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Tieto Oyj (TIE1V.HE)

TIE1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Markku Pohjola

68 Non-Executive Independent Chairman of the Board

Kimmo Alkio

53 2011 Chief Executive Officer, President

Kurt Jofs

58 Non-Executive Independent Deputy Chairman of the Board

Lasse Heinonen

48 2016 Chief Financial Officer, Executive Vice President

Ari Karppinen

59 2016 Executive Vice President, Chief Technology Officer

Katariina Kravi

49 2012 Executive Vice President, Human Resources

Hakan Dahlstrom

54 2016 Executive Vice President, Technology Services and Modernization

Ari Jarvela

47 2016 Executive Vice President, New Data-driven Businesses

Per Johanson

54 2013 Executive Vice President, Financial Services

Satu Kiiskinen

51 2016 Executive Vice President, Industrial and Consumer Services

Tom Leskinen

2016 Head of Product Development Services

Cristina Petrescu

48 2016 Head of Public, Healthcare and Welfare

Esa Koskinen

61 2014 Director, Personnel Representative

Anders Palklint

49 2014 Director, Personnel Representative

Jonas Synnergren

39 2012 Non-Executive Director

Harri-Pekka Kaukonen

53 2016 Independent Director

Johanna Lamminen

50 2016 Independent Director

Lars Wollung

55 2015 Independent Director

Sari Pajari

48 2012 Non-Executive Independent Director

Endre Rangnes

57 2014 Non-Executive Independent Director

Tanja Lounevirta

2013 Head of Investor Relations

Biographies

Name Description

Markku Pohjola

Mr. Markku Pohjola serves as Non-Executive Independent Chairman of the Board of Directors of Tieto Oyj (formerly TietoEnator Oyj). He has served as Member of the Company's Board since March 26, 2009. He is also Chairman of the Company's Remuneration Committee and Member of the Company's Temporary Committee. Prior to this, he served as Deputy Group Chief Executive Officer at Nordea Bank AB (publ) between 2002 and 2008, Chief Executive Officer of Nordea Bank Finland plc from 2001 till 2008, and held various management positions in Union Bank of Finland, Merita Bank and Nordea between 1972 and 2001. He has been Chairman of the Board and the Remuneration Committee of Municipality Finance Plc, Member of the Board and the Remuneration Committee Onvest Oy, Chairman of the Board of Rangunkorpi Oy, Board member of Foundation for Economic Education, TT, Foundation and Art Foundation Merita and Member of the Advisory Board of CV Group Oy. Previously, he served at the Boards of The Finnish Bankers' Association, Nordea Bank Finland Plc and OMX AB (publ), among others and Supervisory Board of Luottokunta. He holds a Bachelor of Science degree in Economics from Helsingin Kauppakorkeakoulu (Helsinki School of Economics).

Kimmo Alkio

Mr. Kimmo Alkio has been appointed Chief Executive Officer (CEO) and President of Tieto Oyj (formerly TietoEnator Oyj), effective as of November 1, 2011. He was previously Non-Executive Independent Member of the Board of Directors at the Company from March 26, 2009. He has over 20 years of experience in senior positions within various product- and service-oriented Technology companies. He also served as President and CEO of F-Secure Corporation from 2006 to 2011. Prior to this, he was Vice President at Nokia Networks Corporation between 2005 and 2006, and held various Management positions within F-Secure Corporation from 2000 until 2005, as well as at Digital Equipment Corporation and Compaq Computer from 1987 to 2000. He holds a Bachelor of Business Administration degree from Texas A&M University and an Executive Master of Business Administration degree from Teknillinen Korkeakoulu (Aalto University).

Kurt Jofs

Mr. Kurt Jofs serves as Non-Executive Independent Deputy Chairman of the Board of Directors of Tieto Oyj (formerly TietoEnator Oyj). He joined the Company's Board of Directors in 2010. He is Chairman of the Audit and Risk Committee of the Company. He has been Entrepreneur and Investor. He has been Chairman of the Board of Northern Hotels Holding AB and Board member of ASA Transport AB. He was Board Member, investor and entrepreneur at various industries. Between 2003 and 2008, he was Executive Vice President of Ericsson Group responsible for Networks business. He also served as Member of the Board of Directors of Flygbussarna Airport Coaches AB and Sony Ericsson. Mr. Jofs holds Master of Science degree in Engineering.

