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Cramo Oyj (CRA1V.HE)

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Summary

Name Age Since Current Position

Veli-Matti Reinikkala

61 2017 Chairman of the Board

Leif Gustafsson

52 2019 President, Chief Executive Officer

Peter Nilsson

57 2019 Independent Vice Chairman of the Board

Aku Rumpunen

45 2019 Chief Financial Officer

Hartwig Finger

2018 Executive Vice President, Central Europe

Tatu Hauhio

46 2013 Executive Vice President for Eastern Europe, Managing Director of Cramo Finland

Philip Isell-Lind af Hageby

2017 Executive Vice President, Modular Space

Sohana Josefsson

2019 Senior Vice President, Marketing and Communications

Petra Schedin Stergel

47 2016 Senior Vice President of Human Resources Development

Martin Holmgren

49 2013 Senior Vice President, Fleet Management

Mika Kouhi

2018 Senior Vice President, M&A and Corporate Development

Joakim Schedvins

43 2019 Acting Head of Equipment Rental Scandinavia

Christian Bubenheim

2019 Director

AnnaCarin Grandin

2018 Director

Joakim Rubin

58 2015 Director

Raimo Seppanen

60 2014 Director

Andrew Studdert

2019 Director

Biographies

Name Description

Veli-Matti Reinikkala

Mr. Veli-Matti Reinikkala has been Chairman of the Board at Cramo Oyj since March 30, 2017. He is Chairman of Remuneration and M&A Committees.

Leif Gustafsson

Mr. Leif Stefan Emanuel Gustafsson has been appointed President and Chief Executive Officer at Cramo Oyj, effective as of March 1, 2016 at the latest. Vesa Koivula will be succeeded by Leif Gustafsson. Leif has experience of developing operations in senior positions and is currently CEO of Stena Recycling International AB. Leif Gustafsson has 15 years of experience from leading a B2B business service operation and joins from Stena Metall Group. Leif has been the CEO of Stena Recycling International AB since 2012 prior to which he served as the CEO of Stena Recycling AB from 2008 to 2012. Prior to Stena Metall Leif was CEO of YIT Sweden. Leif also has a background from ABB. He is Member of Board of Trustees of SNS (Studieforbundet Naringsliv och Samhalle). He is Construction Engineer.

Peter Nilsson

Mr. Peter Nilsson has been Independent Vice Chairman of the Board of Cramo Oyj since March 28, 2019. He was Independent Director of Cramo Oyj from March 31, 2015. He is Member of the Remuneration Committee at the Company. He holds Master of Science degree in Economics. He was CEO and President of Sanitec Corporation during 2010–2015, CEO at Duni AB during 2004–2007, and upheld various Senior Management positions at Swedish Match Group during 1987–2003. He is Board member of Team Trad & Galler Holding AB, JH Tidbecks AB, Singtronic Produktion AB, among others. He is Chairman of the Board of Better ski Apartments 2 AB, NKB 129 APS, Poleved Advisory, among others.

Aku Rumpunen

Mr. Aku Rumpunen has been Chief Financial Officer of Cramo Oyj since December 21, 2016. He has served as Interim Chief Financial Officer of the Company since August 11, 2016. He has previously served as Senior Vice President of Group Business Control at Cramo Oyj since February 1, 2013. Previously, he was Head of Group Business Control at the Company. He was Business Controller, Financial Manager at YIT Construction Ltd (2003-2012). He holds a Master of Science in Economics and a Master of Science in Geography.

Hartwig Finger

Mr. Hartwig Finger has been Executive Vice President, Central Europe at Cramo Oyj since November 23, 2018. He was Interim Executive Vice President, Central Europe at Cramo Oyj since from 6, 2018. Prior to joining Cramo, Mr. Hartwig Finger spent his career in the construction industry. In addition to leading positions within the Dwyer Group and Imtech, Mr. Finger has served as CEO of Polygon Germany, the market leader in property damage restoration, where he was responsible for the strategic direction, changing corporate culture and growth. Mr. Finger graduated from the University of Maryland with a MBA.

Tatu Hauhio

Mr. Tatu Hauhio has served as Executive Vice President for Eastern Europe and Managing Director of Cramo Finland at Cramo Oyj since February 1, 2013. Previously, he was Senior Vice President for Finland and Managing Director of Cramo Finland at Cramo Oyj from 2006. He has been employed by the Company since 2004, and has been Member of the Company's Group Management Team since 2006. In addition, he is Chairman of the Board at Finnish Technical Traders (Machine Rental) and Member of the Board of Fortrent Oy. He acted as Chairman of the Board of Directors at Imaginative Minds Oy from 2009. Prior to that, from 2004 to 2005, he served as Director for Project Rental and Foreign Operations at RK Group. In 2003 he was Business Development Director at Suomen Projektivuokraus Oy, and from 1997 to 2002, he held Information Technology (IT) Consultancy, Quality and Risk Management positions at Cap Gemini Oy. He obtained his Master of Science degree in Economics from the Helsinki School of Economics and Business Administration (Helsingin kauppakorkeakoulu) in 1997.

