Hkfoods Oyj Class A · OMXHEX:HKFOODS

Hkfoods Oyj Class A — HKScan — Shareholder Meeting (April 2019)

7 slides from Hkfoods Oyj Class A's shareholder meeting presentation, Apr 11, 2019

  1. Slide 1: Reijo Kiskola (b. 1954)

    Reijo Kiskola (b. 1954) Dairy engineer Finnish national Chairman of the Board of HKScan since 11/2018 - , Member of HKScan Board 2018 - Key employment history: Arla Foods Amba, European Zone, Member of Leadership Team 2016 - 2017; Arla Oy, Managing Director 2011 - 2017; Arla Ingman Oy, Supply Chain

  2. Slide 2: Per Olof Nyman (b. 1956)

    Per Olof Nyman (b. 1956) M.Sc. (Industrial & Management Engineering) Swedish national Member of the Board 2017 - President & CEO, Lantmännen ek. 2012 - Key employment history: Lantmännen ek 2008 - Executive Vice President, Senior Vice President & CFO; WHIRLPOOL Europe, (Italy, Switzerland) 1991 - 20

  3. Slide 3: Jari Mäkilä (b. 1970)

    Jari Mäkilä (b. 1970) Agricultural technician Finnish national Member of the Board 1/2019 - , Deputy Member of the Board 2018 Farm entrepreneur, pork producer 1995 - Relevant positions of trust: LSO Osuuskunta, Member of the Supervisory Board since 2006 - LSO Osuuskunta Chairman of the Supervisory B

  4. Slide 4: Harri Suutari (b. 1959)

    Harri Suutari (b. 1959) B.Sc. (Eng) Finnish national Member of the Board 1/2019 - CEO, Componenta Oyj 2015 - Key employment history: PKC Group Plc, CEO, 2008 - 2011 and 2002 - 2005; Ponsse Oyj, CEO, 1992 -2001; Kajaani Automatiikka Oy, Managing Director, 1984 - 1996 Relevant positions of trust: Kaup

  5. Slide 5: Terhi Tuomi (b. 1966)

    Terhi Tuomi (b. 1966) M.Sc. (Econ.) Finnish national Member of the Board 2019 - Boreal Plant Breeding Ltd, CFO 2004 - , Farm entrepreneur, pork producer 2002 - Key employment history: Pihla-Windows, Financial Manager 2000 - 2004, Racinel Ltd, Entrepreneur, Office Manager 1990 - 2000, Gebrüder Jüng G

  6. Slide 6: Carl-Peter Thorwid (b. 1964)

    Carl-Peter Thorwid (b. 1964) M.Sc. (Industrial Engineering and Management) Swedish national Deputy member of the Board 2017 - CEO Lantmännen Cerealia AB Key employment history: Lantmännen Unibake, Group Business Lead Fresh Bread, Head of Integration 2016 - 2017; Ackot AB/Lantmännen, Integration Lead

  7. Slide 7: Ilkka Uusitalo (b. 1968)

    Ilkka Uusitalo (b. 1968) Finnish national Deputy member of the Board 1/2019 - Farm entrepreneur, broiler meat producer, Salo Relevant positions of trust: LSO Osuuskunta, Member of the Board from 2011 and Vice Chairman of the Board 2015 -; Coop Center Pellervo, Member of the Delegation from 2012, Vic

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