People: Pohjola Pankki Oyj (POH1S.HE)

POH1S.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Reijo Karhinen

 58 2007 Chairman of the Board

Mikael Silvennoinen

 57 2006 President, Chief Executive Officer, Chairman of the Executive Committee

Tony Vepsalainen

 54 2007 Vice Chairman of the Board

Vesa Aho

 39 2011 Chief Financial Officer, Member of the Executive Committee

Tarja Ollilainen

 53 2012 Senior Executive Vice President, Human Resources, Member of the Executive Committee

Reima Rytsola

 44 Senior Executive Vice President, Banking, Member of the Executive Committee

Petri Viertio

 51 2009 Chief Risk Officer, Member of the Executive Committee

Karri Alameri

 50 2012 President of Pohjola Asset Management Ltd, Member of the Executive Committee

Jouko Polonen

 43 2011 President of Pohjola Insurance Ltd, Member of the Executive Committee

Jukka Hulkkonen

 58 2012 Director

Marjo Partio

 57 2013 Director

Harri Sailas

 62 2010 Director

Mirja-Leena Kullberg

 51 2012 Non-Executive Independent Director

Jukka Hienonen

 52 2009 Non-Executive Independent Director

Tom von Weymarn

 69 2006 Non-Executive Independent Director

Niina Pullinen

 Senior Vice President, Investor Relations
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Biographies

Name Description

Reijo Karhinen

 Mr. Reijo Karhinen has served as Chairman of the Board of Directors of Pohjola Pankki Oyj since January 1, 2007. He has been Member of the Company's Board of Directors since 1994. He also serves as Chairman of the Company's Remuneration Committee. Additionally to his current duties at the Company, he acts as Executive Chairman and Chief Executive Officer of OP-Pohjola Group and holds a Finish honorary title, Vuorineuvos. He is also Vice Chairman of the Board of Directors at Central Chamber of Commerce and at Savonlinna Opera Festival Ltd. Apart from that, he serves as Member of the Board of Directors of Unico Banking Group and Member of the Supervisory Board of Luottokunta. In his professional career, he held the President (1997-2006) and Executive Vice President (1994-1996) positions at OP BANK Group Central Cooperative. Before that, he was Managing Director of such companies as Kuopion Osuuspankki (1990-1994), Savonlinnan Osuuspankki (1988-1990) and Varkauden Osuuspankki (1985-1988). He started his carrier as Assistant Director at Juvan Osuuspankki (1979-1984). Mr. Reijo Karhinen holds a Master of Science degree in Economics and Business Administration as well as an Honorary Degree from Turku School of Economics.

Mikael Silvennoinen

 Mr. Mikael Silvennoinen has served as President and Chief Executive Officer of Pohjola Pankki Oyj since 1997, and as Chairman of the Company’s Executive Committee since 2006. He previously served as Member of the Pohjola Pankki’s Executive Board from 1997 until 2006. Additionally to his current duties at the Company, Mr. Silvennoinen acts as Member of the Board of Directors of Unico Banking Group, Konecranes Plc and The Finnish Foundation for Share Promotion. In the past, he was Managing Director of various companies within the Pohjola Pankki group, between 1987 and 1997. From 1983 until 1989, he held various managerial positions at Wartsila Group. Mr. Silvennoinen holds a Master of Science degree in Economics and Business Administration.

Tony Vepsalainen

 Mr. Tony Vepsalainen has been Vice Chairman of the Board of Directors of Pohjola Pankki Oyj since January 1, 2007. He also serves as Chairman of the Risk Management Committee and as Vice Chairman of the Remuneration Committee at the Company. Additionally to his current duties at the Company, he acts as Chief Business Development Officer and Deputy to Executive Chairman at OP-Pohjola Group Central Cooperative. He has experience as President at OP-Pohjola Group Central Cooperative (2007-2010). Earlier in his carrier, he was Managing Director of Tampereen Seudun Osuuspankki (1998-2006) and Deputy Managing Director of Turun Seudun Osuuspankki (1996-1998). He also served as Bank Manager at Kuopion Osuuspankki (1993-1996) and Deputy to Area Manager at Suomen Saastopankki SSP Oy (1992-1993). He started his carrier at Pohjois-Savon Saastopankki, where he held various managerial duties (1985-1992). Mr. Tony Vepsalainen holds a Master of Laws degree and an Executive Master of Business Administration degree.

