Board of Directors Christoffer Landtman Chair 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 Shareholding: 40,000 KH Group Plc shares Independent of the company and major shareholders Maija Jokela Member b. 1977, M.Sc. (Engineering) Primary Work Experience Ramboll Finland Oy, Managing Director 2021-2026 Sweco PM Oy, Managing Director 2014-2021 Sweco PM Oy, Project Director, Marketing Director 200-2014 CM-urakointi Oy, Project Manager 2000–2006 Key Positions of Trust Chairman of the Board: SKOL ry Member of the Board: Federation of Finnish Industries Technology Industry Finland Member of the Supervisory Board: Ilmarinen 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