Fortum Oyj

Board/Management Information • Jan 27, 2023

Jonas Gustavsson

Born 1967, Swedish citizen M.Sc. (Mechanical Engineering), Luleå University of Technology, 1995

President and CEO, AFRY (ÅF Pöyry AB)

Primary working experience:

President Sandvik Machining Solutions, Sandvik 2013-2017 President Sandvik Materials Technology, Sandvik 2011-2013 President, Product Unit KANTHAL, Sandvik Materials Technology 2009-2011 General Manager, Product Unit Tube, Sandvik Materials Technology 2008-2009 Senior Vice President Operations, BRP ROTAX, Austria 2003-2008 Director Operations, Propulsion & Controls, Bombardier Transportation 2001-2002 Production Manager Bogies and Propulsion, ABB TRACTION / ADTRANZ 1997-2001 Line Manager: Production Development and Production Manager, ABB STAL 1996-1997 Expert Product Development and Project Manager, ABB Power Generation, Switzerland 1995-1996

Key positions of trust:

Vice Chairman, the Association of Swedish Engineering Industries Board Member, the Confederation of Swedish Enterprise Member, the Royal Swedish Academy of Engineering Sciences (IVA)

Marita Niemelä

Born 1961, Finnish citizen Dr. Tech (Chem. Eng), Helsinki University of Technology, 1997

Vice President Sustainable Energy Solutions, Rejlers Finland

CSIRO Energy Business Unit (P&L), Director, Australia

CSIRO Energy BU, Science and Deputy Director,

Primary working experience:

2020-2022

Australia 2019-2020 Neste Engineering Solutions (NES), Vice President Technology 2019-2019 NES, Vice President Engineering and Technology 2018-2019 Neste Jacobs (NJ), Chief Technology Officer 2017-2018 Valmet Pulp and Energy (P&E), Vice President, Strategy 2013-2017 Metso Pulp, Paper and Power, Vice President Bio Technologies 2012-2013 Pöyry Management Consulting, Leading Advisor, New Technologies, Biofuels and Biorefining 2010-2012 Aalto University, Finland 2009 – ongoing

• Docent Biofuels and Biorefining since 2012
• Adjunct Professor 2011 (30 % Aalto)
• Part time Professor 1.8.2010-31.12.2010 (20 % Aalto)
• Part time Professor 1.9.2009-31.7.2010 (40 % Aalto)

Pöyry Finland Oy, Vice President, Biofuels and Biorefining 2007-2010 Avantium Technologies, the Netherlands, Director Chemicals (SME) 2006-2007

Key positions of trust:

Board Member, Aalto University Member of Forté Foundation Global Board Ready Women

Mikael Silvennoinen

Born 1956, Finnish citizen M. Sc. (Economics)

Executive Chairman, IMS Talent Oy

Primary working experience:

Pohjola Bank Plc

• President and CEO, Chairman of the Executive Committee 1997-2013
• Member of the Executive Board, Head of Capital markets 1997
• Head of Investment banking and International affairs 1994-1997
• Head of private equity 1989-1992

Wärtsilä Group

• Group Treasurer and Managing Director of Wärtsilä Finance Ltd. 1988-1989
• Finance Manager 1986-1988
• Various finance specialist positions 1983-1986

Key positions of trust:

Chairman of the Board of Directors, Orion Corporation Member of the Board of Directors, Pontos Oy

Curriculum vitae

Maija Strandberg

Born 1969, Finnish citizen MSc, Economics, Turku School of Economics, 1993.

Senior Ministerial Adviser, Financial Affairs, Prime Minister's Office, Ownership Steering Department

Primary working experience:

CFO, Uponor Oyj 2017-2019 VP Finance, Paper Business Line and VP Finance, Pulp & Energy Business Line, Valmet (Metso Paper Oy) 2013-2017 Managing Director, Member of group management and CFO, ALSO Nordic Holding Oy (GNT Holding Oy) 2007-2012 Various controller and director positions, Timberjack / John Deere C&F Europe 1995-2007

Key positions of trust:

Board member, member of the audit committee, SSAB AB (publ.) Board member, member of People and Remuneration Committee, Finnair Oyj Chair of the Shareholders' Nomination Board, Fortum Corporation Chair of the Shareholders' Nomination Board, Neste Corporation Member of the Nomination Committee, Municipality Finance Plc

Johan Söderström

Born 1962, Swedish citizen Master of Science (Industrial Management and Engineering)

Executive Vice President, Head of Regions Europe and Middle East & Africa, Hitachi Energy Ltd.

Primary working experience:

Country Manager & Managing Director, ABB AB Sweden 2011-2019 Local Division Manager Power Products ABB AB Sweden 2007-2011 President MCS Division, Munters AB 2005-2007 Head of Low Voltage and Automation Products, ABB AB Sweden 2002-2005 Group Senior Vice President, Group process Owner Marketing & Sales and eBusiness at ABB Ltd HQ in Zurich 2000-2002 President ABB Control AB and Global Marketing & Sales Manager, Business Area Low Voltage Products ABB Ltd. 1997-1999 Various local and global positions from 1986 to 1997 within ASEA and ABB

Key positions of trust:

Vice Chair of the Board, Business Sweden Board Member, Stena Recycling AB Member, the Royal Swedish Academy of Engineering Sciences (IVA)

Vesa-Pekka Takala

Born 1966, Finnish citizen Master of Science (Econ.), Vaasa School of Economics and Business Administration, 1990

Deputy Managing Director of Metsäliitto Cooperative; CFO, Metsä Group

Primary working experience:

Outotec Oyj

• CFO and Substitute to CEO, Member of Group Executive Committee 2009-2010
• CFO, Member of Group Executive Committee 2006-2009

Outokumpu Group

• Executive Vice President, Corporate Controller, Member of Group Executive Committee, Outokumpu Oyj 2005-2006
• Senior Vice President, Corporate Controller, Outokumpu Oyj 2001-2005
• Vice President, Corporate Controller, Outokumpu Oyj 1998-2001
• Financial Controller, Outokumpu Harjavalta Metals, Oy, Harjavalta 1996-1998
• Controller, Outokumpu Mining Australia Pty Ltd, Perth WA 1994-1996
• Controller Financial Accounting, Outokumpu Metals & Resources Oy, Espoo 1994
• Controller, Outokumpu Mining Oy, Espoo 1993-1994
• Accounting Manager, Outokumpu Mining Oy, Espoo 1991-1993
• Assistant Controller, Outokumpu Mining Oy, Espoo 1990-1991

Key positions of trust:

Board Member and Chairman of Audit Committee, Outokumpu Oyj Board Member, Metsä Fibre Oy Board Member, Metsä Spring Oy Board Member, Metsä Tissue Oyj Board Member, Metsä Group Services Sp.z.o.o Chair of the Board, Metsä Group Treasury Oy Chairman, Economy and Tax Committee of Finnish Forest Industries Member of the delegation, Helsinki School of Economics Support Foundation fr (registered foundation)