CEO and Management Team

Chief Executive Officer (CEO)

According to the Articles of Association, Technopolis has a CEO appointed by the Board of Directors. The Board also decides on the CEO´s salary and other benefits and annually sets operational and financial targets for the CEO.

The CEO shall take care of the company´s routine administration in accordance with the Companies Act, the Articles of Association and other rules and instructions from the Board. However, the CEO is not responsible for matters belonging to the Chairman of the Board.

The CEO is responsible for that the accounts of the company are in compliance with law, that its financial affairs have been arranged in a reliable manner and for practical arrangements relating to internal control. The CEO is also responsible for executing Board decisions within the limits of the investment policy approved by the Board and for other administra-tion of the company´s assets in accordance with the Board´s instructions. The CEO may engage in matters which, considering the field of activi-ties of the company, are unusual and far-reaching only if authorized by the Board. The CEO shall report to the Board on all matters signifi-cant to the company and its operations.

CEO of the company is

Mr. Keith Silverang, BA, MBA, born in 1961, who has served as CEO since September 15th, 2008. He has served Technopolis since 2004 as, among other, Vice President in charge of the Greater Helsinki Area. Previously he has been Vice President and Director of the Training Division of AAC Global Ltd. and CEO of Oy ICS Ltd. He is a member of the Board of International Busi-ness Acceleration Center Inc, Otaniemen Kehitys Ltd and Tieto- ja viestintäteol-lisuuden Tutkimus TIVIT Ltd.

Management Team

The company has a Management Team that assists the CEO. Members of the Management Team are appointed by the Board of Directors by proposal of the CEO. The Management Team prepares neces-sary draft resolutions for the Board on company strategy, development and in-vestments and executes the decisions within the organization accordingly. The Management Team also handles, among other things, matters relating to the company´s personnel policy and public relations.

Mr. Reijo Tauriainen, M.A., born in 1956, Chief Financial Officer. He also serves as the company´s Deputy CEO. He joined the Group in 2004. Previously, he served as, among other, CFO of Flextronics ODM Finland Ltd.

Mr. Marko Järvinen, M.Sc., born in 1970, Director, Finnish Operations. He joined the Group in 2006. Previously he served as a human resources development consultant for Mercuri International as well as a variety of domestic and international sales jobs.

Ms. Satu Eskelinen, M.Sc. (Eng.), born in 1961, Director, Business Services. She joined the Group in January 2007. Previously she served as head of the consulting and technology unit of Solteq Plc, as regional director of Elisa Corporation and as marketing director and managing director of Soon Com Ltd.

Mr. Jukka Rauhala, M.Sc., born in 1959, Director, Development Services. He joined the Group in spring 2010. Previously he served as operative manager, among other, in Hewlett-Packard and Nokia Networks. He also has strong experience on venture financing as a partner of Nordic Venture Partners.

Mr. Kari Kokkonen, M.Sc.,born in 1963, Director, Real Estate Operations. He joined the Group in 2008. Previously he has served Saraco D & M Ltd as a partner and a consult. He has also worked in NCC with development projects and demanding building projects.

Mr. Sami Juutinen, LL.M., ML, born 1972. Dierctor, International Operations. He joined the group and the Group Management team as of February 14, 2011. Mr Juutinen's previous positions include several roles within KONE Group, most recently as director with responsibility for service business and business development in the company's operations in the KONE Middle East.

Information on the holdings of the CEO and the Management Team can be found from page "Insider management and shareholdings".