Lasse Heinonen

Mr. Lasse Heinonen has been appointed Chief Financial Officer (CFO) and Executive Vice President of Tieto Corporation, effective as of May 16, 2011. He no longer serves as Acting Head of Telecom, Media and Energy at the Company effective as of July 1, 2016. He has held this position since March 20, 2015. Prior to this, he held a corresponding position at Finnair Plc (2004-2011), where he was also responsible for Cargo & Aviation Services and acted as Deputy CEO (2009-2011). Before starting in Finnair, he spent several years with Novartis Pharma (1996-2004) and held such positions as CFO of Novartis Pharma Services Inc, Area Controller (Eastern Europe, Middle East & Africa) of Novartis Pharma AG, CFO of Novartis Pharma Turkey and Project Leader at Novartis Finland Oy, among others. He started his professional carrier as Business Controller at Sandoz Oy (1992-1996). Mr. Heinonen holds Master of Science degree in Economics from Turku School of Economics, a part of Turun Yliopisto (University of Turku).

Ari Karppinen

Mr. Ari Karppinen has been appointed Executive Vice President, Chief Technology Officer of Tieto Corporation effective as of July 1, 2016. He no longer serves as Executive Vice President, Managed Services at the Company effective as of July 1, 2016. He has held this position since 2013. Before that, he has been Executive Vice President of Operations and Managed Services and Transformation Business Line at the Company since January 1, 2011. He was also Acting Chief Executive Officer of the Company from April 28, 2011 to November 1, 2011. Prior to that, he served as Executive Vice President, Country Head of Finland within Tieto Oyj from 2009 to December 31, 2010. He has also held the position of Country Manager of Finland Services Business Area at the Company since 2000. Prior to this, he served as Executive Vice President, President for Processing & Network Business Area at TietoEnator Oyj between October 1, 2005 and 2008; Senior Vice President for Manufacturing Business Unit between 2004 and 2005; Vice President for Logistics Unit at TietoEnator between 2001 and 2003. From 1999 until 2000, Mr. Ari Karppinen acted as Vice President for Postal Business Unit at TietoEnator. Prior to this, he held various management positions in Tieto between 1987 and 1998. He also was Project Manager at Sahkoliikkeiden Oy between 1984 and 1986, as well as IT Analyst at Titotehdas between 1982 and 1983. Mr. Ari Karppinen holds a Master of Science degree in Engineering from University of Oulu. He joined the Company in 1987.

Katariina Kravi

Ms. Katariina Kravi has served as Executive Vice President, Human Resources (HR) at Tieto Oyj since April 1, 2012. She holds Master of Legal Letters degree from Turun Yliopisto (the University of Turku) and has been trained on the bench. Previously, she served as Legal counsel at Arsenal Oy/ Suomen Saastopankki (1995-1996), and held a number of positions at Nokia Oyj from 1996, including HR Specialist (1996), Manager, International Transfers (1997), Head of International Transfers (1998-1999), Director, Human Resources, Europe (2000-2001), Vice President, HR, Business Unit Management (2002-2003), Vice President, HR, Multimedia Business Group (2004-2007 ) and Vice President, HR, Markets Organization (2008-2012).

Hakan Dahlstrom

Mr. Hakan Dahlstrom has been appointed Executive Vice President, Technology Services and Modernization at Tieto Corporation effective as of July 1, 2016. He no longer serves as Executive Vice President, Public, Healthcare & Welfare at the Company effective as of July 1, 2016. He has held this position since April 1, 2014. After over 15 years in various executive positions at TeliaSonera, he has most recently been an entrepreneur in the field of machine to machine (M2M). His latest positions at TeliaSonera included President Business Area Mobility (2010-2012), President Business Area Broadband and President Mobile Services Sweden. Prior to this, he has also been responsible for the network and technology in TeliaSonera. He started his professional career within the Swedish Armed Forces, with 10 years as a Naval Engineer specialized in software development. He holds Master of Science degrees in Engineering from the University of Linkoping (Linkopings universitet) and Heriot-Watt University in Edinburgh.

Ari Jarvela

Mr. Ari Jarvela has been appointed Executive Vice President, New Data-driven Businesses at Tieto Corporation effective as of July 1, 2016. He no longer serves as Executive Vice President, Manufacturing, Retail and Logistics of the Company effective as of July 1, 2016. He has held this position since January 1, 2013. He no longer serves as Acting Head of Public, Healthcare and Welfare at the Company, effective as of April 1, 2014. He has held this position since September 30, 2013. He has served as Executive Vice President, Finland and the Baltic countries at the Company between January 1, 2011 and January 1, 2013. He has been working in Tieto Oyj on several position such as Head of Industrial Manufacturing & Services Forest & Manufacturing of Tieto Finland Oy from 2009 until 2010, Senior Vice President, Manufacturing at TietoEnator GMR Oy from 2007 until 2009, Vice President, Manufacturing Services/Process Industry at TietoEnator GMR Oy from 2006 until 2007, Director, Process Industry of TietoEnator P&L Oy between 2005 and 2006, Process & Manufacturing Department Manager at TietoEnator Oyj from 2001 until 2002 and he held several positions in Rautaruukki Oyj Hameenlinna Works from 1996 until 2001. He holds Master of Science degree in Engineering from Tampere University of Technology.