Philip Isell-Lind af Hageby

Sohana Josefsson

Ms. Sohana Josefsson has been Senior Vice President, Marketing and Communications at Cramo Oyj since April 8, 2019. She has many years of work experience in communications, marketing, product and process development and analysis in various management positions. Her latest role was SVP HR and Communications with Green Cargo AB, the largest rail logistics company in the Nordics. Ms. Josefsson graduated from University of Stockholm with a Master’s degree in Public Policy and Management.

Petra Schedin Stergel

Mrs. Petra Schedin Stergel has been appointed Senior Vice President of Human Resources Development of Cramo Oyj effective as of October 1, 2016. Mrs. Petra Schedin Stergel is head of the human resource function since 2006, and part of the management team at PwC Sweden. Together with a staff of 40 employees at the Human Capital function her responsibilities include general HR support to operational managers, leadership development, performance management and employer branding.

Martin Holmgren

Mr. Martin Holmgren has served as Senior Vice President, Fleet Management at Cramo Oyj since February 1, 2013. Previously, he was Vice President of Fleet Management and Equipment Rental at the Company from 2009. He has been employed by the Company since 2003, and has been Member of the Company's Group Management Team since 2009. Between 2003 and 2008, he served as Product Area Manager of Fleet Management at Cramo AB. Prior to this, from 2000 till 2003, he was Business Development Manager at Telia Mobile, and from 1998 till 2000, he was Supply Chain Manager at ABB. In addition, he acted as Site Manager at Platzer Bygg between 1989 and 1995. He obtained his Bachelor of Science degree in Business Administration from Karlstad University (Karlstads Universitet) in 1998.

Mika Kouhi

Mr. Mika Kouhi has been Senior Vice President, M&A and Corporate Development at Cramo Oyj since September 3, 2018. Since joining Cramo in 2013, Mr. Kouhi has been working in development and turnaround of Cramo’s Central European business as well as heading the Central European finance department in 2015-2016. He was appointed Director, Business Development at Cramo Group in January 2016. Since December 2016 Mr. Kouhi has been heading M&A and Corporate Development function within Cramo Group. Prior to joining Cramo, Mr. Kouhi held managerial positions of increasing responsibility in the fields of finance and corporate development in listed biopharmaceutical companies in Germany and the US. He holds M.Sc. (Econ) from University of Vaasa, Finland.

Joakim Schedvins

Mr. Joakim Schedvins has been Acting Head of Equipment Rental Scandinavia at Cramo Oyj since April 2, 2019. He has recently been Head of Finance, Cramo AB. He started during 2018 in Cramo AB as Financial Director. He has worked in several different companies as CFO and has also a background within management consulting.

Christian Bubenheim

Mr. Christian Bubenheim has been Director of Cramo Oyj since March 28, 2019. He is Member of the Audit Committee at the Company.

AnnaCarin Grandin

Ms. AnnaCarin Grandin has been Director at Cramo Oyj since March 28, 2019. She is Member of the Audit Committee at the Company.

Joakim Rubin

Mr. Joakim Rubin has been Director of Cramo Oyj since March 31, 2015. He is Chairman of the Audit Committee and Member of the M&A Committee. He holds Master of Science degree in Industrial Engineering and Management. He has been Founding Partner of Zeres Capital, Senior Partner at CapMan Group (since 2008) and held several positions at Handelsbanken Capital Markets (1995–2008) including Head of Corporate Finance and Debt Capital Markets. He is Board member of AF AB and chairman of the Board of Zeres Capital Partners AB.

Raimo Seppanen

Mr. Raimo Seppanen has served as Member of the Board of Directors of Cramo Oyj since April 1, 2014. He is Civil Engineer. He has served as Head of Housing Repairs at YIT Construction Ltd., Apartment Houses Metropolitan Area unit since 2006. He is also Chairman of the Board of Rakennusmestarien Saatio. Previously, he was Specialist (Structural technology) at The Helsinki Housing Production Bureau (ATT) (2000-2006), General Site Manager, Head of Site Management for renovation and residential construction at Haka, Skanska (1987-2000).

Andrew Studdert

Mr. Andrew P. Studdert has been Director at Cramo Oyj since March 28, 2019. He is Member of the M&A Committee at the Company.