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Sanoma Oyj (SAA1V.HE)

SAA1V.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Susan Duinhoven

53 2017 Chairman of the Executive Management Group, President, Chief Executive Officer

Pekka Ala-Pietila

61 2016 Non-Executive Independent Chairman of the Board

Antti Herlin

62 2016 Non-Executive Vice Chairman of the Board

Markus Holm

51 2017 Chief Financial Officer, Chief Operations Officer, Member of the Executive Management Group

Marcus Duijndam

50 2018 Chief Executive Officer for Sanoma Media BeNe, Member of the Executive Management Group

Pia Kalsta

48 2015 Chief Executive Officer of Sanoma Media Finland, Member of the Executive Management Group

John Martin

48 2014 Member of the Executive Management Group, Chief Executive Officer of Sanoma Learning

Nils Ittonen

64 2014 Non-Executive Director

Anne Brunila

61 2013 Non-Executive Independent Director

Mika Ihamuotila

54 2013 Non-Executive Independent Director

Denise Koopmans

56 2015 Non-Executive Independent Director

Robin Langenskiold

72 2013 Non-Executive Independent Director

Kai Oistamo

53 2011 Non-Executive Independent Director

Rafaela Seppala

64 2008 Non-Executive Independent Director

Kaisa Uurasmaa

2017 Head of Investor Relations and Corporate Social Responsibility (CSR)

Biographies

Name Description

Susan Duinhoven

Ms. Susan Duinhoven has been Chairman of the Executive Management Group, President and Chief Executive Officer at Sanoma Oyj since October 1, 2015. She was Director of the Company from October 1, 2015 till March 21, 2017. She served as Independent Director at the Company from April 8, 2015. She was Member of the Executive Committee at the Company. Previously, she was CEO and Chairman of the Executive Board at Koninklijke Wegener N.V. (2013-2015), CEO of Western Europe at Thomas Cook Group Plc (The Netherlands, Belgium and France) 2012–2013, CEO at Thomas Cook Nederland B.V. 2010–2011, Managing Director of Benelux & New Acquisitions Europe at Reader’s Digest 2008–2010, CEO at De Gule Sider A/S (Denmark) 2005–2007, and COO & Marketing Director at De Telefoongids (The Netherlands) 2002–2005. She holds a Bachelor of Science degree in Physical Chemistry from Amsterdam University and a Doctor of Philosophy degree in Physical Chemistry from Wageningen University.

Pekka Ala-Pietila

Mr. Pekka Ala-Pietila has been Non-Executive Independent Chairman of the Board of Sanoma Oyj since April 12, 2016. He has previously been Non-Executive Independent Vice Chairman of the Board since April 8, 2015. He has been Independent Member of the Company's Board since April 9, 2014. He is Chairman of the Executive Committee at the Company. He holds Master of Science degree in Economics, and honoris causa Doctorate of Technology and Doctorate of Science degrees. He is Co-Founder and was CEO of Blyk Ltd (2006–2012), held various positions with Nokia (1984–2005), among others as President of Nokia Corporation (1999–2005) and Group Executive Board Member (1992–2005). He also serves as Chairman of the Board of Huhtamaki Oyj and Member of the Supervisory Board of SAP AG.

Antti Herlin

Dr. Antti Juhani Herlin has been Non-Executive Vice Chairman of the Board of Sanoma Oyj since April 12, 2016. He has previously been Non-Executive Chairman of the Board since April 3, 2013. He has previously been Independent Member of the Company's Board since April 8, 2010. He is Member of the Executive Committee at the Company. Mr. Herlin is a former Chief Executive Officer of KONE Corporation (1996-2006). He joined KONE’s Board of Directors in 1991 and since 2003 has been serving as its Chairman (Vice Chairman 1996-2003). He serves on the Boards of Directors of KONE Corporation (Chairman), Caverion Corporation, Holding Manutas Oy (Chairman), Security Trading Oy (Chairman), Thorsvik Invest Oy (Chairman), KONE Corporation Centennial Foundation (Chairman), Tiina and Antti Herlin Foundation (Chairman), Archive Foundation of the President of the Republic. Mr. Herlin has Doctor of Science h.c. in Economics titles from The State University of Economics and Finance of St. Petersburg and Helsinki School of Economics, a Doctor of Science h.c in Art and Design title from University of Art and Design Helsinki, and a Doctor of Science h.c. in Technology tile from the Aalto University schools of technology.

