Jon-Aksel Torgersen

  • Chairman of the Board
  • Member of Finnlines Board since 2007
       Independent of the Company and significant shareholders
  • Born 1952
  • Master in Business Administration,
       University of St. Gallen, Switzerland
  • Astrup Fearnley AS, CEO

Current positions:

  • Atlantic Container Line AB, Chairman
  • Board Member of I.M. Skaugen ASA. and
       Norske Energy Corp. ASA, Board member
  • Chairman and Board Member of a number of private companies
  • Number of Finnlines shares: 0 *

Emanuele Grimaldi

  • Member of Finnlines Board since 2006
       Independent of the Company
  • Born 1956
  • Degree in Economics and Commerce,
       University of Naples, 1980, Italy
       General Certificate of Education (scientific studies),
       Military School Nunziatella in Naples, Italy
  • Grimaldi Compagnia di Navigazione Spa,
       Director
       Atlantica S.p.a. di Navigazione,
       Managing Director
       Industria Armamento Meridionale Spa,
       Director

Current positions:

  • Minoan Lines, Greece, President
  • Malta Motorways of the Sea Ltd, President
  • European Community Shipowners’ Associations, Board Member
  • Atlantic Container Line AB, Board Member
  • Number of Finnlines shares: 120 000 *

Heikki Laine

  • Member of Finnlines Board since 2007
       Independent of the Company and significant shareholders
  • Born 1948
  • Degree on International Business, Finnish
       Institute in Management, Finland
  • Oy Paihia Ltd, Managing director

Current positions:

  • Cargomasters Group Ltd, Board member
  • Number of Finnlines shares: 0 *

Gianluca Grimaldi

  • Member of Finnlines Board since 2007
       Independent of the Company
  • Born 1955 Degree in Economics and Commerce
       at the University of Naples, Italy
  • Grimaldi Compagnia di Navigazione S.p.a., Managing Director

Current positions:

  • Minoan Lines, Greece, Board Member
  • Malta Motorways of the Sea, Board Member
  • Atlantic Container Line AB, Board Member
  • Antwerp Euro Terminal n.v. – Antwerp, Belgium, President
  • Number of Finnlines shares: 16 400 *

Diego Pacella

  • Vice Chairman of the Board
  • Member of Finnlines Board since 2007
       Independent of the Company
  • Born 1960
  • Degree in Mechanics Engineering at the University of Naples, Italy
  • Industria Armamento Meridionale (INARME),
       Managing Director
       Grimaldi Group, Finance Director

Current positions:

  • Minoan Lines, Greece, Board Member
  • Malta Motorways of the Sea Ltd, Board Member
  • Grimaldi Compagnia di Navigazione, Board Member
  • Atlantica S.p.a. di Navigazione, Board Member
  • Atlantic Container Line AB, Board Member
  • Number of Finnlines shares: 0 *

Olav K. Rakkenes

  • Member of Finnlines Board since 2007
       Independent of the Company
  • Born 1945
  • Master’s Licence, Maritime College of Tromso, Norway

Current positions:

  • Atlantic Container Line AB, Board Member
  • EUKOR Car Carriers Inc., Board Member
  • TT Club, Member
  • Number of Finnlines shares: 0 *

Antti Pankakoski

  • Member of Finnlines Board since 2007
       Independent of the Company and significant shareholders
  • Born 1954
  • Master of Laws taken at the University of Helsinki, Finland
  • Altia Corporation, CEO

Current positions:

  • eQ Plc, Board Member
  • Kristina Cruises Oy, Board member
  • Number of Finnlines shares: 0 *

Christer Antson

  • President and CEO 2007–
       Board of Management, member 1999–
  • Born 1958
  • MSc (Econ), Authorised Public Accountant
  • Number of Finnlines shares: 0 *

Seija Turunen

  • Chief Financial Officer (CFO) and
       Deputy CEO 2007–
       Finance, Communication, HR & Administration, IT
       Board of Management, member 1993–
  • Born 1953
  • MSc (Econ)
  • Number of Finnlines shares: 0 *

Christer Backman

  • President, Link Services 2008–
       Board of Management, member 2008–
  • Finnlink Oy Ab,
       Managing Director 1988–
  • Born 1945
  • M.Pol.Sc
  • Number of Finnlines shares: 0 *

Lars Trygg

  • Legal Counsellor
       Secretary to the Board of Management, 2008–
       Secretary to the Board of Directors 1989–
  • Born 1951
  • Master of Law
  • Number of Finnlines shares: 0 *

Gunther Ranke

  • President, Russia Liner Services 2008–
       Board of Management, member 2008–
  • Finnlines Deutschland GmbH,
       Managing Director 1996–
  • Born 1950
  • Number of Finnlines shares: 0 *

Simo Airas

  • President, Baltic and North Sea Liner Services 2008–
       Board of Management, member 2006–
  • Born 1947
  • BSc (Econ)
  • Number of Finnlines shares: 0 *

Christer Bruzelius

  • Executive Vice President, Ship Management
       Board of Management, member 2008–
  • Born 1958
  • MSc (Naval Architect)
  • Number of Finnlines shares: 0 *

Håkan Modig

  • Executive Vice President, Fleet Management 2008–
       Board of Management, member 2008–
  • Born 1964
  • MSc ( Econ )
  • Number of Finnlines shares: 0 *

Hans Martin

  • President, Port Services 2008–
       Board of Management, member 1991–
  • Finnsteve Oy Ab,
       Managing Director 1990–
  • Born 1945
  • Business School Graduate
  • Number of Finnlines shares: 0 *

Staffan Herlin

  • Executive Vice President, Liner Services
       Marketing and Sales 2008–
       Board of Management, member 2008–
  • Born 1958
  • MSc (Econ)
  • Number of Finnlines shares: 12 *

* Ownership of shares per 31 December 2008. More information at www.finnlines.com