Consultative Committee

According to the Articles of Association, Patria Oyj must have a Consultative Committee appointed by the Finnish Parliament and the General Meeting of Shareholders. The Articles of Association further state that the Board of Directors shall consult the Consultative Committee on matters that concern major decrease or increase of operational activities, material changes in the company’s organization, and on issues which are otherwise of material importance to the industry that the company is engaged in, either in Finland or internationally.

Members

Jari Myllykoski Chairman Member of Parliament Member since November 2020	Janne Sankelo Vice Chairman Member of Parliament Member since October 2019
Riitta Mäkinen Member Member of Parliament Memeber since October 2019	Eero Pyötsiä Member Chief of Defence Command, Lieutenant General, Finland Member since August 2019
Petri Huru Member Member of Parliament Member since October 2019	Petri Peltonen Member Under-Secretary of State at the Ministry of Employment and the Economy Member since 2012
Hannu Hoskonen Member Member of Parliament Member since October 2019	Jari Metsälä Member Manager, Product Design, Patria Member since March 2019
Jussi Karimäki Member Equipment Assembler, Patria Member since 2009	Juha Kuusi Member System Specialist, Patria Member since 2011
Ilkka Kokko Member System Engineer, Patria Member since 2019

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