Menbers of the Board of Directors

	Minna Alitalo Born 1962, M.Sc. (Econ.) SRV Group Plc Board member (2012-) Member of the Audit Committee (2012-) Independent of the Company and significant shareholders Primary working experience Alko Inc. Executive Vice President, Finance (2009-) Isku Group, Senior Vice President, Finance (2005-2009) Indoor Group Oy, Senior Vice President, Finance (2003-2005) Eimo Oyj, various positions (1999-2003) Other positions of trust Federation of Finnish Commerce, committee on tax and finance policy, member (2009-) Former positions of trust Alkon pension trust, Vice Chairman of the Board (2009-2010) Eläkesäätiöyhdistys ESY Ry, Member of the Board (2009-2010)
	Arto Hiltunen Born 1958, M.Sc. (Econ.) SRV Group Plc Board member (2010-) Member of the Nomination and Remuneration Committee (2010 -) Independent of the Company and significant shareholders Primary working experience Suomen Osuuskauppojen Keskuskunta SOK, President and CEO (2007-2009) Helsingin Osuuskauppa Elanto, Managing Director (2004-2007) Helsingin Osuuskauppa, Managing Director (1998-2003) Other positions of trust Jenny ja Antti Wihuri foundation, Board member (2011-) Metsäliitto Group, Board member, Chairman of the Audit Committee (2007-) Helsinki School of Economics Foundation, Board member (2008-) Liikesivistysrahasto - Foundation for Economic Education, Board member (2008-) Aivosäätiö (Finnish Brain Foundation), Board member (2009-) Talent Partners Ltd, Board member (2010-) Itella Corporation, Chairman of the Board (9.3.2011-), member of the Audit Committee (2010-) Metsä Tissue Corporation, Board member (2010-) Veho Group Oy AB, Board member (2011-) Former positions of trust Federation of Finnish Commerce, Chairman of the Board (2010) Confederation of Finnish Industries EK, Board member (2010) Body of Representatives (2005-2006) Council for Security of Supply and Infrastructure, member (2008-2010) The Finnish Fair Corporation, Supervisory Board member (2007-2010) Luottokunta, Supervisory Board member (2007-2010) Ilmarinen Mutual Pension Insurance Company, Supervisory Board member (2005) Board member (2006-2009) Suomen Spar Oy, Chairman of the Board (2006-2007) LIFIM Oy, Board member (2003-2006) Federation of Finnish Commerce, Chairman of the Board (2005-2006) (2010) deputy Board member, (2003) Board member (2004) SOK (the Finnish Cooperative Wholesale Society), Board member (2000-2009) Finland's Hotel and Restaurant Association SHR, deputy board member (2000-2002), Board member (2003) Helsinki region Chamber of Commerce, Chairman (2006-2007) Helsinki Chamber of Commerce, Board member (1998-2001) 1. deputy Chairman (2004-2006) SOK, Supervisory Board member (1998-1999) Tapiola General Mutual Insurance Company, Supervisory Board member (1997-2004) The Finnish Grocery Trade Association, Board member (1997-2007) Chairman of the Board (1998-1999)
	Olli-Pekka Kallasvuo Born 1953, LL.M SRV Group Plc Vice Chairman of the Board of Directors (2011-) Chairman of the Audit Committee (2012-) Member of the Audit Committee (2011-2012) Independent of the Company and significant shareholders Primary working experience Nokia Corporation, various positions (1980-2010), President and CEO (2005-2010) Other positions of trust World Design Capital Helsinki 2012, Chairman of the Council (2012-) TeliaSonera AB, member of the Board (2012-) Former positions of trust Nokia Siemens Networks, Chairman of the Board (2007-2011) EMC Corporation, Member of the Board (2004-2009) Sampo Plc, Chairman of the Board (2003 - 2006) F-Secure Corporation, Chairman of the Board (2001 - 2004), Board member (1999 - 2001) Nokian Tyres plc, Chairman of the Board (1994 - 2003) Fortum Corporation, Board member (2001-2002) Yleisradio Oy, Board member (1999-2001)
	Ilpo Kokkila Born 1947, M.Sc. (Eng.) Chairman of the Board SRV Group Plc and Pontos Oy SRV Group Plc Chairman of the Board (1987-) Chairman of the Nomination and Remuneration Committee (2007-) Non-independent of the Company Significant shareholder Primary working experience SRV Group Ltd, Managing Director (1987-2000) Perusyhtymä Ltd, Director (1974-1987) Other positions of trust Pontos Oy, Chairman of the Board (2001-) JTO School of Management, Chairman of the Board (2007-) JTO Services Ltd, Chairman of the Board (2007-) The Finnish-Russian Chamber of Commerce SVKK, Vice Chairman (2006-2011), Chairman of the Board (2012-) Kesko Corporation, Board member (2006-) Central Chamber of Commerce, Council member (2001-2005) (2006-) Former positions of trust Central Chamber of Commerce, Board member (2002-2006) Espoo Chamber of Commerce, Board member (2001-2003)
	Timo Kokkila Born 1979, M.Sc. (Eng.) Investment Director, Pontos Group SRV Group Plc Board member (2010-) Member of the Audit Committee (2010-) Non-independent of the Company Significant shareholder Primary working experience SRV Group Plc, Manager, Project Development (2008-2011) SRV Group Plc, Project Development Engineer (2006-2008) Kampin Keskus Oy, development engineer (2004-2006) Other positions of trust Pontos Oy, Board member (2007-) Renor Ltd, Board member (2008-) AS Viru Center, Supervisory board member (2008-)
	Ilkka Salonen Born 1955, B.Sc SRV Group Plc Board member (2010-) Member of the Nomination and Remuneration Committee (2010 -) Independent of the Company and significant shareholders Primary working experience Deputy Chairman of Board of Sperbank Rossii, Moscow (2008-2009) President and deputy CEO of Renaissance Investment Management, Moscow (2007-2008) President of the Board of Management, International Moscow Bank, Moscow (1998-2007) First Vice President, Regional Director, Merita Bank Ltd, Helsinki (1997-1998) Deputy President of International Moscow Bank, Moscow (1994-1997) Other positions of trust Small Business Credit Fund of Moscow, Chairman of the supervisory board (2011-) KreditPromBank (Ukraina), Board Member (27.4.2011-) Oriola-KD Oyj, Board Member (6.4.2011-) OAO Kamaz, Board Member and Member of the Audit Committee (2010-) OAO Promsvyazbank, Board Member (2010-) Sysmän Kirjakylä OY, Board Member (2010-) Septem partners Oy, Board Member (2010-) Oy Corins Ltd, Board Member (2010-) Former positions of trust Trigon Agri A/S, Board Member and Chairman of the Audit Committee (2010-2012) Chairman of the National member group of SWIFT users for Russian Federation (1999-2010)