NORDIC ALUMINIUM PLC's BOARD OF DIRECTORS FROM MARCH 31, 2010
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.
She has worked as HR Manager and Quality Manager of Oy Lival Ab since 2000 and actively taken 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
Joakim Berndtsson, born 1976
Managing Director since November 1, 2010
Joakim Berndtsson is a M.Sc (Eng.).
He has earlier worked with Metos Group since 2002.
Joakim Berndtsson does not own shares of Nordic Aluminium.
Mårten Hellman, born 1974
Internal Auditor, since 2010
(part-time)
He has worked as acting Finance Director in the company 2009-2010.
Mårten Hellman is a M.Sc (Econ.).
He has worked as the Financial Manager of Oy Lival Ab since 1998 to 9th of September 2011.
Mårten Hellman does not own shares of Nordic Aluminium.
Tarja Reponen, born 1960
Finance Director, since 2010
She has worked in the company since 2009.
Tarja Reponen is a BBA.
Last eleven years she has worked as Financial Manager with Nordic Jetline Finland Oy and AS Nordic Jetline situated in Finland and in Estonia.
Tarja Reponen does not own shares of Nordic Aluminium.
Christian Eriksson, born 1971
Production Manager, since 2011
He has worked in the company since 2008.
Christian Eriksson is an Mechanical Engineer, University of Applied Sciences.
In the past he has worked as a Production Manager with Manner Engineering Ltd's (Hanko).
Christian Eriksson does not own shares of Nordic Aluminium.
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