Vesa Aho

 Mr. Vesa Aho has served as Chief Financial Officer and Member of the Executive Committee of Pohjola Pankki Oyj since 2011. Prior to this, he held various supervisory and managerial duties at Pojhola Bank between 2006 and 2011. He joined the Company in 2001. Mr. Aho holds a Master of Science degree in Economics and Business Administration.

Tarja Ollilainen

 Ms. Tarja Ollilainen has served as Senior Executive Vice President of Human Resources and Member of the Executive Committee of Pohjola Pankki Oyj since January 1, 2012. Previously, between 2008 and 2011, she occupied the post of the Company's Senior Vice President of Investor Relations. In her professional career, she also served as Senior Vice President at Securities Ltd within Pohjola Bank plc (2003-2008); General Manager at Danske Securities AB (2001-2002); Finance Director at Student Union of the Helsinki School of Economics (1995-2000), and as Managing Director at Sp-Brokers Ltd (1991-1994). Between 1986 and 1991, she held various managerial duties at SKOP/Skopbank. Ms. Tarja Ollilainen holds a Master of Science degree in Economics and Business Administration.

Reima Rytsola

 Mr. Reima Rytsola serves as Senior Executive Vice President of Banking at Pohjola Pankki Oyj. He has been Member of the Company’s Executive Committee since 2008. He joined Pohjola Group in 1996 as Chief Dealer, Domestic Money Market (1996–1997) and later on held various managerial duties at the Company. Prior to his employment at Pohjola Pankki, he was Foreign Exchange Dealer at Merita Plc (1994-1996). Mr. Rytsola holds a Masters degree in Social Sciences, as well as CEFA and AMP (Harvard).

Petri Viertio

 Mr. Petri Viertio has served as Chief Risk Officer of Pohjola Pankki Oyj and Member of the Company’s Executive Committee since 2009. In the past, he served as Director for Advisory Services at Ernst & Young (2007-2009), and as Chief Risk Officer at Sampo plc (2002-2007) and Varma Sampo plc (2000-2001). He also held various managerial positions at Leonia Group (1997-1999). Mr. Petri Viertio holds a Master of Science degree in Technology.

Karri Alameri

 Mr. Karri Alameri has served as President of Pohjola Asset Management Ltd within Pohjola Pankki Oyj and Member of the Company’s Executive Committee since February 10, 2012. He joined OP-Pohjola Group in 2009 as Deputy Chief Executive Officer and Chief Investment Officer at OP Life Assurance Company Ltd (2009 -2012). Prior to that, he was Deputy Managing Director at Danske Capital, Sampo Bank plc (2007-2008) and Deputy Managing Director at Manadatum Asset Management Ltd (2004-2006). Prior to that, he served as Chief Investment Officer at Carnegie Asset Management Finland Ltd (1997-2003). Mr. Alameri has graduated with a Master of Science degree in Economics and Business Administration. He holds a CEFA certificate.

Jouko Polonen

 Mr. Jouko Polonen has served as President of Pohjola Insurance Ltd at Pohjola Pankki Oyj since 2011 and as Member of the Company’s Executive Committee since 2008. He has been employed by Pohjola Group since 2001. His former positions at the Company include Chief Financial Officer (2009-2010) and Chief Risk Officer (2001-2008). Additionally to his current duties at Pohjola Pankki, he chairs Federation of Accident Insurance Institutions and serves as Member at Non-life Insurance Executive Committee of the Federation of Finnish Financial Services. Earlier in his carrier, he worked as Authorized Public Accountant (1999-2001) and Auditor (1993-1999) at PricewaterhouseCoopers. Mr. Jouko Polonen holds a Master of Science degree in Economics and Business Administration as well as an Executive Master of Business Administration degree.

Jukka Hulkkonen

 Mr. Jukka Hulkkonen has been Member of the Board of Directors of Pohjola Pankki Oyj since March 27, 2012. He also serves as Vice Chairman of the Company’s Risk management Committee. Mr. Hulkkonen is Managing Director of Salon Osuuspankki and holds a Finish honorary title, Kauppaneuvos. He also chairs the Board of Directors of SSP Yhtiot Oy and serves as Vice Chairman of Turku Chamber of Commerce, Salo unit. In the past he worked as Managing Director at Salon Seudun Osuuspankki (1997-2009), Bank Manager at Joensuun Osuuspankki (1989-1996), Area Manager at Kainuun Osuuspankki (1984-1989), Business Liaison Officer at Oulun Osuuspankki (1984) and as Branch Manager at Suur-Helsingin Osuuspankki (1983). Mr. Hulkkonen holds a Master of Science degree in Forestry and en executive Master of Business Administration degree.

