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Caverion Oyj (CAV1V.HE)

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Summary

Name Age Since Current Position

Michael Rosenlew

58 2016 Chairman of the Board

Ari Lehtoranta

55 2017 Group President and Chief Executive Officer

Markus Ehrnrooth

32 2017 Vice Chairman of the Board

Martti Ala-Harkonen

52 2016 Chief Financial Officer

Werner Kuehn

57 2014 Executive Vice President & CEO, Division Germany

Manfred Simmet

50 Senior Vice President & CEO, Division Austria

Jarno Hacklin

40 2018 Vice President, Project Management and Execution Development

Anne Viitala

58 2017 Head of Legal and Governance

Minna Schrey-Hyppanen

51 2017 Head of Human Resources

Knut Gaaserud

50 2018 Head of Division Norway

Thomas Hietto

50 2017 Head of Business Unit Services

Michael Hoejgaard

56 2018 Head of Division Denmark

Michael Kaiser

56 2018 Head of Caverion Projects Business Unit

Juha Mennander

53 2018 Head of division Sweden, Head of Market Operations

Ville Tamminen

44 2018 Head of Division Finland and Baltics

Klas Tocklin

2018 Head of Managed Services (MSO) and Key Accounts in Sweden

Sakari Toikkanen

50 2018 Head of Division Industrial Solutions

Jussi Aho

2017 Director

Joachim Hallengren

54 2017 Director

Antti Herlin

62 2017 Director

Thomas Hinnerskov

47 2017 Director

Mats Paulsson

60 2018 Director

Anna Hyvonen

48 2013 Independent Director

Milena Haeggstrom

Head of Investor Relations

Biographies

Name Description

Michael Rosenlew

Mr. Michael Rosenlew has been Chairman of the Board of Directors of Caverion Oyj since November 15, 2016. He has previously been Independent Vice Chairman of the Board of the Company since March 16, 2015. Before that, he has been Independent Director of the Company since June 30, 2013. He was Independent Vice Chairman of the Company's Board from June 30, 2013 until March 17, 2014. He has been Managing Director of Mikaros AB from 2011. He has been Member of the Boards of Hartwall Capital Oy Ab from 2013, Agrokultura AB from 2012, Oy Hold1 ltd from 2011, Oy Resab-Finans AB from 2011 and Str Sales Belgie N.V. from 2013. From 2011 until 2013, he was Member of the Board of YIT Corporation. He served at IK Investment Partners as Managing Partner 2004-2010, (Director 2001-2004, Deputy Director 1996-2001, Associate 1993-1996; Lundinvest Oy as Managing Director 1991-1992, CFO 1990-1991; Amer Oy as Business Controller 1988-1990, and Y-Rahoitus Oy as Financial Director 1986-1988. He holds a Master of Science degree in Economics.

Ari Lehtoranta

Mr. Ari Lehtoranta has been appointed Group President and Chief Executive Officer at Caverion Oyj effective as of January 1, 2017. He previously was Independent Chairman of the Board of Directors of Caverion Oyj from March 16, 2015 till November 15, 2016. Before that, he has been Independent Vice Chairman of the Board since March 17, 2014. He has been Independent Member of the Company's Board since June 30, 2013. He is Chairman of the Human Resources Committee. He has been President and Chief Executive Officer of Nokian Tyres Plc since 2014. He was Executive Vice President, Central and North Europe at KONE Corporation (2010-2014). Before that, he served at KONE Corporation as Executive Vice President, Major Projects, 2008-2010; Nokia Siemens Networks/Nokia Networks, as Head of Radio Access, 2005-2008; Nokia Corporation as Vice President of Operational Human Resources, 2003-2005; Nokia Networks as Head of Broadband Division, Head of Systems Integration and Customer Services for Europe, 1999-2003; Nokia Telecommunications as Managing Director in Italy and various other positions, 1985-2003. He has been Member of the Board of East Office of Finnish Industries since 2015. In 2013 he was Member of the Board of YIT Corporation. He holds a Master of Science degree in Engineering.

Markus Ehrnrooth

Mr. Markus Ehrnrooth has been Vice Chairman of the Board of Directors of Caverion Oyj since March 17, 2017. He has been Director of the Company since March 16, 2015. He holds a Master of Science degree in Technology and Bachelor of Science degree in Political Science (economics). He has been Co-Founder of Knomi Oy since 2013. He served at Morgan Stanley as Vice President (2012-2013), Associate (2010-2012) and Analyst (2008-2010).

