REORGANISATION OF LEGAL FUNCTION
As of January 1, 2001, the worldwide Jaakko Pöyry Group Legal Function consists of the Legal Department at Jaakko Pöyry Group Oyj in Finland, and local in-house counsels at certain subsidiaries. External law firms may be used with the approval of the responsible in-house counsel.
1
Division of Responsibilities between Counsels
1.1 General
Jaakko Pöyry Group Oyj / Corporate Legal Matters: Anne Viitala (deputy Wilhelm Rosenlew)
Jaakko Pöyry Group Oyj / Insider Register: Marja Hülphers
Jaakko Pöyry Group Oyj / Year 1998 Bond Loan with Warrants: Wilhelm Rosenlew
Jaakko Pöyry Group Finnish subsidiaries / Minutes of Annual Shareholder and Board Meetings; Trade Register Matters: Marja Hülphers
1.2 Business Groups and related
Forest Industry Business Group: Anne Viitala
Forest Industry Consulting Business Group: Anne Viitala
Energy Business Group: Juhani Ristaniemi
Infrastructure Business Group
*All infrastructure subsidiaries except BPI and Electrowatt Infra:Wilhelm Rosenlew
* BPI and Electrowatt Infra: Silke Bannasch
New Business Ventures: Wilhelm Rosenlew
2
Contact information of counsels
2.1 Jaakko Pöyry Group Oyj / Legal Department
Anne Viitala
General Counsel
Jaakko Pöyry Group Oyj
P.O. Box 4 (Jaakonkatu 3)
FIN-01621 Vantaa
FINLAND
phone +358 (0)9 8947 2811
fax +358 (0)9 878 1816
e-mail anne.viitala@poyry.fi
Wilhelm Rosenlew
Legal Counsel
Jaakko Pöyry Group Oyj
P.O. Box 4 (Jaakonkatu 3)
FIN-01621 Vantaa
FINLAND
phone +358 (0)9 8947 2030
fax +358 (0)9 878 1816
e-mail wilhelm.rosenlew@poyry.fi
Marja Hülphers
Legal Assistant
Jaakko Pöyry Group Oyj
P.O. Box 4 (Jaakonkatu 3)
FIN-01621 Vantaa
FINLAND
phone +358 (0)9 8947 2224
fax +358 (0)9 878 1816
e-mail marja.hulphers@poyry.fi
2.2 Energy Business Group
Juhani Ristaniemi
General Counsel, Energy Business Group
Electrowatt Engineering Ltd.
Hardturmstrasse 161
CH-8837 Zurich
SWITZERLAND
phone +41 (0)76 356 2527
fax +41 (0)1 355 5572
e-mail juhani.ristaniemi@ewe.ch
2.3 BPI-Consult and Electrowatt Infra
Silke Bannasch
Legal Counsel
BPI-Consult GmbH
Röttelnweiler 22, Alte Vogtei
P.O. Box 1130
DE-79501 Lorrach
GERMANY
phone +49 (0)7621 930 00
fax +41 (0)7621 930 011
e-mail silke.bannasch@bpi-consult.de
In case you cannot reach your responsible counsel in a matter or urgency, please contact the Jaakko Pöyry Group / Legal Department at +358 (0) 8947 2224.