Board of Directors and Group Executive Committee Sampo Plc’S Sampo Group Board of Directors Executive Committee

2018 BOARD OF DIRECTORS AND GROUP EXECUTIVE COMMITTEE SAMPO PLC’S SAMPO GROUP BOARD OF DIRECTORS EXECUTIVE COMMITTEE

Board of Directors

Sampo plc’s Board of Directors, elected annually by the Annual General Björn Wahlroos Meeting of Sampo plc, uses the highest decision making power in Sampo Group between the AGMs. Sampo’s Board of Directors is Chairman of the Board responsible for the management of the company in compliance with Born 1952 the law, the regulations of the authorities, Sampo’s Articles of Association and the decisions of Shareholders Meetings. Positions of Trust 12/31/2018 Nordea Bank Abp, Chairman of the Board; When elected, all current Board members were independent of the company. Further- UPM-Kymmene Corporation, more, all Board members but Antti Mäkinen were independent of company’s major Chairman of the Board; Hanken School of Economics, shareholders. Mäkinen was deemed not to be independent of the major shareholders Chairman of the Board; because of his position as the CEO of Solidium Oy, a major shareholder of the company The Mannerheim Foundation, (relationship with a significant shareholder according to recommendation 10 (g) of the Board Member; Finnish Corporate Governance Code). Finnish Business and Policy Forum EVA, Board Member; Information as of 31 December 2018, unless stated otherwise. The CVs of members of The Research Institute of the Finnish the Board of Directors can be viewed at www.sampo.com/board. Economy ETLA, Board Member; Several other charitable institutions

Wahlroos was appointed to the Board of Directors of Sampo plc on 5 April 2001. Wahlroos holds 6,633,436 Sampo plc shares directly or through a controlled company.

Wahlroos has been determined by Sampo’s Board of Directors to be independent of the company and of major shareholders under the rules on Finnish Corporate Governance Code.

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Eira Palin-Lehtinen Christian Clausen

Vice Chairperson of the Board Chairman for the Nordics, Born 1950 BlackRock Inc. Born 1955 Positions of Trust, 12/31/2018 Sigrid Jusélius Foundation, Deputy Positions of Trust, 12/31/2018 Board Member and Member of BlackRock Group Ltd, Board Member; the Finance Committee BW Group, Board Member

Member of the Board of Directors of Member of the Board of Directors of Sampo plc since 15 April 2008. Palin- Sampo plc since 21 April 2016. Clausen Lehtinen holds 6,358 Sampo plc shares holds 1,479 Sampo plc shares directly or directly or through a controlled through a controlled company. company. Clausen has been determined by Palin-Lehtinen has been determined Sampo’s Board of Directors to be by Sampo’s Board of Directors to be independent of the company and of independent of the company and of major shareholders under the rules on major shareholders under the rules on Finnish Corporate Governance Code. Finnish Corporate Governance Code.

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Jannica Fagerholm Adine Grate Axén

Managing Director, Signe and CEO, Grate Venture Advisory Ltd. Ane Gyllenberg Foundation Born 1961 Born 1961 Positions of Trust, 12/31/2018 Positions of Trust, 12/31/2018 Sky, Board Member and Chair of Kesko Corporation, Board Member; the Audit Committee; Teleste Corporation, Board Member; Madrague Capital Partners AB, Hanken School of Economics, Board Member; Board Member; AP 7, Vice Chairman of the Board; Swedish Society of Literature in Finland, Swedavia AB, Board Member; Board Member; 3 Scandinavia, Advisor and Executive Kelonia (Private Equity holding Board Member company), Board Member; Veritas Pension Company, Member of Member of the Board of Directors of the Supervisory Board Sampo plc since 14 April 2011. Grate Axén holds 6,272 Sampo plc shares Member of the Board of Directors of directly or through a controlled Sampo plc since 18 April 2013. company. Fagerholm holds 3,598 Sampo plc shares directly or through a controlled Grate Axén has been determined by company. Sampo’s Board of Directors to be independent of the company and of Fagerholm has been determined by major shareholders under the rules on Sampo’s Board of Directors to be Finnish Corporate Governance Code. independent of the company and of major shareholders under the rules on Finnish Corporate Governance Code.

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Veli-Matti Mattila Risto Murto

President and CEO, Elisa CEO and President, Varma Mutual Corporation Pension Insurance Company Born 1961 s. 1963

Positions of Trust, 12/31/2018 Positions of Trust, 12/31/2018 Confederation of Finnish Industries EK, Wärtsilä Corporation, Board Member Chairman of the Board and Member of The Finnish Pension Alliance TELA, Representative Assembly; Chairman of the Board; Finnish Business and Policy Forum University of Oulu, Chairman of the EVA, Board Member; Board; The Research Institute of the Finnish Finnish National Opera and Ballet, Economy ETLA, Board Member; Member of the Supervisory Board The National Emergency Supply Council, Member; Member of the Board of Directors of The Finnish Fair Association, Member Sampo plc since 16 April 2015. Murto of the Supervisory Board holds 1,922 Sampo plc shares directly or through a controlled company. Member of the Board of Directors of Sampo plc since 7 April 2009. Mattila Murto has been determined by Sampo’s holds 6,203 Sampo plc shares directly Board of Directors to be independent of or through a controlled company. the company and of major shareholders under the rules on Finnish Corporate Mattila has been determined by Governance Code. Sampo’s Board of Directors to be independent of the company and of major shareholders under the rules on Finnish Corporate Governance Code.

