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Tieto Oyj (TIE1V.HE)

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Summary

Name Age Since Current Position

Kurt Jofs

59 2017 Independent Chairman of the Board

Kimmo Alkio

54 2011 Chief Executive Officer, President

Harri-Pekka Kaukonen

54 2017 Independent Deputy Chairman of the Board

Lasse Heinonen

49 2016 Chief Financial Officer, Executive Vice President

Ari Karppinen

60 2016 Executive Vice President, Chief Technology Officer

Katariina Kravi

50 2012 Executive Vice President, Human Resources

Hakan Dahlstrom

55 2016 Executive Vice President, Technology Services and Modernization

Ari Jarvela

48 2016 Executive Vice President, New Data-driven Businesses

Satu Kiiskinen

52 2016 Executive Vice President, Industrial and Consumer Services

Tom Leskinen

51 2016 Executive Vice President, Product Development Services

Cristina Petrescu

49 2016 Executive Vice President, Public, Healthcare & Welfare

Christian Segersven

2017 Executive Vice President, Financial Services

Esa Koskinen

62 2014 Director, Personnel Representative

Anders Palklint

50 2014 Director, Personnel Representative

Jonas Synnergren

40 2012 Non-Executive Director

Timo Ahopelto

2017 Independent Director

Jonas Wistrom

57 2017 Independent Director

Johanna Lamminen

51 2016 Non-Executive Independent Director

Sari Pajari

49 2012 Non-Executive Independent Director

Endre Rangnes

58 2014 Non-Executive Independent Director

Tanja Lounevirta

2013 Head of Investor Relations

Biographies

Name Description

Kurt Jofs

Mr. Kurt Jofs has served as Independent Chairman of the Board of Tieto Corporation since March 23, 2017. He previously served as Non-Executive Independent Deputy Chairman of the Board of Directors of Tieto Corporation. He joined the Company's Board of Directors in 2010. He is Chairman of the Remuneration Committee and Member of the Nomination Committee of the Company. He has been Entrepreneur and Investor. He has been Chairman of the Board of Northern Hotels Holding AB and Board member of ASA Transport AB. He was Board Member, investor and entrepreneur at various industries. Between 2003 and 2008, he was Executive Vice President of Ericsson Group responsible for Networks business. He also served as Member of the Board of Directors of Flygbussarna Airport Coaches AB and Sony Ericsson. Mr. Jofs holds Master of Science degree in Engineering.

Kimmo Alkio

Mr. Kimmo Alkio has been Chief Executive Officer (CEO) and President of Tieto Corporation since November 1, 2011. He was previously Non-Executive Independent Member of the Board of Directors at the Company from March 26, 2009. He has over 20 years of experience in senior positions within various product- and service-oriented Technology companies. He also served as President and CEO of F-Secure Corporation from 2006 to 2011. Prior to this, he was Vice President at Nokia Networks Corporation between 2005 and 2006, and held various Management positions within F-Secure Corporation from 2000 until 2005, as well as at Digital Equipment Corporation and Compaq Computer from 1987 to 2000. He holds a Bachelor of Business Administration degree from Texas A&M University and an Executive Master of Business Administration degree from Teknillinen Korkeakoulu (Aalto University).

Harri-Pekka Kaukonen

Mr. Harri-Pekka Kaukonen has been Independent Deputy Chairman of the Board of Tieto Corporation since March 23, 2017. He has previously been Non-Executive Independent Director at Tieto Corporation since March 22, 2016. He is Chairman of the Audit and Risk Committee at the Company.

Lasse Heinonen

Mr. Lasse Heinonen has been Chief Financial Officer (CFO) and Executive Vice President of Tieto Corporation since July 1, 2016. Prior to that, he was Chief Financial Officer, Executive Vice President and Acting Head of Telecom, Media and Energy at the Company from March 20, 2015 and CFO and Executive Vice President from May 16, 2011. Prior to this, he held a corresponding position at Finnair Plc (2004-2011), where he was also responsible for Cargo & Aviation Services and acted as Deputy CEO (2009-2011). Before starting in Finnair, he spent several years with Novartis Pharma (1996-2004) and held such positions as CFO of Novartis Pharma Services Inc, Area Controller (Eastern Europe, Middle East & Africa) of Novartis Pharma AG, CFO of Novartis Pharma Turkey and Project Leader at Novartis Finland Oy, among others. He started his professional carrier as Business Controller at Sandoz Oy (1992-1996). Mr. Heinonen holds Master of Science degree in Economics from Turku School of Economics, a part of Turun Yliopisto (University of Turku).

