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Fortum Oyj

Board/Management Information Feb 1, 2012

3217_fs_2012-02-01_33755ef8-8809-4a1f-8a3f-c162f7a4a189.pdf

Board/Management Information

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VELI SUNDBÄCK Born 1946

Education: Licentiate in Law, University of Helsinki

Main occupation: Vaaka Partners Oy, Chairman of the Board

Primary work experience:

Nokia Corporation, Executive Vice President, Corporate Relations and Responsibility; Member of the Group Executive Board, 1996 - 2009 Ministry for Foreign Affairs, Secretary of State, 1993 - 1996 Ministry for Foreign Affairs, Under-Secretary of State for External Economic Relations, 1990 - 1993

Key positions of trust:

Finnair, Vice-Chairman of the Board, Member of the Board, 2004 -

Shareholdings:

Veli Sundbäck owns 40,000 Fortum Corporation shares.

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