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Tikkurila Oyj (TIK1V.HE)

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Summary

Name Age Since Current Position

Jari Paasikivi

63 2010 Chairman of the Board

Jukka Havia

49 2017 Interim President and Chief Executive Officer, Chief Financial Officer, Member of the Management Board

Petteri Wallden

69 2010 Independent Vice Chairman of the Board

Petri Miettinen

49 2017 Senior Vice President, Operations, Member of the Management Board

Janno Paju

46 2017 Senior Vice President, Sales, Member of the Management Board

Melisa Barholm

2017 Senior Vice President, Human Resources, Member of the Management Board

Meri Vainikka

2017 Senior Vice President, Offering, Member of the Management Board

Eeva Ahdekivi

51 2009 Independent Director

Harri Kerminen

65 2012 Independent Director

Riitta Mynttinen

56 2011 Independent Director

Pia Rudengren

52 2009 Independent Director

Minna Avellan

Manager, Investor Relations

Biographies

Name Description

Jari Paasikivi

Mr. Jari Pertti Paasikivi has been Chairman of the Board of Directors of Tikkurila Oyj since 2010 and Member of its Board of Directors since 2008. He served Member of the Audit Committee of the Company from February 2, 2010 until March 28, 2012. He has been Chairman of the Company's Remuneration Committee since 2012. He has been the Chief Executive Officer of Oras Invest Ltd since 2006. Mr. Paasikivi served in various positions at Oras Ltd between 1989 and 2007, including as the President and the Chief Executive Officer between 2002 and 2007, the Managing Director between 1994 and 2001 and the Plant Director between 1989 and 1994. Mr. Paasikivi has been Member of various companies' Boards of Directors. He has been Member of the Board of Kemira Oyj since 2012 and its Chairman since 2014 and Member of the Nomination Committee since 2009. He was Chairman of the Board of Directors of Uponor Corporation from 2008 until 2014. He has been Member and Vice Chairman of the Supervisory Board of Varma Mutual Pension Insurance Company since 2014 and the Chairman of the Federation of Finnish Technology Industries from 2012 until 2015 and Member from 2006 until 2015 and Member of the Board of Confederation of Finnish Industires (EK) from 2013 until 2015. He has been Member of the Board of Directors of Oras Ltd since 1982 and its Chairman since 2013. He holds a Master of Science degree in Economics.

Jukka Havia

Mr. Jukka Petteri Havia has been Chief Financial Officer and Member of the Management Board at Tikkurila Oyj since 2010 and he has been Interim President and Chief Executive Officer of the Company since September 21, 2017. During 2010, he acted as Secretary of the Company's Audit Committee. He has previously worked for Ruukki Group Plc as the Chief Financial Officer since 2005 and the Deputy Chief Executive Officer since 2008. Prior to that, he worked as Director of Finance at the Student Union of the Helsinki School of Economics and as Managing Director in KY-Palvelu Oy between 2001 and 2005, as Financial Director of RSL Com Finland Oy between 1997 and 2001 and as Controller at Oy Canon Ab between 1995 and 1997. He acts as Member of the Finance Committee of the Student Union of Aalto University since 2010 and Member of the Board of Leipurin Oyj since 2014. He was appointed Member of the Board of Directors of a number of companies, including VK Timber Oy, Nivaelement Oy, Alumni Oy, Incap Furniture Ltd, Ruukki Wood Oy, Ruukki Invest Oy, Oplax Oy ja Pohjolan Design-Talo Oy and Lappipaneli Ltd. He graduated from Helsingin kauppakorkeakoulu with Master of Science degree in Economics.

Petteri Wallden

Mr. Petteri Tapio Wallden has been Independent Vice Chairman of the Board of Directors of Tikkurila Oyj since February 8, 2010 and Independent Member of its Board since 2008. He has been Member of the Company's Remuneration Committee since 2012. Mr. Wallden has been Member of the Board of Staffpoint Holding Oy since 2012, Member of the Board of Efla Oy since 2014, Member of the Board of Directors of Teleste Corporation since 2009, Member of the Board of Directors of Kuusakoski Group Oy since 2007, among others and Chairman of the Board of Directors of Nokian Tyres plc since 2006 and Member of the Board of Directors of SE Makinen Logistics Ltd since 1996, among others. He was President and Chief Executive Officer of Alteams Oy from 2007 to 2010. Mr. Wallden served as President and Chief Executive Officer of Onninen Oy between 2001 and 2005 and of Ensto Ltd. between 1996 and 2001. He has also served as the President of Nokia Cables Ltd (1990-1996) and of Sako Ltd (1987-1990). He has served as Member of the Board of Directors of Terveystalo Healthcare Corporation between 2006 and 2009, Perlos Corporation between 2006 and 2007 and of Rocla Plc between 1998 and 2005. He was also Member of the Boards of eQ Plc (2005-2011), ONE Nordic Holding AB (2011-2014) and Comptel Corporation (2009-2014). He holds Master of Science degree in Engineering.

Petri Miettinen

Mr. Petri Miettinen has been Senior Vice President, Operations of Tikkurila Oyj since May 1, 2017. He has served as Member of the Management Board at the Company since 2007. He was Senior Vice President of Supply Chain Management & HSEQ at the Company from 2007 until May 1, 2017. Prior to joining the Company, Mr. Miettinen served at ABB Oy in the Marine business as the Vice President of Sourcing and Logistics between 2002 and 2007, the Chief Financial Officer between 2003 and 2004 and Business Controller between 2000 and 2002 and in the electric machine business as Controller and Project Manager between 1997 and 2000. He has been Member of the Board of Finnish Association of Purchasing and Logistics (LOGY) since 2014. He holds a Master of Science degree in Economics.

