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Biographical details of the proposed new Board members

Helene Biström

Proposed new member of the Board of Directors

Primary working experience:

  • Norrenergi AB, Managing Director 2011-2014
  • Vattenfall AB, Vice CEO, member of Executive Group Management, Head of Business Group Pan Europe 2009-2010
  • Vattenfall AB, Vice Head of Vattenfall Nordic, member of Executive Group Management (2008) 2007-2008
  • Vattenfall AB, Head of Vattenfall Nordic Heat 2004-2007
  • Vattenfall AB, other positions in Vattenfall group 1983-2004

Key positions of trust:

  • Sveaskog AB, Chairman of Board of Directors 2015-, member of Board of Directors 2014-2015
  • Cramo Oyj, Chairman of Board of Directors 2014-, member of Board of Directors 2011-2014
  • Royal Institute of Technology, member of Board of Directors 2010-

Michael Rosenlew

Proposed new member of the Board of Directors

Primary working experience:

  • Mikaros AB, Managing Director 2011-2014
  • IK Investment Partners, Managing Partner 2004-2010, Director 2001-2004, Deputy Director 1996-2001, Associate 1993–1996
  • Lundinvest Oy, Managing Director 1991-1992, CFO 1990-1991
  • Amer Oy, Group Business Controller 1988-1990
  • Y-Rahoitus Oy, CFO 1986-1988

Key positions of trust:

  • Caverion Oyj, Vice Chairman and Chairman of the Audit Committee 2015-, member of Board of Directors 2013-2015
  • Hartwall Capital Oy Ab, member of the Board of Directors 2013-