stiftelsen Svenska Handelshogskolan since 2013. She was Member of the Board of Soprano Plc from 2013 until 2014. She holds a Doctorate of Science degree in Economics from Hanken- Svenska handelshogskolan.

Jussi Seppala

Mr. Jussi Seppala has served as Independent Member of the Board of Directors at eQ Oyj since March 16, 2011. Additionally to his current duties at the Company, he serves as Member of the Board of Directors at Oy Cardos Ab since 1999 and has been Deputy Member of the Board of Dearnia Oy since 1999. In his professional career, he also acted as Managing Director of Mineva Partnership Oy at Mineva Group (2008-2013); Head of Equities, Moscow (2008) at FIM Group Oyj / Glitnir Oyj (1999-2008); Marketing Director (2006-2007) and Managing Director (1999-2006) at FIM Fund Management Oy. He was also employed at SEB Fixed income sales from 1996 until 1999, JP Bank, Stockholm, Fixed income research and sales from 1992 until 1995 and was Entrepreneur in software development for banking sector from 1988 until 1991. Mr. Jussi Seppala holds a Master of Science degree in Economics from Helsinki School of Economics (HANKEN - Svenska handelshogskolan).

Basic Compensation

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