People: Yit Oyj (YTY1V.HE)

YTY1V.HE on Helsinki Stock Exchange

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5 Feb 2016
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Summary

Name Age Since Current Position

Reino Hanhinen

72 2014 Independent Chairman of the Board

Kari Kauniskangas

41 2013 Chairman of the Management Board, President, Chief Executive Officer

Kim Gran

61 2014 Independent Vice Chairman of the Board

Tero Kiviniemi

44 2014 Vice Chairman of the Management Board, Executive Vice President and Head of the Business Premises and Infrastructure segment

Timo Lehtinen

51 2011 Member of the Management Board, Chief Financial Officer, Secretary of the Board of Directors

Pavel Kocherezhkin

38 2014 General Director of YIT Moskovia, Member of the Extended Management Board

Mikhail Voziyanov

43 2015 General Director of YIT Saint Petersburg, Member of the Extended Management Board

Pii Raulo

48 2011 Senior Vice President of Human Resources, Member of the Management Board

Juhani Nummi

48 2013 Senior Vice President, Business Development; Member of the Management Board

Kari Alavillamo

41 2015 Member of the Extended Group Management Board, Head of Business Premises business division

Jouni Forsman

46 2014 Head of Infra Services business division, Member of the Extended Management Board

Harri Isoviita

47 2014 Head of Residential Construction business division, Member of the Extended Management Board

Matti Koskela

49 2015 Head of Residential and Business Premises Construction business division, Member of the Extended Management Board

Timo Lehmus

56 2015 Head of Real Estate Development business division, Member of the Extended Management Board

Tom Sandvik

53 2015 Head of The Baltic Countries and CEE division, Member of the Extended Management Board

Teemu Helppolainen

53 2015 Head of the Housing Russia Segment, Member of the Management Board

Antti Inkila

46 2015 Head of Housing Finland and CEE Segment, Member of the Management Board

Juhani Pitkakoski

57 2014 Director

Satu Huber

57 2009 Independent Director

Erkki Jarvinen

55 2013 Independent Director

Teuvo Salminen

62 2014 Independent Director

Sanna Kaje

37 2013 Vice President, Investor Relations

Biographies

Name Description

Reino Hanhinen

Mr. Reino Hanhinen has served as Independent Chairman of the Board of Directors of YIT Oyj since March 18, 2014. Before that, he has been Independent Vice Chairman of the Board of Directors of the Company since 2010. Prior to this, he was Independent Member of the Company's Board (2008-2010) and Chairman of the Board (2006-2008 and 1989-2000). He joined the Company’s Board in 1988. He is Chairman of the Personnel Committee (since 2014). In addition, he served as YIT’s Managing Director (2000-2005) and its President and Chief Executive Officer (1986-2005). Earlier in his career, Mr. Hanhinen held Managing Director position at such companies as Perusyhtyma Oy (1986-1987), YIT Oy Yleinen Insinooritoimisto (1985-1986) and Oy PPTH-Norden Ab (1976-1985). He has received a Master of Science degree in Engineering and a Doctor of Science (honoris causa) degree in Technology.

Kari Kauniskangas

Mr. Kari Kauniskangas has served as Chairman of the Management Board, President and Chief Executive Officer at YIT Oyj since 2013. He has also served as Head of the Housing Segment at the Company. He was Vice Chairman of the Management Board, Deputy to the Group's President and Chief Executive Officer, Head of International Construction Services from November 20, 2008 until 2013. He has been Member of the Company's Management Board since 2008. He joined the YIT in 1997 and has been Head of International Construction Services from 2008. He held a number of managerial positions in the Group, including Managing Director of YIT Construction Ltd (from 2009); Division Manager of Business Premises (2005-2007); Area Manager of Building Construction Oulu (2001-2005), and Quality and Development Specialist at Housing Production Uusimaa (1998-2000), among others. He was also Product Group Manager at Sonera Living Oy (2000-2001). Mr. Kauniskangas has served as Member of the Board of East Office of Finnish Industries since 2013. He holds a Master of Science degree in Engineering and a Bachelor of Science degree in Economics.

