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Atria Oyj (ATRAV.HE)

ATRAV.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Seppo Paavola

54 2012 Chairman of the Board

Hannu Hyry

60 2013 Chairman of the Supervisory Board

Juha Grohn

53 2011 Chief Executive Officer, Member of the Management Team

Heikki Kyntaja

65 2014 Deputy Chief Executive Officer, Chief Financial Officer, Executive Vice President, Member of the Management Team

Jyrki Rantsi

48 2015 Deputy Chairman of the Board

Juho Anttikoski

46 2012 Vice Chairman of the Supervisory Board

Pasi Luostarinen

50 2016 Executive Vice President of Marketing and Market Insight, Member of the Group Management Team

Lars Ohlin

58 2016 Executive Vice President Human Resources, Member of the Management Team

Mika Ala-Fossi

45 2011 Executive Vice President, Atria Finland; Member of the Management Team

Tomas Back

53 2011 Executive Vice President, Atria Scandinavia; Member of the Management Team

Olle Horm

49 2012 Executive Vice President, Atria Baltic; Member of the Management Team

Jarmo Lindholm

44 2011 Executive Vice President, Atria Russia; Member of the Management Team

Esa Kaarto

57 2009 Director

Pasi Korhonen

41 2016 Director

Kjell-Goran Paxal

49 2012 Director

Nella Ginman-Tjeder

57 2016 Independent Director

Jukka Moisio

56 2014 Independent Director

Harri Sivula

55 2009 Independent Director

Mika Asunmaa

46 2005 Member of the Supervisory Board

Reijo Flink

49 2014 Member of the Supervisory Board

Lassi-Antti Haarala

50 2002 Member of the Supervisory Board

Jussi Hantula

61 2012 Member of the Supervisory Board

Henrik Holm

50 2002 Member of the Supervisory Board

Veli Hyttinen

43 2010 Member of the Supervisory Board

Pasi Ingalsuo

50 2004 Member of the Supervisory Board

Jussi Joki-Erkkila

2016 Member of the Supervisory Board

Marja-Liisa Juuse

53 2015 Member of the Supervisory Board

Jukka Kaikkonen

53 2013 Member of the Supervisory Board

Juha Kiviniemi

44 2010 Member of the Supervisory Board

Ari Lajunen

41 2013 Member of the Supervisory Board

Mika Niku

46 2009 Member of the Supervisory Board

Pekka Ojala

52 2013 Member of the Supervisory Board

Heikki Panula

61 2007 Member of the Supervisory Board

Ahti Ritola

52 2013 Member of the Supervisory Board

Risto Sairanen

56 2013 Member of the Supervisory Board

Timo Tuhkasaari

51 2002 Member of the Supervisory Board

Hanne Kortesoja

Communication and Investor Relations Manager

Biographies

Name Description

Seppo Paavola

Mr. Seppo Felix Paavola has served as Chairman of the Board of Directors of Atria Oyj since May 3, 2012. He also serves as Chairman of the Company's Nomination and Remuneration Committee. He previously served as Vice Chairman of the Supervisory Board at the Company from June 25, 2009 until May 3, 2012, and has been Member of the Company's Supervisory Board from 2006. He was Farm Advisor at Rural Center of Central Ostrobothnia (1991-1996) and gas been agricultural entrepreneur since 1996. He has been Member of the Supervisory Board of Itikka Co-operative since 2000 and its Chairman since 2012 (Vice Chairman from 2008 until 2011). He has also been Chairman of the Board of Directors of Kaustinen Co-operative Bank since 2002 and Member of the Board of Directors of Pellervo Confederation of Finnish Co-operatives since 2012, as well as Member of the Co-operative Advisory Committee since 2012. He is Agrologist and he is Farmer by profession.

Hannu Hyry

Mr. Hannu Hyry has been Chairman of the Supervisory Board of Atria Oyj since April 26, 2013. He is Farmer by profession.

Juha Grohn

Mr. Juha Grohn has been Chief Executive Officer at Atria Oyj since March 18, 2011. He is also Member of the Company's Management Team. Prior to this, he was the Company's Deputy Chief Executive Officer (CEO) between 2003 and March 18, 2011. He has been with the Company since 1990 and served in such positions, as: Executive Vice President, Atria Scandinavia (2010-2011); Executive Vice President, Atria Finland Ltd (2006-2010), Vice President of Atria Plc, Atria Baltic (2006-2010); Managing Director of Atria Scandinavia AB, Director of Meat Industry (2004-2006); Director of Steering (2003-2004); Director of Meat Product and Convenience Food Industries (1999-2003); Director of Slaughterhouse Industry (1993-1998); Research and Development Manager at Itikka-Lihapolar (1991-1993) and Foreman at Lihapolar (1990-1991). Mr. Grohn holds a Master of Science degree in Food Sciences.

