Board of Directors Juha Karttunen Chair 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: KH-Koneet Group Oy, Aristoi Capital Management Oy Shareholding: 70,000 KH Group Plc shares Independent of the company and major shareholders Carl Haglund Member b. 1979, M.Sc. (Econ.) Primary Work Experience Veritas Pension Insurance Company, CEO 2021- Accenture, Managing Director 2018-2021 Sunshine Kaidi New Energy Group, Vice President 2016-2018 Parliament of Finland, Member 2015-2016 Government of Finland, Minister of Defence 2012-2015 European Parliament, Member 2009-2012 Ministry of Education & Culture, State Secretary 2008-2009 Key Positions of Trust Chairman of the Board: Nordic Rescue Group Oy Member of the Board: Aktia Bank Plc, Enersense International Plc Independent of the company and major shareholders Christoffer Landtman Member b. 1983, M.Sc.(Software/Business Strategy) Primary Work Experience Ipercept Technology AB, Head of Partnerships 2024- Havator Group Oy, CEO 2017-2022 Konecranes Plc, Vice President, Industrial Cranes 2016-2017 Konecranes Plc, CTO 2015-2016 Konecranes Plc, Managing Director Sweden 2012-2015 Konecranes Plc, Lift Trucks, Sourcing Head 2010-2012 Konecranes Plc, Global Category Manager 2008-2010 Landtman Holding, Business Owner 2008-2009 CompanyCube, Owner and CEO 2005-2008 Key Positions of Trust Chairman of the Board: Liid Oy Independent of the company and major shareholders Taru Narvanmaa Member b. 1963, M.Sc. (Econ.) Primary Work Experience Aktia Plc, Deputy CEO 2011-2017 Aktia/Veritas Henkivakuutus Oy, CEO 2007-2011 Key Positions of Trust Chairman of The Board: Puutarhaliike Helle Oy Member of the Supervisory Board: Stiftelsen Eschmerska Frilasaretten Member of the Council: Finnish Brain Foundation Shareholding: 10,000 KH Group Plc shares Independent of the company and major shareholders Jari Rautjärvi Member b. 1963, M.Sc. (Econ.) Primary Work Experience AGCO Corporation, Vice President and CEO of Valtra 2007-2024 Valtra Oy, Marketing Director 2007 AGCO Nordics, Management Information System Director, Nordics 2003-2006 Valtra Oy, CFO, Latin American Operations 1999-2003 Valtra Inc., Group Controller 1994-1999 Key Positions of Trust Chairman of the Board: Weeefiner Oy Independent of the company and major shareholders Jon Unnérus Member b. 1969, LL.B, LL.M Primary Work Experience Roschier Attorneys Ltd, Partner 2006-2023 Roschier Attorneys Ltd, 1999-2023 Nokia Networks/Espoo 2001 Castrén & Snellman, Associate Lawyer 1995-1999, Allen & Overy/London, 1997 Clyde & Co./London, 1996 Key Positions of Trust Member of the Board: Cerenion Oy, Somatic Studio Oy Independent of the company and major shareholders