Board of directors

Robert Ingman

b. 1961, M.Sc. (Eng.), M.Sc. (Econ.)

Chairman of the Board of Directors of Qt Group Plc since 2016. Member of the Compensation and Nomination Committee. Full-time Chairman of the Board of Ingman Group Oy Ab. His previous posts include Managing Director at Arla Ingman Oy Ab (2007–2011) and Ingman Foods Oy Ab (1997–2006). Chairman of the Board of Etteplan Oyj, Halti Ltd, Digia Plc, and M-Brain Ltd. Member of the Board of Evli Pankki Plc.

Leena Saarinen

b. 1960, M.Sc. (Food technology)

Member of the Board of Directors of Qt Group Plc since 2016. Chairman of the Compensation and Nomination Committee. Currently works as a board professional, holding Board chairman or Board member roles in various companies, including Palmia Ltd, Arcus ASA, Handelsbanken Finland and Etteplan Oyj. Her previous posts include Managing Director at Suomen Lähikauppa Ltd (2007–2010), President and CEO at Altia Corporation (2005–2007) and various positions at Unilever (1990–2005). Member of the Directors’ Institute of Finland.

Tommi Uhari

b. 1971, M.Sc. (Eng.)

Vice Chairman of the Board of Directors of Qt Group Plc since 2016. Chairman of the Audit Committee and member of the Compensation and Nomination Committee. Currently serves as Partner and Board member of Karma Ventures and holds board member and strategic advisor roles in various companies. Co-founder and CEO at Uros Ltd (2011–2015). His previous posts include management team member of ST Microelectronics (2006–2010), various managerial positions at ST’s joint ventures ST-NXP Wireless and ST-Ericsson (2008–2010), head of ST’s Wireless Business Unit (2006–2008) and Director of Nokia Wireless and SW platforms units at Nokia (1999–2006).

Jaakko Koppinen

b. 1969, M.Sc. (Eng.)

Member of the Board of Directors of Qt Group Plc since 2018. Jaakko Koppinen is Global Division President and member of the Board at Sandvik Mining and Construction Oy. He previously served as Managing Director of Orica Finland Oy (2016-2017), and as General Manager of Wihuri Oy Witraktor (2012-2015). He also has held several senior management roles at Konecranes Plc (2008-2012) and at Sandvik Group (1995-2008).

Mikko Marsio

b. 1971, M.Sc. (Eng.)

Member of the Board of Directors of Qt Group Plc since 2018. Currently works as Digital Lead / SVP in Process Industries unit at ABB. His previous posts include various managerial positions e.g. at Empower Group (2016-2017), Dovre Group Plc (2012-2015), Hewlett-Packard (2005-2008) and Fortum Plc (1996-2001).

Board committees

Compensation and Nomination Committee

Purpose

Qt Group’s Compensation and Nomination Committee’s purpose is to prepare and follow up incentive schemes in order to ensure that company’s targets are met, to ensure the objectivity of decision-making, and to ensure that the incentive schemes are transparent and systematic.

The Compensation & Nomination Committee prepares and assesses the salaries, compensation, and appointments of the CEO and his/her direct subordinates, as well as the incentive schemes of other personnel.

In addition, the Compensation and Nomination Committee will prepare proposals for the annual general meeting of the shareholders concerning (a) the number of members of the Board of Directors, (b) the members of the Board of Directors, (c) the remuneration for the Chairman, Vice Chairman and members of the Board of Directors and (d) the remuneration for the Chairman and members of the committees of the Board of Directors.

The members of the Compensation and Nomination Committee are

Leena Saarinen, Chairman

Robert Ingman

Tommi Uhari

Audit Committee

Purpose

The purpose of the Audit Committee is to assist the Board of Directors in ensuring that the company’s financial reporting, accounting methods, financial statements and other financial information provided by the company are balanced, transparent and clear.

The members of the Audit Committee are:

Tommi Uhari, Chairman

Jaakko Koppinen

Mikko Marsio

Board of directors