Christoffer Taxell, b. 1948, LL.M., Chancellor of Åbo Akademi University; Chairman of the Boards of the Confederation for Finnish Industries, Åbo Akademi University Foundation and Organisation Föreningen Konstsamfundet; Board Member of Raisio Group Plc, Sampo Plc, Stockmann Plc, Nordkalk Corp., Cidron International Plc, Finnish Business and Policy Forum (EVA), the Research Institute of Finnish Economy (ETLA), Chairman of the Board of Finnair Plc since 2003.
Markku Hyvärinen, b. 1948, Deputy CEO of Varma Mutual Pension Insurance Company, Deputy Chairman of the Board of Mutual Insurance Company Kaleva, Board Member of If Skadeförsäkring Holding AB (publ.), Member of Finnair Supervisory Board 1992-1997, Chairman of Finnair Supervisory Board 1997-2003, Board Member of Finnair Plc since.
Kari Jordan, b. 1956, B.Sc. (Econ), President and CEO of Metsäliitto-Yhtymä; Board Member of Neste Oil Oyj and Julius Tallberg -Kiinteistöt Oyj; Member of Working Committee EK, Member of Working Committee and Vice Chairman of Metsäteollisuus ry; Memberof the Supervisory Boards of Finnish Business and Policy Forum (EVA) andthe Research Institute of the Finnish Economy (ETLA); Vice Chairman of Finnair Plc since 2003.
Veli Sundbäck, b. 1946, LL.M., Member of the Nokia Group Executive Board; Senior Vice President, Corporate Relations and Responsibility, Nokia Corporation; Secretary of State at the Ministry for Foreign Affairs 1993-1995; Member of the Executive Committee of the Board of the Confederation of Finnish Industries, Vice Chairman of the Board of the Technology Industries of Finland, Vice Chairman of the Board of the International Chamber of Commerce, Finnish section; Chairman of the Board of the Finland-China Trade Association; Chairman of the Board of Huhtamäki Oy 1999-2005; Board Member of Finnair Plc since 2004.
Helena Terho, b. 1948, M.Sc. (Eng.), eMBA, Vice President, Competence Development, Kone Corporation, Board Member Kemira Grow How since 2005, Board Member of Finnair Plc since 1997.
Kaisa Vikkula, b. 1960, D.Sc.(Econ.), Board Member of Finnair Plc since 2003.

Samuli Haapasalo was elected as a Member of the Board of Directors of Finnair Plc in the Annual General Meeting held on 23 March 2005. He resigned from the Board following his appointment as Director General of the Finnish Civil Aviation Administration on 22 June 2005.

Finnair shares owned by members of the Board of Directors:

Up-dated information on Finnair shares owned by the members of the Board of Directors is available at HEX NetSIRE service.

AUDITORS

Regular auditor

Deputy Auditors