Martti Ala-Harkonen

Mr. Martti Ala-Harkonen has been appointed Chief Financial Officer at Caverion Oyj effective as of September 19, 2016. His latest position has been CFO of Cramo Group. Prior to that, he worked as CFO and SVP-Business Development of WM-data Oy and Novo Group Plc and in finance manager positions at Postipankki Plc. He holds Doctorate of Science (Economics) and Licentiate of Science (Technology).

Werner Kuehn

Mr. Werner Kuehn has been Executive Vice President & CEO, Division Germany at Caverion Oyj since October 1, 2014. He joined Caverion from Tyco Fire & Security, Germany, where he has worked as General Manager and Managing Director from 2012. He has over 15 years of experience from managing director and executive positions internationally and nationally. He has previously held positions such as Vice President EMEA Avocent at Emerson Network Power, Director Sales & Marketing Europe at Proficiency Inc., Chief Research Officer in HTCS-International, Vice President of UC-Networks and General Manager of Azlan, Europe’s network and security distributor. He holds a post graduate diploma in Business Informatics.

Manfred Simmet

Mr. Manfred Simmet serves as Senior Vice President & CEO, Division Austria of Caverion Oyj. He was Managing Director, Caverion Oesterreich GmbH (Austria) at the Company from July 1, 2013. He previously served at YIT Austria GmbH, Austria as Managing Director (2008-2013); Siemens as Head of Business segment HVAC Austria and International (including Russia and Ukrain) (2005-2008); Siemens as responsible for organization development during integration of VA Tech Elin EBG into Siemens in 2005; VA Tech Elin EBG as Head of department HVAC and BMS for Austria and international (2002-2005); VA Tech Elin EBG as Team Leader and Project Manager for HVAC and BMS (1991-2002); Elin Energieanwendung as Project Manager for HVAC (1988-1991); Elin Energieanwendung as Project Engineer BMS (1987-1988). He holds Bachelor of Science degree in Engineering.

Jarno Hacklin

Mr. Jarno Hacklin has been appointed Vice President, Project Management and Execution Development at Caverion Oyj effective as of June 1, 2018. He no longer serves as Head of Business Unit Projects at Caverion Oyj effective as of June 1, 2018. He has held the position since January 9, 2017. He was Executive Vice President & CEO, Division Finland at the Company until January 9, 2017, Managing Director, Caverion Suomi Oy (Finland) at the Company from July 1, 2013. He was previously Managing Director at YIT Kiinteistotekniikka Oy (2011-2013); Business Segment Manager (2010-2011) and Business Development Manager Russia and the Baltics (2009-2010) at YIT Kiinteistotekniikka Oy; Supply Manager, Russia and the Baltics at ZAO YIT Peter, (St. Petersburg, Russia) (2006-2009); Procurement Manager at YIT Kiinteistotekniikka Oy, Building Services Finland (2003-2006) and Project Engineer at YIT Huber Oy (2001-2003). He holds Bachelor of Science degree in Engineering.

Anne Viitala

Ms. Anne Viitala has served as Head of Legal and Governance of Caverion Oyj since January 9, 2017. She holds a Master of Legal Letters degree, is trained on the bench and holds an executive Master of Business Administration degree. She has background in international service business. Ms. Viitala previously worked at Poyry PLC for more than 20 years, most recently as Executive Vice President, Legal and Communications & Group General Counsel.

Minna Schrey-Hyppanen

Ms. Minna Schrey-Hyppanen has been appointed Head of Human Resources at Caverion Oyj effective as of June 26, 2017. She holds Master of Science degrees in Engineering and Economics. Minna Schrey-Hyppanen has recently worked as Executive Vice President, Human Resources at Uponor Corporation. She has a strong background in various human resources management and executive positions at UPM Kymmene, Nokia and Sonera.

Knut Gaaserud

Mr. Knut Gaaserud has been appointed Head of Division Norway at Caverion Oyj effective as of January 1, 2018. He no longer serves as Executive Vice President & CEO, Division Denmark - Norway at Caverion Oyj effective as of January 1, 2018. He has held the position since January 1, 2016. He was Managing Director, Caverion Norge AS (Norway) and Member of the Group Management Board at Caverion Oyj from July 1, 2013. Before that, he served at YIT AS (Norway) as Managing Director (2013); Senior Vice President Sales, Marketing, Strategy and Media (2009-2012); Director AV Division (2006-2009); Manager Business Development Service (2004-2006). He also served at Thommessen&Co as Partner, consultant (2002-2004); Cell Network/ Bouvet as Chief Operation Officer (2000-2002); Andersen Consulting / Accenture as Project Manager, Consultant, Manager (1992-2000). He holds Master of Science degree in Technology.

