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Asiakastieto Group Plc (ATG1V.HE)

ATG1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Patrick Lapvetelainen

52 2016 Chairman of the Board

Jukka Ruuska

55 2016 Chief Executive Officer, Member of the Executive Team

Anders Hugosson

55 2018 Deputy Chief Executive Officer, Acting Chief Information Officer, Member of the Executive Team

Bo Harald

70 2016 Independent Vice Chairman of the Board

Antti Kauppila

2018 Acting Chief Financial Officer, Member of the Executive Team

Mikko Karemo

45 2017 Sales Director, Member of the Executive Team

Risto Kallio

55 Service Director, Member of the Executive Team

Heikki Koivula

44 2018 Director, Risk Decisions; Member of the Executive Team

Esa Kumpu

54 Director, Customer Data Management; Member of the Executive Team

Jouni Muhonen

48 Head of Consumer Information, Member of the Executive Team

Heikki Ylipekkala

49 2017 Member of the Executive Team, Head of Real Estate Information, Collateral Management Services and Housing Company Data Services

Nicklas Ilebrand

2018 Director

Martin Johansson

56 2018 Director

Petri Carpen

58 2016 Independent Director

Carl-Magnus Mansson

50 2016 Independent Director

Anni Ronkainen

50 2015 Independent Director

Pia Katila

Communications Manager

Biographies

Name Description

Patrick Lapvetelainen

Mr. Patrick Lapvetelainen has been Chairman of the Board of Directors of Asiakastieto Group Plc since April 1, 2016. He is Member of the Shareholders' Nomination Board at the Company. He currently serves as CIO and member of the Sampo Group Executive Committee. Previously he has acted as Administrative officer of Sampo Plc and Deputy Managing Director and Board member of Mandatum Bank Plc. He has also acted as Director and Board member of Interbank Ltd. Further, he acts as Board member of IF P&C Insurance Holding Company and Sampo Life Insurance Company. He holds a M.Sc. in Economics from Swedish School of Economics and Business Administration in Vaasa.

Jukka Ruuska

Mr. Jukka Ruuska serves as Chief Executive Officer and Member of the Executive Team of Asiakastieto Group Plc. He was Member of the board of directors at the Company until April 1, 2016. He is employed at the Company since 2011. Previously he has acted as President of Nordic Exchange Oyj, Deputy CEO of OMX Abp, Senior Partner at CapMan Oyj and Head of Corporate Planning at Elisa Corporation. He holds Master of Laws (LL.M.) degree and Master of Business Administration degree.

Anders Hugosson

Mr. Anders Hugosson has been Deputy Chief Executive Officer and Member of the Executive Board at Asiakastieto Group Plc since 2018. He has also been Acting Chief Information Officer of the Company since August 10, 2018. He has previously acted as CEO at UC AB and UC Affarsinformation AB, CEO at Steria Sweden AB and Vice President at Capgemini. He holds M.Sc. (Eng.) degree.

Bo Harald

Mr. Bo Harald has been Independent Vice Chairman of the Board of Asiakastieto Group Plc since April 1, 2016. He is Member of the Shareholders' Nomination Board at the Company. He was Member of the Board of Directors at the Company from December 22, 2014 until April 1, 2016. He has been Chief Executive Officer of WhyAdvisory Oy, Chairman of the Board of Directors of Oy Transmeri Group Ab and ZEF Oy and Member of the Board of Directors of Why-Advisory Oy and Enterpay Oy. He holds Master of Arts (Pol.Sc) degree.

Antti Kauppila

Mr. Antti Kauppila has been appointed Acting Chief Financial Officer, Member of the Executive Team at Asiakastieto Group Plc effective as of May 9, 2018. He has worked in the company since August 2017.

Mikko Karemo

Mr. Mikko Karemo serves as Sales Director and Member of the Executive Team of Asiakastieto Group Plc. He no longer serves as Head of Certificates and Analyses at the Company effective as of January 1, 2017. He has been employed by the Company since 2012. Previously he has acted in expert and leading positions in finance and service sector in Finland, Sweden and China. Before Asiakastieto Group he acted as Regional Director at If P&C Insurance. He holds Master of Laws (LL.M.) degree.

Risto Kallio

Mr. Risto Kallio serves as Service Director and Member of the Executive Team of Asiakastieto Group Plc. He is employed by the Company since 2004. Previously he has acted as Development Director at Radiolinja Oy and Head of Information Services at Asiakastieto Group. He holds Master of Science degree in Social Science.

Heikki Koivula

Mr. Heikki Koivula has served as Director, Risk Decisions and Member of the Executive Team at Asiakastieto Group Plc since 2018. He has previously been Deputy Chief Executive Officer, Head of Business Information and Customer Management of Asiakastieto Group Plc since January 5, 2016. He has been an Executive Team Member since 2010 and served as Company Information Services Director until January 5, 2016. Previously he has acted as Development Director at Asiakastieto Group and Vice President at OP Group. He holds an eMBA degree from University of Jyvaskyla.

Esa Kumpu

Mr. Esa Kumpu no longer serves as Director, Customer Data Management and Member of the Executive Team at Asiakastieto Group Plc effective as of by the end of March 2019 (March 31, 2019) at the latest. He has been Executive Team Member since 2016. He has previously acted as Head of Customer Management Services at Asiakastieto Group, CEO at Itellia Oy and Business Director of the Customer Marketing unit at Fonecta Oy. He holds a Diploma in Business and Administration.

Jouni Muhonen

Mr. Jouni Muhonen serves as Head of Consumer Information and Member of the Executive Team of Asiakastieto Group Plc. He is employed by the Company since 1998. Previously he has acted as Development Manager and Business Manager at Asiakastieto Group. He holds Master of Laws (LL.M.) degree and Master of Business Administration degree.

Heikki Ylipekkala

Mr. Heikki Ylipekkala has been appointed Member of the Executive Team of Asiakastieto Group Plc, effective as of December 15, 2016 and Head of Real Estate Information, Collateral Management Services and Housing Company Data Services effective as of January 1, 2017. He has substantial knowledge on the digitalization of ownership and transactions on companies and new opportunities to use online data. His latest positions are Head of Innovation and Growth at Euroclear Finland Oy and Head of Commercial at Euroclear Finland and Sweden.

Nicklas Ilebrand

Martin Johansson

Petri Carpen

Mr. Petri Carpen has been Independent Member of the Board of Directors of Asiakastieto Group Plc since April 1, 2016. He was Member of the Board of Directors at the Company from December 22, 2014 until April 1, 2016. He has been Vice President of Nets Oy. He holds Master’s degree in law.

Carl-Magnus Mansson

Mr. Carl-Magnus Mansson has been Member of the Board of Directors of Asiakastieto Group Plc since April 1, 2016. He currently serves as CEO of Acando Abp. Previously he has acted as CIO of Ericsson AB Group as well as in various management level roles of the Group since 1990. He has studied four years applied physics and electrical engineering at Linkoping University.

Anni Ronkainen

Ms. Anni Ronkainen serves as Independent Member of the Board of Directors of Asiakastieto Group Plc. She is Member of the Board of Directors as of the listing 31 March 2015. She has been Chief Digital Officer of Kesko Oyj and Member of the Board of Directors: Sunduka Oy, Nordic Morning Oy and Cardu Oy. She holds Master’s degree in economics.

Pia Katila