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Aspocomp Group Oyj Board/Management Information 2015

Feb 26, 2015

3301_agm-r_2015-02-26_6a659c2f-01b6-4e79-a20b-cf194494ba43.pdf

Board/Management Information

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To the Annual General Meeting of Aspocomp Group Plc, March 26, 2015

Introduction of the first time Board member nominee:

KAARINA MUURINEN

M.Sc. (Econ.), b. 1958
Vaisala Corporation, CFO and member of the Management Group.
Independent of the company and the company's main shareholders.

Key employment history:

Nokia Oyj, Vice President, Supply Chain Finance & Control 2008-2011, Vice President, Shared Accounting Services 2003-2008, Director, Financial Services Platform 1998- 2003.
Hewlett-Packard Brussels Coordination Center: Accounting Manager, Europe Inventory & Revenue, 1994-1998.
Group Controller, Accounting Manager and Teacher, 1981-1994.