Kim Gran

Mr. Kim Gran has served as Independent Vice Chairman of the Board of Directors of YIT Oyj since March 18, 2014. Before that, he has been Independent Director on the Board of Directors of the Company since 2008. He is Member of the Personnel Committee of the Company since 2013. He was President and Chief Executive Officer of Nokian Tyres Plc from 2000 until 2014. Prior to that, he served as Nokian's Vice President (1995-2000). Earlier in his career, Mr. Gran was employed as Managing Director of Pechiney Cebal (UK) (1992-1995), Plant Director at Cebal-Printal (UK) (1988-1995) and Marketing Director of Printal Oy-Huhtamaki (1987-1988). He also serves at SSAB as Member of the Board of Directors since 2014, Ilmarinen Mutual Pension Insurance Company as Member of the Board (2012-), Chemical Industry Federation of Finland as Vice Chairman of the Board of Directors (2007-), Finnish-Russian Chamber of Commerce as Member of the Board of Directors (2006-), Nokian Tyres Plc as Member of the Board of Directors (2002-), The Rubber Manufacturers’ Association as Chairman of the Board of Directors (2001-). Mr. Gran holds a Bachelor of Science degree in Economics.

Tero Kiviniemi

Mr. Tero Kiviniemi has been appointed Vice Chairman of the Management Board, Executive Vice President and Head of the Business Premises and Infrastructure segment at YIT Oyj, effective as of 2014. He has been Member of the Management Board and Head of Construction Services Finland business segment at the Company since January 1, 2009. He joined YIT in 1996 and has held such positions as Division Manager at YIT Construction Ltd's Infraservices (2008-2009), Business Unit Manager of Structural engineering and regional infraservices (2005–2008), Assistant Director of Structural engineering (2002–2005) and Project Manager of Bridge construction (1999–2002), among others. Earlier in his career, he worked for Insinoorityo Hentinen Oy, Hai Phong Construction Company No 16, Haka Oy and Skanska Vast AB. Mr. Kiviniemi has been Chairman of the Board of Directors of Construction pool (since 2010), Member of the Board of Etera Mutual Pension Insurance Company (since 2014), Member of the Board of Confederation of Finnish Industries EK (since 2015) and Chairman of the Board of Directors of Confederation of Finnish Construction Industries RT (since 2015). He holds a Master of Science degree in Engineering as well as an Executive Master of Business Administration degree.

Timo Lehtinen

Mr. Timo Lehtinen has served as Member of the Management Board and Chief Financial Officer at YIT Oyj since August 20, 2009, and he has been Secretary of the Board of Directors since July 1, 2011. He joined the YIT group in 2006 as Senior Vice President of Finance at YIT Construction Ltd (until 2009). Before that, he was Chief Financial Officer of Affecto Plc in 2006, Saunalahti Group Oyj from 2003 until 2006, and Senior Vice President of Administration, Deputy to the President and Chief Executive Officer of Auria Oy between 2001 and 2003. His other managerial positions include President and Chief Executive Officer of Capital Oy from 1999 to 2003 and Financial Manager of Aker Finnyards Oy from 1996 to 1999, among others. He has been Member of the Supervisory Board of Elo Mutual Pension Insurance Company since 2010. He holds Master of Science degree in Economics, as well as Executive Master of Business Administration degree.

Pavel Kocherezhkin

Mr. Pavel Kocherezhkin has been General Director of YIT Moskovia and Member of the Extended Management Board at YIT Oyj since the spring of 2014. He has been employed at the Group since 2006. He previously served at YIT Moskovia as Director for Investments and GR, 2013 – 2014; YIT Moskovia as Deputy General Director, 2011 – 2013; YIT Moskovia as Development Director, 2009 – 2011; YIT Moskovia as Deputy Commercial Director for Country Realty, 2007 -2009; YIT Moskovia as Project Manager, 2006 - 2007.

Mikhail Voziyanov

Mr. Mikhail Voziyanov has been General Director of YIT Saint Petersburg and Member of the Extended Management Board at YIT Oyj since January 1, 2015. Before that, he has been General Director of YIT Lentek, Member of the Extended Management Board at the Company since January 1, 2014 and General Director of YIT Lentek, Member of the Management Board since 2013. He has been employed at the Group since 2009. He previously served at Management Standart Ltd as Managing Director, 1998-1999; RBI Holding in managing positions, 2000-2008 and at International company Dun&Bradstreet, 1994-1998. He has been Presidium Member of Guild of Managers and Developers uniting Russian real estate market leaders: Empowered and Authorized Representative in Saint-Petersburg and Leningrad region since 2012.

