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SRV Yhtiot Oyj (SRV1V.HE)

SRV1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Ilpo Kokkila

69 1987 Chairman of the Board

Juha Ojala

53 2015 President, Chief Executive Officer, Chairman of the Corporate Executive Team

Timo Nieminen

58 2002 Deputy Chief Executive Officer; Executive Vice President, Project Development in Finland; Vice Chairman of the Corporate Executive Team

Olli-Pekka Kallasvuo

63 2011 Independent Vice Chairman of the Board

Ilkka Pitkanen

50 2016 Chief Financial Officer and Member of the Corporate Executive Team

Johanna Metsa-Tokila

39 2016 Senior Vice President, General Counsel, Member of the Corporate Executive Team

Pirjo Ahanen

58 2015 Senior Vice President of Human Resources, Member of the Corporate Executive Team

Paivi Kauhanen

39 2015 Senior Vice President, Communications, Member of the Corporate Executive Team

Veli-Matti Kullas

60 2015 Senior Vice President, Project Development in Russia, Member of the Corporate Executive Team

Jussi Kuutsa

52 2015 Senior Vice President, Business Operations in Russia, Member of the Corporate Executive Team

Antero Nuutinen

53 2015 Senior Vice President, Housing and Regional Offices in Finland; Member of the Corporate Executive Team

Valtteri Palin

43 2015 Senior Vice President Financial Administration, Member of the Corporate Executive Team

Juha Toimela

53 2015 Senior Vice President, Business Operations in Finland, Member of the Corporate Executive Team

Timo Kokkila

37 2010 Director

Minna Alitalo

54 2012 Independent Director

Arto Hiltunen

58 2010 Independent Director

Risto Kyhala

53 2013 Independent Director

Biographies

Name Description

Ilpo Kokkila

Mr. Ilpo Kokkila has been Chairman of the Board of Directors at SRV Yhtiot Oyj and Founding Member of the Board of the Company since 1987. He has also been Chairman of the Human Resources and Nomination Committee within the Company. He previously was employed with Perusyhtyma Ltd as Director (1974-1987) and as Managing Director at SRV Group Ltd between 1987 and 2000. He has been Chairman of the Board of Pontos Group. He also served as Chairman of the Board of The Finnish-Russian Chamber of Commerce SVKK from 2012 until 2013. Previously, he was Board Member of Central Chamber of Commerce between 2002 and 2006, and Espoo Chamber of Commerce from 2001 until 2003, as well as Vice Chairman of the Board of The Finnish-Russian Chamber of Commerce SVKK between 2006 and 2011. Mr. Kokkila holds a Master of Science degree in Engineering.

Juha Ojala

Mr. Juha Pekka Ojala has been appointed President, Chief Executive Officer and Chairman of the Corporate Executive Team at SRV Yhtiot Oyj effective as of January 1, 2015. Before that, he has been Executive Vice President, Business Operations in Finland and Chief Operating Officer of SRV Yhtiot Oyj. He has also been Member of the Corporate Executive Team of the Company since 2002. He has been Executive Vice President of Business Operations in Finland at the Company from 2010. He previously was Executive Vice President, Baltic Countries within the Company from 2008. He also held the title of Executive Vice President of Business Premises Ltd from 2002 until 2010. He has been employed by the Company since 1997. Between 1997 and 2002, he held the positions of Production Manager, Project Manager, Project Leader and Project Engineer in SRV Viitoset Oy. Mr. Ojala holds Bachelor of Science degree in Computer Engineering.

Timo Nieminen

Mr. Timo Nieminen has acted as Deputy Chief Executive Officer; Executive Vice President, Project Development in Finland and Vice Chairman of the Corporate Executive Team at SRV Yhtiot Oyj since 2002. He joined the Group in 1987. Prior to this, between 1997 and 2002, he acted as Managing Director of SRV Viitoset Ltd and between 1992 and 1997 was its Director. He also held the position of Managing Director at Kiinteistoviitonen Oy between 1991 and 1992, and between 1987 and 1991, was its Project Manager. From 1986 till 1987, Mr. Nieminen worked as Design Manager in Perusythyma. He holds a Master of Science degree in Engineering.

Olli-Pekka Kallasvuo

Mr. Olli-Pekka Kallasvuo has served as Independent Vice Chairman of the Board of Directors of SRV Yhtiot Oyj since March 15, 2011. He is Member of the Company's Audit Committee since 2011. Mr. Kallasvuo is a former President and Chief Executive Officer of Nokia Corporation (2005-2010), where he worked since 1980. He was Chairman of the Board of Directors of Nokia Siemens Networks from 2007 until 2011 and has formerly served on the Board of Confederation of Finnish Industries EK, as well as Chairman of the Board of Sampo Plc (2003-2006), Chairman of the Board (2001-2004) and Member of the Board (1999-2001) of F-Secure Corporation and as Chairman of the Board of Nokian Tyres plc (1994-1997, 1999-2003). He was also Member of the Board of EMC Corporation (2004-2009), Fortum Corporation (2001-2002) and Yleisradio Oy (1999-2001). He holds a Master of Legal Letters degree.