Markus Holm

Mr. Markus Holm has been Chief Financial Officer, Chief Operations Officer and Member of the Executive Management Group at Sanoma Oyj since February 1, 2017. Markus Holm joined Sanoma from Metsa Group, where he has acted as CFO of Metsa Board Corporation from 2014 till 2016 and of Metsa Tissue Corporation from 2008 to 2013. Prior to working for Metsa Group, he was Finance and ICT Director of GlaxoSmithKline Oy (2005-2008), and before that he worked for more than ten years in Huhtamaki Group in various managerial positions in finance, treasury, global sourcing and investor relations, 1994-2004 in Finland and 1999-2002 in Brazil. He holds a Master of Science degree in Economics.

Marcus Duijndam

Mr. Marcus Duijndam has been appointed Chief Executive Officer for Sanoma Media BeNe, Member of the Executive Management Group at Sanoma Oyj, effective as of January 1, 2018. Marc Duijndam has recently been the CEO of Funda, the largest Dutch real-estate classified site. Previously he has held positions as Country Director of Google in the Benelux, advisor to LinkedIn’s European management and various other commercial positions in media companies. Marc also holds non-executive positions as a member of the Board of Directors in the online companies Vonq, Inshared, Relay42 and Holland Venture.

Pia Kalsta

Ms. Pia Kalsta has been Chief Executive Officer of Sanoma Media Finland and Member of the Executive Management Group at Sanoma Oyj since March 1, 2015. She joined Sanoma in 2001. She served at Nelonen Media (2001–2015) as President 2014–2015, President, acting 2013–2014, Senior Vice President, Head of Consumer Business, Marketing & Business Development 2012–2013, Senior Vice President, Sales and Marketing 2008–2012, Vice President, Sales 2006–2008, Marketing Manager 2001–2006, among others. She also held several positions at SCA Hygiene Products such as Key Account Manager, Product Manager and Marketing Manager 1996–2001. She is a graduate of the Helsinki School of Economics, where she majored in Marketing. She holds Master of Science degree in Economics.

John Martin

Mr. John Martin has been Member of the Executive Management Group and Chief Executive Officer of Sanoma Learning at Sanoma Oyj since 2014. Before that, he has served as Chief Strategy and Digital Officer of the Company since October 1, 2012, and Member of the Company’s Executive Management Group since September 1, 2011. He was Sanoma’s Chief Digital Officer from September 1, 2011 until October 1, 2012. He previously served as Chief Operating Officer Learning and Member of the Management Board of Sanoma Learning (2009-2011). Earlier in his career he was Director of ContentConnected, consulting on online publishing and information services (2006–2009), Chief Commercial Officer on the Executive Board of Swets Information Services (2004-2006), and Managing Director of Swets & Zeitlinger Publishers (2001-2003). In the past, he also held various roles within scientific publishing at Swets and Wolters Kluwer (1996-2001). He started his career as post-doctoral researcher at Universiteit Utrecht (1995-1996). Mr. Martin holds Doctorate of Philosophy degree in Molecular Biology as well as Bachelor of Science (Hons) degree in Biochemistry.

Nils Ittonen

Mr. Nils Ittonen has served as Non-Executive Member of the Board of Directors of Sanoma Oyj since April 9, 2014. He is Member of the Executive Committee and the Audit Committee at the Company. He was Senior Vice President, Group Treasury, Real Estate and Risk Management of the Company from April 4, 2007 until 2009. He was Senior Vice President of Group Treasury & Real Estate and Member of the Executive Management Group of the Company between May 1, 1999 and April 4, 2007 and Member of the Corporate Centre Management Group from April 5, 2007. He joined Sanoma Group in 1977. He served in various positions, including Vice President, Asset Management at Sanoma Corporation and as Chief Financial Officer of Sanoma Inc., United States, and Crafton Graphic Co, United States. He was also Chairman of the Board of Directors of Asipex AG and Member of the Board of Directors of Oy Asipex. He is Chairman of the Board of Directors of Jane and Aatos Erkko Foundation. He holds Bachelor of Science degree in Economics.

Anne Brunila

Ms. Anne Maritta Brunila has been Non-Executive Independent Member of the Board of Directors at Sanoma Oyj since April 3, 2013. She is Chairman of the Audit Committee of the Company. She holds honoris causa Doctorate of Science degree in Economics from Lappeenranta University of Technology and Doctorate of Science degree in Economics from Helsinki School of Economics. She was Executive Vice President, Corporate Relations and Strategy and Member of the Management Team of Fortum 2009–2012. She also served as President and CEO of the Finnish Forest Industries Federation 2006–2009, Director General in the Finnish Ministry of Finance 2003-2006, and held several positions in the Bank of Finland 1991-1999, Economic Advisor in the European Commission 2000-2002. She also served as Professor of Practice of Hanken School of Economics. She is Member of the Boards of KONE Plc and Stora Enso Oyj and Chairman of Aalto University Board.

