Petteri Walldén, year of birth: 1948
Master of Science (Engineering). President and CEO of Alteams Oy. Member of the Board since 2005. Independent of the company. Shares: 9 546 pcyear of birth: Other simultaneous positions of trust: Member of the Boards: Alteams Oy, Comptel Oyj, Empower Oy, eQ Oyj, Kuusakoski Group Oy, SE Mäkinen Logistics Oy, Teleste Oyj and Tikkurila Oyj (Vice President)

Kim Gran, year of birth: 1954
Bachelor of Science in Economicyear of birth: President and CEO of Nokian Tyres plc. Member of the Board since 2002. Shares: 19 000 pcs; bonds with warrants, pcs: 2007A 190 000, 2007B 160 000, 2007C 90 000. Other simultaneous positions of trust: Chairman of the Board of the Rubber Manufacturer’s Association; Member of the Boards: Finnish- Russian Chamber of Commerce (FRCC), Konecranes plc, Chemical Industry Federation of Finland (Vice Chairman) and YIT Plc. Member of the Supervisory Board: Ilmarinen

Hille Korhonen, year of birth: 1961
Licentiate of Science (Technology). VP operations, Fiskars Corporation. Member of the Board since 2006. Independent of the company. Shares: 3 473 pcs. Other simultaneous positions of trust: Member of the Boards: Lassila&Tikanoja and Mint of Finland

Hannu Penttilä, year of birth: 1953
Master of Laws. CEO, Stockmann plc. Member of the Board since 1999. Independent of the company. Shares: 5 101 pcs. Other simultaneous positions of trust: Chairman of the Board: Oy Hobby Hall Ab, Lindex AB, Seppälä Oy, Suomen Pääomarahoitus Oy and Oy Stockmann Russia Holding AB; Member of the Boards: HC Ässät Pori Oy, The Central Chamber of Commerce of Finland (Chairman of the Board), Messusäätiö Oy, Federation of Finnish Commerce. Member of the Supervisory Boards: Mutual Insurance Company Kaleva, Varma Mutual Pension Insurance Company and Luottokunta (Vice President)

Yasuhiko Tanokashira, year of birth: 1956
B.A. (Economics). Senior Vice President, Finance and Administration
Bridgestone Europe NV/SA. Member of the Board since 2009. Shares: 1 180 pcs. Other simultaneous positions of trust: Member of the Board of Directors: Bridgestone Technical Center Europe S.p.A; Bridgestone Hispania S.A.; Bridgestone Italia S.p.A.; Member of the Supervisory Board: Bridgestone Poznan Sp.z.o.o.

Alexsey Vlasov, year of birth: 1957
Medical doctor. Vice President, Synttech Group. Member of the Board since 2006. Independent of the company. Shares: 3 473 pcs.

Kai Öistämö, year of birth: 1964
Doctor of Technology (Signal Processing), Master of Science (Engineering). Executive Vice President, Devices, Nokia. Member of the Board since 2008. Independent of the company. Shares: 1 718 pcs.