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Investor Presentaiton

CORPORATE GOVERNANCE STATEMENT Maciej Kranz Chief Technology Officer b. 1964. MBA. Business Administration Member of the Executive Board and employed by KONE since 2019. Previously served at Cisco Systems as Vice President and General Manager of Corporate Strategic Innovation Group 2013-2019, General Manager of the Connected Industries Group 2012-2013, Vice President of Borderless Networks 2009-2011, Vice President of Wireless Networking 2006- 2009 and Vice President of Ethernet Switching 1999-2006. Current key positions of trust: Member of the Board of loTecha Corporation. Tomio Pihkala New Equipment Business b. 1975, M.Sc. (Mechanical Engineering) Member of the Executive Board since 2013. Employed by KONE since 2001. Previously served as Executive Vice President, Chief Technology Officer 2015-2019, Operations Development 2013-2015, Vice President, Technology Finland 2011-2013, as Director, Service Equipment Business, in KONE China 2009-2010, as Director, Product Strategy and Marketing, in KONE China 2007-2008. Current key positions of trust: Member of the Board of Toshiba Elevator and Building Systems Corporation, and Member of the Board of Vexve Armatury Group. Ken Schmid Americas b. 1963, B.A. (History), MBA (Business Administration) Member of the Executive Board since March 2020. Employed by KONE since 1986 (Montgomery Elevator Company until 1994). Previously served as Senior Vice President, Finance for KONE Americas and member of KONE's Global Finance Leadership Team 2005-2020; Senior Vice President of Global Information Services 2003-2005; Senior Vice President, CIO for KONE Americas 1998-2003; Vice President of Quality 1995-1998. Earlier in his career Ken held various new equipment sales roles in multiple branch offices within KONE. Current key positions of trust: Member of the Board of National Elevator Industry, Inc. (NEII), Member of the Board of Advisory Board to Invest in Finland, USA. Susanne Skippari Human Resources b. 1974, M.Sc. (Econ.) Member of the Executive Board since 2017.Employed by KONE since 2007. Previously served as Head of Human Resources in New Equipment Business 2015-2017, and Head of Talent Management 2007-2008 and 2011-2015. Susanne has also worked as Area Human Resources Director for Europe, Middle-East and Africa between 2009-2011. Prior to joining KONE, she served eight years at Nokia and worked in many Human Resources roles in Finland and in Argentina. Tricia Weener Marketing and Communications b. 1970, B.A. Business studies Member of the Executive Board and employed by KONE since January 2021. Previously served at HSBC as Chief Marketing Officer, Commercial & Global Banking & Markets 2019-2020 and Commercial Banking 2016-2020, Group Head of Brand Partnerships 2017-2019, Asia Head of Marketing, Commercial & Global Banking & Markets 2013-2019, Head of Integrated Marcoms 2011-2013, and Europe Head of Marketing and Comms, Commercial Bank 2009-2011. Prior to HSBC, Tricia was the CEO and Founder of Intelligent Marketing & Communications Ltd 2003-2009, worked at The Marketing Partnership Ltd 1997-2003, ALPHA Airports Group 1996-1997 and British Aerospace Defence Ltd 1989-1994. Susanne Skippari served as interim Executive Vice President, Marketing and Communications until January 18, 2021. Klaus Cawén served as Executive Vice President responsible for M&A, Strategic Alliances and Legal Affairs until January 31, 2021 and Pierre Liautaud served as Executive Vice President responsible for South Europe, Middle East and Africa until March 31, 2021. After the reporting period, on January 18, 2022, KONE announced that Thomas Hinnerskov, Executive Vice President responsible for South Europe, Middle East and Africa, has decided to leave KONE for a position outside the company latest at the end of May 2022. More information Corporate governance page 107 More information Shareholdings of KONE Corporation's public insiders are available on page 111 + + 115 KONE ANNUAL REVIEW 2021
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