Ponsse Oyj, PON1Vh:EBT directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Juho Nummela	President, Chief Executive Officer, Chairman of the Management Team	1.18mEUR	47	2008
Jarmo Vidgren	Chairman of the Board	48.00kEUR	49	2001
Petri Haerkoenen	Deputy to the Chief Executive Officer, Chief Financial Officer, Member of the Management Team	--	55	2009
Mammu Kaario	Independent Deputy Chairman of the Board	45.00kEUR	61	2010
Martin Toledo	Managing Director of Ponsse Uruguay Ltd, Area Director, Argentina and Chile	--	53	2017
Tommi Vaeaenanen	Chief Operations Officer, Member of the Management Team	--	51	2013
Tiina Kautonen	Chief Human Resource Officer, Member of the Management Board	--	51	2023
Marko Mattila	Chief, Sales, Service and Marketing Service, Member of the Management Team	--	51	2020
Gary Glendinning	Managing Director of Ponsse UK Ltd, Area Director Ireland	--	54	2021
Jakub Hacura	Managing Director of Ponsse Czech S.R.O	--	37	2022
Carl - Henrik Hammar	Managing Director of Ponsse AS	--	50	2015
Jussi Hentunen	Director - Ponsse Retail Network	--	41	2020
Risto Kaeaeriaeinen	Managing Director of Ponsse China (Beihai Ponsse Trading Co. Ltd), Area Director for Japan	--	53	2017
Jyri Kylae - Kaila	Managing Director of Epec Oy	--	45	2019
Jani Liukkonen	Country Director, Finland	--	52	2018
Eero Lukkarinen	Area Director, Canada Dealers	--	59	2012
Tuomo Moilanen	Area Director, Austria and Germany	--	59	2017
Clement Puybaret	Sales Manager, Used Machines	--	44	2022
Antti Raesaenen	Area Director, Bulgaria, Croatia, Hungary, Italy, Romania, Serbia and Slovenia	--	48	2021
Pekka Ruuskanen	Managing Director of Ponsse North America Inc	--	56	2011
Tarmo Saks	Area Director, Baltic Countries, Poland, Slovakia	--	49	2019
Jean Sionneau	Managing Director of Ponsse SAS	--	59	2022
Janne Tarvainen	Area Director for Australia, New Zealand, South Africa, Spain and Portugal	--	56	2017
Samuel Vidgren	Area Manager, USA dealer network	--	--	2023
Juha Inberg	Chief Research and Development and Technology Officer, Member of the Management Team	--	51	2009
Tapio Mertanen	Chief Service Business Officer, Member of the Management Team	--	59	2010
Katja Paananen	Chief Responsibility Officer, Member of the Management Board	--	53	2023
Miika Soininen	Chief Digital Officer, Member of the Management Team	--	43	2020
Terhi Koipijaervi	Independent Director	27.62kEUR	57	2023
Matti Kylaevainio	Independent Director	38.00kEUR	50	2016
Ilpo Marjamaa	Independent Director	38.00kEUR	63	2022
Juha Vanhainen	Independent Director	38.00kEUR	63	2018
Jukka Vidgren	Independent Director	38.00kEUR	41	2011

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