Heikki Kyntaja

Mr. Heikki Kyntaja no longer serves as Chief Financial Officer and Member of the Management Team of Atria Oyj effective as of January 1, 2018. He has held the position since May 1, 2011. He has also been Executive Vice President of the Company and has been Deputy Chief Executive Officer since June 6, 2014. He was previously Finance Director of Atria Finland Ltd between 2009 and 2011. In his career he was Auditor, at Finance Department at General Motors Finland (1976-1978); Financial Officer, at Hackman Taloustavarat Oy (1978-1986); and Business Controller at Stromberg Inc., Cleveland, United States (1986-1988). He was also Business Controller, at ABB Motors Oy (1988-1990); Vice President Finance & Control, at ABB Stromberg Sahkonjakelu Oy (1991-1995); Vice President Finance & Control, at ABB Transmit Oy (1995-2000); Vice President Finance & Control at ABB Oy, Low-voltage instruments (2001-2008); and Vice President Supply Management at ABB Oy, Low-voltage instruments (2008-2009). He holds Bachelor of Science degree in Economics.

Jyrki Rantsi

Mr. Jyrki Rantsi has been Deputy Chairman of the Board of Directors of Atria Oyj since April 28, 2015. He has been Director of the Company since April 26, 2013. He is Agrologist and he is farmer and piglet and pork producer by profession. He has experience as agricultural entrepreneur. He has also been Deputy Chairman of the Board of Directors of Lihakunta since 2013 and Member of the Board of Directors of Finnpig Oy since 2013, as well as Vice Chairman of the Board of A-Farmers Ltd since 2015.

Juho Anttikoski

Mr. Juho Anttikoski has served as Vice Chairman of the Supervisory Board at Atria Oyj since May 3, 2012. Until then, from 2009 he served as Member of the Supervisory Board. By profession he is farmer.

Pasi Luostarinen

Mr. Pasi Luostarinen has been appointed Executive Vice President of Marketing and Market Insight, Member of the Group Management Team in Atria Oyj, effective from December 1, 2016. He has previously worked as a Senior Vice President of Marketing and Product Development in Atria Finland. He holds a Master of Science degree in Economics.

Lars Ohlin

Mr. Lars Ohlin has been appointed Executive Vice President Human Resources and Member of the Management Team at Atria Oyj effective as of April 1, 2016. He previously served as Senior Vice President Human Resources, Atria Scandinavia (2014-2016); General Manager, Ridderheims & Falbygdens (Atria Deli) (2010-2014); Business Development Director, Atria Scandinavia (2007-2010); Business Development Director, Sardus (2000-2007); Business Area Director, Nationalencyklopedin (1997-2000); Vice Managing Director, Forte (1995-1997); Market Development Director, Master Foods Finland and Baltics(1992-1995); Human Resource Director, Master Foods Sweden and Finland (1988-1992); Product manager, Master Foods Sweden (1987-1988) and Product manager, Findus/Nestle (1984-1987). He holds Bachelor of Arts degree in International Business Administration.

Mika Ala-Fossi

Mr. Mika Ala-Fossi has served as Executive Vice President, Atria Finland and Member of the Management Team within Atria Oyj since February 1, 2011. He has been employed by the Company since 2000. Previously, he served as Foreman at Liha-Saarioinen Oy (1997-2000), Unit Manager at Atria Ltd (2000-2003); Production Manager at Atria Ltd (2003-2006); Director of Poultry Operations at Atria Finland (2006-2007); and Director for Convenience Food and Meat Product Production (2007-2011). He is Meat Industry Technician.

Tomas Back

Mr. Tomas Back has been appointed Deputy Chief Executive Officer, Chief Financial Officer, Executive Vice President of Atria Denmark, Member of the Management Team at Atria Oyj effective as of January 1, 2018. He has previously been Executive Vice President, Atria Scandinavia and Member of the Management Team of Atria Oyj since May 1, 2011. He was previously Member of the Company's Management Team, and Chief Financial Officer (CFO) of the Company since 2007, and Executive Vice President of Atria Baltic since 2010. Before that, he served as Financial Manager at Huhtamaki Finance Oy, Lausanne (1990-1995), Financial Manager/Chief Financial Officer of Huhtamaki Oyj (1996-2002), and CFO of Huhtamaki Americas / Rigid Europe (2003-2007). He holds Master of Science degree in Economics.

