Composition of the Executive Committee

The Board of Directors appoints the Sampo Group Executive Committee. The composition of the Executive Committee is shown below.

Shareholdings of the Executive Committee (Euroclear Finland Ltd)

Principles of the compensation system aimed at the CEO and other executive committee members and the related decision chain

Kari Stadigh

Chairman,
Kari Stadigh,
born 1955

CEO and President, Sampo Group
Ilona Ervasti-Vaintola

Member,
Ilona Ervasti-Vaintola,
born 1951

Group Chief Counsel, Sampo plc
Line Hestvik

Member,
Line Hestvik,
born 1969

Head of Private Business Area, If P&C
Peter Johansson

Member,
Peter Johansson,
born 1957

Group CFO, Sampo plc
Patrick Lapveteläinen

Member,
Patrick Lapveteläinen,
born 1966

Group CIO, Sampo plc
Torbjörn Magnusson

Member,
Torbjörn Magnusson,
born 1963

Head of P&C insurance; President and CEO, If P&C Insurance Ltd. (publ)

Ivar Martinsen

Member,
Ivar Martinsen,
born 1961

Head of Commercial Business Area, If P&C
Petri Niemisvirta

Member,
Petri Niemisvirta,
born 1970

Head of life insurance; Managing Director, Mandatum Life Insurance Company Limited
Morten Thorsrud

Member,
Morten Thorsrud,
born 1971

Head of Industrial Business Area, If P&C
Timo Vuorinen

Member,
Timo Vuorinen,
born 1964

Managing Director, If P&C Insurance Company (Finland); Vice President, Head of Business Area Baltic and Russia, If P&C
Ricard Wennerklint

Member,
Ricard Wennerklint,
born 1969

Deputy Managing Director, If P&C Insurance Ltd. (publ)