Ari Karppinen

Mr. Ari Karppinen has been Executive Vice President and Chief Technology Officer of Tieto Corporation since July 1, 2016. He no longer serves as Executive Vice President, Managed Services at the Company effective as of July 1, 2016. He has held this position since 2013. Before that, he has been Executive Vice President of Operations and Managed Services and Transformation Business Line at the Company since January 1, 2011. He was also Acting Chief Executive Officer of the Company from April 28, 2011 to November 1, 2011. Prior to that, he served as Executive Vice President, Country Head of Finland within Tieto Oyj from 2009 to December 31, 2010. He has also held the position of Country Manager of Finland Services Business Area at the Company since 2000. Prior to this, he served as Executive Vice President, President for Processing & Network Business Area at TietoEnator Oyj between October 1, 2005 and 2008; Senior Vice President for Manufacturing Business Unit between 2004 and 2005; Vice President for Logistics Unit at TietoEnator between 2001 and 2003. From 1999 until 2000, Mr. Ari Karppinen acted as Vice President for Postal Business Unit at TietoEnator. Prior to this, he held various management positions in Tieto between 1987 and 1998. He also was Project Manager at Sahkoliikkeiden Oy between 1984 and 1986, as well as IT Analyst at Titotehdas between 1982 and 1983. Mr. Ari Karppinen holds a Master of Science degree in Engineering from University of Oulu. He joined the Company in 1987.

Katariina Kravi

Ms. Katariina Kravi has been Executive Vice President, Human Resources (HR) at Tieto Corporation since April 1, 2012. She holds Master of Legal Letters degree from Turun Yliopisto (the University of Turku) and has been trained on the bench. Previously, she served as Legal counsel at Arsenal Oy/ Suomen Saastopankki (1995-1996), and held a number of positions at Nokia Oyj from 1996, including HR Specialist (1996), Manager, International Transfers (1997), Head of International Transfers (1998-1999), Director, Human Resources, Europe (2000-2001), Vice President, HR, Business Unit Management (2002-2003), Vice President, HR, Multimedia Business Group (2004-2007 ) and Vice President, HR, Markets Organization (2008-2012).

Hakan Dahlstrom

Mr. Hakan Dahlstrom has been Executive Vice President, Technology Services and Modernization at Tieto Corporation since July 1, 2016. He no longer serves as Executive Vice President, Public, Healthcare & Welfare at the Company effective as of July 1, 2016. He has held this position from April 1, 2014. After over 15 years in various executive positions at TeliaSonera, he has most recently been an entrepreneur in the field of machine to machine (M2M). His latest positions at TeliaSonera included President Business Area Mobility (2010-2012), President Business Area Broadband and President Mobile Services Sweden. Prior to this, he has also been responsible for the network and technology in TeliaSonera. He started his professional career within the Swedish Armed Forces, with 10 years as a Naval Engineer specialized in software development. He holds Master of Science degrees in Engineering from the University of Linkoping (Linkopings universitet) and Heriot-Watt University in Edinburgh.

Ari Jarvela

Mr. Ari Jarvela has been Executive Vice President, New Data-driven Businesses at Tieto Corporation since July 1, 2016. He no longer serves as Executive Vice President, Manufacturing, Retail and Logistics of the Company effective as of July 1, 2016. He has held this position since January 1, 2013. He no longer serves as Acting Head of Public, Healthcare and Welfare at the Company, effective as of April 1, 2014. He has held this position since September 30, 2013. He has served as Executive Vice President, Finland and the Baltic countries at the Company between January 1, 2011 and January 1, 2013. He has been working in Tieto Oyj on several position such as Head of Industrial Manufacturing & Services Forest & Manufacturing of Tieto Finland Oy from 2009 until 2010, Senior Vice President, Manufacturing at TietoEnator GMR Oy from 2007 until 2009, Vice President, Manufacturing Services/Process Industry at TietoEnator GMR Oy from 2006 until 2007, Director, Process Industry of TietoEnator P&L Oy between 2005 and 2006, Process & Manufacturing Department Manager at TietoEnator Oyj from 2001 until 2002 and he held several positions in Rautaruukki Oyj Hameenlinna Works from 1996 until 2001. He holds Master of Science degree in Engineering from Tampere University of Technology.

