BUSINESS OPERATIONS AND VALUE CREATION
SUSTAINABILITY REPORT
FINANCIAL DEVELOPMENT
GOVERNANCE
Metsä Board’s Board of Directors
Read more at metsagroup.com/metsaboard
ILKKA HÄMÄLÄ b. 1961
JUSSI LINNARANTA b. 1972 M.Sc. (Agriculture and Forestry) Agronomist
M.Sc (Eng.) Vuorineuvos (Finnish honorary title) Metsä Group, President and CEO
Member of the Board since 2017 Vice Chair of the Board since 2020
Chair of the Board since 2018
Independent of the company. Not independent of the company’s significant shareholder Shares owned in Metsä Board Corporation 31 Dec. 2022: 29,801 B shares
Not independent of the company or its significant shareholder
Shares owned in Metsä Board Corporation 31 Dec. 2022: 287,349 B shares
HANNU ANTTILA b. 1955 M.Sc. (Econ.) Teollisuusneuvos (Finnish honorary title)
RAIJA-LEENA HANKONEN-NYBOM b. 1960 M.Sc. (Econ.) Authorized Public Accountant degree
Member of the Board since 2021
Member of the Board since 2018
Independent of the company and of its significant shareholders
Independent of the company and of its significant shareholders
Shares owned in Metsä Board Corporation 31 Dec. 2022: 6,956 B shares
Shares owned in Metsä Board Corporation 31 Dec. 2022: 147,575 B shares
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