Mika Ihamuotila

Mr. Mika Ihamuotila has served as Non-Executive Independent Member of the Board of Directors at Sanoma Oyj since April 3, 2013. He is Member of the Human Resources Committee of the Company. He holds a Doctorate of Philosophy degree in Economics. He is Executive Chairman of the Board of Directors of Marimekko. He was previously Chairman of the Board and CEO of Marimekko Corporation (2015-2016), President and CEO of Marimekko Corporation (2008-2015), President and CEO of Sampo Bank Plc 2001–2007, President and CEO of Mandatum Bank Plc 2000–2001, Executive Director of Mandatum Bank Plc 1998–2000, Partner of Mandatum & Co Ltd 1994–1998. He also worked as visiting scholar of Yale University (USA) 1992–1993. He is Chairman of the Board of Rovio Entertainment Ltd., Board Member of Foundation for Economics Education and Member of the Supervisory Board of Finnish Cultural Foundation.

Denise Koopmans

Ms. Denise Koopmans has been Non-Executive Independent Member of the Board of Directors of Sanoma Oyj since April 8, 2015. She is Member of the Audit Committee at the Company. She previously was Managing Director of the Legal & Regulatory Division at Wolters Kluwer Law & Business (The Netherlands) 2011–2014, CEO at LexisNexis Intelligence Solutions and LexisNexis Analytics (France) and a member of the Senior Leadership team at LexisNexis International (UK) 2007–2011. She also held various senior executive roles at Altran Group (France, USA, Spain) 2000–2007. She serves on the Boards of UDG United Digital Group (Chairman, Advisory Board), Cooperatie VGZ (Supervisory Board), Janssen de Jong Groep B.V. (Supervisory Board). She holds Master of Legal Letters degree from Rotterdam University, did the Advanced Management Program at Harvard Business School and IDP at Insead.

Robin Langenskiold

Mr. Robin Langenskiold has been Non-Executive Independent Member of the Board of Directors of Sanoma Oyj since April 3, 2013. He is Member of the Audit Committee of the Company. He previously served as Member of the Company's Board from 1999 to April 1, 2008. He has Bachelor of Science in Economics. He served as Member of Sanoma Corporation’s Board from 1990 to 1999, and that of Helsinki Media Company Oy from 1995 to 1999.

Kai Oistamo

Mr. Kai Olavi Oistamo has been Non-Executive Independent Member of the Board of Directors of Sanoma Oyj since April 5, 2011. He is Chairman of the Human Resources Committee at the Company. He is Executive Partner at Siris Capital Group LLC. He has served as Strategic Advisor at Nokia (2014) and held various positions at the company (1991-2014). He was Executive Vice President, Chief Development Officer and Member of the Leadership Team of Nokia Corporation. Formerly, he served as Head of Nokia’s Devices Unit, and held several managerial positions at Nokia Mobile Phones as well as technical roles at the former Nokia Consumer Electronics. Mr. Oistamo is Chairman of the Board of Directors of Oikian Solutions Oy, Fastems Oy, Helvar Oy, as well as Board Member of InterDigital Inc., Qt Group Oyj and Mavenir LLC. He holds a Master of Science degree in Engineering from Tampere University of Technology and a Doctorate of Technology in Signal Processing.

Rafaela Seppala

Ms. Rafaela Seppala has been Non-Executive Independent Member of the Board of Directors of Sanoma Oyj since 2008. She is Member of the Human Resources Committee at the Company. Previously, she served on the Boards of SanomaWSOY (1999-2003) and Sanoma Corporation (1994-1999). She is a former President of Lehtikuva Oy (2001–2004). In the past, she also worked as Project Manager at Helsinki Media Company Oy (1994–2000). She currently serves on the Boards of Finnish National Gallery, Globart Projects Oy (Chairman), Globart Projects Sweden AB (Chairman), Adtile Technologies Inc., ELO Foundation for the Promotion of Finnish Food Culture. She holds a Master of Science degree in Journalism from Columbia University School of Journalism.

Kaisa Uurasmaa

Ms. Kaisa Uurasmaa has been appointed Head of Investor Relations and Corporate Social Responsibility (CSR) at Sanoma Oyj, effective as of October 16, 2017. Kaisa Uurasmaa joined Sanoma from Huhtamaki Oyj where she has been responsible for Investor Relations since 2014 and earlier in 2010–2012. Her previous work experience includes financial and sustainability communications consulting as well as several roles in corporate treasury in both listed and non-listed companies.