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Yit Oyj (YTY1V.HE)

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Summary

Name Age Since Current Position

Matti Vuoria

66 2016 Independent Chairman of the Board of Directors

Kari Kauniskangas

43 2013 Chairman of the Management Board, President, Chief Executive Officer

Juhani Pitkakoski

59 2016 Vice Chairman of the Board

Tero Kiviniemi

46 2014 Vice Chairman of the Management Board, Executive Vice President and Head of the Business Premises and Infrastructure segment

Esa Neuvonen

50 2016 Chief Financial Officer, Member of the Management Board

Pii Raulo

50 2011 Senior Vice President of Human Resources, Member of the Management Board

Juha Kostiainen

52 2016 Senior Vice President, Sustainable Urban Development, Member of the Management Board

Juhani Nummi

50 2013 Senior Vice President, Business Development; Member of the Management Board

Hanna Jaakkola

2017 Vice President of Investor Relations

Teemu Helppolainen

55 2015 Head of the Housing Russia Segment, Member of the Management Board

Antti Inkila

48 2015 Head of Housing Finland and CEE Segment, Member of the Management Board

Tiina Tuomela

51 2017 Director

Satu Huber

59 2009 Independent Director

Erkki Jarvinen

57 2013 Independent Director

Inka Mero

41 2016 Independent Director

Biographies

Name Description

Matti Vuoria

Mr. Matti Vuoria has been Independent Chairman of the Board of Directors of YIT Corporation since March 15, 2016. He is also Chairman of the Personnel Committee at the Company.

Kari Kauniskangas

Mr. Kari Kauniskangas has been Chairman of the Management Board, President and Chief Executive Officer at YIT Corporation since 2013. 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 until 2013. 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 and Finnish-Russian Chamber of Commerce since 2015. He holds a Master of Science degree in Engineering and a Bachelor of Science degree in Economics.

Juhani Pitkakoski

Mr. Juhani Pitkakoski has been Vice Chairman of the Board of Directors of YIT Corporation since March 15, 2016. He has been Member of the Board of Directors at the Company 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. He holds a Master of Legal Letters degree.

Tero Kiviniemi

Mr. Tero Kiviniemi has been Vice Chairman of the Management Board, Executive Vice President and Head of the Business Premises and Infrastructure segment at YIT Corporation since 2014. He was Member of the Management Board and Head of Construction Services Finland business segment at the Company from 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 Member of body of representatives (since 2010) 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.

Esa Neuvonen

Mr. Esa Neuvonen has been Chief Financial Officer and Member of the Management Board of YIT Corporation since November 7, 2016. He has served as Chief Financial Officer at Sato Corporation. Before joining Sato, he worked for TeliaSonera in several positions, including Sonera's Chief Financial Officer. He holds Master of Science degree in Economics.

Pii Raulo

Ms. Pii Raulo has been Senior Vice President of Human Resources and Member of the Management Board of YIT Corporation 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.

Juha Kostiainen

Dr. Juha Kostiainen has been Senior Vice President, Sustainable Urban Development and Member of the Management Board at YIT Corporation since October 1, 2016. He was Member of the Management Board and Senior Vice President, Urban Development and Corporate Relations of the Company from November 1, 2012 until June 30, 2013. He previously was Vice President of Corporate Communications and Business Development, and Member of the Management Board of the Company from 2007 to December 31, 2008. From 2008, he worked for the Finnish Innovation Fund Sitra. He previously held the positions of Vice President, Business Development (2005-2007) and Vice President of Corporate Planning (2003-2005) at YIT, Development Manager of YIT Construction Ltd and Business Sector Manager of the City of Tampere. He has been Adjunct Professor of Strategic Urban Development at the University of Tampere. He holds a Master of Science degree in Engineering and a Doctorate of Philosophy degree in Administrative Sciences.

Juhani Nummi

Mr. Juhani Nummi has been Senior Vice President, Business Development and Member of the Management Board of YIT Corporation since 2013. He served for the Company between 1998 and 2001, and then since 2003. He has been Senior Vice President, Business Development, Construction Services Finland at YIT Construction Ltd from 2006; 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.

Hanna Jaakkola

Teemu Helppolainen

Mr. Teemu Helppolainen has been Head of the Housing Russia Segment and Member of the Management Board of YIT Corporation since January 1, 2015. He served as Head of business area Russia, and Member of the Management Board from 2013 until January 1, 2015. He also served at YIT Corporation: International Construction Services as Senior Vice President, Moscow and Russian Regions (2009–2014), 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 is also Deputy Chairman of the Board of Association of European Businesses since 2015. He holds Master of Science degree in Economics.

Antti Inkila

Mr. Antti Inkila has been Head of Housing Finland and CEE Segment and Member of the Management Board of YIT Corporation since 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. 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).

Tiina Tuomela

Satu Huber

Ms. Satu Huber has been Independent Member of the Board of Directors of YIT Corporation since 2009. She is Member of the Personnel Committee of the Company. She has been Chief Executive Officer of Elo Mutual Pension Insurance Company since 2015. 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 has acted as Member of Trilateral Commission (since 2014), and of Strategic Committee of Agence France Tresor (since 2014). She has also served at EVA and ETLA as Member of the Board of Directors (since 2014), at Hanken Centre for Corporate Governance as Advisory Member of the Board (since 2012), Finnish Cultural Foundation as Member of the Supervisory Board (since 2009), and Member of Board of The Finnish Pension Alliance TELA (since 2015) and Finnish Centre of Pensions (since 2016). She holds a Master of Science degree in Economics.

Erkki Jarvinen

Mr. Erkki Olavi Jarvinen has been Independent Member of the Board of Directors of YIT Corporation since March 15, 2013. He is Chairman of the Audit Committee of the Company. He has been 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 has served as Chairman of the Board of Association of Finnish Paint Industry since 2015 and Vice Chairman of the Board of Directors of Snellman Ltd since 2011, 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 has also acted as Member of the regional offices of the Confederation of Finnish Industries (EK) since 2011. He holds a Master of Science degree in Economics.

Inka Mero

Ms. Inka Mero has been Independent Director at YIT Corporation since March 15, 2016. She is Member of the Personnel Committee at the Company. She has been Co-founder and Chairman of the Board of Pivot5 Oy. She holds Master of Science degree in Economics.