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F-Secure Oyj (FSC1V.HE)

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Summary

Name Age Since Current Position

Risto Siilasmaa

51 2006 Chairman of the Board

Samu Konttinen

44 2016 President, Chief Executive Officer, Member of the Leadership Team

Pertti Ervi

60 Independent Vice Chairman of the Board

Saila Miettinen-Lahde

55 2015 Chief Financial Officer, Member of the Leadership Team

Mari Heusala

50 2015 Executive Vice President, Human Resources and Office Services; Member of the Leadership Team

Kristian Jarnefelt

51 2016 Executive Vice President, Consumer Security; Member of the Leadership Team

Jens Thonke

50 2015 Executive Vice President, Cyber Security Services; Member of the Leadership Team

Jyrki Tulokas

41 2016 Executive Vice President, Strategy and Corporate Development; Member of the Leadership Team

Mika Stahlberg

43 2016 Chief Technology Officer, Member of the Leadership Team

Jari Still

51 2016 Chief Information Officer, Member of the Leadership Team

Ari Inki

2017 Director

Sofie Nystrom

2017 Director

Paivi Rekonen

2017 Director

Matti Heikkonen

41 2013 Independent Director

Bruce Oreck

64 2016 Independent Director

Tapio Pesola

Investor Relations Manager

Biographies

Name Description

Risto Siilasmaa

Mr. Risto Siilasmaa has served as Chairman of the Board of Directors of F-Secure Oyj since November 6, 2006. He is also Chairman of the Company's Executive Committee. He is Founder of the Company. Previously, from 1988 until November 5, 2006, he was the Company’s President and Chief Executive Officer. He has been Member of the Company's Board of Directors since 1988. He was also Chairman and Interim CEO of Nokia Corporation from 2013 until 2014. Additionally to his current duties at F-Secure Oyj, he serves as Chairman of the Boards of Directors of Nokia Corporation and The Federation of Finnish Technology Industries, as well as Member of the Board of Directors of Confederation of Finnish Industries, EK and Tsinghua SEM Advisory Board, Tsinghua University and Member of ERT European Round Table of Industrialists. Mr. Risto Siilasmaa holds a Master of Science degree in Engineering from Teknillinen Korkeakoulu.

Samu Konttinen

Mr. Samu Konttinen has been appointed President, Chief Executive Officer and Member of the Leadership Team at F-Secure Oyj effective as of August 1, 2016. He has previously been Executive Vice President, Corporate Security and Member of the Leadership Team at the Company since February 1, 2016. Before that, he was Executive Vice President, Consumer Security and Member of the Leadership Team of F-Secure Oyj until January 31, 2016. He has been Member of the Leadership Team since 2009. He joined the Company in 2005. Previously, he has served as Executive Vice President, Sales and Marketing, Vice President of Sales and Geographical Operations as well as Vice President of Mobile Business Unit. Prior to that, he worked in sales and channel management, including a position of Director of Regional Operations, covering operations in EMEA. Before joining the Company, he had served as Vice President with Valimo Wireless Ltd between 2001 and 2005. He is Member of the Board in Ixonos Plc and Mobile Ecosystem Forum.

Pertti Ervi

Mr. Pertti Ervi has served as Independent Vice Chairman of the Board of Directors of F-Secure Oyj. He has been Independent Director of the Company since 2003. He is Chairman of the Audit Committee of the Company. He works as an Independent Management Consultant. He was Co-founder and Managing Director of Computer 2000 Finland Oy from 1983 until 1995. After that, from 1995 until 2000, he worked as a Co-CEO and Member of the Executive Board for Computer 2000 AG. He has worked with international management level with IT vendors such as Cisco, IBM, Intel, HP and Microsoft. He is Chairman of the Board of Directors of Comptel Corporation and Efecte Corporation. He is also Vice Chairman of the Board of Ixonos Plc and Member of the Board of Directors of Teleste Corporation. Mr. Pertti Ervi holds a Bachelor of Science degree in Electronics.

Saila Miettinen-Lahde

Mrs. Saila Miettinen-Lahde has been Chief Financial Officer and Member of the Leadership Team at F-Secure Oyj since February 23, 2015. Prior to joining F-Secure she worked as Deputy CEO (2012-2014) and CFO (2005 – January 2015) of Talvivaara Mining Company Plc where her area of responsibility covered the Group’s financial management, investor relations, treasury, risk management and communications. Her other previous employers include SIDOS Partners Ltd (2004), D. Carnegie AB (2000–2003), Orion Pharma (2000), Finnish National Fund for Research and Development (1998–1999) and various positions at Leiras Oy. She is Member of the Board of Outokumpu Oyj and LeaseGreen Group Oyj. She holds Master of Science degree in Engineering.

