Neste Oyj — Board/Management Information 2024

Dec 18, 2024

Brief presentations of the proposed new members of Neste's Board of Directors as proposed by Neste's Shareholders' Nomination Board on 18 December 2024:

Anna Hyvönen

Born 1968

Licentiate in Technology

Professional experience:

2022 – Executive Vice President, Passenger Car Tyres and Vianor, Nokian Tyres Oyj
2020 – 2022 Executive Vice President, North America, Nordics and Vianor, Nokian Tyres Oyj
2017 – 2020 Senior Vice President, Nordics and Vianor, Nokian Tyres Oyj
2016 – 2017 Senior Vice President, Vianor and distribution network, Nokian Tyres Oyj
2012 – 2016 Executive Vice President, North and Central Europe, Ramirent Oyj
2008 – 2012 Vice President, Maintenance Business, KONE Oyj
1995 – 2007 Several leadership positions, Nokia Networks

Positions of trust:

2022 – Chairman of the Board, Duell Oyj
2024 – Member of the Board and Audit Committee, FLSmidth & amp; Co. A/s
2020 – 2022 Chairman of the Board, Leasegreen Group
2018 – 2023 Member of the Board, Normet Group
2013 – 2020 Member of the Board, Caverion Corporation

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Essimari Kairisto

Born 1966
B.A. Business Administration (FH)

Professional experience:

2013 – 2016 Member of the Board / CFO, Hochtief Solutions AG
2007 – 2013 General Manager Finance / CFO, Sasol O&S Group International (since 2008)
CCO / CFO Sasol Germany GmbH (since 2007)
2002 – 2007 CCO / CFO since 2004, RWE
1999 – 2001 Internal Auditor, Schlumberger
1995 – 1999 Controller, Schlumberger
1993 – 1995 Consultant, Treuhandanstalt Cottbus

Positions of trust:

2024 – Member of the Supervisory Board, MCF Corporate Finance
2023 – Chair of the Audit Committee, Member of the Supervisory Board, Fugro N.V.
2022 – Chair of the Audit Committee, Member of the Supervisory Board, IVECO Group N.V.
2019 – Many positions of trust, Chair of the Audit Committee since 2020, Vice Chair of the Supervisory Board since 2024, Tenne T Holding B.V.
2018 – Vice Chair of the Board since 2023, Chair of the Audit and Risk Committee since 2019 and Member of the Board and Audit Committee since 2018, Fortum Oyj
2015 – Member of the Supervisory Board and Audit Committee, Freudenberg SE / Freudenberg Co.