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Esa Kiiskinen, b. 1963, Kauppaneuvos (an honorary title granted by the President of the Republic of Finland), Business College Graduate. Chair, Chair of the Remuneration Committee Kesko shares held:
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Peter Fagernäs, b. 1952, Master of Laws. Deputy Chair, Deputy Chair of the Remuneration Committee Domicile: Helsinki, Finland. Kesko shares held:
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Jannica Fagerholm, b. 1961, Master of Science (Economics). Chair of the Audit Committee Kesko shares held:
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Piia Karhu, b. 1976, Doctor of Science, Economics and Business Administration. Member of the Audit Committee Domicile: Kauniainen, Finland. Kesko shares held:
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Jussi Perälä, b. 1970, retailer, Business College Graduate Independence: He is considered not to be independent of the Company (entity controlled by Perälä has a chain agreement with a Kesko Group company), but to be independent of its significant shareholders. Domicile: Helsinki, Finland Kesko shares held:
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Toni Pokela, b. 1973, Retailer, EMBA. Independence: He is considered not to be independent of the Company (entity controlled by him has a chain agreement with a Kesko Group company) and of significant shareholders (Chair of the Board of a significant Company shareholder, the K-Retailers’ Association). Kesko shares held:
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Timo Ritakallio, born 1962, Doctor of Science (Technology), Master´s degree in law (LL.M.), MBA. Deputy Chair of the Audit Committee, Member of the Remuneration Committee Residence: Helsinki, Finland. Kesko shares held:
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