Fortum Oyj

Board/Management Information • Apr 9, 2013

9.4.2013

Sari Baldauf

Chairman, born 1955, MSc, Business Administration Chairman of the Nomination and Remuneration Committee

Main occupation:

• Non-executive Director

Primary work experience:

• Nokia Corporation, several senior executive positions. Member of the Group Executive Board

Key positions of trust:

• Member of the Board, F-Secure Corporation, Daimler AG, Akzo Nobel N.V., Deutsche Telekom AG and Finnish Business and Policy Forum EVA

• Member of the Board, Finland's Children and Youth Foundation,

Tukikummit Foundation, John Nurminen Foundation and Technology

Industries of Finland Centennial Foundation

• Chairman of Savonlinna Opera Festival
• Deputy Chairman, Sanoma Corporation (2003–2009)
• Member of the Board, Capman Corporation (2008–2011)
• Member of the Board, YIT Corporation (2006–2008)
• Member of the Board, Hewlett-Packard Company (2006–2012)

Independent member of Fortum's Board of Directors since 2009.

Fortum shareholding on 9 April 2013: 2,300

Fortum Corporation Y-tunnus 1463611-4

9.4.2013

Christian Ramm-Schmidt

Deputy Chairman, born 1946, BSc (Econ) Member of the Audit and Risk Committee

Main occupation:

• Senior Partner of Merasco Capital Ltd.

Primary work experience:

• President of Baltic Beverages Holding Ab (BBH)
• Chairman of the Board of Baltika Breweries, Russia
• President of Fazer Biscuits Ltd., Fazer Chocolates Ltd., Fazer
• Confectionery Group Ltd.
• Director, ISS ServiSystems Oy
• Director, Rank Xerox Oy

Key positions of trust:

• Member of the Board of Boardman Oy and Reima Oy

Independent member of Fortum's Board of Directors since 2006.

Fortum shareholding on 9 April 2013: 2,250

9.4.2013

Minoo Akhtarzand

Born 1956, MSc, Electrical engineering Member of the Nomination and Remuneration Committee

Main occupation:

• Governor in the County of Jönköping

Primary work experience:

• Director-General, Swedish National Rail Administration
• Director, Regional Labour Agency
• Several senior executive positions, Vattenfall AB
• Positions in Stockholm Energi

Key positions of trust:

• Chairman, The National Society for Road Safety in the County of Jönköping

• Member of the Board, The Swedish Export Credit Agency
• Member of the Board, Sveriges Radio (2007-2010), Vattenfall Bränsle
• AB (2004-2006), Vattenfall Vattenkraft AB (2003-2006), Vattenfall

Business service AB (2003-2006) and Teracom AB (Telecommunication and IT) (2001-2007)

• Deputy Chairman, EIM (European Infrastructure Managers) (2009-2010) and Södertörn university (1997-2003)
• Chairman of the Board, Västerbergslagens Energi AB (2000-2004)

Independent member of Fortum's Board of Directors since 2011.

Fortum shareholding on 9 April 2013: 0

9.4.2013

Heinz-Werner Binzel

Born 1954, Economics and electrical engineering degree Member of the Audit and Risk Committee

Main occupation:

• Independent consultant

Primary work experience:

• Board member for procurement and sale of electricity, gas, and water, RWE Energy AG • Board member as CFO and from 2002 onwards as CEO, RWE SOLUTIONS AG • Several senior executive positions in Germany and the USA, NUKEM GMBH

Key positions of trust:

• Member of Supervisory board, Chairman of Audit Committee, TÜV Rheinland Holding AG

• Chairman of Supervisory board, RWE Solutions AG (2003-2006)

Independent member of Fortum's Board of Directors since 2011.

Fortum shareholding on 9 April 2013: 1,000

9.4.2013

Ilona Ervasti-Vaintola

Born 1951, LL.M., Trained on the bench Member of the Nomination and Remuneration Committee

Main occupation:

• Non-executive Director

Primary work experience:

• Group Chief Counsel, Member of the Group Executive Committee, Sampo plc (2001-2011) • Chief Counsel and member of the Board, Mandatum Bank plc

(1998-2001)

• Director, Partner, Mandatum & Co Ltd (1992-1998)

• Head of Financial Law Department, Legal counsel, Union Bank of Finland Ltd (1982-1992)

Key positions of trust:

• Deputy Chairman of the Board, Securities Market Association
• Member of the Board, Finnish Literature Society (2005-2011)
• Member of the Board, Fiskars Corporation (2004-2010)
• Member of the Board, OMX Nordic Exchanges Group Ltd (2003-2008) and Stockholmsbörsen AB (2003-2007)
• Member (2002-2005) and Chairman, Legal Committee of the Central Chamber of Commerce of Finland (2005-2010)

Member of Fortum's Board of Directors since 2008, independent since 1 November 2011.

Fortum shareholding on 9 April 2013: 4,000

9.4.2013

Kim Ignatius

Born 1956, BSc (Econ), Helsinki School of Economics and Business Administration Chairman of the Audit and Risk Committee

Main occupation:

• Sanoma Corporation, CFO

Primary work experience:

• TeliaSonera AB, Executive Vice President and CFO, 2003-2008
• Sonera Oyj, Executive Vice President and CFO, 2000-2002
• Tamro Oyj, Group CFO, 1997-2000

Key positions of trust:

• Member of the Board, Chairman of the Audit Committee, Millicom International Cellular S.A.

Independent member of Fortum's Board of Directors since 2012.

Fortum shareholding on 9 April 2013: 2,400

9.4.2013

Joshua Larson

Born 1966, Master of International Affairs, Bachelor in Russian language Member of the Audit and Risk Committee

Main occupation:

• Private investor and consultant

Primary work experience:

• CEO and Senior Managing Director, IFC Alemar
• Managing Director, The Carlyle Group, Moscow
• Executive Director, Head of Russian Operations, Morgan Stanley, Moscow

• Executive Director, Co-Head of Russian Business, Goldman Sachs International, London and Moscow

Key positions of trust:

• Member of the Board of Directors of Kora Group (2006-2007), Bank Alemar, IFC Alemar and Alemar Asset Management (2006-2008), OAO Apteka Holdings (2004-2006), and OAO Cherkizovo Agro-Industrial Complex (2002-2004)

Independent member of Fortum's Board of Directors since 2010.

Fortum shareholding on 9 April 2013: 0