Janno Paju

Mr. Janno Paju has been appointed Senior Vice President, Sales of Tikkurila Oyj effective as of May 1, 2017. He has served as Member of the Company’s Management Board since 2000. He was Chief Commercial Officer of the Company from January 1, 2012 until May 1, 2017. He joined the Company in 1993. In 2009, he was elected Senior Vice President - SBU East, and prior to that, he served as the Group Vice President of Tikkurila's Deco Eastern Europe business area between 2004 and 2009. He also served as the President of Tikkurila Polska S.A. between 2000 and 2004, and was Vice President of Commerce of Tikkurila-Baltcolor Sp.z.o.o. between 1998 and 2000. He holds a degree in Economics.

Melisa Barholm

Meri Vainikka

Eeva Ahdekivi

Ms. Eeva Karoliina Ahdekivi has been Independent Member of the Board of Directors of Tikkurila Oyj since 2009. She is Member of the Audit Committee of the Company. She was Investment Director of Solidium Oy from February 2, 2009 until 2015. Prior to that, she was Senior Financial Specialist at the Prime Minister's Office in the ownership steering department between 2007 and 2009, Director of Pohjola Asset Management Ltd between 2004 and 2006 and Partner of Conventum Oyj between 1997 and 2003. Ms. Ahdekivi also served as the Director of Merita Corporate Finance Oy from 1995 until 1997. Ms. Ahdekivi was Member of the Board of Directors of Patria Plc between 2008 and 2009. She has been Member of the board of John Nurminen Foundation since 2014 and Managing Director of Hartwall Capital Oy Ab since 2015. She holds a Master of Science degree in Economics.

Harri Kerminen

Mr. Harri Kerminen has been Independent Member of the Board of Directors of Tikkurila Oyj since March 28, 2012. He has been Member of the Company's Remuneration Committee since 2012. He served as President and Chief Executive Officer of Kemira Oyj from 2008 until 2012. Mr. Kerminen started his career as Project Manager in Kemira Oy/Kemira Oyj working in plant construction projects in Finland, Sweden, Belgium and the United States between 1989 and 1994. In 1990 he served as Production Manager for Kemira Kemi AB. Between 1994 and 1996 he served as Manager of Oulu plant for Kemira Oyj. Mr. Kerminen worked as Vice President, Human Resources for Kemira Chemicals Oy between 1996 and 2000 as well as Managing Director for Kemira Pigments Oy from 2002 to 2003. He was President of the Kemira Specialty business area: Kemira Oyj in the years from 2000 to 2006 and from 2006 to 2007 continued as President of the Kemira Pulp & Paper business area. Mr. Kerminen served as Chairman of the Board of Directors Finpro ry from 2011 to 2014. He was Chairman of the Board of Directors of Chemical Industry Federation of Finland (2011-2012), among others. He serves as Member of the Board of Directors of several companies including Finnair Oyj (Vice Chairman since 2012) Normet Oy since 2012 and Harjavalta Oy since 2014, and serves as Chairman of the Boards of Metgen Oy since 2012 and Magsort Oy since 2012, among others. Mr. Kerminen holds Master of Science degree in Engineering as well as Master of Business Administration.

Riitta Mynttinen

Ms. Riitta Helena Mynttinen has been Independent Member of the Board of Directors of Tikkurila Oyj since March 31, 2011. She has been Member of the Company's Audit Committee since 2012. Ms. Mynttinen has been Member of the Board of Directors of Mint of Finland since 2010 and Okmetic Oyj since 2015. She was Vice President, Minerals Technologies Inc. (2005-2014). Prior to that, she was responsible for Specialty Minerals’ European Paper PCC. She came to Minerals Technologies Corporation from Rohm and Haas Company where she worked in various management positions, lastly as Sales and Marketing Director. She also served at the Company as Research Chemist (1984-1986) and at NIF as Research Chemist (1986-1987). She is Chemical Engineer with Bachelor of Science degree and she also holds Master of Business Administration degree.

Pia Rudengren

Ms. Pia Christina Rudengren has been Independent Member of the Board of Directors of Tikkurila Oyj since 2009. She has also been Member of the Audit Committee of the Company since 2010. Ms. Rudengren has been Member of the Board of Directors of Kappahl AB since 2013. She has also been Member of the Board of Swedbank AB since 2009, of Social Initiative Norden AB since 2008 and Chairman of the Board since 2011. She has also been Member of the Board of Duni AB since 2007. Ms. Rudengren was Executive Vice President of W Capital Management AB between 2001 and 2005. Between 1990 and 2001, Ms. Rudengren held a variety of positions at Investor AB, ultimately serving as Chief Financial Officer and Member of the Management Group between 1998 and 2001. Ms. Rudengren was Chairman of the Board of Directors of Q-MED AB between 2006 and 2009, Member of the Board of Zodiak Televisio AB between 2006 and 2008, Member of the Board of Directors of GHH Grand Hotel Holdings AB between 1996 and 2006 and Chairman of the Board of Directors of Ericsson Project Finance AB between 1996 and 1999. She also served on the Boards of WeMind AB (2007-2014), Valmet Oyj (December 2013 until March 2014), Metso Oyj (2009-2013) and Biophausia Ab (2006-2010). She holds a Master of Science degree in Business Administration and Economics from Handelshogskolan i Stockholm.

Minna Avellan