Juha Kylämäki (b. 1962)
Chairman of the Board, law student

Finnish national
Farm entrepreneur, broiler meat producer
Chairman of the HKScan's Board since 2011

Main Board memberships and public duties previously undertaken:
‐ Member of the Supervisory Board of LSO Osuuskunta 1996−02/2011, Vice chairman of the Supervisory Board 1997−2007 
‐ Chairman of the General Assembly of Suomen Siipikarjaliitto ry (Finnish Poultry Association) 2004−2010
‐ Chairman of Suomen Broileriyhdistys ry (Finnish Broiler Association) 2000‐2002

Independent of the Company and major shareholders

Holds 5 044 shares in HKScan Corporation
Up-to-date information on shareholding is available in HKScan's insider register.

Niels Borup (b. 1964)
Deputy chairman of the Board, MSc (Econ & Bus Admin)

Finnish national
Farm entrepreneur, pork and milk producer
Deputy chairman of the HKScan's Board since 2011

Main Board memberships and public duties currently undertaken:
- Member of the Board of Scan AB 2011-
‐ Member of the Board of the Federation of Employers in Agriculture 2008−
‐ Member of the Board of Finlands Svenska Jordägarförbunds stiftelse (Finland’s Swedish Landowners’ Federation Foundation) 2008−

Public duties previously undertaken:
‐ Member of the Board of LSO Osuuskunta 2008−02/2011

Independent of the Company and major shareholders

Holds 8 000 shares in HKScan Corporation 
Up-to-date information on shareholding is available in HKScan's insider register.

Tero Hemmilä (b. 1967)
Member of the Board, M.Sc. (Agr. & For.)

Finnish national
Member of the HKScna´s Board since 2011

Key employment history:
‐ Yara Suomi Oy, managing director 2010−
‐ HKScan Corporation, senior vice president for
strategy and development 2009−2010
‐ HK Ruokatalo Oy, senior vice president in charge of
the meat business 2008−2009
‐ LSO Foods Oy, managing director 1998−2008
‐ LSO Foods Oy, purchasing director 1997−1998
‐ Central Union of Agricultural Producers and Forest
Owners MTK, secretary for dairying 1996−1997
‐ Pellervo Economic Research PTT, researcher
1994−1996

Main Board memberships and public duties currently undertaken:
‐ Farmit Website Oy, chairman of the Board 2010−
‐ Viljavuuspalvelu Oy, chairman of the Board 2010−
‐ Chemical Industry Federation of Finland, member of
the Board 2010−
‐ Pellervo Economic Research PTT, member of the
Board 2010

Public duties previously undertaken:
‐ Scan Ab, member of the Board 2009‐2010
‐ LSO Foods Oy, member of the Board 2009‐2010
‐ Finnpig Oy, member of the Board 2008‐2010
‐ Envor Biotech Oy, chairman of the Board 2008‐2010
‐ Honkajoki Oy, member of the Board 2008‐2010
‐ Findest Protein Oy, member of the Board 2008‐2010

Independent of major shareholders

Holds 3 500 shares in HKScan Corporation
Up-to-date information on shareholding is available in HKScan's insider register.

Matti Karppinen (b. 1958)
Member of the Board, MSc (Econ & Bus Admin)

Finnish national
Member of HKScan’s Board since 2008

Key employment history:
CEO of Lännen Tehtaat plc since 2005
CEO of Atria Corporation / Lithells AB, 2001-2005
Profit centre director, Nokian Renkaat plc, 1998–2001
Marketing director, Saarioinen Oy, 1994–1998
Marketing manager, Tamrock Oy, 1989–1994
Marketing manager, Unilever Finland Oy, 1985-1989

Main Board memberships and public duties currently undertaken:
Member of the Board of the Finnish Food and Drink Industries' Federation ETL 
Member of the Board of Sucros Oy

Public duties previously undertaken:
Member of the Supervisory Board of Tapiola Mutual Insurance Company until 15 April 2011
Chairman of the Board of the Finnish Food and Drink Industries' Federation ETL
Member of the Board of the Confederation of Finnish Industries EK
Chairman of the Board of Finfood − Suomen Ruokatieto Oy until 31 December 2008
Chairman of the Board of Suomen Rehu until 21 June 2006
Member of the Board of Farmit Website Oy until 14 June 2007

Independent of the Company and major shareholders

No shareholding in HKScan.
Up-to-date information on shareholding is available in HKScan's insider register.

Otto Ramel (b. 1950)
Member of the Board,
Degree in agricultural technology from the Swedish University of Agricultural Sciences and business degree from Lund University

Swedish national
Mamber of the HKScan's Board since 2010

Key employment history:
Farm entrepreneur, beef producer in Sjöbo, Skåne in southern Sweden

Main Board memberships and public duties currently undertaken:
Sveriges Djurbönder ek. för. (former Swedish Meats), Chairman of the Board
Länsförsäkringar Skåne insurance company, Chairman of the Board

Public duties previously undertaken:
Alpcot Agro AB, member of the board
Skånemejerier, member of the Board 2004 – 2007
LRF, the federation of Swedish farmers, member of the Board 2001 – 2006
Svenska Lantmännen, Chaiman of the Board 2001 – 2003
Skånska Lantmännen, Chairman of the Board 1994 – 2001

Independent of the Company

No shareholding in HKScan.
Up-to-date information on shareholding is available in HKScan's insider register.

Henrik Treschow (b. 1946)
Member of the Board, MBA

Swedish national
Member of HKScan’s Board since 2011

Main Board memberships and public duties currently undertaken:
Abacus Sportswear AB, Chairman of the Board
Federation of Swedish Landowners, Chairman of the Board
Ingleby Holding AS, vice Chairman of the Board
Skabernäs HB, Member of the Board
Sperlingsholms Gods AB, Chairman of the Board
Treschow-Fritzöe Industries, Member of the Board
Wanås Gods AB, Chairman of the Board

Public duties previously undertaken:
--
No shareholding in HKScan
Up-to-date information on shareholding is available in HKScan's insider register.