1   Joakim Rubin

Board member since 2015. Chairman of the Audit Committee.

Born 1960, Swedish citizen;
M.Sc. (Industrial Engineering and Management)

Primary work experience:
Founding Partner, Zeres Capital Partners AB; Senior Partner, CapMan Group 2008–2015; several positions, including Head of Corporate Finance and Debt Capital Markets, Handelsbanken Capital Markets 1995–2008.

Current positions of trust:
Board member: ÅF AB, Capio AB, Hoist AB

Cramo shares on 31 Dec 2017:
1,916 (31 Dec 2016: 1,916)

Deemed independent of the Company, but not independent of a major shareholder.

2   Veli-Matti Reinikkala

Board member and Chairman of the Board since 2017. Chairman of the Remuneration Committee.

Born 1957, Finnish citizen;
Executive Master of Business Administration

Primary work experience:
President Europe, Member of Group Executive Committee, ABB Switzerland 2015; President of Process Automation Division, Member of the Group Executive Committee, ABB Ltd. Switzerland 2006–2014; Head of Business Area Process Automation, ABB Ltd. Switzerland 2005; Local Division Manager, Automation Technologies Division, ABB (China) Ltd., Member of Global Automation Technologies Division Management Team 2003–2004; Business Area Manager for Drives & Power Electronics, ABB Automation Management Ltd., Switzerland 2002–2003; various positions at ABB 1994–2001.

Current positions of trust:
Board member: UPM-Kymmene Corporation, Fortum Corporation

Cramo shares on 31 Dec 2017:
6,000 (31 Dec 2016: -)

Deemed independent of the Company and its major shareholders.

3   Erkki Stenberg

Deputy Chairman since 2016. Board member since 2013. Member of the Audit Committee.

Born 1950, Finnish citizen;
undergraduate of agriculture and forestry studies; Senior Advisor, LVI-Dahl Ltd

Primary work experience:
CEO, LVI-Dahl Ltd 1995–2012; CEO, Suomen LVI-Tukku Ltd 1984–1994; Various positions, Huber Ltd 1976–1983.

Current positions of trust:
Board Chairman: QMG Partners Oy, Puhdas Ilma K & V Oy

Cramo shares on 31 Dec 2017:
3,820 (31 Dec 2016: 3,820)

Deemed independent of the Company and its major shareholders.

4   Raimo Seppänen

Board member since 2014. Member of the Remuneration Committee.

Born 1956, Finnish citizen;
Civil Engineer; Head of Housing Repairs, YIT Construction Ltd., Apartment Houses Metropolitan Area unit (since 2006)

Primary work experience: 
Specialist (Structural technology), Helsinki Housing Production Bureau (ATT) 2000–2006; General Site Manager, Head of Site Management for renovation and residential construction, Haka, Skanska 1987–2000.

Current positions of trust:
Board Chairman: Rakennusmestarien Säätiö

Cramo shares on 31 Dec 2017:
1,916 (31 Dec 2016: 1,916)

Deemed independent of the Company, but not independent of a major shareholder.

5   Caroline Sundewall

Board member since 2014. Member of the Audit Committee.

Born 1958, Swedish citizen;
MBA Independent Business Consultant, Caroline Sundewall AB (since 2001)

Primary work experience:
Business Commentator, Finanstidningen 1999–2001; Editor and Commentator, Sydsvenska Dagbladet (Business section) 1992–1999 and Affärsvärlden 1989–1992; Business Controller, Ratos AB 1989–1992.

Current positions of trust:
Board Member: Hemfosa AB, Mertzig Asset Management, Elanders AB, SinterCast

Cramo shares on 31 Dec 2017:
2,000 (31 Dec 2016: 2,000)

Deemed independent of the Company and its major shareholders.

6   Perttu Louhiluoto

Board member since 2016. Member of the Audit Committee.

Born 1964, Finnish citizen;
M. Sc. (Econ), Master of Laws; CEO, Rettig ICC B.V

Primary work experience:
President, Services, Metso Corporation 2015-2017; President, Flow Control, Metso Corporation 2014–2015; President, Automation, Metso Corporation 2012–2014; President, Energy and Environment Technology, Metso Corporation 2011–2011; Senior Vice President, EMEA Market Area, Mining and Construction Technology, Metso Corporation 2009–2011; Senior Vice President, Operational Excellence, Metso Corporation 2008–2009; Partner, McKinsey & Company 2000–2008; various positions, McKinsey & Company 1991–1999.

Cramo shares on 31 Dec 2017:
895 (31 Dec 2016: 895)

Deemed independent of the Company and its major shareholders.

7   Peter Nilsson

Board member since 2015. Member of the Remuneration Committee.

Born 1962, Swedish citizen;
M.Sc. (Econ.)

Primary work experience:
President and CEO, Sanitec Corporation 2010–2015; CEO, Duni AB 2004–2007; various Senior Management positions, Swedish Match Group 1987–2003.

Current positions of trust:
Board Chairman: NKB 129 APS, Poleved Advisory, Poleved Industrial Performance AB, Eton Ab, Eton Group Ab, Earl Holding III Ab, Lindab International Ab, CHEP Aerospace Solutions, IVC Acquisition TopCo Limited, Board member: Team Tråd & Galler Holding AB, JH Tidbecks AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Navibus AB, Wermer Fövaltning AB, Unilode Aviation Solutions International AG

Cramo shares on 31 Dec 2017:
1,916 (31 Dec 2016: 1,916)

Deemed independent of the Company and its major shareholders.