The Board of Directors of Fennovoima

M.Sc. (Agric.) Esa Härmälä, chairman
Senior Advisor Pekka Erkkilä, vice chairman, Outokumpu

CEO Jussi-Pekka Lehto, Keravan Energia & Voimaosakeyhtiö SF
CEO Seppo Siljama, Septem Partners
CEO Stefan Storholm, Katternö Kärnkraft
President, Global Nuclear Djurica Tankosic, WorleyParsons Europe Limited
CEO Anastasia Zoteeva, Rusatom Energy International

Chief Legal Officer Konstantin Kryazhevskikh, deputy member, Rusatom Energy International
Senior Partner Juha Mäkitalo, deputy member, Attorneys-at-Law Mäkitalo Rantanen & Co Ltd
Senior Vice President, Corporate Affairs and Communications Arto Räty, deputy member, Fortum
CEO (acting) Ilkka Salonen, deputy member, East Office of Finnish Industries

The shareholders appointed the following persons as members of the Board of Directors in general meeting on March 10th 2017.