 | NORDIC ALUMINIUM PLC's BOARD OF DIRECTORS FROM APRIL 1, 2009
STIG LIVAL-LINDSTRÖM, born 1937
Chairman of the Board of Directors
A member of Nordic Aluminium's Board of Directors since 1998 and chairman from Oct. 31, 2003 onwards.
Stig Lival-Lindstöm is a M.Sc (Econ.).
He has worked as the Managing Director of Oy Lival Ab since 1967 and as chairman of the Board of Directors since 1977.
Other Board of Directors memberships: Eurolys - Norway
Stig Lival-Lindström owns himself and through the company he governs, Oy Lival Ab, 3 216 995 shares of Nordic Aluminium (66,51 % of the company's shares and votes).
VIVEKA IISAHO, born 1945
A member of Nordic Aluminium's Board of Directors since 2009
Viveka Iisaho is a BC.
Her current position is with Lival Oy as HR Manager and Quality Manager, and she actively takes apart in operative supervisory and product control.
Viveka Iisaho does not own shares of Nordic Aluminium.
NINA EHRNROOTH, born 1962
A member of Nordic Aluminium's Board of Directors since 2009
Nina Ehrnrooth is a M.Sc (Econ.).
Her current position is with Partioaitta Oy as Managing Director.
She has earlier worked as HR Advisor with Virvo Oy, and as HR Manager with Oy Dell Ab and as Vice country Coach and HR Manager with Stadium Oy.
Nina Ehrnrooth does not own shares of Nordic Aluminium. An independent member of the Board of Directors.
HANS JONASSON, born 1967
A member of Nordic Aluminium's Board of Directors since 2009
Hans Jonasson is a DBS.
He acts as chairman of the board of Euro Work Oü and as a board member of Nordic Jetline Finland Oy. He has earlier worked as Vice President with Nordic Jetline and as a HR Manager with Viking Line.
Hans Jonasson does not own shares of Nordic Aluminium. An independent member of the Board of Directors.
NORDIC ALUMINIUM PLC'S MANAGEMENT
Peter Högel, born 1967
Managing Director since July 21, 2009
He has earlier worked as the Sales Director of Lival Oy.
Peter Högel does not own shares of Nordic Aluminium.
Mårten Hellman, born 1974
Finance Director
He has worked in the company since 2009.
Mårten Hellman does not own shares of Nordic Aluminium.
Juha Saranpää, born 1969
Production Director
He has worked in the company since 2007.
Juha Saranpää does not own shares of Nordic Aluminium.
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