Metsä Board Annual and sustainability report 2022

ERJA HYRSKY b. 1979 M.Sc. (Econ.)

MARI KIVINIEMI b. 1968 M.Soc.Sc. (Econ.)

Member of the Board since 2021

Member of the Board since 2022

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: 9,456 B shares

Shares owned in Metsä Board Corporation 31 Dec. 2022: 3,633 B shares

JUKKA MOISIO b. 1961 M.Sc. (Econ.), MBA

TIMO SAUKKONEN b. 1963 M.Sc. (Agriculture and Forestry) Forester

Member of the Board since 2020

Member of the Board since 2020

Independent of the company and of its significant shareholders

Independent of the company. Not independent of the company’s significant shareholder Shares owned in Metsä Board Corporation 31 Dec. 2022: 16,831 B shares

Shares owned in Metsä Board Corporation 31 Dec. 2022: 12,231 B shares

VELI SUNDBÄCK b. 1946 LL.M., Master of Laws

Member of the Board since 2013

Independent of the company and of its significant shareholders

Shares owned in Metsä Board Corporation 31 Dec. 2022: 74,908 B shares

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Board of Directors | METSÄ BOARD ANNUAL AND SUSTAINABILITY REPORT 2022

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