Satu Kiiskinen

Ms. Satu Kiiskinen has been Executive Vice President, Industrial and Consumer Services of Tieto Corporation since July 1, 2016. She no longer serves as Executive Vice President, Consulting and System Integration at the Company effective as of July 1, 2016. She has held this position since September 30, 2013. Before that, she was Executive Vice President Public, Healthcare and Welfare Industry Group at the Company from March 1, 2013. Prior to that, she worked for Elisa Corporation. She was also Consultant and Partner at BearingPoint (previously KPMG Consulting). She holds a Master of Science degree in Economics from Helsinki School of Economics and Business Administration.

Tom Leskinen

Mr. Tom Leskinen has been Executive Vice President, Product Development Services at Tieto Corporation since July 1, 2016. He has been Head of Product Development Services (PDS) at the Company since 2015. From 2014– to 2015 he was Head of Business Unit and from 2013 to 2014 he held several management positions in PDS at the Company. From 2002 to 2013 he worked for Nokia, where he held various management positions. He holds Licentiate of Technology in Telecommunications, Master of Science degree in Computer Technology, and a Bachelor of Science in Automation Technology.

Cristina Petrescu

Ms. Cristina Petrescu has been Executive Vice President, Public, Healthcare & Welfare of Tieto Corporation since July 1, 2016. She joined Tieto’s Leadership Team from her position as Vice President, Head of Energy Utilities. Prior to that, she was Director, Enterprise Solutions and IT Testing, Head of R&D services in Sweden and held several management positions at the Company from 2002. She holds Master of Science degree in Computer Science from University of Karlstad, Sweden, and studied Nuclear Physics and Space Satellites.

Christian Segersven

Mr. Christian Segersven has been appointed Executive Vice President, Financial Services at Tieto Corporation effective as of October 1, 2017. He has recently been Vice President, Country Head Financial Services Finland and Norway, and Global Head Insurance and Wealth Management Solutions at Tieto.

Esa Koskinen

Mr. Esa Koskinen has served as Director and Personnel Representative of Tieto Corporation since 2014. He holds a Master of Science degree in Economics. He is Test Engineer.

Anders Palklint

Mr. Anders Palklint has been Director and Personnel Representative at Tieto Corporation since 2014. He is Senior Project Manager. He holds a Master of Science degree in Electrical Engineering.

Jonas Synnergren

Mr. Jonas Synnergren has been Non-Executive Member of the Board of Directors of Tieto Corporation since March 22, 2012. He is also Member of the Audit and Risk Committee at the Company. In 2007 he joined Cevian Capital AB, where currently he serves as Partner. From 2000 to 2006 he served at Boston Consulting Group. He holds Master of Science in Business and Economics from Stockholm School of Economics (Handelshogskolan i Stockholm), including studies at HEC (Paris, France).

Timo Ahopelto

Mr. Timo Ahopelto has been Independent Director at Tieto Corporation since March 23, 2017. He is Member of the Audit and Risk Committee.

Jonas Wistrom

Johanna Lamminen

Ms. Johanna Lamminen has been Non-Executive Independent Director at Tieto Corporation since March 22, 2016. She is Member of the Audit and Risk Committee at the Company. She has been Chief Executive Officer of Gasum Ltd. She holds Doctorate of Science degree in Technology from Tampere University of Technology and an MBA degree from Helsinki University of Technology.

Sari Pajari

Ms. Sari Pajari has been Non-Executive Independent Member of the Board of Directors of Tieto Corporation since March 22, 2012. She is also Member of the Remuneration Committee at the Company. She also serves as Senior Vice President, Supply Chain & Business Development at Metsa Board Oyj. In her career, she served as CIO and Senior Vice President at Metsaliitto Group from 2009 to 2011, Director, ICT at Metsaliitto Group from 2007 to 2008 and prior to this, she held various positions at IBM, PricewaterhouseCoopers and Jaakko Poyry Consulting. She holds Master of Science degree in Engineering.

Endre Rangnes

Mr. Endre Rangnes has been Non-Executive Independent Director at Tieto Corporation since March 20, 2014. He was Member of the Audit & Risk Committee and is Member of Remuneration Committee. He holds a Bachelor of Business Administration in Economics from Oslo Business School, and IBM Management & Executive education (Brussels, Milan, Armonk).

Tanja Lounevirta