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Board of Directors

b. 1966

M.Sc. (Econ.), Chairman of the Board since 30 March 2010. Member of the Board since 2010. CapMan’s Senior Partner. Joined company in 1994.   
Non-independent of CapMan Plc and its significant shareholders.

Key Board memberships: Finlayson (Chairman), Walki, Lumene, Orion Corporation.

b. 1954

M.Sc. (Econ.), Authorised Public Accountant, Vice Chairman of the Board since 31 March 2005. Member of the Board since 2001. CapMan Advisor. Independent of CapMan Plc’s shareholders, but dependent of the company.

Key Board memberships: Havator Group Oy (Chairman), Holiday Club Resorts Oy (Chairman), Cargotec Corporation, Tieto Corporation, Glaston Corporation, Evli Bank Plc.

b. 1955

MBA, Member of the Board since 2008. CapMan Advisor. Independent of CapMan Plc’s significant shareholders, but dependent of the company.

Key Board memberships: Swedish Match AB (Chairman), Cederroth International AB (Chairman), Nice Entertainment Group (Chairman), Rökvik Timber AB (Chairman), TeliaSonera AB.

b. 1949

M.Sc. (Econ.). Member of the Board since 2011. Independent of CapMan Plc and of its significant shareholders.

Key Board memberships: CONNECT Sverige (Chairman), SVCA, Innovationsbron AB, Hemso Fastighets AB, ClimateWell AB.

b. 1964

MBA. Member of the Board since 2011. Independent of CapMan Plc and of its significant shareholders.

Key Board memberships: Finnish Fund for Industrial Cooperation Ltd. (Finnfund).

b. 1969

MBA, M.Sc. (Eng.). Member of the Board since 2010. CEO to Gimv NV. Independent of CapMan Plc, but dependent of its significant shareholders.

Key Board memberships: Belgian Venturing Association (Chairman).

 
The information presented on Board members is as of 31 December 2011. Detailed information on Board members, their key employment history, shareholdings, remuneration, and Board committees is available at the Group's Internet pages in Gorvernance section and in Corporate Governance Statement for 2011.