Ilkka Pitkanen

Mr. Ilkka Pitkanen has been Chief Financial Officer and Member of the Corporate Executive Team at SRV Yhtiot Oyj since January 22, 2016. He has previously been Acting Chief Financial Officer and Member of the Corporate Executive Team of SRV Yhtiot Oyj since December 1, 2014. He previously worked as CFO at Fiskars Corporation (2012-2014) and was EVP & CFO at Metsaliitto Group (2005-2010). He also served as CFO & Deputy to CEO at DNA Group (2010-2012). Before that, he was Vice President, Alliances & Acquisitions at KONE Corporation (2003-2005), and Financial Director & Group Controller at KONE Italy Spa from 2000 until 2003, as well as Vice President, Corporate Controller at KONE Corporation from 1998 until 2000. He holds a Master of Science degree in Economics.

Johanna Metsa-Tokila

Ms. Johanna Metsa-Tokila has been appointed Senior Vice President, General Counsel, Member of the Corporate Executive Team of SRV Yhtiot Oyj effective as of June 1, 2016. Before SRV, she worked in legal affairs at OP Asset Management as a lawyer responsible for real estate investment, and also served in various positions in SRV Group’s legal department between 2003 and 2014. She holds Master of Legal Letters degree.

Pirjo Ahanen

Ms. Pirjo Ahanen has served as Senior Vice President, Human Resources of SRV Yhtiot Oyj since 2015. She was Vice President, Human Resources at the Company from August 2006 and has been Member of the Corporate Executive Team since August 2006. Prior to joining the Company, she served as Sales Director at Personec Ltd (part of TietoEnator) between 2004 and 2006, Project Manager and Human Resources Consultant in WM-data Novo Oyj from 2001 until 2004, as well as Project Manager, Human Resources Development Manager and Human Resources Manager for Fortum Engineering Ltd between 1984 and 2000. She holds a Master of Science degree in Economics.

Paivi Kauhanen

Ms. Paivi Kauhanen has been appointed Senior Vice President, Communications and Member of the Corporate Executive Team of SRV Yhtiot Oyj, effective as of May 4, 2015. She joins SRV from Stora Enso Oyj, where she served in a number of communications management positions, including Communications Director, Finland.

Veli-Matti Kullas

Mr. Veli-Matti Kullas has been Senior Vice President Project Development in Russia at SRV Yhtiot Oyj since 2015. He has been Member of the Corporate Executive Team at the Company since 2004. He was Vice President, Project Development in Russia at the Company from November 3, 2010. Prior to that, he acted as Executive Vice President, Russia and Member of the Corporate Executive Team of the Company since 2004. Prior to joining the Company in 2004, he served as Vice President and Senior Vice President at Skanska East Europe Oy between 1998 and 2004. From 1997 till 1998, he also held the position of Director at Skanska Oy Construction. Between 1994 and 1996, he was Director of Skanska Northern Finland. He was also Vice President of Insinoorirakentajat Oy from 1992 until 2994. Between 1991 and 1992, he held the position of Operations Manager at Geupel DeMars, USA. From 1980 till 1983, he was Project Engineer at Finn-Stroi Oy, Kostamus, Russia. Mr. Kullas holds Master of Science degree in Engineering.

Jussi Kuutsa

Mr. Jussi Kuutsa has served as Senior Vice President, Business Operations in Russia, Member of the Corporate Executive Team at SRV Yhtiot Oyj since 2015. He has been Member of the Corporate Executive Team since 2010 and was Vice President, Business Operations in Russia at the Company since 2010. Prior to that, he was Development Director for the Group's international operations of Stockmann Plc between 2006 and 2010, from 2000 to 2005, he was its director for international operations at the department store division; from 1998 until 2000 Mr. Kuutsa was Moscow area director; from 1996 until 1998, he was Moscow area manager at the company and from 1991 until 1996 he was Export Manager, Russia at Timberjack Europe. He has been Member of the Board of Itella Plc since 2011. He holds Master of Science degree in Economics.

Antero Nuutinen

Mr. Antero Nuutinen has served as Senior Vice President, Housing and Regional Offices in Finland and Member of the Corporate Executive Team at SRV Yhtiot Oyj since January 13, 2015. Before that, he has been Vice President, Housing in Finland and Member of the Corporate Executive Team of SRV Yhtiot Oyj since September 22, 2011. He joined the Company in 1988. He served at SRV Group as Production Manager from 2000 to 2011. He worked also at Arvo Westerlund Oy as Project Manager, Procurement Engineer and Project Engineer between 1983 and 2000. He holds Bachelor of Science degree in Computer Engineering.

