Jannica Fagerholm, b. 1961, Master of Science in Economics.
Independence: She is considered by the Company to be independent of the Company and of its significant shareholders.
Domicile: Helsinki, Finland.
Principal occupation: Managing Director.
Main employment history: Signe and Ane Gyllenberg Foundation: Managing Director 2010-, SEB Gyllenberg Private Bank: Managing Director 1999-2010, Handelsbanken Liv Finland: Country Director 1998-1999.
Main positions of trust: Sampo plc: member of the Board 2013-, Teleste Corporation: member of the Board 2013-, Eira Hospital Ltd: member of the Board 2010-, Hanken School of Economics: member of the Board 2008-, Aktia Abp: member of the Board 2012-2013, Partiosäätiö foundation: member of the Board 1997-2013.
Kesko shares held:
As at 18 February 2016: None.
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