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Investor Presentaiton

CORPORATE GOVERNANCE STATEMENT EXECUTIVE BOARD Henrik Ehrnrooth President and CEO b. 1969, M.Sc. (Econ). President & CEO of KONE since 2014. Member of the Executive Board. Previously served as Chief Financial Officer of KONE 2009- 2014. Earlier worked for Goldman Sachs from 1998-2009, most recently as a Managing Director in the Investment Banking Division and at UBS in various positions from 1994- 1998. Current key position of trust: Member of the Board of UPM-Kymmene Corporation, Member of the Foundation Board of the International Institute of Management Development (IMD, Switzerland), Member of the European Round Table for Industry (ERT). Axel Berkling Central and North Europe b. 1967, M.Sc. (Econ) Member of the Executive Board since 2016. Employed by KONE since 1998. Previously served at KONE as Executive Vice President responsible for Asia-Pacific 2016-2021 and Managing Director for KONE Germany 2012-2016. Prior to that Axel has held various regional commercial roles since 2007, including managing KONE's service business in Germany. Prior to joining KONE, he served as Managing Director of Nass Magnet GmbH 1996-1998 and held different roles at Arthur Andersen from 1992-1995. Hugues Delval Service Business b. 1971, M.Sc. (Commercial Engineering) Member of the Executive Board since 2017.Employed by KONE since 1994. Previously served as Senior Vice President, Head of Global Maintenance, Service Business 2015-2017, Managing Director for KONE France 2011-2015, and Managing Director for KONE Belgium and Luxembourg 2009-2011. Since joining KONE, he has held various regional leadership positions and roles in several geographies. Johannes Frände General Counsel b. 1979, LL.M., M.Sc. (Computer Science) Member of the Executive Board since February 2021. Employed by KONE since 2012. Previously served as Head of Legal for KONE's Service Business and KONE's Technology and Innovation unit 2017- 2021 and as Senior Legal Counsel 2012-2016. Prior to joining KONE, Johannes worked as an attorney at Roschier Attorneys Ltd. 2005-2007 and 2009-2012 and at Debevoise & Plimpton LLP 2008-2009. Samer Halabi Asia-Pacific b. 1970, M.Sc. (Mechanical Engineering) Member of the Executive Board since May 2021. Employed by KONE since 2001. Previously served at KONE as Regional Managing Director for KONE Middle East and Africa 2010-2021. Prior to that Samer has held various leadership positions in the region, including Managing Director for KONE Qatar 2007-2010 and Managing Director for KONE Distributor Business 2004-2007. Ilkka Hara CFO b. 1975, M. Sc. (Finance and Accounting) Member of the Executive Board and employed by KONE since 2016. Previously served as GM and CFO of Microsoft Phones 2014-2016, in various leadership roles at Nokia 2004-2014. Prior to Nokia worked at ABN AMRO 2003-2004 and Morgan Stanley 2001-2003. Current key positions of trust: Member of the Board of Directors at Hartili Oy. Thomas Hinnerskov South Europe, Middle-East and Africa b. 1971, M.Sc. (Finance and Accounting) Member of the Executive Board and employed by KONE since 2016. Previously served at KONE as Executive Vice President responsible for Central and North Europe 2016-2021. Prior to joining KONE, Thomas served as Regional CEO for ISS Western Europe 2016 and for ISS APAC 2012-2016. He has also held various other leadership roles at ISS during 2003- 2012. Prior to ISS, he worked at TEMA Kapital 2002-2003, McKinsey & Company 2001-2002 and Gudme Raaschou Investment Bank from 1995-2000. Current key position of trust: Member of the Board of Caverion Corporation. William B. Johnson Greater China b. 1958, MBA Member of the Executive Board since 2012. Employed by KONE since 2004. Previously served as Managing Director of KONE China since 2004, Service Vice President of Asia-Pacific, Carrier International Corporation (United Technologies) 2002-2004, Managing Director Australia, Carrier Air Conditioning Ltd. (United Technologies) 2001-2002, and in various leadership roles with Otis Elevator Company and Trammell Crow Company Mikko Korte Operations Development b. 1968. M.Sc. (Eng) Member of the Executive Board since 2016. Employed by KONE since 1995. Previously served as Head of New Equipment Business for KONE Americas 2013-2015, Managing Director for KONE Finland and Baltics 2011-2013, Service Director for KONE Central and North Europe 2007-2011, Service Business Director for KONE Scandinavia 2004-2007 and Service Operations Manager for KONE Finland 1999-2004. 114 KONE ANNUAL REVIEW 2021
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