Fortum Executive Management team 31 December Group Management. Annual Report 2014

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1 Fortum's Annual Report Fortum is an energy company highly committed to sustainability. We strive to respond to the needs of our customers by generating, selling and distributing low-carbon electricity and heat and by offering energy-sector expert services. Fortum Executive Management team 31 December Tapio Kuula Born 1957, nationality: Finnish MSc (Eng), MSc (Econ) President and CEO since Employed by Fortum since 1996 Fortum Corporation, Senior Vice President 2005 Fortum Power and Heat Oy, President 2000 Fortum Corporation, Power and Heat Sector, President 2000 Fortum Power and Heat Oy, Executive Vice President 1999 Imatran Voima Oy, Executive Vice President, Member of the, Member of the Management Team 1997 Fortum Foundation, Chairman of the Varma Mutual Pension Insurance Company, Chairman of the Supervisory OAO Fortum, Chairman of the East Office of Finnish Industries Oy, Deputy Chairman of the Northern Dimension Business Council, Co-Chairman Finnish Fair Corporation, Member of the Supervisory Finnish-Russian Chamber of Commerce, Member of the Eurelectric, Member of the 168,742 (31 December 2013: 153,555) 1

2 Helena Aatinen Born 1959, nationality: Finnish MSc (Econ) Senior Vice President, Corporate Communications since Employed by Fortum since 2011 Alexander Chuvaev Corporate Communications 2011 Finnish Forest Industries Federation, Communications Director 2005 Metso Corporation, Senior Vice President, Corporate Communications 2002 Metso Corporation, several positions in Communications function ,528 (31 December 2013: 619) Born 1960, nationality: Russian MSc (Eng) Executive Vice President, Russia Division and General Director of OAO Fortum since Employed by Fortum since 2009 GE Oil & Gas, Regional Executive Director, Russia and CIS 2009 SUEK, Investment Development Director, Russia 2008 JSC Power Machines, Managing Director, Russia 2006 GE Oil & Gas, Regional General Manager, Russia 2006 JSC OMZ, Chief Operations Officer, Russia 2005 GE, various positions in the USA and Canada 1999 Solar Turbines Europe S.A., various positions in Europe and the USA 1991 Energy Producers Council, Deputy Head of the Supervisory Russian Union of Industrialists and Entrepreneurs, Member of the, Chairman of Commission on Public Utility Territorial Generating Company No. 1 (TGC-1), Member of the Government Commission on the Development of the Electric Power Industry, Member Aggreko Aurasia LLC, Member of the 14,713 (31 December 2013: 12,093) 2

3 Mikael Frisk Born 1961, nationality: Finnish MSc (Econ) Senior Vice President, Corporate Human Resources, since Responsible for Corporate HR, IT and Business Process Management Employed by Fortum since 2001 HENRY - The Finnish Association for Human Resources Management, Member of the 46,591 (31 December 2013: 42,128) Esa Hyvärinen Nokia Mobile Phones, Vice President, HR Global Functions 1998 Nokia-Maillefer, Vice President, HR, Lausanne, Switzerland 1993 Nokia NCM Division, HR Development Manager 1992 Oy Huber Ab, HR Development Manager 1990 Born 1967, nationality: Finnish MSSc (Econ) and M.Sc. (Agr. & For.) Senior Vice President, Corporate Relations as of 1 Member of the Management Team as of 1 Employed by Fortum since 2006 Finnish Energy Industries, Member of the 15,156 (31 December 2013: n/a) Corporate Relations 2006 Confederation of European paper industries CEPI, Brussels, Head of Recycling and Environmental units Finnish Ministry of Trade and Industry, Senior Advisor

4 Timo Karttinen Kari Kautinen Born 1965, nationality: Finnish MSc (Eng) Chief Financial Officer since 1 March 2004 Employed by Fortum since 1991 Fortum Power and Heat Oy, Executive Vice President, Electricity Solutions and Distribution Division 2009 Fortum Corporation, Senior Vice President, Corporate Development 2004 Fortum Power and Heat Oy, Business Unit Head, Portfolio Management and Trading 2000 Fortum Power and Heat Oy, Vice President, Electricity Procurement and Trading 1999 Born 1964, nationality: Finnish LL.M Senior Vice President, Strategy, Mergers and Acquisitions as of 1 Member of the Management Team as of 1 Employed by Fortum since 1998 Imatran Voima Oy, Vice President, Electricity Procurement 1997 OAO Fortum, Member of the Confederation of Finnish Industries, Member of the Economy and tax committee 76,430 (31 December 2013: 69,791) TGC-1, Member of the of Member of the in several Fortumowned holdings in Russia 22,276 (31 December 2013: n/a) Strategy, Mergers and Acquisitions 2012 Mergers and Acquisitions 2007 Fortum, several managerial positions 1998 OAO Fortum, Member of the of 4

