Board of Directors

Main employment history:
CFO and VP, Finance and Control and IR, Nokian Tyres plc, 2006–2018
Several managerial positions, Treasury, Nokian Tyres plc, 1997–2006
Financial Analyst, Oy Kyro Ab, 1995–1997
Manager, Domestic Money Market, Suomen Säästöpankki – SSP Oy, 1992–1994

Board memberships:
Member of the Board, Modulight Corp., 2023–2024
Member of the Board Kemppi Oy, 2022–
Member of the Board, Merus Power Oyj, 2021–
Member of the Board, Robit Oyj, 2020–2024
Member of the Board, HKScan Oyj, 2019–
Member of the Board, Image Wear Oy, 2019–
Member of the Board, Kojamo Oyj, 2018–
Member of the Board, Tammer Brands Oy, 2018–, Chairman of the Board, 2020–
Member of the Board, Componenta Oyj, 2017–, Vice Chairman of the Board, 2019–

Holdings: board and management holdings
Anne Koutonen is independent of the company and significant shareholders.

Main employment history:
CEO, Modulight, Inc., 2019–
CFO of the Accessories Business Unit, Nokia Mobile Phones, 2010–2014
CFO of the Sales/Business Development unit and the Controlling Management Team (2006-2014), Nokia Mobile Phones, 2006–2014
CFO and Vice President of Marketing, Modulight, Inc., 2000–2006
Sales Manager, Nordic Epitaxy Oy, 1999–2000
Strategic Research Manager, Tampere University of Technology, 1997–2000

Board memberships:
Chairman of the Board, Modulight, Inc., 2000–2021
Member of the Board, Adwatec Oy, 2020–
Member, Industry Committee, Tampere Chamber of Commerce, 2017–
Member of the Board, Healthtech Finland, 2015–

Holdings: board and management holdings
As one of the two main shareholders of the company and as the company’s CEO, Seppo Orsila is not independent from significant shareholders or the company.

Main employment history:
CEO, Blueprint Genetics, 2025–
CEO, Aidian, 2023–2025
CEO, HyTest, 2021–2023
CCO, HyTest, 2019–2021
Business Director, Bioreagents, Medix Biochemica, 2014–2019

Holdings: board and management holdings
Juhana Rauramo is independent of the company and significant shareholders.

Main employment history:
VP, Romania Operations / General Director, Nokian Tyres Europe Operations SRL, 2023–
VP, Supply Operations Business Development, Nokian Tyres plc., 2022–2023
Global Category Manager (Logistics), Nokian Tyres plc., 2020–2022
Group General Counsel, Nokian Tyres plc., 2008–2019

Holdings: board and management holdings
Susanna Tusa is independent of the company and significant shareholders.