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Access to the information and documents on this website is restricted for regulatory reasons. You are requested to review the following information and make the following confirmation each time you access this restricted information.

THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY ANY PERSONS LOCATED IN AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA, SINGAPORE, THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL.

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These materials are not an offer for sale of securities in the United States. The shares, rights or other securities of the Company referred to on this website have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from registration thereunder.

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Board of Directors

Board of Directors

The Board of Directors of Kamux Corporation comprises 4−8 ordinary members, whom the general meeting elects for one term at a time, lasting until the end of the following Annual General Meeting.

As stated in the Limited Liability Companies Act, “The Board of Directors shall see to the administration of the company and the appropriate organisation of its operations (general competence). The Board of Directors shall be responsible for the appropriate arrangement of the control of the company accounts and finances.”

The Board has confirmed the rules of procedure, which describe the duties and activities of the Board in greater detail. The Board has not established any committees.

Rules of procedure of the Board of Directors
Rules of Procedure of the Board of Directors

 

Harri Sivula

(b. 1962), M.Sc. (Admin.), Finnish national, Member of the Board of Directors 2017−, Chairperson of the Board of Directors 2020−

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupation: Board Professional
  • CEO of Tokmanni Group 2017-2018
  • CEO of GS1 Finland Oy 2015−2017
  • CEO of Restel Oy 2011−2014; Executive Vice President of Restel Oy 2010
  • CEO of Onninen Oy 2006−2010
  • Various management positions at Kesko Corporation 1987−2006

Positions of trust:
Chairperson of the Board of Indoor Group Oy 2020−, Member of the Board of TylöHelo AB 2017−2018, Chairperson of the Board of MyOpt Consulting Oy 2017−2018, Member of the Board of GS1 Finland Oy 2016−2017, Member of the Board of Makua Foods Oy 2016−2021, Member of the Board of Dieta Group Oy 2016−, Member of the Board of Leipurin Plc 2010−2013 and 2014−, Member of the Board of Tokmanni Group Plc 2012− and Chairperson of the Board of Tokmanni Group Plc 2012−2018, Member of the Board of Atria Plc 2009−2021.

Tuomo Vähäpassi

(b. 1969), Master of Laws/LLM., Finnish national, Member of the Board of Directors 2020—, Vice Chairperson of the Board of Directors 2021—

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupation: Board Professional
  • Management Group Member of Skandinaviska Enskilda Banken, Helsinki branch 2011-2019
  • Managing Director, Head of Corporate Finance of SEB Corporate Finance 2011-2019
  • Partner/Director of SEB Enskilda Corporate Finance Oy, 2008-2010
  • Associate, Senior Associate, Partner, Co-Head of M&A and Head of Private Equity of Hannes Snellman (1998-2007)

Positions of trust:

Member of the Board of Finncont Oy/Finncont Group Oy 2005-2007 and Chairperson of the Board of Directors 2007-2012, Member of the Board of Hannes Snellman 2004- 2007, Member of the Board of Oy G.W.Sohlberg Ab 2005-2008 and Chairperson of the Board of Directors 2008-2019 and Vice Chairperson of the Board of Directors of Oy G.W.Sohlberg Ab 2019-, Member of the Board of Directors of Päivikki ja Sakari Sohlberg’s foundation 2008-2015

Reija Laaksonen

(b. 1973), M.Sc. (Econ.), Finnish national, Member of the Board of Directors 2017−

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupationHead of Global Marketing of Nokian Tyres plc 2020-
  • Director, Head of Branding and Digital Marketing of Fazer Group 2018−2019
  • Head of Digital at Fazer Confectionery 2015−2018
  • Head of Marketing at Fazer Confectionery 2014−2015
  • Vice President of Brand management, Marketing and Media at Fazer 2013−2014
  • Director of Media Design at Fazer 2012−2013
  • Media Director at Unilever Nordic in Stockholm 2009−2012
  • Various positions at Unilever Nordic and Unilever Finland Oy 2000−2009

Positions of trust:
Member of the Board of Media Audit Finland Oy 2013−2015, Member of Advertisers association 2009-2019 and Chairman of the sourcing committee of Advertisers association 2017-2019, Vice Chairperson, Member of the Board of Directors of Marketing Executives Group 2018-2019, Member of the Board of Directors of Stella Kotipalvelut Oy 2018-2020

Antti Mäkelä

(b. 1976), student of technology, Student of Economics, Finnish national, Member of the Board of Directors 2020—

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupationFounder and Chairperson of the Board of Directors of Reaktor Group 2000—, Director and Chairperson of the Board of Directors of Reaktor Ventures Oy 2013—

Positions of trust:

Chairperson and Member of the Board of Directors of Finitec Oy 2014—, Member of the Board of Directors of Adventure Club Helsinki Oy 2015—, Member of the Board of Directors of Wunderdog Oy 2014—, Member of the Board of Directors of Codemate Oy 2017—, Member of the Board of Directors of Fourkind Global Oy 2019—, Member of the Board of Directors of Timma Oy 2019—

Jokke Paananen

(b. 1972), M.Sc. (Econ.), Finnish national, Member of the Board of Directors 2011−

Independent of the company and the company’s significant shareholders

Key work experience

  • Principal occupation: Partner and CEO Intera Partners Oy 2013-
  • Investment Director of CVC Capital Partners 2005−2007, before that Assistant Director of Industri Kapital

Positions of trust:
Member of the Board of Intera Partners Oy 2007-, Chairperson of the Board of RGE Holding Oy 2014−2015 and Member of the Board 2015−2018, Member of the Board of Roima Intelligence Group Oy 2018−, Member of the Board of Evidensia Eläinlääkäripalvelut Oy (formerly Animagi Oy) 2013−2015, Member of the Board of Normek
Group Oy 2008−2017, and Member of the Board of Consti Corporation 2008−2009, Member of the Board of Avarn Holding Oy 2019−, Chairperson of the Board of GPX Holding Oy, GPX MidCo Oy and GPX Group Oy (Intera’s investment Galena Pharma) 2020−, Chairperson of the Board of IPF2 Holding Oy and IPF3 Holding Oy 2021−

Tapio Pajuharju

(b. 1963), MSc. Econ, Finnish national, Member of the Board of Directors 2021—

Key work experience:

  • CEO and member of the Management Team of Harvia Plc 2016—
  • CEO of Hartwall Ab Oy 2014—2016
  • CEO of Lumene Oy 2004—2014
  • Management positions at Huhtamäki Group 1988—2004

Positions of trust: Member of the Board of Directors of Varamiespalvelu Group Oy 2010—, Chairman of the Board of Directors of Eezy Oyj (formerly VMP Oyj) 2019—, Member of the Board of Directors of Forshire Midco Oy and Forshire Bidco Oy 2017—, Member of the Board of Directors of Harvia 2014—2016, Member of the Board of Directors of Walki Group Oy 2016—2018, Member of the Board of Directors of Halti Oy 2012—2014 and Member of the Board of Directors of Jääkiekon SM-liiga Oy 2013—2017.