Mari Heusala

Mrs. Mari Heusala has been Executive Vice President, Human Resources and Office Services and Member of the Leadership Team at F-Secure Oyj since September 15, 2015. She holds Master of Science degree in Economics. Mrs. Heusala joined F-Secure in 2015. Previously she worked at Basware Corporation as SVP Human Resources & Development, where she was responsible for introducing and implementing several processes to ensure consistency in organizational design, staffing strategies, performance management and talent development across all of the company’s locations. Mrs. Heusala has also held various global HR director positions at Nokia.

Kristian Jarnefelt

Mr. Kristian Jarnefelt has been Executive Vice President, Consumer Security and Member of the Leadership Team at F-Secure Oyj since February 8, 2016. He holds Master of Science degree in Economics. Kristian Jarnefelt joined F-Secure in 2016. Previously, he worked for Fujitsu Finland Oy as Sales Director (2014–2015), as CEO and partner at Miradore Oy (2010–2014), CEO and partner at Concilio Networks Oy (2006–2009) and in several manager positions at Hewlett-Packard (1994–2006).

Jens Thonke

Mr. Jens Thonke has been Executive Vice President, Cyber Security Services and Member of the Leadership Team at F-Secure Oyj since June 2, 2015. Prior to joining F-Secure he was the CEO of nSense, a Cyber Security Company providing security consultation and vulnerability assessment services and products to large enterprises. nSense was acquired by F-Secure in June 2015. Mr. Thonke holds a diploma in International Marketing & Export (EE), Marketing & Sales from The Danish Export Institute.

Jyrki Tulokas

Mr. Jyrki Tulokas has been Executive Vice President, Strategy and Corporate Development and Member of the Leadership Team at F-Secure Oyj since February 1, 2016. He holds Master of Science degree in Economics. Jyrki Tulokas joined F-Secure in 2007. He has a long experience in leading product management, product marketing, strategy and business development operations. Before joining F-Secure in 2007 he worked for Suunto as Head of Business Development.

Mika Stahlberg

Mr. Mika Stahlberg has been Chief Technology Officer and Member of the Leadership Team at F-Secure Oyj since February 1, 2016. He holds Master of Science degree in Engineering and Officer's degree. Mika Stahlberg joined F-Secure in 2004 and has served in various positions including Director of Security Research and VP of F-Secure Labs. Previously he has been employed by the Finnish Defense Forces (1998–2004).

Jari Still

Mr. Jari Still has served as Chief Information Officer and Member of the Leadership Team at F-Secure Oyj since February 1, 2016. He previously served as Vice President Research & Development Operations at F-Secure Oyj until January 31, 2016. He has been Member of the Leadership Team in the Company since April 2012. He has worked as a head of research and development of Mobile Business Unit. Prior to joining F-Secure in 2000, worked as co-founder and Chief Executive Officer in Modera Point Oy and in its subsidiary in San Jose, CA. Has worked for Finnish telecommunication and software companies in product development and management positions. He has also had several Chairman positions in the Oulu area software and business forums. He is Member of the VTT ICT and Electronics Advisory Board. He has Bachelor of Science degree in Information processing sciences.

Ari Inki

Sofie Nystrom

Paivi Rekonen

Matti Heikkonen

Mr. Matti Heikkonen has served as Independent Member of the Board of F-Secure Oyj since April 3, 2013. He is Member of the Executive Committee. He has been Senior Executive Vice President, Global Operations and Partner of QuestBack AS since 2010. Previously he has served as entrepreneur and CEO of Digium Ltd from 2007 until 2010, Head of Nokia-Cisco Systems global alliance in Nokia Corporation, 2004-2007; entrepreneur of Triple Check Ltd and Researcher of Aalto University of Finland, 2002-2004; Group Marketing Director and Partner at Done Solutions Corp (2000-2002), and Entrepreneur and CEO of Identia Ltd, 1998-2000. He is Member of the Board of Mobile Wellness MWS Oy and Chairman of the Board of Finnish Software Entrepreneurs Association. He holds a Master of Science degree in Engineering.

Bruce Oreck

Amb. Bruce Oreck has been Independent Director at F-Secure Oyj since April 7, 2016. Currently Ambassador, Oreck is an Executive in Residence at Aalto University in Helsinki focusing on business and entrepreneurship. Previously, he has served as the United States Ambassador to Finland from 2009 until 2015. During that time, he also served as the Chairman of the State Department's League of Green Embassies. Prior to his work at the State Department, Ambassador Oreck practiced law specializing in business and taxation and represented many of the top 100 companies in America. In addition, he served as the Executive Vice-President and General Counsel for Oreck Corporation. Ambassador Oreck obtained his Bachelor of Arts from The Johns Hopkins University, his Juris Doctorate from Louisiana State University and his Master of Law (Taxation) from New York University. He serves as a member of the Board of Directors of USGBC, the largest and most influential high performance building and urban redesign organization in the world.

Tapio Pesola