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Srv Company / Investors / Annual General Meeting / AGM 2013 / Proposed Board of Directors 2013

Proposed Board of Directors 2013

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
Veho Group Oy AB, Chairman of the Board (2012-), Board member (2011-)
Jenny ja Antti Wihuri foundation, Board member (2011-)
Metsäliitto Group, Board member (2007-), Chairman of the Audit Committee (2008-)
Helsinki School of Economics Foundation, Board member (2008-)
Liikesivistysrahasto - Foundation for Economic Education, Board member (2008-)
Talent Vectia Ltd, Board member (2010-)
Itella Corporation, Chairman of the Board (2011-), member of the Audit Committee (2010-)
Metsä Tissue Corporation, Board member (2010-)
 

Former positions of trust
Aivosäätiö (Finnish Brain Foundation), Board member (2009-2012)
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
TeliaSonera AB, member of the Board (2012-)

Former positions of trust
World Design Capital Helsinki 2012, Chairman of the Council (2012)
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 -1997, 1999 - 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 Group

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
Confederation of Finnish Industries, Chairman of the Board (2013-)
Pontos Oy, Chairman of the Board (2001-)
Johtamistaidon Osuuskunta, Member of the Board (2012-)
The Finnish-Russian Chamber of Commerce SVKK, Vice Chairman (2006-2011), Chairman of the Board (2012-) 
Kesko Corporation, Board member (2006-)  

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-)
UAB Mulga, CEO and Member of the Board (2011-)

Risto Kyhälä

Born 1963, M.Sc. (Eng.)
Commercial Director, Sanoma News Ltd

Not previously member of the SRV Group Plc's Board of Directors

Independent of the Company and significant shareholders

Primary working experience
Realia Group Oy, CEO (2006-2012)
Huoneistokeskus Oy, CEO (2005-2012)
Engel Yhtymä, Vice President (1999-2004)
McDonald's Oy, Development Director (1993-1999)

Other positions of trust
Avara, Chairman of the Board (2012-)
Kaukomarkkinat Oy, Member of the Board (2012-)
Marinetek Oy, Chairman of the Board (2010-)