F-Secure Oyj

Board/Management Information • Mar 14, 2018

PROPOSED BOARD MEMBERS FOR 2018-2019

F-Secure Corporation Annual General Meeting

Christine Bejerasco

Proposed new Member of the Board Born 1982, B.Sc. (Computer Science)

Main employment history:

Senior Manager, Consumer BU R&D, F-Secure Oy, 2017-2018 Senior Manager & Service Lead, Labs, F-Secure Oy, 2015-2017 Manager & Service Owner, Labs, F-Secure Oy, 2010-2015 Malware Analyst & Shift Manager, Labs, F-Secure Oy, 2008-2010 Independent Contractor, PC Tools Pty. Ltd., 2006-2008 Threat Analyst, Trend Micro, Inc., 2003-2006

As a member of the F-Secure personnel, Christine Bejerasco is not an independent member of the Board.

Pertti Ervi

Board member since 2003, Chairman of the Audit Committee Born 1957, B.Sc. (Electronics)

Main employment history:

Currently an independent management consultant Co-CEO, Member of the Executive Board, Computer 2000 AG, 1995–2000 Co-founder, Managing Director, Computer 2000 Finland Oy, 1983–1995 Has worked at international management levels with major IT vendors such as Cisco, IBM, Intel, HP, and Microsoft.

Current board memberships and public duties:

Chairman of the Board 2011–, Member of the Board 2008–, Efecte Corporation, Chairman of the Board 2017–, Member of the Board 2009–, Teleste Corporation Chairman of the Board, Mintly, 2017–

Pertti Ervi is an independent member of the Board.

Matti Heikkonen

Board member since 2013 Born 1976, M.Sc. (Eng.)

Main employment history:

Senior Executive Vice President, Global Operations and Partner, QuestBack AS, 2010- Entrepreneur and CEO, Digium Ltd, 2007–2010 Head of Nokia-Cisco Systems Global Alliance, Nokia Corporation, 2004–2007 Entrepreneur and CEO, Triple Check Ltd, 2002-2004 Researcher, Aalto University, Finland, 2002–2004 Group Marketing Director, Business Unit Manager and Partner, Done Solutions Corp, 2000–2002 Entrepreneur and CEO, Identia Ltd, 1998–2000 Current board memberships and public duties: Chairman of the Board, Benemen Oy, 2018– Board member of Mobile Wellness MWS Oy, 2017–

Matti Heikkonen is an independent member of the Board.

Bruce Oreck

Board member since 2016 Born 1953, LL.M. (Taxation)

Main employment history:

Executive in Residence, Aalto University, 2016– Ambassador to Finland, United States, 2009–2015 Founding and managing partner, Oreck, Bradley, Crighton, Adams & Chase, 2005–2009 Executive Vice-President and General Counsel, Oreck Corporation, 1993–2003 Current board memberships and public duties: Member of the Board, U.S. Green Building Council (USGBC), 2016– Member of the Board, Earth Day Network, 2016

Ambassador Oreck is an independent member of the Board.

Päivi Rekonen

Board member since April 2017 Born 1969, M. Sc. (Economics), M.Sc. (Social Sciences)

Main employment history_

Currently an independent strategy advisor, 2018– Managing Director, Group Technology, USB, 2014–2018 Senior Vice President, Global Head of Digital Strategy, Adecco Group, 2011– 2012 Head of IT, Credit Suisse, 2007–2009 Various leadership roles, Cisco Systems, 1998–2007 Various leadership roles, Nokia, 1990–1998

Päivi Rekonen is an independent member of the Board.

Risto Siilasmaa

Chairman of the Board of Directors since 2006 Board member since 1988 Born 1966, M.Sc. (Engineering)

Main employment history:

Currently Chairman of the Board, F-Secure Corporation, 2006- President and CEO, F-Secure Corporation, 1988–2006 Founder, F-Secure Corporation Interim CEO, Nokia Corporation, 2013-2014 Current board memberships and public duties: Chairman of the Board, Nokia Corporation, 2012– Chairman of the Board, The Federation of Finnish Technology Industries, 2016–

Vice Chairman, Confederation of Finnish Industries, EK, 2017– Member of ERT European Round Table of Industrialists, 2013–

Risto Siilasmaa is a major shareholder (37.76%) in F-Secure and thus not an independent member of the Board as stipulated in the Corporate Governance Code.