Jari Paasikivi

b. 1954, M.Sc. (Econ.)

President & CEO, Oras Invest Oy

Member of the Board since 2008 and Chairman since 2010. Chairman of the Remuneration Committee since 2012. Expert member of the Nomination Board since 2010.

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Petteri Walldén

b. 1948, M.Sc. (Eng.)

Member of the Board since 2008 and Vice Chairman since 2010. Member of the Remuneration Committee since 2012.

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Eeva Ahdekivi

b. 1966, M. Sc. (Econ.)

Member of the Board since 2009. Chairman of the Audit Committee since 2010.

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Harri Kerminen

b. 1951, M.Sc. (Eng.), MBA

Member of the Board since 2012. Member of the Remuneration Committee since 2012.

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Riitta Mynttinen

b. 1960, Chemical Engineer (B.Sc.), MBA

Vice President, Minerals Technologies Europe NV

Member of the Board since 2011. Member of the Audit Committee since 2012.

Pia Rudengren

b. 1965, M.Sc. (BA and Econ.)

Member of the Board since 2009. Member of the Audit Committee since 2010.

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Aleksey Vlasov

b. 1957, Medical Doctor

First Vice President of Geotech Holding
Member of the Board since 2012.

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