Olle Horm

Mr. Olle Horm has been appointed Executive Vice President, Atria Baltic within Atria Oyj and Member of the Company’s Management Team, effective as of August 15, 2012. He has experience in the meat sector. He was previously Managing and held developing tasks at EK AS (1992-1998), Head of transportation and equipment department at EMV AS (1998-1999), Chairman of the Board at Rakvere Lihakombinaat AS (2000-2008), Chairman of the Board at Skanska EMV AS (2008-2009) and Chairman of the Board at Maag Meat Industry (2009-2012). He is Engineer by training.

Jarmo Lindholm

Mr. Jarmo Lindholm has been appointed Executive Vice President of Atria Sweden, Member of the Management Team at Atria Oyj effective as of January 1, 2018. He has previously been Executive Vice President, Atria Russia and Member of the Management Team of Atria Oyj since May 1, 2011. He has been employed by the Company since 2002. Previously, he was Customer Service Manager and e-Business, at Unilever Finland (1998-2000); Account Manager and Marketing Manager at AC Nielsen (2000-2002). He was also Marketing Manager at Atria Ltd (2002-2005), Group Vice President, Product Group Management and Product Development, Commercial Director, at Atria Finland Ltd (2005-2010), and Group Vice President, Product Leadership at Atria Plc (2010-2011). He holds Master of Science degree in Economics.

Esa Kaarto

Mr. Esa Heikki Ilmari Kaarto has been Member of the Board of Directors of Atria Oyj since June 25, 2009. In addition to his duties at the Company, he is Chairman of the Board of Directors of Itikka Co-operative (since 2009 and Member since 2002), Deputy Chairman of the Boards of A-Farmers Ltd (since 2009 and Member since 2004) and A-Rehu Oy (since 2009), as well as Member of the Board of Directors of Oy Feedmix Ab (since 2009), Kiinteisto Oy Rehukanava (since 2009) and Chairman of the Board of Suurusrehu Oy (since 2009). He holds Master of Science degree in Agriculture. He is Farmer.

Pasi Korhonen

Mr. Pasi Korhonen has been Director of Atria Oyj since April 28, 2016. He previously was Member of the Supervisory Board of the Company from April 26, 2013 until April 28, 2016. He is Farmer by profession.

Kjell-Goran Paxal

Mr. Kjell-Goran Paxal has served as Member of the Board of Directors at Atria Oyj since May 3, 2012. Previously he worked as Feed salesman at Foremix Oy (1990-1997) and as Primary Production Manager at Pohjanmaan Liha Co-operative (1990-1997). Apart from that, he served as Deputy Member of the Board of Directors of the Central Union of Swedish-Speaking Agricultural Producers in Finland (1999-2001). He has been Member of the Boards of A-Farmers Ltd since 2003 (Deputy Member from 2001 until 2002) and A-Rehu Oy since 2010, as well as Chairman of the Board of Pohjanmaan Liha since 2010 (Deputy Member from 1999 until 2001 and Vice Chairman from 2002 until 2009), Oy Foremix Ab since 2010 (Member from 2004 until 2009) and Ab WestFarm Oy since 2010. He is Agrologist. He is also Farmer and piglet and pork producer by profession.

Nella Ginman-Tjeder

Ms. Nella Ginman-Tjeder has been Independent Director at Atria Oyj since April 28, 2016. She holds Master of Science degree in Economics. She serves as Managing Director of Eira Hospital. Previously, she was Managing Director of Ifolor Ltd 2007-2014; American Express, Country Director 2004-2007. She has been Member of the Board of Directors of Viking Malt Ltd. since 2014; Member of the Board of Directors of Stiftelsen Arcada since 2010; Member of the Board of Directors of Oy Indmeas Ab since 2008. She was Member of the Board of Directors of Tulikivi Ltd, 2013-2015.

Jukka Moisio

Mr. Jukka Moisio has been Independent Member of the Board of Directors of Atria Oyj since May 6, 2014. He has been Chief Executive Officer (CEO) of Huhtamaki Oyj since 2009. He previously served at Ahlstrom Oyj from 1991 until 2008 in several different roles, latest as CEO. He is Member of the Supervisory Board of the Finnish Fair Co-operative. He holds Master of Science degree in Economics and Master of Business Administration degree.

