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Srv Company / Investors / Annual General Meeting / AGM 2011 / Proposed Board of Directors 2011

Proposed Board of Directors 2011

Proposed composition for SRV Group Plc's Board of Directors

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, Managing Director (2004-2007) 
Helsingin Osuuskauppa Elanto, Managing Director (1998-2003) 

Other positions of trust
Metsäliitto Group, Board member, Chairman of the Audit Committee (2007-) 
Helsinki School of Economics Foundation, Board member (2008-) 
The Central Chamber of Commerce of Finland, Board member (2008-) 
ETLA, the Research Institute of the Finnish Economy and Finnish Business and Policy Forum EVA Supervisory 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-)

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 (2006-2010) 
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 (200-2001) 
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

Not previously in SRV Group Plc's Board of Directors

Primary working experience
Nokia Corporation, various positions (1980-2010), President and CEO (2005-2010)

Other positions of trust
Nokia Siemens Networks, Chairman of the Board (2007-)

Former positions of trust
Confederation of Finnish Industries EK, Board member (2009 - 2010) 
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-) 
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-)

Born 1952, M.Sc. (Econ.)

SRV Group Plc Board member (2005-) 
Chairman of the Audit Committee (2009 -)

Independent of the Company and significant shareholders

Primary working experience
Halti Ltd, President, (2008-2009) 
Tempo CSF Oy, partner (2006-) 
Wihuri Ltd, President (2004-2005), Vice President (1999-2003) and CFO (1994-1999)

Other positions of trust
Tempo CSF Oy, Chairman of the Board (2006-) 
Petromaa Oy, Chairman of the Board (2006-) 
Astrum Invest Oy, Board member (2002-) 
Isamot Capital Oy, Deputy Board member (2005-) 
Tempo Group Oy, Board member (2007-)

Former positions of trust
Comptel Corporation, Board member (2005-2009)
Several companies in Wihuri Group, Board member (1995-2005)

Ilkka Salonen

Born 1955, Valtiotieteen kandidaatti

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 
Chairman of the National member group of SWIFT users for Russian Federation (1999-)