Marjo Partio

 Ms. Marjo Partio has served as Member of the Board of Directors of Pohjola Pankki Oyj since March 22, 2013. She holds a Master of Science degree in Economics and Business Administration, and a DBA degree. She has also served as Member of the South-East Finland Regional Advisory Committee of the Federation of Finnish Industries since 2005. Previously, she served at Kouvolan Seudun Osuuspankki as Managing Director from 1996 until May 31, 2012, Bank Manager (1991-1995), Investment Manager (1989-1991), and at Iitin Osuuspankki as Assistant Director (1985-1989), and Marketing Manager, corporate banker (1981-1984).

Harri Sailas

 Mr. Harri Sailas has been Member of the Board of Directors of Pohjola Pankki Oyj since 2010. He also serves as Member of the Company's Risk Management Committee. Mr. Sailas is President and Chief Executive Officer of Ilmarinen Mutual Pension Insurance Company. He also acts as Chairman of the Board of Directors of Finnair Corporation and Finnish Pensions Alliance TELA. In the past, he served as Head of Regional Bank (2004-06) and Deputy Managing Director, Head of Retail Banking Finland (2002-2004) at Nordea Bank Finland Plc. Prior to that, he was Deputy Managing Director, Head of Regional Bank at MeritaNordbanken/Merita Bank Finland Plc (1998-2002). He joined Merita Bank in 1995 as District Director of Uusimaa and held the position until 1998. He started his carrier at Kansallis-Osake-Pankki (1975-1995). Mr. Harri Sailas holds a Master of Science degree in Economics.

Mirja-Leena Kullberg

 Ms. Mirja-Leena (Mirkku) Kullberg has been Non-Executive Independent Member of the Board of Directors of Pohjola Pankki Oyj since March 27, 2012. She also serves as Member of the Company’s Audit Committee. Ms. Kullberg is Managing Director of Artek oy ab. Apart from this, she serves as Member on the Boards of Directors of KSF Media Ab, Loviisan Puhelinosuuskunta, Helsinki OP Bank Plc and Saga Furs Oyj. Formerly she was Brand Director at Nanso Oy (2002-05), Managing Director at Grunstein Product Oy (1995-2002) and Export Manager, Product Manager at Turkistukku Oy (1992-1995). She holds a Diploma in Business and Administration and has completed IDBM (International Design Business Management).

Jukka Hienonen

 Mr. Jukka Hienonen has been Non-Executive Independent Member of the Board of Directors of Pohjola Pankki Oyj since March 27, 2009. He also serves as Member of the Company's Remuneration Committee. Mr. Hienonen is President and Chief Executive Officer of SRV Group Plc. Apart from that, he chairs the Board id Directors of Helsinki Region Chamber of Commerce, and serves as Member of the Board of Central Chamber of Commerce. Earlier in his carrier, he was President and Chief Executive Officer of Finnair Corporation (2006-2010). He also spent several years with Stockmann Plc, where he held such positions as Executive Vice President (2003-2005), Director of Department Store Division (2001-2005) and Director of Foreign Operations (1995-2000). Mr. Jukka Hienonen holds a Master of Science degree in Economics.

Tom von Weymarn

 Mr. Tom von Weymarn has been Non-Executive Independent Member of the Board of Directors of Pohjola Pankki Oyj since 2006. He is Member of the Directors’ Institute of Finland and Senior Advisor to IK Investment Partners Ltd. Additionally, he chairs the Boards of Directors of Hartwall Capital Oy Ab and Oy Transmeri Ab, and serves as Member on the Boards of Sibelius Academy Foundation, Hydrios Biotechnology Oy, Hydrios Biotechnology Oy and Finnsweet Oy. He also has experience as Partner at Boardman Ltd. Mr. von Weymarn is a former President and Chief Executive Officer of Oy Rettig Ab (1997-2004). Prior to that, he was Executive Vice President at Cultor Plc (1991-1997) and held various managerial positions at Oy Karl Fazer Ab (1983-1991). In the past, he also served as Managing Director of Telko Oy (1981-1983) and Executive Vice President of Oy Huber Ab (1975-1981). Mr. Tom von Weymarn holds a Master of Science degree in Engineering.

Niina Pullinen

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