Neste Oyj — Board/Management Information 2023

Jan 27, 2023

Brief presentations of the proposed new members of Neste's Board of Directors as proposed by Neste's Shareholders' Nomination Board on 27 January 2023:

Heikki Malinen

Born 1962 M.Sc. (Econ.), MBA (Harvard)

Professional experience: 2020– Outokumpu Oyj, President and CEO 2012–2019 Posti Group Corporation, President and CEO 2008–2012 Pöyry PLC, President and CEO 2006–2008 UPM-Kymmene Corporation, Executive Vice President, Strategy, member of the UPM Executive Team 2004–2005 UPM North America, President 2002–2003 UPM North America, President of Sales 2000–2001 Jaakko Pöyry Consulting, New York, USA, Managing Partner 1986–1999 several directorial and managerial roles at ie. McKinsey & Co and UPM

Positions of trust: Vice Chairman, EK, Confederation of Finnish Industries, 2023– Vice Chairman, Technology Finland, 2023– Chairman, Realia Group, 2017–2020 Vice Chairman (2019–2020) and Board member, Outokumpu 2012–2020 Vice Chairman (2016–2018) and Board member, Service Sector Employers PALTA, 2013–2019 Board member, East Office of Finnish Industries, 2012–2019 Chairman, American Chamber of Commerce (AmCham Finland), 2009–2014 Board member, Ilmarinen Mutual Pension Insurance Company, 2014–2016

Kimmo Viertola

Born 1961 M.Sc. (Econ.)

Professional experience:

10/2018– Finnish Ownership Steering Department in the Prime Minister's Office, Director General

1–10/2018 Finnish Ownership Steering Department in the Prime Minister's Office, Senior Ministerial Adviser (leave of absence)

1998–2017 Finnish Industry Investment Ltd (FII), Director

1995–1998 Price Waterhouse, Director

1987–1994 Industrialisation Fund of Finland, FennoScandia Bank and Skopbank Group, several managerial and analyst roles

Positions of trust:

Chairman of the Nomination Committee, Finnair, 2023– Chairman of the Nomination Committee, Neste, 2018–2022 Member of the Nomination Committee, SSAB, 2021–

Board member and member of the Nomination and Remuneration Committee, Fortum, 2022–

Chairman of the Nomination Committee, Fortum, 2019–2022

Deputy Chair of the Bureau, OECD Working Party on State Ownership and Privatisation Practices 2020–