Neste Oyj — Proxy Solicitation & Information Statement 2024

Jan 31, 2024

Brief presentations of the proposed new members of Neste's Board of Directors as proposed by Neste's Shareholders' Nomination Board on 31 January 2024:

Conrad Keijzer

Born 1968
M.Sc. (Industrial Engineering)

Professional experience:

2021– Clariant, CEO, Member of the Executive Steering Committee, Switzerland
2018–2019 Imerys, CEO and Director, Member of the Executive Steering Committee, France
2013–2018 AkzoNobel, Member of the Executive Committee and Director of Performance Coatings, The Netherlands
1994–2013 AkzoNobel, Several business leadership roles in the Netherlands, Germany, Spain, the U.S. and Mexico

Position of trust:

Member of the Board and Chairman of the Nomination Committee, the European Chemical Industry Council (Cefic), 2022–
Member of the Board of Directors, American Chemistry Council (ACC), 2022–

Pasi Laine

born 1963
M.Sc. (Eng.)

Professional experience:

2014– Valmet, the President and CEO
2011– 2013 Metso, Executive Vice President, and Deputy to the CEO, President of Metso Pulp, Paper and Power
2006–2013 Metso, Member of the Executive Team
1998–2011 Metso, Several leadership roles
1996–1998 Elsag Bailey Hartmann & Braun Oy, Managing Director
1988-1996 Valmet, Various roles at Valmet in Finland, Canada, Germany and the United Kingdom

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Position of trust:
Chairman of the Board at Ilmarinen Mutual Pension Insurance Company, 2020–
Vice Chairman of Konecranes Plc., 2022–
Member Board of Directors, SSAB, 2017–2022

Sari Mannonen
Born 1966
Ph.D. (Biochemistry)

Professional experience:
2024– Helen, SVP, New Business & Hydrogen
2020–2024 Helen, SVP, Solutions Business & Portfolio Development
2016–2019 UPM Biofuels, VP
2011–2016 UPM Biofuels and Living, Several leadership roles
2007–2009 Lindström, SVP Corporate sales & Customer Management
2002–2007 Biohit, VP Sales & Marketing
1995–2001 Biohit, Several management roles

Position of trust:
2023– Director’s Institute Finland (DIF) – Hallitusammattilaiset ry., Member
2022– Geonova, Board Member
2022– Helen Aurinkopuisto Kalanti Oy & Kalanti Grid Oy, Board Member
2022– Korkia, Board Member
2022– World Energy Council, WEC Finland, Vice Chair of the Board
2020– LUT University, Lappeenranta & Lahti, Centre for Separation Technology (CST), Board Member
2019– Hallituspartnerit Helsinki – Board Professionals Finland, Partner