Neste Oyj — Board/Management Information 2020

Jan 31, 2020

Brief presentations of the proposed new members of Neste's Board of Directors as proposed by Neste's Shareholders' Nomination Board on 31 January 2020

Nick Elmslie

(born in 1957) B.Sc., Chemistry, University of Bristol, United Kingdom

Professional experience:

‒2015 Chief Executive, BP Global Petrochemicals based in Shanghai ‒2011 Controller, Head of Finance Function, BP Downstream ‒2006 Various directorial positions at BP plc, including Chief Executive, Acetyls Business and Business Unit Leader, Head of Chemicals Strategy and CFO, Polymers & Olefins ‒1992 Various positions at BP plc

Positions of trust:

2017‒ Board Member and Investor at 3fbio Ltd 2017‒ Supervisory Board Member at OTI Greentech AG 2009‒ Board Member at Fosroc Group Holdings Limited

Johanna Söderström

(born in 1971) M.Sc. (Econ.), Swedish School of Economics and Business Administration, Finland

Professional experience:

‒2019 Senior Vice President, Chief Human Resources Officer at the Dow Chemical Company ‒2014 Vice President, Center of Expertise Human Resources at the Dow Chemical Company ‒2012 Various directorial HR positions at Dow Chemical Company, Dow Europe GmbH and Dow Chemical Handels- und Vertriebsgesellschaft mbH ‒2007 Head of Global Compensation & Benefits at Huhtamäki Oyj ‒2006 Various specialist and managerial positions at Dow Europe GmbH, Dow Chemical Handelsund Vertriebsgesellschaft mbH and Dow Suomi Oy Prior to year 1999, various specialist positions at Oy L M Ericsson Ab