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Hiab Oyj

Board/Management Information Feb 12, 2013

3214_dirs_2013-02-12_755c1f71-400d-4ccc-a496-6876dc46c747.pdf

Board/Management Information

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Jorma Eloranta – CV

b. 1951, M.Sc. (Tech), Finnish citizen

Primary work experience

President and CEO, Metso Corporation 2004–2011 President and CEO, Kvaerner Masa-Yards Inc. 2001–2003 President and CEO, Patria Industries Group 1997–2000 Deputy Chief Executive, Finvest Group and Jaakko Pöyry Group 1996 President, Finvest Ltd 1985–1995

Positions of trust

Chairman of the Board:

Neste Oil Corporation 2012– (Vice Chairman 2011) Suominen Corporation 2011– ZenRobotics Oy 2011– Foundation for Technology 2012–

Vice Chairman of the Board: Uponor Corporation 2012– (member 2005–)

Member of the Board:

Ovako Group AB 2011– The Finnish Fair Foundation 2012– Directors' Institute of Finland – Hallitusammattilaiset ry 2012–

Chairman of the Supervisory Board: Gasum Oy 2008–

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