Harri Sivula

Mr. Harri Juhani Sivula has served as Independent Member of the Board of Directors of Atria Oyj since March 20, 2009. He is Managing Director of GS1 Finland Oy. He was Chief Executive Officer at Restel Ltd from 2011 until 2014. In his professional career, he was also Executive Vice President at Kesko Oyj/Kesko Food Ltd (1999-2006), as well as Chief Executive Officer at Onninen Oy (2006-2010). Between 1987 and 1999, he held various positions at Kesko Oyj such as Sales Manager, Purchasing Manager; Division Manager, Sales Director; Director of Marketkesko; Director of Lahikesko; and Director of Foodstuffs Division. He has been Chairman of the Board of Directors of Tokmanni Oy since 2011 and Member of the Board of Leipurin Oy since 2014 as well as Member of the Board of Makua Foods Ltd since 2015. He previously served as Member of the Boards of Olvi Oyj (2007-2011), Norpe Oy (2010-2013), Leipurin Oy (2010-2013) and Luottokunta Oy (2011-2013). Mr. Sivula holds a Master of Science degree in Administration.

Mika Asunmaa

Mr. Mika Asunmaa has served as Member of the Supervisory Board at Atria Oyj since 2005. By profession he is Farmer.

Reijo Flink

Mr. Reijo Flink has been Member of the Supervisory Board of Atria Oyj since 2014. He is Agrologist by education.

Lassi-Antti Haarala

Mr. Lassi-Antti Haarala has served as Member of the Supervisory Board at Atria Oyj since 2002. He is Agrologist and he is Farmer by profession.

Jussi Hantula

Mr. Jussi Hantula has served as Member of the Supervisory Board at Atria Oyj since May 3, 2012. He is Agrologist and he is Farmer by profession.

Henrik Holm

Mr. Henrik Holm has served as Member of the Supervisory Board at Atria Oyj since 2002. By profession he is Farmer.

Veli Hyttinen

Mr. Veli Hyttinen has served as Member of the Supervisory Board at Atria Oyj since 2010. He is Agrologist and by profession he is Farmer.

Pasi Ingalsuo

Mr. Pasi Ingalsuo has served as Member of the Supervisory Board at Atria Oyj since 2004. He is Agrologist and by profession he is Farmer.

Jussi Joki-Erkkila

Marja-Liisa Juuse

Ms. Marja-Liisa Juuse has been Member of the Supervisory Board at Atria Oyj since April 28, 2015. She is Technician Engineer in Agriculture and Farmer by profession.

Jukka Kaikkonen

Mr. Jukka Kaikkonen has been Member of the Supervisory Board of Atria Oyj since April 26, 2013. He is Agrologist and by profession he is farmer.

Juha Kiviniemi

Mr. Juha Kiviniemi has been Member of the Supervisory Board at Atria Oyj since 2010. He holds a Master of Science degree in Agriculture. By profession he is Farmer.

Ari Lajunen

Mr. Ari Lajunen has been Member of the Supervisory Board of Atria Oyj since April 26, 2013. He holds a Master of Science degree in Agriculture. He is Farmer by profession.

Mika Niku

Mr. Mika Niku has served as Member of the Supervisory Board at Atria Oyj since 2009. By profession he is Farmer.

Pekka Ojala

Mr. Pekka Ojala has been Member of the Supervisory Board of Atria Oyj since April 26, 2013. He is Agrologist and he is Farmer by profession.

Heikki Panula

Mr. Heikki Panula has been Member of the Supervisory Board at Atria Oyj since June 28, 2005. He also occupied the post of Vice Chairman of the Company's Supervisory Board between June 28, 2005 and June 27, 2007. He holds a Master of Science degree in Agriculture. He is farmer by profession.

Ahti Ritola

Mr. Ahti Ritola has been Member of the Supervisory Board of Atria Oyj since April 26, 2013. He holds Bachelor of Business Administration degree. He is Farmer by profession.

Risto Sairanen

Mr. Risto Sairanen has been Member of the Supervisory Board of Atria Oyj since April 26, 2013. He is Farmer by profession.

Timo Tuhkasaari

Mr. Timo Tuhkasaari has served as Member of the Supervisory Board at Atria Oyj since 2002. By profession he is Farmer.

Hanne Kortesoja