Thomas Hietto

Mr. Thomas Hietto has been appointed Head of Business Unit Services of Caverion Oyj, effective as of July 1, 2017. He holds a Master of Science degree in Technology. He previously worked at KONE Corporation in various positions for about 20 years, half of which in managerial positions in Asia. He has also acted as the Managing Director of KONE Finland and Baltics and been responsible for the global maintenance business at KONE. Currently he is studying at Stanford University in the United States.

Michael Hoejgaard

Mr. Michael Hoejgaard has been appointed Head of Division Denmark at Caverion Oyj effective as of January 1, 2018. He has previously been Managing Director for Caverion Denmark. Michael Hoejgaard has previously acted as the CEO of Lindpro in 2005–2013 and most recently as the CEO of Air Greenland. From 1998 to 2005 he served as Vice President at SAS Technical Services AB in Stockholm. He is educated from the Technical University of Denmark, Copenhagen Business School, INSEAD and Columbia Business School. He is also a member of the board of CN3.

Michael Kaiser

Mr. Michael Michael has been appointed Head of Caverion Projects Business Unit at Caverion Oyj effective as of June 1, 2018. Michael Kaiser has an extensive, 30-year background in projects. He joins us from Thyssenkrupp Industrial Solutions where his latest position has been Executive Vice President, responsible for the USA and North America. Before that Michael Kaiser has worked in leading positions in various other countries, latest in Brazil. Michael Kaiser has studied Electrical Engineering at the University of Wuppertal and South Westphalia University of Applied Sciences, Germany.

Juha Mennander

Mr. Juha Edvard Mennander has been Head of Market Operations at Caverion Oyj since January 1, 2018 and he has been appointed Head of division Sweden effective as of June 1, 2018. Juha Mennander is currently the Managing Director of KONE France. He has a long international career with KONE where he has managed companies in Scandinavia, Canada and Poland, among other things.

Ville Tamminen

Mr. Ville Tamminen has been appointed Head of Division Finland and Baltics of Caverion Oyj effective as of July 1, 2018. He has previously served as Head of Division Finland since January 9, 2017. He holds a Master of Legal Letters degree and is trained on the bench. He has acted as Vice President, Sales and Business Development in Caverion Finland since 2011 responsible for business development, sales, marketing and communications. Before that he has acted in various positions in sales and governance in Caverion Finland since 2007.

Klas Tocklin

Mr. Klas Tocklin has been appointed Head of Managed Services (MSO) and Key Accounts in Sweden at Caverion Oyj effective as of June 1, 2018. He no longer serves as Executive Vice President & CEO, Division Sweden at Caverion Oyj effective as of June 1, 2018. He has held the position since August 10, 2016. Klas Tocklin has worked in the executive positions in Caverion and YIT since 2006, most recently as Vice President, Managed Services Business Development in the Group Business Development & Marketing at Caverion. He has over 20 years of experience from executive and consultant positions in the building systems industry in ABB, TAC Svenska and EVR & Wahlings. He holds Bachelor of Science in Engineering.

Sakari Toikkanen

Mr. Sakari Toikkanen has served as Head of Division Industrial Solutions at Caverion Oyj since June 21, 2017. He no longer serves as Head of Strategy & IT & Communications at the Company effective as of January 1, 2018. He has held the position since January 9, 2017. He was Interim President and Chief Executive Officer of the Company from May 17, 2016 until January 1, 2017. He was also Vice President, Group Strategy and M&A. He previously was Senior Vice President, Group Development & Strategy of Caverion Oyj from July 1, 2013 until March 1, 2016. He was previously Senior Vice President, Business Development (2008-2013) and Executive Vice President (2006-2008) at YIT Corporation; Executive Vice President at YIT Building Systems Ltd (2003-2005); Vice President, Corporate Planning at YIT Corporation (2001-2003); Development Manager (1999-2000), Quality Manager (1997-1998) at YIT Construction Ltd and Researcher at Helsinki University of Technology (1993-1996). He holds Licentiate in Technology degree.

Jussi Aho

Joachim Hallengren

Antti Herlin

Thomas Hinnerskov

Mats Paulsson

Anna Hyvonen

Ms. Anna Hyvonen has been Independent Member of the Board of Directors at Caverion Oyj since June 30, 2013. She is Executive Vice President, North Europe Central at Ramirent Plc. She was SVP, Finlanf at Ramirent Plc from 2012 until 2013. She also held management tasks with the Maintenance Business unit at KONE Corporation from 2008 until 2012. From 2006 until 2008, she was at KONE Corporation, Head of Portfolio management and business excellence, Service business, Nokia Networks/Nokia Siemens Network. She serves as Member of the Human Resources Committee of the Company. She holds a Licentiate in Technology degree.

Milena Haeggstrom