Pii Raulo

Ms. Pii Raulo has served as Senior Vice President of Human Resources and Member of the Management Board at YIT Oyj since July 1, 2011. She has been employed at the YIT group since 2004, and previously held such posts as Director of Human Resources at YIT Construction Services Finland (2008-2011), Personnel Manager (2004-2007); Manager of Administration at McKinsey & Company (1997-2004), and Personnel Specialist at Accenture Oy (1994-1997), among others. She has been Member of the Supervisory Board of Etera Mutual Pension Insurance Company since 2014. She holds a Master of Science degree in Economics.

Juhani Nummi

Mr. Juhani Nummi has served as Senior Vice President, Business Development and Member of the Management Board of YIT Oyj since 2013. He served for the Company between 1998 and 2001, and then since 2003. He was Senior Vice President, Business Development, Construction Services Finland at YIT Construction Ltd (2006-2013); Development Manager (2003-2006); Product Manager at Proha Oyj / Artemis Finland Oy (2001–2003); as well as IT Manager at YIT Information Technology Ltd. He holds a Master of Science degree in Engineering.

Kari Alavillamo

Mr. Kari Alavillamo has been Member of the Extended Group Management Board and Head of Business Premises business division at YIT Oyj since January 1, 2015. He has been employed at the Group since 1998. He previously served as YIT Construction Ltd: Infra Services; Project Manager 2012 -2014, Construction Project Manager 2007 -2011, Production Manager 2001 -2006, Site Manager 2000 - 2001, Tender Accountant and Procurement 1999, Site Supervisor 1998.

Jouni Forsman

Mr. Jouni Forsman has been Head of Infra Services business division, Member of the Extended Management Board at YIT Oyj since January 1, 2014. Before that he has been Head of Infraservices business division and Member of the Management Board at the Company. He previously served at YIT Construction Ltd as Head of Infra Services business division since 2010 ; Head of International Construction Services business division, 2008–2010; Head of Baltic countries, 2006–2007; Residential Construction, Area Director, 2002–2006; Area manager, 1999–2002. He served at YIT Corporation as Residential Construction Uusimaa, Project Director, 1999; Building Construction Eastern Finland, Site Engineer and Site Manager, 1998–1999. He also served at Rakennustoimisto Tolonen Oy as Cost Accountant and Accounting Manager, 1997–1998, Element Designer and Manager, 1995–1996. He worked at HAMK University of Applied Sciences as part-time teacher 2011–2013. He has been Vice Chairman I of the Board of Directors of Infra ry since 2012. He holds a Master of Science degree in Engineering.

Harri Isoviita

Mr. Harri Isoviita has been Head of Residential Construction business division and Member of the Extended Management Board at YIT Oyj since January 1, 2014. Before that he has been Head of Residential Construction business division, Member of the Management Board at the Company since 2013. He has been employed at the Group since 2000. He is Construction Engineer. He previously served at YIT Corporation as Head of Residential Construction business division, 2008–2013 and at YIT Construction Ltd as Head of Residential Construction business division, 2008–2013, Unit Director 2003–2008, Construction Project Director, 2000–2003. He also served at VVO Rakennuttaja Oy as Project Manager, 1997–2000, Project Engineer 1993–1996.

Matti Koskela

Mr. Matti Koskela has been Head of Residential and Business Premises Construction business division and Member of the Extended Management Board at YIT Oyj since 2015. Before that, he has been Head of Building Construction business division, Member of the Extended Management Board at the Company since January 1, 2014 and Head of Building Construction business division, Member of the Management Board since 2014. He has been employed at the Group since 1985. He is Construction Engineer. He previously served YIT Construction Ltd as Head of Building Construction business division, 2007–2014; Renovation Construction, Unit Director, 2001–2006, Construction Manager, 1999–2000. He worked for YIT Corporation as Renovation Construction, Site Manager, 1996–1999, Building Construction, Work Manager 1994–1995, Carpenter 1993–1994 and 1985–1988.

Timo Lehmus

Mr. Timo Lehmus has been Head of Real Estate Development business division and Member of the Extended Management Board at YIT Oyj since 2015. Before that, he has been Head of Business Premises business division, Member of the Extended Management Board at the Company since January 1, 2014 and Head of Business Premises business division, Member of the Management Board since 2013. He has been employed at the Group since 1989. He holds a Master of Science degree in Engineering. He previously served at YIT Corporation as Head of Real Estate Development business division 2015–; Head of Own Development business division 2014; Head of Business Premises business division 2008–2014. He also worked for YIT Construction Ltd as Head of the Business Premises Division, Senior Vice President, 2008–2013, Head of the International Operations, Senior Vice President, 2005–2007, Head of the Building Construction Finland, Senior Vice President, 2001–2004, Head of the Facility Management Helsinki Greater Area, Senior Vice President, 2000–2001, Board Member of YIT Construction Ltd, 2000–2008, Building Construction Eastern Finland, Area Manager, 1999–2000, Real Estate Manager, 1995–1999, Project Manager South-West of Finland 1989–1995. He worked at RP-Construction Ltd as Strategic development, 1987–1989, IT Manager, 1987–1989. He served for Rakennustoimisto A Puolimatka Oy in IT Development, 1983–1986. He has been Chairman of the Advisory Board of Handelsbanken Kaisamniemi since 2013.

