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Poyry Oyj (POY1V.HE)

POY1V.HE on Helsinki Stock Exchange

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Name Age Since Current Position

Henrik Ehrnrooth

62 2012 Chairman of the Board

Martin a Porta

2016 President, Chief Executive Officer, Acting Chairman Regional Operations, Acting President Management Consulting Business Group

Teuvo Salminen

64 2016 Vice Chairman of the Board

Juuso Pajunen

34 2016 Chief Financial Officer, Executive Vice President, Member of the Group Executive Committee

Richard Pinnock

54 2016 Executive Vice President, President Energy Business Group and Global Sales and Project Management, Member of the Group Executive Committee