Board of Directors Presentation


Harri Suutari b. 1959 B. Sc.. (Eng.) Board Member since 2012, Chairman 2012 - 157,150 Componenta shares Primary work experience: President & CEO at PKC Group Oyj 2008 - President and CEO at PKC Group Oyj 2002 - 2005 President and CEO at Ponsse Oyj 1994 - 2000 President and CEO at Kajaani Automatiikka Oy 1984 -1996 Positions of trust: Member of the Board of Directors at Alma Media Oyj, Oy M-Filter Ab and Sunit Oy			Pii Kotilainen b. 1960 M.Sc. (Econ.) Board member since 2010 2,500 Componenta shares Primary work experience: Executive Vice President, Human Resources at Outokumpu Oyj 2009 - Senior Vice President, Human Resources at Huhtamäki Oyj 2006 - 2008 Many HR related positions in Nokia Group 1984 - 2006 Positions of trust: Member of the Board of Directors of HSE


Heikki Lehtonen b. 1959 M.Sc. (Eng.) Board Member since 1987 6,248,840 Componenta shares Primary work experience: President and CEO at Componenta Corporation 1993 - President and CEO at Santasalo-Gears Ltd 1987 - 1994 Managerial and expert positions at JOT-Companies Ltd 1980 - 1987 Positions of trust: Vice Chairman of the Board of Directors at Pöyry Plc Member of the Board of Directors of Otava Ltd and the Finnish Foundation for Share Promotion Member of the Supervisory Board of Finnish Business and Policy Forum EVA			Marjo Miettinen b. 1957 M.Sc. (Ed.) Board Member since 2004 15,000 Componenta shares Primary work experience: Chief Executive Officer at EM Group Oy 2006 - Managerial and expert positions 1989 - 2001 and Chairman of the Board of Directors at Ensto Oy 2002 - 2006 Positions of trust: Chairman of the Board of Efla Oy and Teleste Oyj Member of the Board of Directors of EM Group Oy, Ensto Oy, Technology Industries of Finland and TUT foundation


Juhani Mäkinen b. 1956 Counsellor of Law Board Member since 2000, Vice Chairman 2002 - 56,666 Componenta shares Primary work experience: Chariman of the Board of Directors at Aval Oy 2011 - Chairman of the Board of Directors at Hannes Snellman Attorneys at Law 2001 - 2010 Partner, Hannes Snellman Attorneys at Law 1985 - 2010 Positions of trust: Chairman of the Board of Directors at Oy Forcit Ab Vice Chairman of the Board at Lemminkäinen Oyj Member of the Board of Directors at Oy Karl Fazer Ab and Viking Malt Ltd			Riitta Palomäki b. 1957 B.Sc. (Econ.) Board Member since 2012 Primary work experience: CFO at Uponor 2009 - CFO at Kuusakoski Group Oy 2003 - 2009 Vice President, Controlling at ABB Oy 2001 - 2003 Financial Director, Standard Lifting Equipment at Konecranes Oyj 1997 - 2001 Financial Director at ABB Service Oy 1991 - 1997 Various managerial positions within ICT at ABB Industry Oy 1983 -1991 Positions of trust: -


Matti Ruotsala b. 1956 M. Sc. (Eng.) Primary work experience: Executive Vice President at Fortum Corporation, Power Division 2009 - President of Generation at Fortum Power and Heat Oy 2007 -2009 Managing Director at Valtra Ltd 2005 - 2007 and Vice President at AGCO Corporation 2005 - 2007 Chief Operating Officer (COO) and Deputy to CEO at Konecranes Plc 2001 - 2005 Several senior and managerial positions at Konecranes Plc and Kone Corporation 1982 - 2001 Positions of trust: Chairman of the Board at Kemijoki Oy and PKC Group Oyj Vice Chairman of the Board at Teollisuuden Voima Oyj Member of the Board at Halton Group Ltd

Pii Kotilainen, Marjo Miettinen, Juhani Mäkinen, Riitta Palomäki, Matti Ruotsala and Harri Suutari are independent of the company and of the shareholders. Heikki Lehtonen is President and CEO of Componenta Corporation. He is also the company's significant shareholder through companies which he controls.

see also