Tom Sandvik

Mr. Tom Sandvik has been Head of The Baltic Countries and CEE division and Member of the Extended Management Board at YIT Oyj since January 1, 2015. Before that, he has been Head of Central Eastern Europe business division, Member of the Extended Management Board at the Company since January 1, 2014 and Head of Central Eastern Europe business division, Member of the Management Board since 2013. He has been employed at the Group since 1989. He previously worked at YIT Construction Ltd. as Head of Central Eastern Europe Division, 2010-2013, Director, Housing business development, 2008-2010. He also worked for YIT Corporation as Director, Corporate strategy and Mergers & Acquisitions, 2006-2008 and for YIT Construction Ltd as Director, Business Development 2003-2006. He served at Sonera Living Oy as Chief Operating Officer (COO), 2002-2003, Chief Executive Officer (CEO), 2000-2002. He worked at YIT Construction Ltd as Housing development manager, Housing Division Helsinki, 1997-2000, Production manager, Housing Division Helsinki, 1993-1997, Site manager, 1991-1993, Site engineer, 1989-1991. He was with Hartela Oy as Site engineer, 1988-1989. He holds a Master of Science degree in Engineering.

Teemu Helppolainen

Mr. Teemu Helppolainen has been appointed Head of the Housing Russia Segment and Member of the Management Board of YIT Oyj, effective as of January 1, 2015. He no longer serves as Head of business area Russia, and Member of the Management Board, effective as of January 1, 2015. He has held this position since 2013. He also served at YIT Corporation: International Construction Services as Senior Vice President, Moscow and Russian Regions (2009–), and Senior Vice President, Moscow Region (2008–2009), at Raisio Nutrition Ltd as Director, Russian and Ukrainian operations (2005–2008) and at Huurre Group Ltd as Director for the former Soviet Union excluding the Baltics (2002–2005). He holds Master of Science degree in Economics.

Antti Inkila

Mr. Antti Inkila has been appointed Head of Housing Finland and CEE Segment, and Member of the Management Board of YIT Oyj, effective as of January 1, 2015. He holds a Master of Science degree in Technology. He has been employed at the Group from 1994 to 2001 and since 2002. He has worked in various positions at YIT, with the most recent being Head of the Apartment Houses Metropolitan Area unit in Finland (2008-2014). He was also the Head of Business Unit, Asuintalot Uusimaa (2008), Chief of Developer Contracting, Apartment Houses Metropolitan Area (2006-2008), Production Manager, Apartment Houses Metropolitan Area (2002-2006). He also served at NCC: Region Leader in south-east Finland (2001), YIT Construction Ltd: Apartment Houses Metropolitan Area The Chief of Site Managers (1999-2000), Quality and developing engineer (1997-1999), Site Engineer (1994-1997). He has been Vice Member of the Board of Confederation of Finnish Construction Industries, District of Metropolitan Area since 2012 (Vice chairman of the Board 2011, Member since 2002). He has also served as Vice Member of the Board of The Construction Quality Association (RALA) since 2014. He was Chairman of the Board of The Construction Quality Association (RALA) (2012-2013) and Vice chairman of the Board (2010-2011). He was also Y-Foundation delegate (2009-2013).

Juhani Pitkakoski

Mr. Juhani Pitkakoski has served as Member of the Board of Directors of YIT Oyj since March 18, 2014. Previously, he served as Chairman of the Management Board, President and Chief Executive Officer of the Company from November 20, 2008 until 2013. He was Member of the Management Board of the Company from 2003. He is Member of the Company’s Audit Committee since 2014. He has been Executive Vice President & CEO of Division Industrial Solutions at Caverion Corporation since 2015. He joined YIT in 1988 and held such positions as President of Building and Industrial Services segment (2009), President of Building Services segment (2003-2008); President of YIT Installation Ltd (2002-2003), Executive Vice President of YIT Industry Ltd (2000-2002) and Managing Director of YIT Service Ltd (1998-2000), among others. He also served at Caverion Corporation as Senior Vice President, Mergers & Acquisitions (2014-2015) and President & CEO (2013-2014). Mr. Pitkakoski has been Chairman of the Board of Fennovoima Oy since 2014, Member of the Supervisory Board of Varma Mutual Pension Insurance Company since 2013 and Member of Nordea Bank delegation, Member of Finland Chamber of Commerce delegation. He holds a Master of Legal Letters degree.