Per Johanson

Mr. Per Johanson has been appointed Executive Vice President, Financial Services at Tieto Oyj (formerly TietoEnator Oyj), effective as of January 1, 2013. He has served as Executive Vice President, Industry Solutions Business Line at the Company since January 1, 2011. Prior to that, he was Executive Vice President, Head of Financial Services in the Company from May 16, 2009 until December 31, 2010. Prior to joining the Company, he worked for Schlumberger IT/ Atos Origin/WM-data/Logica between 2003 and 2009. He also acted as Managing Director for Financial Services at Logica between 2005 and 2009; Director for Consulting & System Integration and Business Process Outsourcing at Atos Origin Nordic between 2004 and 2005; Managing Director at Solectron Global Services between 2001 and 2003. From 1999 till 2001, he was General Manager at Markantildata. From 1997 till 2001, he acted as Manager for Life and Saving Division at Lansforsakringar and General Manager at Markantdildata. Between 1992 and 1997, Mr. Per Johanson held various positions, such as: Director at Pension Services; Director for Major Accounts; Director for business Development at Trygg-Hansa/SPP. He holds Bachelor of Arts degree in Marketing from Lunds Universitet, Sweden, as well as Master of Business Administration from the University of Warwick, the United Kingdom.

Satu Kiiskinen

Ms. Satu Kiiskinen has been appointed Executive Vice President, Industrial and Consumer Services of Tieto Corporation effective as of July 1, 2016. She no longer serves as Executive Vice President, Consulting and System Integration at the Company effective as of July 1, 2016. She has held this position since September 30, 2013. Before that, she was Executive Vice President Public, Healthcare and Welfare Industry Group at the Company from March 1, 2013. Prior to that, she worked for Elisa Corporation. She was also Consultant and Partner at BearingPoint (previously KPMG Consulting). She holds a Master of Science degree in Economics from Helsinki School of Economics and Business Administration.

Tom Leskinen

Cristina Petrescu

Ms. Cristina Petrescu has been appointed Head of Public, Healthcare and Welfare of Tieto Corporation effective as of July 1, 2016. She join Tieto’s Leadership Team from her current position as Vice President, Head of Energy Utilities. She holds master of Science degree. She has a long background in various leadership roles, being with Tieto since 2002.

Esa Koskinen

Mr. Esa Koskinen has served as Director, Personnel Representative of Tieto Oyj since 2014. He holds a Master of Science degree in Economics. He is Test Engineer.

Anders Palklint

Mr. Anders Palklint has been Director, Personnel Representative at Tieto Corporation since 2014. He is Senior Project Manager. He holds a Master of Science degree in Electrical Engineering.

Jonas Synnergren

Mr. Jonas Synnergren has been Non-Executive Member of the Board of Directors of Tieto Oyj (formerly TietoEnator Oyj) since March 22, 2012. He is also Member of the Audit and Risk and Temporary Committees at the Company. In 2007 he joined Cevian Capital AB, where currently he serves as Partner. From 2000 to 2006 he served at Boston Consulting Group. He holds Master of Science in Business and Economics from Stockholm School of Economics (Handelshogskolan i Stockholm), including studies at HEC (Paris, France).

Harri-Pekka Kaukonen

Johanna Lamminen

Lars Wollung

Mr. Lars Wollung has been Independent Director at Tieto Corporation since March 19, 2015. He is Member of the Audit & Risk Committee. He holds Master of Science degree in Economics and Master of Science degree in Engineering as well as MBA studies.

Sari Pajari

Ms. Sari Pajari has been Non-Executive Independent Member of the Board of Directors of Tieto Oyj (formerly TietoEnator Oyj) since March 22, 2012. She is also Member of the Remuneration Committee at the Company. She also serves as Senior Vice President, Supply Chain & Business Development at Metsa Board Oyj. In her career, she served as CIO and Senior Vice President at Metsaliitto Group from 2009 to 2011, Director, ICT at Metsaliitto Group from 2007 to 2008 and prior to this, she held various positions at IBM, PricewaterhouseCoopers and Jaakko Poyry Consulting. She holds Master of Science in Engineering.

Endre Rangnes

Mr. Endre Rangnes has been Non-Executive Independent Director at Tieto Corporation since March 20, 2014. He was Member of the Audit & Risk Committee and is Member of Remuneration Committee. He holds a Bachelor of Business Administration in Economics from Oslo Business School, and IBM Management & Executive education (Brussels, Milan, Armonk).

Tanja Lounevirta