Board of Directors

	Matti Ruotsala (b. 1956) Chairman from 2008 Chairman of the Nomination and Remuneration Committee Member of the Board of Directors from 2006 M.Sc.(Eng.) Executive Vice President, Fortum Corporation Power Division Previously President Fortum Generation of Fortum Corporation (2007-2009), AGCO Corporation's Vice President and Valtra Oy Ab's Managing Director (2005-2007), KCI Konecranes Plc´s Chief Operating Officer and Deputy CEO (2001-2004), KCI Konecranes Plc´s Technical Director and Commercial Director (1995-2000) and Kone Corporation´s crane business' Asia Pacific Area Director (1991-1994). Chairman of the Board of Directors at Kemijoki Oy and Member of the Board of Directors at Oy Halton Group Ltd, Componenta Oyj and Teollisuuden Voima Oyj . Independent of the company and of its significant shareholders.


	Wolfgang Diez (b. 1953) Member of the Audit Committee Member of the Board of Directors since 2013 Diplom-Kaufmann in Business Administration Independent consultant in automotive and supplier industry Previously DaimlerChrysler AG´s Head of Global Corporate Bus Business and Member of management board Commercial Vehicle Division (2002-2006), EvoBus GmbH´s CEO and Chief Personnel Officer (1995-2006), Mercedes-Benz AG´s Director Business Administration and Controlling, Commercial Vehicle Division, before that in other managerial positions within Daimler-Benz AG since 1997. Independent of significant shareholders.

	Outi Lampela (b. 1949) Member of the Audit Committee Member of the Board of Directors since 2009 M.Sc. (Eng.) Outotec Oyj´s Senior Vice President, Risk Management and Internal Audit Previously, Luvata Oy´s Director - Business Development (2005 -2006), Outokumpu Heatcraft USA LLC´s CFO – Business Control and Finance (2002–2005), Outokumpu Oyj´s Vice President – Business Development (2000- 2002), Outokumpu Technology Oy´s Vice President - Business Control, Finance and Administration (1991- 2000) and prior to this Outokumpu/Outokumpu Technilogy in other business control, finance and business development duties. Independent of the company and of its significant shareholders.

	Shemaya Levy (b. 1947) Chairman of the Audit Committee Member of the Board of Directors from 2012 Graduate of ENSAE (Ecole Nationale de la Statistique et de l´Administration Economique) Board professional Previously Executive Vice-President and CFO of the RENAULT Group (1998- 2004), Chairman and CEO of the RENAULT V.I. Group (1994-1998), COO of RENAULT V.I., in charge of the European Branch (1991-1994), before that in other marketing, sales and managerial positions within RENAULT Group since 1972. Member of the Supervisory Board and Nomination Committee and Chairman of the Audit Committee at AEGON N.V., Vice-chairman of the Supervisory Board, Chairman of the Audit Committee and Member of the Remuneration Committee at TNT Express N.V., Member of the Supervisory Board of the SEGULA Technologies Group. Independent of the company and of significant shareholders.

	Robert J. Remenar (b.1955) Vice-Chairman of the Board of Directors since 2013 Member of the Nomination and Remuneration Committee Member of the Board of Directors from 2012 MBA President & CEO of Chassix Inc. Previously President & CEO at Nexteer Automotive (2009–2012), Vice President, Delphi Corporation and President, Delphi Steering (2002–2009), Executive Director, Delphi Energy and Chassis Division (2000 - 2001), before that in other executive positions within Delphi since 1998 and several executive and managerial positions within General Motors since 1985. Member of the Board of Directors at Nexteer Automotive and Stackpole International, member of the President´s Advisory Council (PAC) of Walsh College, Troy, Michigan, Member of Dean´s Business Advisory Council (DBAC), Central Michigan University, Mt. Pleasant, Michigan. Independent of the company and of significant shareholders.

	Harri Suutari (b. 1959) Member of the Nomination and Remuneration Committee Member of the Board of Directors from 2012 Engineer Board professional Previously President and CEO at PKC Group Oyj (April 3 2008 - April 4 2012 and March 13, 2002-August 31, 2005), Ponsse Oyj (1994-2000) and Kajaani Automatiikka Oy (1984-1996). Chairman of the Board of Directors at Componenta Oyj, Metsänhoitoyhdistys Kainuu LKV and Alma Media Oyj, member of the Board of Directors at Oy M-Filter Ab, Sunit Oy and Tulikivi Oyj, deputy member of the Board of Directors at Teknologiateollisuus ry. Not independent of the company (an employment relationship or service contract with the company in the last three years). Independent of significant shareholders.

	Jyrki Tähtinen (b. 1961) Member of the Audit Committee Member of the Board of Directors from 1999 LL.M, MBA, Attorney at Law Attorneys at Law Borenius Ltd´s Chairman of the Board of Directors Previously Attorneys at Law Borenius & Kemppinen Ltd´s President and CEO (1997-2008), partner (1991-), and before that practising law at the employ of other law firms and City of Helsinki since 1983. Member of the Board of Directors at JSH Capital Oy and Dexus Group Oy. Independent of the company and of its significant shareholders.