5 Per Langer Born 1969, nationality: Swedish MSc (Econ) Executive Vice President, Hydro Power and Technology Division as of 1 March 2009 Employed by Fortum since 1999 Fortum Sweden AB, Chairman of the EFA AB, Deputy Chairman Svensk Energi, Member of the Hafslund ASA, Member of the 30,784 (31 December 2013: 25,267) Markus Rauramo Fortum Power and Heat Oy, Executive Vice President, Heat Division 2009 Fortum Power and Heat Oy, President of Heat 2007 Fortum Power and Heat Oy, President of Portfolio Management and Trading 2004 Fortum Corporation, managerial positions 1999 Gullspång Kraft, managerial positions 1997 Born 1968, nationality: Finnish MSc (Econ and Pol. Hist.) Executive Vice President, Heat, Electricity Sales and Solutions Division as of Employed by Fortum since 2012 Fortum Corporation, Chief Financial Officer 2012 Stora Enso Oyj, Helsinki, CFO and Member of the GET 2008 Stora Enso International, London, SVP Group Treasurer 2004 Stora Enso Oyj, Helsinki, VP Strategy and Investments 2001 Stora Enso Financial Services, Brussels, VP Head of Funding 1999 Enso Oyj, Helsinki, several financial tasks 1993 Ahlstrom Oyj, Member of the Wärtsilä Oyj Abp, Member of the Teollisuuden Voima Oyj, Member of the AS Eesti Gaas, Member of the Supervisory As Vörguteenus Valdus, Member of the Supervisory AB Fortum Värme samägt med Stockholms stad, Chairman of the of Chairman or member of the of several Fortum Corporation companies 15,435 (31 December 2013: 13,756) 5

6 Matti Ruotsala Born 1956, nationality: Finnish MSc (Eng) Chief Operating Officer as of 1 March 2007 Employed by Fortum since 2007 Fortum Power and Heat Oy, Power Division, Executive Vice President 2009 Fortum Power and Heat Oy, President of Generation 2007 Valtra Ltd, Managing Director 2005 AGCO Corporation, Vice President 2005 Konecranes Plc, Chief Operating Officer (COO) and Deputy CEO 2001 Konecranes Plc and Kone Corporation, several senior and managerial positions 1982 Kemijoki Oy, Chairman of the PKC Group Oyj, Chairman of the Teollisuuden Voima Oyj, Chairman of the Componenta Oyj, Member of the Halton Group Ltd, Member of the 32,360 (31 December 2013: 28,897) Sirpa-Helena Sormunen Born 1959, nationality: Finnish LL.M General Counsel as of 1 September 1 September Employed by Fortum since Nammo AS, Member of the of - (31 December 2013: n/a) Patria Oyj, General Counsel 2012 Nokia and Nokia Siemens Networks (NSN), several legal and managerial positions 2004 TeliaSonera Finland Oyj, Vice President, Head of Legal, Mergers and Acquisitions and Finance 2003 Sonera Oyj, Senior Legal Counsel, Head of Legal, Merger and Acquisitions

7 Tiina Tuomela Born 1966, nationality: Finnish MSc (Eng), MBA Executive Vice President, Nuclear and Thermal Power Division as of 1 March Member of the Management Team as of 1 Employed by Fortum since 1990 Fortum Power and Heat Oy, Vice President, Finance in Power Division 2009 Fortum Power and Heat Oy, Vice President, Business Control and Support, Generation 2005 Fortum, several managerial positions 1990 Ekokem Oy, Member of the of Kemijoki Oy, Member of the Supervisory Raskone Oy, Member of the of Teollisuuden Voima Oyj, Member of the of Member of the of several companies of the Fortum Corporation 6,442 (31 December 2013: n/a) 7