Satu Huber

Ms. Satu Huber has served as Independent Member of the Board of Directors of YIT Oyj since 2009. She is Member of the Audit Committee of the Company. She has been Vice President of Elo Mutual Pension Insurance Company since 2014. In the past, she served at LahiTapiola Mutual Pension Insurance Company as Managing Director (2008-2013), Federation of Finnish Financial Services as Managing Director (2006-2008), State Treasury as Segment Director (1997-2006), Merita Investment Banking as Group Director, First Vice President, Investment Banking (1995-1997), Suomen Yhdyspankki Oy/Merita Bank as Vice President (1986-1995), Citibank NA London as Executive Trainee, Citibank Oy as Helsinki Account Officer (1982-1986). She serves as Member of Trilateral Commission (since 2014), and of Strategic Committee of Agence France Tresor (since 2014). She also serves at EVA and ETLA as Member of the Board of Directors (since 2014), at Hanken as SHS Kurator (since 2013), at Hanken Centre for Corporate Governance as Member of the Board (since 2012), Finnish Cultural Foundation as Member of the Supervisory Board (since 2009), and Council for Security of Supply and Infrastructure (CSSI) as Member (since 2008). She holds a Master of Science degree in Economics.

Erkki Jarvinen

Mr. Erkki Olavi Jarvinen has served as Independent Member of the Board of Directors of YIT Oyj since March 15, 2013. He was Member of the Audit Committee of the Company and is Member of the Personnel Committee since 2014. He is President and Chief Executive Officer of Tikkurila Group since 2009. Prior to that, he held a corresponding position at Rautakirja Corporation (2001-2008), and before that, was President of Kiosk Operations at the company (1997-2001). Earlier in his career, he served for Vaasamills Ltd as Vice President, Marketing (Nordic) (1991-1996) and Marketing Manager (1990-1991). Simultaneously, he worked at Siljans Knacke AB as Director (1995-1996). He started his carrier at Fazer Bakeries as Product Manager and Marketing Manager (1984-1990). Mr. Jarvinen serves as Vice Chairman of the Board of Directors of Snellman Ltd since 2011 and Association of Finnish Paint Industry since 2010, as well as Member of the Board of East Office of Finnish Industries Ltd. since 2011, Chemical Industry Federation of Finland since 2010, Association of Finnish Advertisers since 2009, Helsinki Chamber of Commerce since 2009 and Economic Information Office since 2007. He is also Member of the regional offices of the Confederation of Finnish Industries (EK) since 2011. He holds a Master of Science degree in Economics.

Teuvo Salminen

Mr. Teuvo Salminen has been Independent Member of the Board of Directors of YIT Oyj since March 18, 2014. Before that, he was Independent Member of the Board of Directors of YIT Oyj from 2001 until 2009. He is Chairman of the Company's Audit Committee. He was Group Executive Vice President, Deputy President and Chief Executive Officer of Poyry Plc (1999-2009), and previously was Division Manager (1997-1999), Chief Financial Officer (1988-1997) and Financial Manager (1985-1988) in Poyry. He was also Partner in Uudenmaan Tilintarkastustoimisto, an auditing Office. He served as Advisor at CapMan Plc from 2010 until 2011. He has also served as Member of the Boards of Cargotec Corporation (Chairman of Audit and Risk Management Committee) since 2010, Evli Bank Pls (Chairman of Audit and Risk Management Committee) since 2010, Glaston Corporation since 2010, Tieto Corporation (Chairman of Audit and Risk Management Committee) since 2010 and 3 Step IT Group Oy since 2011, as well as Chairman of the Board of Holiday Club Resorts Oy since 2008, Havator Oy since 2010 and Vice Chairman of the Board of Glaston Corporation since 2014. He holds a Master of Science degree in Economics from Helsingin kauppakorkeakoulu (Helsinki School of Economics) from 1978 and obtained Master of Business Administration degree from the same school in 1981.

Sanna Kaje

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