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

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.