Corporate governance

Supervisory Board, Board of Directors and Audit Committee

Supervisory Board as of 26 April 2017
Erkki Tuomioja Member of Parliament, Chair	Pertti Salolainen Member of Parliament Vice Chair
Eija Hietanen Director of Administration The Central Organization of Finnish Trade Unions SAK	Seppo Kallio Director The Central Union of Agricultural Producers and Forest Owners (MTK)
Johanna Karimäki Member of Parliament	Johanna Kotaviita Practical Nurse
Riitta Myller Member of Parliament	Aila Paloniemi Member of Parliament
Mika Raatikainen Member of Parliament	Lenita Toivakka Member of Parliament as of 25 April 2018
Tapani Tölli Member of Parliament	Anne-Mari Virolainen Member of Parliament until 19 February 2018
Petri Vuorio Director, Confederation of Finnish Industries EK

Supervisory Board

^{Back row from left Tapani Tölli, Mika Raatikainen and Petri Vuorio. Front row from left Aila Paloniemi, Erkki Tuomioja, Lenita Toivakka and Pertti Salolainen.}

Board of Directors as of 26 April 2017
Ritva Laukkanen Board Professional Chair	Sinikka Antila Ambassador, Senior Advisor on Trade and Development Ministry for Foreign Affairs Vice Chair
Tuukka Andersén Director of Finance Finnvera Plc	Kristiina Kuvaja-Xanthopoulos Deputy Director General Ministry for Foreign Affairs
Pirita Mikkanen Partner TM Systems Finland Oy	Lars-Erik Schöring CEO Leinolat Group
Antero Toivainen Director for International Tax Affairs Ministry of Finance	Anne af Ursin Financial Councellor Ministry of Finance until 25 April 2018
Tuula Ylhäinen CFO Oras Invest Ltd

Board of Directors

^{Back row from left Pirita Mikkanen,Tuukka Andersén, Tuula Ylhäinen, Lars-Erik Schöring, Kristiina Kuvaja-Xanthopoulos. Front row from left, Sinikka Antila, Ritva Laukkanen and Antero Toivainen.}

Audit Committee as of 23 May 2017

Tuukka Andersén, Chair

Pirita Mikkanen

Tuula Ylhäinen

All members of the Supervisory Board and the Board of Directors are independent from the company.

Finnish Fund for Industrial
Cooperation Ltd. (FINNFUND)

Uudenmaankatu 16 B
P.O. Box 391 FI-00121 Helsinki, Finland
tel. +358 9 348 434
fax +358 9 3484 3346
www.finnfund.fi

Corporate governance

Supervisory Board, Board of Directors and Audit Committee

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Annual reports

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