Stonesoft Board of Directors

Chairman of the Board, Stonesoft Corporation

Born: 1955
Stonesoft Board: Member of the Board of Stonesoft since 2006
Education: MSc. in Economics and Business Administration
Essential work experience:
- Tietoenator, President, Banking & Insurance Business Area, 2006-2008
- Oracle Corporation, Vice President, Application Sales, Central and Northern Europe, 2004-2006
- Oracle Finland, Managing Director, 1998-2004
- IBM 1979-1997: several Sales, service and marketing executive positions in Finland, Europe and in the USA
Positions of trust
- Master Golf Course, Chairman of the Board
- Cybersoft, Member of the Board

Member of the Board, Stonesoft Corporation

Born: 1960
Stonesoft Board:
- Founder of Stonesoft and Chairman of Board of Stonesoft 1990-1998
- Member of the Board of Stonesoft 1998-2005
Main duty: Stonesoft Corporation, CEO since 2004
Essential work experience:
- Chief Technology Officer at Stonesoft, 1990-2004
- Consult at Oracle Finland, 1989-1990
- System designer at Tekla, 1985-1989
Positions of trust:
- Member of the Board of Teos, Tietotalo Infocenter, Envault Corporation and Hiidenkivi Investment

Member of the Board, Stonesoft Corporation

Born: 1962
Stonesoft Board: Member of the Board of Stonesoft since 2006
Education: MSc. in Economics and Business Administration, CEFA
Main duty: Managing Director, Balance Capital
Essential work experience:
- Managing Director, Amanda Capital Plc and several of its subsidiaries
- Co-founder and Managing Director, Arctos Rahasto
- Investment Director, Ilmarinen Mutual Pension Insurance Company
- Securities and Investment Director, Ålandsbanken Ab
Positions of trust:
- Member of the Board of Amanda Capital Plc, JJPPT Holding, Piela Ventures, CFA-Finland, Balance Capital, Eyemaker's Finland, QPR Software Plc
- Member of State Pension Fund investments committee

Member of the Board, Stonesoft Corporation

Born: 1957
Stonesoft Board:
- Chairman of the Board of Stonesoft 2000-2002
- Member of the Board of Stonesoft 1992-1999 and since 2007
Education: MSc. in Electrical Engineering, MBA
Main duty: Managing Partner, Magnolia Ventures
Essential work experience:
- Managing Partner, Magnolia Ventures Oy, 2001-
- President, Stonesoft Corp, 2000-2001
- CEO, Stonesoft Corp, 1992-2000
- Sales Director, Oracle Finland Oy, 1988-1992
Positions of trust
- Chairman of the Board of BLStream Oy, Gamelion Oy and dSign Oy
- Member of the Board of Men&Mice
- Member of Hallitusammattilaiset Ry

Member of the Board, Stonesoft Corporation

Born: 1958
Stonesoft board: Member of the Board of Stonesoft since 2008
Education: MSc. in Economics and Business Administration
Main duty:
- Managing Director, Syrjälä & Co Oy
Essential work experience:
- Head Asset Management Oy, Partner
- Aros Securities Oy, Financial Analyst
- ABB Treasury Center Oy, Head of Management Consulting
- Kouri Capital Oy, Director
- Bensow Oy, stock brokerage, Head of International Sales
- Lohja Electronics, Marketing Manager
Positions of trust
- Efore Oyj, Member of the Board
- Orbis Oyj, Member of the Board
- As Martinson Trigon, Member of the Supervisory Board