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Suominen Oyj Proxy Solicitation & Information Statement 2020

Jan 27, 2020

3293_rns_2020-01-27_5d3d78ce-5c17-48a4-8a12-0d6fef219ae9.pdf

Proxy Solicitation & Information Statement

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Suominen

Curriculum Vitae

Nina Linander

b. 1959

B.Sc. degree in Economics and MBA

Swedish citizen

Primary working experience:

Partner, Stanton Chase International, 2006–2012

SVP and Head of Group Staff Finance, Electrolux AB, 2001–2005

Director and Head of Product area Electricity and other managerial positions, Vattenfall AB, 1994–2001

Board memberships:

Chair, AWA Holding AB, 2017 – (Member of the board since 2009)

Chair, GreenIron H2 AB, 2019 –

Board member, Telia Company AB, 2013 –

Board member, Industrivärden AB, 2014–

Board member, Castellum AB, 2014 –