Valtteri Palin

Mr. Valtteri Palin has acted as Senior Vice President Financial Administration, Member of the Corporate Executive Team at SRV Yhtiot Oyj since 2015. He has been Member of the Corporate Executive Team since 2005 and was Vice President, Financial Administration at the Company from May 25, 2008. He joined the Company in 2005. Between 2005 and 2008, he served as Business Controller for SRV Business Premises. Prior to this, he held various positions, such as Business Controller and Financial Manager in Skanska Group between 1998 and 2005. Mr. Palin holds Master of Science degree in Economics.

Juha Toimela

Mr. Juha Toimela has been Senior Vice President, Business Operations in Finland, Member of the Corporate Executive Team at SRV Yhtiot Oyj since 2015. He was Chief Executive Officer of SRV Construction Ltd at the Company. He holds a Master of Science degree in Technology and a Master of Business Administration degree. He has been in SRV’s service since 2009, first as Director, Business Operations in the Baltic States (2009-2011) and since 2011 as Director, Project Development. Before that, he was entrepreneur and consultant at MIE Primepro Ltd (2007-2009) and Director, Business Operations in the Baltic States at Poyry Plc (2002-2007).

Timo Kokkila

Mr. Timo Kokkila has been appointed Member of the Board of Directors of SRV Yhtiot Oyj since March 16, 2010. He is Member of the Company's Audit Committee since 2010. Prior to that, he was Manager, Project Development of SRV Group Plc from 2008 until 2011 and Project Development Engineer from 2006 to 2008. He was also Development Engineer of Kampin Keskus Oy between 2004 and 2006. Mr. Kokkila holds a Master of Science degree in Engineering.

Minna Alitalo

Ms. Minna Alitalo has served as Independent Member of the Board of Directors at SRV Yhtiot Oyj since March 14, 2012. She is also Chairman of the Company's Audit Committee since 2013. She has served as Executive Vice President, Purchasing and Logistics at Alko Oy since 2014. She was EVP, Finance at Alko Inc. (2009-2014). Previously, she was Senior Vice President, Finance at Isku Group (2005-2009), Senior Vice President, Finance at Indoor Group Oy (2003-2005) and held various positions at Eimo Oyj (1999-2003). She was also Vice Chairman of the Board of Alkon pension trust (2009-2010) ad Member of the Board of Elakesaatioyhdistys ESY Ry (2009-2010), as well as Member of the Federation of Finnish Commerce, committee on tax and finance policy (2009-2014). She holds a Master of Science degree in Economics.

Arto Hiltunen

Mr. Arto Hiltunen has been Independent Member of the Board of Directors of SRV Yhtiot Oyj since March 16, 2010. He has also been Member of the Company's Human Resources and Nomination Committee. He was President and CEO of Suomen Osuuskauppojen Keskuskunta SOK (2007-2009), Managing Director of Helsingin Osuuskauppa Elanto (2004-2007) and Managing Director of Helsingin Osuuskauppa (1998-2003). Prior to that, he was Chairman of the Boards of Federation of Finnish Commerce (2005-2006, 2010), Suomen Spar Oy (2006-2007), Helsinki region Chamber of Commerce (2006-2007) and The Finnish Grocery Trade Association (1998-1999), as well as Supervisory Board Member of SOK (1998-1999), Ilmarinen Mutual Pension Insurance Company (2005), Luottokunta (2007-2010), Tapiola General Mutual Insurance Company (1997-2004) and The Finnish Fair Corporation (2007-2010). He also served as Member of the Boards of Aivosaatio (Finnish Brain Foundation) between 2009 and 2012, Confederation of Finnish Industries EK (2010), Council for Security of Supply and Infrastructure (2008-2010), LIFIM Oy (2003-2006), SOK (the Finnish Cooperative Wholesale Society) between 2000 and 2009 and Helsinki Chamber of Commerce (1998-2001), among others. He holds Master of Science degree in Economics.

Risto Kyhala

Mr. Risto Kyhala has served as Independent Member of the Board of Directors of SRV Yhtiot Oyj since March 20, 2013. He is Member of the Human Resources and Nomination Committee of the Company. He holds a Master of Science degree in Engineering. He also served as Commercial Director at Sanoma News Ltd (2013). He previously served as Chief Executive Officer of Realia Group Oy (2006-2012) and Huoneistokeskus Oy (2005-2012), Vice President of Engel Yhtyma (1999-2004) and Development Director at McDonald's Oy (1993-1999). He is CEO of Regatta Resorts Oy.