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Board of Directors 31 December 2018

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Chairman
Ilkka Mäkelä
Born: 1957
Place of residence: Punkalaidun, Finland
Education: Mechanical Engineer, eMBA
Key employment history: Saarioinen Ltd: CEO 2007-2016, Artekno Oy: Chairman of the Board of Directors 2011-2016, Saarioinen Eesti Ou: Chairman of the Board of Directors 2007-2016,
Saarioisten Säilyke Ltd: CEO 1992-2006, Plant Manager 1992-1997, Saarioinen Ltd: Production Manager 1985-1992, Nokia Kaapeli: Production Engineer 1981-1985
Board membership: Member since 2017, Chairman since 21 March 2018
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,
Kalaneuvos Oy: Chairman of the Board, Finland Chamber of Commerce: Member of the Redemption Board, Suomen Metsästäjäliitto: Deputy Chairman of the Board of Directors,
The Unemployment Insurance Fund: Member of the Supervisory Board, Sallila Energy Ltd: Member of the Supervisory Board
Meeting attendance: Board 19/19, Remuneration Committee 3/3, Audit Committee 6/6
Holdings in Raisio: series V 15,544

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Deputy Chairman
Kari Kauniskangas
Born 1962
Place of residence: Helsinki, Finland
Education: M.Sc.(Econ)
Key employment history: Fiskars Oyj Abp: CEO 2008-2017, Amer Sports Oyj Abp: President of winter and outdoor division 2007, Chief of sales and distribution 2004-2007, Amer Sports Europe GmbH: CEO 1999- 2004
Board membership: Member and Deputy Chairman since 21 March 2018
Other simultaneous positions of trust: Royal Design Group Holding AB: Member of the Board of Directors, O.Mustad & Son A.S.: Chairman of the Board of Directors, Veho Oy Ab:
Member of the Board of Directors, L-Fashion Group Oy: Member of the Board of Directors, Antti Ahlström Perilliset Oy: Member of the Board of Directors
Meeting attendance: Board 15/15, Audit Committee 4/4
Holdings in Raisio: series V 1,969

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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, University of Turku: Member of the Consultative Committee
Meeting attendance: Board 19/19, Remuneration Committee 6/6
Holdings in Raisio: series K 364,940 and series V 148,653

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Leena Niemistö
Vice Chairman of the Board, Pihlajalinna plc
Born 1963
Place of residence: Helsinki, Finland
Education: MD, Specialist in Physical and Rehabilitation Medicine
Key employment history: Pihlajalinna Plc: Deputy CEO, EVP in Private Clinics and Specialized Care 2013-2016, Senior Advisor 2016-2017, Dextra Oy: CEO 2003-2016, Orton Oy: Specialist
in Physical and Rehabilitation Medicine 1997-2004
Board membership: Member since 2017
Other simultaneous positions of trust: Stockmann Plc: Vice Chairman of the Board of Directors and member of the Nomination and Remuneration Committee, Pihlajalinna Plc: Vice Chairman of the Board of Directors and Member of the Audit Committee, Elisa Plc: Member of the Board of Directors and of 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, Finnish National Opera and Ballet s.r: Chairman on the Board of Directors, Henna and Pertti Niemistö Art Foundation Ars Fennica s.r.: Vice Chairman of the Board of Directors and Chairman of the Jury, National Defence Course Association: Member of the Board of Directors, 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 19/19, Audit Committee 5/6
Holdings in Raisio: series V 3,574

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Ann-Christine Sundell
Senior Advisor
Born 1964
Place of residence: Parainen, Finland
Education: MSc, Biochemistry
Key employment history: PerkinElmer Oy: President, Strategic Business Enterprise (SBE) Genetic Screening 2000-2010, Segment Manager, Sales & Marketing Manager 1999-2000, Marketing Director 1999, Product Line Manager 1996-1998
Board membership: Member since 2015
Other simultaneous positions of trust: Revenio Group Oyj: Member of the Board of Directors, Medix Biochemica Group Oy: Chairman of the Board of Directors, 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, Immunovia Ab (Sweden): Member of the Board of Directors and
Chairman of the Remuneration Committee, Blueprint Genetics Oy: Member of the Board of Directors, Biocartis Group NV (Belgium): Member of the Board of Directors and Remuneration
Committee
Meeting attendance: Board 19/19, Remuneration Committee 6/6
Holdings in Raisio: series V 6,343