Our teamOur experienced team works in close cooperation with the operational management of our business areas and the Board of Directors. Management Ville Nikulainen CEO +358 400 459 343 ville.nikulainen@khgroup.com I started as CEO of KH Group on 1 June 2024. Prior to my current position I worked as CFO of KH Group from September 2023 to May 2024. I have graduated as an M.Sc. in Economics from LUT University and have worked for more than 25 years in various financial administration, business management and board-level positions in Finland and Austria. In my free time, I enjoy cycling, tennis, skiing and spending time at the summer cottage. Tommi Rötkin CFO +358 50 305 5604 tommi.rotkin@khgroup.com I started as CFO of KH Group on 1 June 2024. Previously I worked as Investment Director of the company executing transactions and development projects of the business areas in line with the Group’s strategy. Before joining KH Group and the private equity investment company Sievi Capital, I worked on mergers and acquisitions and financing transactions in investment banks in both Finland and the UK. I have an M.Sc. in Finance from the Helsinki School of Economics (Aalto University) and a CEMS MIM degree, which included studies at the London School of Economics. I have also completed the CFA exam. In my free time, I enjoy running and spending time in nature with our dog. In addition, projects related to home renovation and gardening in the summer keep my mind refreshed. Tiina Gröndahl Administrative and Communications Manager +358 40 846 0860 tiina.grondahl@khgroup.com I have solid experience as executive assistant to senior management. I joined KH Group’s predecessor Sievi Capital Plc’s team in autumn 2019. Getting acquainted with a private equity investment company’s strategic views and supporting a competent team have offered challenging and diverse tasks. I have had the opportunity to familiarise myself with the rules of investor communications and the multidisciplinary business world of our target companies, as well as to implement the journey of transformation with our new strategy, which I am looking forward to advancing. In my free time, I go to yoga and dance classes and tend to my home garden. Peaceful forest walks with my dog also provide a relaxing counterbalance to dynamic working days. Hallitus Juha Karttunen Chairman of the Board b. 1964, M.Sc. (Econ.), CEFA Primary work experience: Sisu Partners Oy, Partner, CEO 2014- Aventum Partners Oy, Partner, CEO 2003-2012 Mandatum & Co Oy, Partner 1994-2003, CEO 2000-2003 Key positions of trust: Member of the Board: Aristoi Capital Management Oy Shareholding: 70,000 KH Group Plc shares Independent of the company and major shareholders. Kati Kivimäki Member of the Board b. 1973, BBA, MBA Primary work experience: National Hockey League, CEO 2022-2023 Mall of Tripla, CEO 2019-2022 Shopping Center Mylly, CEO 2016-2019 Seppälä Oy, Marketing Director 2008-2016 DNA Oy, Responsible for Marketing 2001-2008 Key positions of trust: Member of the Board: Turun Osuuskauppa Independent of the company and major shareholders. Timo Mänty Member of the Board b. 1960, M.Sc. (Econ) Primary work experience: Onninen Oy, CEO 2011-2016 Rautakirja Oy, CEO 2008-2011 Finnkino Oy, CEO 1997-2008 Key positions of trust: Chairman of the Board: KH-Koneet Group Oy, Linkosuo Oy and Dayton Group Oy Vice Chairman of the Board: NoHo Partners Oyj Shareholding: 55,100 KH Group Plc shares Independent of the company and major shareholders. Taru Narvanmaa Member of the Board b. 1963, M.Sc. (Econ.) Primary work experience: Aktia Oyj, Deputy Managing Director 2011-2017 Aktia/Veritas Henkivakuutus Oy, CEO 2007-2011 Key positions of trust: Chairman of the Board: Puutarhaliike Helle Oy Member of the Board: Enedo Oyj, Pohjantähti Insurance company Member of the Supervisory Board: Veritas Pension Insurance, Stiftelsen Eschmerska Frilasaretten Shareholding: 10,000 KH Group Plc shares Independent of the company and major shareholders. Jon Unnérus Member of the Board b. 1969, LL.B, LL.M Primary work experience: Roschier Attorneys Ltd, Partner 2006-2023, Member of the Board 2021-2023 Roschier Attorneys Ltd, 1999-2023 Nokia Networks, 2001 Castrén & Snellman, Associate Lawyes 1995-1999 Allen & Overy/London 1997 Clyde & Co./London 1996 Key positions of trust: Member of the Board: Cerenion, Somatic Studio Oy, KVO-Koneet Oy Independent of the company and major shareholders.