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Antti Mäkinen Per Arthur Sørlie

CEO, Solidium Oy Born 1957 Born 1961 Member of the Board of Directors of Sampo plc Positions of Trust, 12/31/2018 from 12 April 2012 to 19 April 2018. Stora Enso Oyj, Board Member; Metso Corporation, Board Member; Rake Oy, Board Member

Member of the Board of Directors of Sampo plc since 19 April 2018. Mäkinen holds 4,464 Sampo plc shares directly or through a controlled company.

Mäkinen has been determined by Sampo’s Board of Directors to be independent of the company. Mäkinen is deemed not to be independent of the major shareholders under the rules of Finnish Corporate Governance Code because of his position as the CEO of Solidium Oy, a major shareholder of the company.

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Group Executive Committee

The Board of Directors has appointed the Sampo Group Executive Kari Stadigh Committee and a Group MD Committee to the Group Executive Committee, which supports the Group CEO in preparing matters Group CEO and President, to be handled by the Group Executive Committee. Sampo Group, CEO, Sampo plc Born 1955 Information as of 31 December 2018, unless stated otherwise. The CVs of members of the Group Executive Committee can be viewed at www.sampo.com/management. Positions of Trust, 12/31/2018 Nokia Corporation, Board Member; If P&C Insurance Holding Ltd (publ), Chairman of the Board; Mandatum Life Insurance Company Limited, Chairman of the Board; Waypoint Group Holdings SA, Board Member

Member of Sampo Group Executive Committee since 2001. Stadigh holds 302,429 Sampo plc shares directly or through controlled companies or persons closely associated with him.

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Knut Arne Alsaker Peter Johansson

CFO, If P&C Insurance Holding Ltd Group CFO, Sampo Group (Group CFO as of 1 of January 2019) (Retired as of 1 of January 2019) Born 1973 Born 1957

Positions of Trust, 12/31/2018 Positions of Trust, 12/31/2018 If P&C Insurance Ltd (publ), Board If P&C Insurance Holding Ltd (publ), Member; Board Member; If Livförsäkring AB, Board Member; Mandatum Life Insurance Company If P&C Insurance AS, Board Member Limited, Vice Chairman of the Board; Asiakastieto Group Plc, Chairman of Member of Sampo Group Executive the Nomination Board Committee since 2014. Alsaker holds 30,219 Sampo plc shares directly or Member of Sampo Group Executive through controlled companies or Committee since 2001. Johansson holds persons closely associated with him. 44,983 Sampo plc shares directly or through controlled companies or persons closely associated with him.

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Patrick Lapveteläinen Torbjörn Magnusson

Group CIO, Sampo Group President and CEO, If P&C Born 1966 Insurance Holding Ltd (publ) Born 1963 Positions of Trust, 12/31/2018 Saxo Bank A/S, Board Member; Positions of Trust, 12/31/2018 Asiakastieto Group Oyj, Chairman of Nordea Bank Abp, Board Member; the Board; Topdanmark A/S, Chairman of the If P&C Insurance Holding Ltd (publ), Board; Board Member; If P&C Insurance Ltd (publ), Mandatum Life Insurance Company Chairman of the Board; Limited, Board Member If P&C Insurance Holding Ltd (publ), Board Member; Member of Sampo Group Executive Swedish Insurance Federation, Committee since 2001. Lapveteläinen Board Member; holds 250,033 Sampo plc shares Swedish Insurance Employer directly or through controlled Association, Board Member; companies or persons closely Insurance Europe, Vice President associated with him. Member of Sampo Group Executive Committee since 2004. Magnusson holds 39,842 Sampo plc shares directly or through controlled companies or persons closely associated with him.

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Ivar Martinsen Petri Niemisvirta

Head of Business Area CEO, Mandatum Life Insurance Commercial, If P&C Insurance Ltd Company Limited (publ) Born 1970 Born 1961 Positions of Trust, 12/31/2018 Positions of Trust, 12/31/2018 Alma Media Corporation, Chairman of Finance Norway (Finans Norge, FNO), the Board; Board Member Topdanmark A/S, Board Member; Kaleva Mutual Insurance Company, Member of Sampo Group Executive Chairman of the Board; Committee since 2005. Martinsen holds Varma Mutual Pension Insurance 50,455 Sampo plc shares directly or Company, Board Member; through controlled companies or Finland Chamber of Commerce, persons closely associated with him. Board Member; Finance Finland (FFI) Life Insurance Executive Committee, Member; Confederation of Finnish Industries EK, Finance and Tax Commission, Member; BenCo Insurance Holding B.V., Board Member; World Wide Fund For Nature, Finland, Member of the Council

Member of Sampo Group Executive Committee since 2001. Niemisvirta holds 82,270 Sampo plc shares directly or through controlled companies or persons closely associated with him.

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Morten Thorsrud Ricard Wennerklint

Head of Business Area Private, Deputy CEO, If P&C If P&C Insurance Ltd (publ) Insurance Holding Ltd (publ) Born 1971 Born 1969

Positions of Trust, 12/31/2018 Positions of Trust, 12/31/2018 Finance Norway (Finans Norge, FNO), Nobia AB, Board Member; Member of the Executive Committee of Topdanmark A/S, Board Member; P&C Insurance If P&C Insurance AS, Chairman of the Board Member of Sampo Group Executive Committee since 2006. Thorsrud holds 51,591 Sampo plc shares directly or through controlled companies or Member of Sampo Group Executive persons closely associated with him. Committee since 2005. Wennerklint holds 35,743 Sampo plc shares directly or through controlled companies or persons closely associated with him.

SAMPO GROUP EXECUTIVE COMMITTEE 2018 11 Sampo plc Fabianinkatu 27 00100 Helsinki, Finland

2018 Phone: +358 10 516 0100 Business ID: 0142213-3