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Metsä Board Oyj Board/Management Information 2021

Feb 11, 2021

3226_dirs_2021-02-11_a67dd46e-8286-4667-bc66-f2b3a162c4f9.pdf

Board/Management Information

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Raija-Leena Hankonen

b. 1960 M.Sc. (Econ.), Authorized Public Accountant degree Nationality: Finnish

Independent of the company's significant shareholders. Not independent of the company.

Primary working experience:

KPMG Oy Ab Chair of the Board (2016–2018)

CEO (2010–2016)

Lead Audit Partner of Large Corporates in Financial Services, Manufacturing and Retail Industry (2006–2019)

Head of Audit (2006–2010)

Various audit and IFRS client engagements in Finland and abroad (1987–2005)

Positions of trust:

Danske Bank A/S, Member of the Board, Audit Committee and Remuneration Committee (2020–) Posti Group Oyj, Member of the Board and Chair of the Audit Committee (2020–) Helsinki Deaconess Institute Foundation sr, Member of the Board and Audit Committee (2019–) Savonlinna Opera Festival Support Association ry, Member of the Board (2018–) Jalmari and Rauha Ahokas Medical Foundation sr, Chair of the Supervisory Board (2018–)