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Srv Company / Investors / Annual General Meeting / AGM 2012 / Proposed Board of Directors 2012

Proposed Board of Directors 2012

Minna Alitalo

Born 162, M.Sc. (Econ.)

 Not previously in SRV Group Plc's Board of Directors

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-)

Arto Hiltunen

Born 1958, M.Sc. (Econ.)

SRV Group Plc Board member (2010-) 
Member of the Nomination and Remuneration Committee (2010 -)

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-) 
Member of the Audit Committee (2011-)

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-)
Nokia Siemens Networks, Chairman of the Board (2007-2011)

Former positions of trust
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-)

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-)

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 -)

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 (2011-)
Oriola-KD Oyj, Board Member (2011-) 
OAO Kamaz, Board Member and Member of the Audit Committee (2010-) 
OAO Promsvyazbank, Board Member (2010-) 
Trigon Agri A/S, Board Member and Chairman of the Audit Committee (2010-) 
Sysmän Kirjakylä OY, Board Member (2010-) 
Septem partners Oy, Board Member (2010-)
Oy Corims Ltd, Board Member (2010-) 

Former positions of trust
Chairman of the National member group of SWIFT users for Russian Federation (1999-2010)