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Martela Oyj (MARAS.HE)

MARAS.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Heikki Martela

60 2015 Chairman of the Board

Matti Rantaniemi

43 2015 Chief Executive Officer, Member of the Management Team

Eero Leskinen

60 2015 Independent Vice Chairman of the Board

Riitta Jarnstedt

48 2016 Chief Financial Officer, Member of the Management Team

Maija Kaski

49 2015 Vice President of Human Resources, Member of the Management Board

Petri Boman

50 2013 Vice President, Supply Chain Management, Member of the Management Board

Ari-Matti Purhonen

45 2013 Director, Business Unit Finland and Group Product Portfolio, Member of the Management Team

Eero Martela

32 2015 Director

Pinja Metsaranta

41 2010 Director

Kirsi Komi

53 2013 Independent Director

Yrjo Narhinen

47 2012 Independent Director

Anni Vepsalainen

53 2016 Independent Director

Biographies

Name Description

Heikki Martela

Mr. Heikki Martela has been Chairman of the Board of Directors of Martela Oyj since October 1, 2015. He has served as Member of the Company's Board since 2000. He no longer serves as Managing Director, Member of the Management Team, effective as of October 1, 2015. He has held this position since March 1, 2002. He has also been Acting Director of Business Unit Finland at the Company. Previously, he served as Chairman of the Board of the Company from 2000 to March 1, 2002. Before that, he served as Managing Director of Martela AB and Aski Inredningscenter AB at the Company from 1993 until 1999. He was also Member of the Board of Directors of the Company between 1986 and 1999. Previously, he served as Sales Director at Oy Crawford Door Ab (1987-1993). Mr. Martela is Member of the Board of Marfort Oy, Finnish Furniture and Joinery Industries and Lappset Group Oy. He holds a Master of Science degree in Economics and a Master of Business Administration degree.

Matti Rantaniemi

Mr. Matti Rantaniemi has been Chief Executive Officer and Member of the Management Team of Martela Oyj, since October 1, 2015. He is Engineer and holds a Master of Business Administration degree. He previously was COO/Chief Executive Officer at Halton Puzair Oy (2010-2011) and Managing Director at Otis Oy & Carrier Oy & Kidde Finland Oy, UTC Building & Industrial Systems Finland (2011-2015). He also worked for Infosto Group, where he was involved in establishing and growing business operations for various companies in China, USA, Hong Kong and the United Kingdom (2000-2010).

Eero Leskinen

Mr. Eero Leskinen has served as Independent Vice Chairman of the Board of Directors of Martela Oyj since March 10, 2015. He has been Independent Member of the Company's Board since March 13, 2014. He holds a Master of Science degree in Technology. He also serves as Member of the Board of Arme Oy and Nanso Group Oy, Chairman of the Board of Citec Group Oy, Puuilo Oy, Treston Group Oy and Ursviken Group Oy.

Riitta Jarnstedt

Ms. Riitta Jarnstedt has been appointed Chief Financial Officer and Member of the Management Team at Martela Oyj effective as of September 2016 at the latest. She holds Master of Science degree (economics and accounting). Before joining Martela she has been working at Efore Plc as a CFO and member of the management team. Earlier she has been working as a CFO at Norpe and at Tecnotree Corporation.

Maija Kaski

Ms. Maija Kaski has been Vice President of Human Resources and Member of the Management Team at Martela Oyj since September 1, 2015. Before joining to Martela she has been working at Talvivaara Oyj as a Chief HR Officer and member of the management team (2012-2015). Earlier she has been working in different HR leadership positions at Nokia Oyj (2006-2012) different units and at Elcoteq (1995-2006). She holds Master of Arts degree in Education.

Petri Boman

Mr. Petri Boman has been Vice President, Supply Chain Management and Member of the Management Team at Martela Oyj, since June 3, 2013. He holds a Master of Science degree in Engineering. Previously, he was Partner, Management consulting of Content Group Oy (2011 - 2013), Executive Vice President, Supply Chain Management of Kemira Oyj (2007 - 2010), Group Vice President, Supply Chain of Tikkurila Oyj (2005 – 2006), Senior Supply Line Manager of Nokia Oyj (1997 – 2005) and Mechanical Designer of Vaisala Oyj (1993 – 1996).

Ari-Matti Purhonen

Mr. Ari-Matti Purhonen has been Director, Business Unit Finland and Group Product Portfolio and Member of the Management Team at Martela Oyj since 2013. He holds a Master of Science degree in Technology. He served at Hewlett-Packard as General Manager, Finland and Baltics, Scandic (2010-2013), at Canon Oy as Director, Strategy, marketing and product management, Finland and Baltics (2008-2010), at IBX Oy as Managing Director (2004-2008), at TDC in management positions in business unit, sales and product management (1999-2004).

Eero Martela

Mr. Eero Martela has been Director of Martela Oyj since March 10, 2015. He holds Master of Science degree in Technology. He has been Technology Strategy Analyst at Accenture since 2012.

Pinja Metsaranta

Ms. Pinja Metsaranta has served as Member of the Board of Directors of Martela Oyj since 2010. She is Member of the Company's Compensation Committee. She has been Editor in Chief of the online journal TAHITI since 2011. She holds a Master of Arts degree. She has been Senior coordinator, Academy of Fine Arts and University of the Arts Helsinki.

Kirsi Komi

Ms. Kirsi Komi has served as Independent Member of the Board of Directors at Martela Oyj since March 14, 2013. She holds a Masters of Legal Letters degree. Apart from that, She is also Board member of Finnvera, Citycon Oyj, Metsa Board Oyj, Vice Chairman of the Board of Patria Oyj, Chairman of the Board of Blood Service of the Finnish Red Cross and Docrates Oy.

Yrjo Narhinen

Mr. Yrjo Narhinen has served as Independent Member of the Board of Directors of Martela Oyj since March 14, 2012. He has also served as Chief Executive Officer of Terveystalo Oy since 2010. He holds a BBA degree. He is also Chairman of the Board of Terveyspalvelualan liitto TPL (Private Healthservice Association) and Board member of Laakaripalveluyritykset ry and Peurunka Foundation.

Anni Vepsalainen