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Fiskars Oyj Abp Board/Management Information 2024

Feb 2, 2024

3218_rns_2024-02-02_3542b777-b2a6-4c75-9227-70a92cfa1caf.pdf

Board/Management Information

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Susan Repo

b. 1967, Juris Doctorate (Law), B.S. (Finance), US citizen

Independent of the Company and significant shareholders

Primary working experience:

  • ICEYE, Chief Financial Officer, 2021 –
  • MariaDB, Chief Operating Officer, 2019-2020
  • DriveOn, Chief Executive Officer, 2018-2019
  • Tesla, Inc., Chief Financial Officer, Financial Services, VP Corporate Treasurer, VP Global Tax & Trade, 2013-2018
  • Several management positions at Juniper Networks, Sanmina-SCI, and Agilent Technologies, 1999-2013

Other positions of trust:

  • Member of the Board and Chair of Audit Committee and Member of the Nomination and Governance Committee
  • o Matterport, Inc. (MTTR), 2022-
  • o Mitek Systems, Inc. (MITK), 2021-
  • Member of the Board and Audit Committee
  • o General Motors Bank Corporation, 2020-
  • Member of the Board and Chair of the Finance and Technology Committee and Member of the Strategy Development Committee
  • o Call2Recycle, Inc., 2018-2024
  • Member of the Board of Directors
  • o SolarCity Corporation (SCTY), 2017-2018
  • o Tesla, entities worldwide (TSLA), 2013-2018
  • o Juniper Networks, entities worldwide (JNPR), 2007-2013