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The shareholders of Neova Oy decided on 15.8.2023 that as of 1.9.2023 the members of the company’s Supervisory Board will be the following persons:

Chairperson
Antti Kangas, Member of Parliament

Vice Chairperson
Heikki Miilumäki, D.Sc. (Tech.) h.c.

Members
Harri Hietala, Vice Judge
Janne Jukkola, Member of Parliament
Jari Koskela, Member of Parliament
Eero Kubin, Professor
Esko Kurvinen, Engineer
Janne Laine, Mayor
Piritta RantanenMember of Parliament
Eerikki Viljanen, Member of Parliament

According to the Supervisory Board’s assessment the following members of the Supervisory Board are not independent of the major shareholders due to being Members of the Finnish Parliament: Janne Jukkola, Antti Kangas, Jari Koskela, Piritta Rantanen ja Eerikki Viljanen.