Last edited: 14.12.2018

Members of the Board

Born 1954, M.Sc. (Eng.)
Chairman of the Board

Member of the Board since 4 Dec, 2018

Previously Member of Robit Plc’s Board of Directors 1998 – 19.9.2018

Holdings: 6 166 Robit Plc shares (on 4 Dec, 2018)

Previous main positions

2002-2006 Management Consultant, Oy Swot Consulting Finland Ltd
2000-2005 CEO, Fast Henkilöstöpalvelut Oy
1989- Participated in Robit Plc’s operative activities
1988-2002 Management Consultant, Oy Swot Consulting, Harri Sjöholm Ltd
1980-1987 Several positions, Sales, Marketing and business development, Tamrock Oy

Key positions of trust

2012- Member of the board, Teknologiateollisuus ry

Independence

Independent of the company and its major shareholders

Born 1963, MBA and Master of Law
Member of the Board, Vice Chairman of the Board

Member of the Board since 2017

Holdings: 5 741 Robit Plc shares (on 31 December 2017)

Previous main positions

Long experience from private equity field and acting as an investment banker

Key positions of trust

2018- Member of the Board, Lapti Group Oy
2017- Chairman of the Board, PerusTerveys Suomi Oy
2017- Member of the Board, CapMan
2016- Member of the Board, Suomen Hoivatilat Oyj
2015- Chairman of the Board, SstatzZ Oy
2012- Member of the Board, Aspo Oyj
2010- Vice Chairman of the Board, Ponsse Oyj

Independence

Independent of the company and its major shareholders

Born 1980, M.Sc. (Eng.)
Member of the Board

Member of the Board since 4.12.2018

No ownership of Robit Plc shares (on 4 December 2018)

Primary working experience

Founder and CEO of Vincit Oyj. Vincit is a stock listed Finnish IT company founded in 2007. Digital age entrepreneur and angel investor.

Key positions of trust

2018- Member of the board, Koivukuitu Oy / Offistore Oy
2017- Member of the board, MRoom Group Oy

Independence

Independent of the company and its major shareholders

Born 1965, M.Sc. (Econ.)
Member of the Board

Member of the Board since 2018

No ownership of Robit Plc shares (on 31 December 2017)

Previous main positions

2016- National Silicon Industry Group (Shanghai, China)
2010- Okmetic Oy
2005-2009 HKScan Oyj

Key positions of trust

2016- Member of the Board, Inderes Oy
2013- Member of the Board, Verkkokauppa.com Oyj
2012- Member of the Board, Teknologiateollisuus ry

Independence

Independent of the company and its major shareholders

Born 1965, M.Sc. (Econ.)
Member of the Board

Member of the Board since 2012

Holdings: 5 741 Robit Plc shares (on 31 December 2017)

Previous main positions

2006-2013 Strategy Manager, Metso Oyj
2003-2006 Partner, MCF Corporate Finance
2000-2003 Corporate Finance, Nordea Pankki Suomi Oyj
1988-2000 Corporate Finance, Metra Oy

Key positions of trust

2018- Member of the Board, Panostaja Oyj
2017- Member of the Board, Hydroline Oy
2017- Chairman of the Board, Heatmasters
2017- Chairman of the Board, Premix Oy
2016- Member of the Board, Planex Oy
2016- Member of the Board, Black Bruin Oy
2016- Member of the Board, Vexve Holding Oy
2016- Member of the Board, BMH Technology Oy
2014- Member of the Board, Koskisen-konserni
2014- Member of the Board, Premix Oy
2014- Member of the Board, Suomen Taideteollisuusyhdistyksen 100-vuotissäätiö

Independence

Independent of the company and its major shareholders

In addition to members of the Board Jari Gadd is attending the Board of Directors meetings:

Jari Gadd has acted as a Secretary of the Company’s Board of Directors since August 2015 mainly focusing on Corporate Governance and juridical issues. Mr. Gadd is the head of Borenius Attorneys Ltd Tampere office. Jari Gadd holds a Master of Science degree in Law.