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Board of Directors 31 December 2017

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Chairman of the Board
Matti Perkonoja
Born 1949
Place of residence: Mynämäki, Finland
Education: Business college graduate
Key employment history: HKScan Oyj: CEO 2009 –2012, CFO 2000-2009
Board membership: Member since 2011 and the Chairman since 2013
Other simultaneous positions of trust: LTP Group Oy: Chairman of the Board of Directors
Meeting attendance: Board 22/22, Remuneration Committee 17/17
Holdings in Raisio: series V 29,249

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Deputy Chairman
Michael Ramm-Schmidt
Chairman of the Board, Oy Executive Leasing Ab
Born 1952
Place of residence: Espoo, Finland
Education: B.Sc. (Econ. & Bus. Adm.)
Key employment history: Oy Executive Leasing Ab 2004-, Hackman Oyj Abp: President & CEO 2004, Hackman Metos Oy Ab: CEO 1995-2004, Hackman Designor Oy Ab: CEO 1989-1994, International Masters Publishers Inc.: CEO 1986-1989, Skandinavisk Press AB: CEO 1984-1986
Board membership: Member since 2005, Deputy Chairman since 2006
Other simultaneous positions of trust: Levanto Oy: Member of the Board of Directors, Stala Oy: Member of the Board of Directors, Stalatube Oy: Chairman of the Board of Directors, Stiftelsen Svenska Handelshögskolan: Member of the Delegation, Menumat Oy: Member of the Board of Directors
Meeting attendance: Board 21/22, Remuneration Committee 9/9, Audit Committee 6/6
Holdings in Raisio: series V 59,135

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Erkki Haavisto
Farmer
Born 1968
Place of residence: Raisio, Finland
Education: M.Sc. (Agr. & Forestry)
Key employment history: Farm owner 1993-
Board membership: member since 2004
Other simultaneous positions of trust: Lounametsä Forestry Association: Deputy Chairman of the Board of Directors, Raisio plc Research Foundation: Member of the Board of Directors, Salaojituksen Tukisäätiö s.r.: Deputy Chairman of the Board of Directors, Turun Seudun Osuuspankki: Member of the Board of Directors, The University of Turku: Member of the Consultative Committee
Meeting attendance: Board 22/22, Remuneration Committee 10/10
Holdings in Raisio: series K 364,940 and series V 146,684

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Ilkka Mäkelä
Born 1957
Place of residence: Tampere, Finland
Education: Mechanical Engineer, eMBA
Key employment history: Saarioinen Ltd: CEO 2007-2016, Saarioisten Säilyke Ltd: CEO 1997-2006, Plant Manager 1992-1997, Saarioinen Ltd: Production Manager 1985-1992, Nokia Kaapeli: Production Engineer 1981-1985
Board membership: Member from 23 March 2017
Other simultaneous positions of trust: Eräkontti Oy: Chairman of the Board of Directors, D.J. Waden Fund: Member of the Board of Directors, 4H Foundation: Chairman of the Board of Directors, Kalaliike V. Hukkanen Oy: Member of the Board of Directors, Finland Chamber of Commerce: Member of the Redemption Board, Mutual Employment Pension Insurance Company Varma: Employers’ Consultative Committee Member, Suomen Metsästäjäliitto: Deputy Chairman of the Board of Directors, The Unemployment Insurance Fund: Member of the Supervisory Board, Sallila Energia Oy: Member of the Supervisory Board
Meeting attendance: Board 15/16, Audit Committee 6/6
Holdings in Raisio: series V 11,605

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Leena Niemistö
Vice Chairman of the Board, Senior advisor, Pihlajalinna Group
Born 1963
Place of residence: Helsinki, Finland
Education: MD, Specialist in Physical and Rehabilitation Medicine
Key employment history: Pihlajalinna Group: Deputy CEO, EVP in Private Clinics and Specialized Care 2013-2016, Dextra Oy: CEO 2003-2016, Invalid Foundation Rehabilitation Orton: Specialist in Physical and Rehabilitation Medicine 1997–2004
Board membership: Member from 23 March 2017
Other simultaneous positions of trust: Stockmann Oyj: Vice Chairman of the Board of Directors and member of the Nomination and Remuneration Committee, Pihlajalinna Oyj: Vice Chairman of the Board of Directors and member of Audit Committee, Elisa Oyj: Member of the Board of Directors and member of the Nomination and Remuneration Committee, The Finnish Fairs Corp: Member of the Board of Directors, Finnish National Opera and Ballet s.r.: Chairman of the Board of Directors, Finnish National Opera and Ballet Foundation s.r.: Chairman of the Board of Directors, Henna and Pertti Niemistö Art Foundation s.r.: Vice Chairman of the Board of Directors and Chairman of the Jury, The National Defence Course Association: Member of the Board, Finnish Cultural Foundation s.r.: Member of the Supervisory Board, Finnish Medical Foundation s.r.: Member of the Advisory Board, Scout Foundation (Finland): Member of the Advisory Board, Research foundation for Orthopaedics and Traumatology s.r.: Member of the Supervisory Board
Meeting attendance: Board 15/16, Audit Committee 6/6
Holdings in Raisio: series V 1,605

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Ann-Christine Sundell
Senior Advisor
Born 1964
Place of residence: Parainen, Finland
Education: M.Sc BioChemistry
Key employment history: Perkin Elmer Oy: President, Strategic Business Enterprise (SBE) Genetic Screening 2000-2010; Segment Manager, Sales & Marketing Manager 1999-2000; Marketing Manager 1999; Product Line Manager 1996-1998
Board membership: Member since 2015
Other simultaneous positions of trust: Oy Medix Biochmica Ab: Chairman of the Board of Directors, Oy Medix Ab: Member of the Board of Directors, Minerva Foundation: Member of the Board of Directors and Member of the Finance Committee, Serres Oy: Chairman of the Board of Directors, Ledil Oy: Member of the Board of Directors, Ledil Group Oy: Member of the Board of Directors, Revenio Group Oyj: Member of the Board of Directors, Immunovia Ab (Sweden): Member of the Board of Directors, Blueprint Genetics Oy: Member of the Board of Directors
Meeting attendance: Board 22/22, Remuneration Committee 10/10
Holdings in Raisio: series V 4,374