BOARD OF DIRECTORS

Ursula Ranin, b. 1953, LLM, MSc(Econ), in the service of Nokia Corporation 1984-2005, incl. General Counsel 1994-2005, Secretary of the Group Executive Board 1992-2005, Secretary of the Board of Directors 1996-2005; Member of the Board of UPM-Kymmene Corporation since 2006 and Member of the Board of Nordea Bank AB (publ) since 2007. Member of the Board of Finnair Plc since 2006.

Christoffer Taxell, b. 1948, LLM, Chancellor of Åbo Akademi University; Chairman of the Board of the organisation Föreningen Konstsamfundet and Åbo Akademi University Foundation; Chairman of the Board of Stockmann Plc; Member of the Board of Sampo Plc, Nordkalk Corporation, Luvata Holding Oy; Member of the Investment Committee of the Society of Swedish Literature in Finland. Chairman of the Board of Finnair Plc since 2003.

Kari Jordan, b. 1956, BSc(Econ), President and CEO of Metsäliitto Group; Chairman of the Boards of M-real Corporation and Metsä Tissue Corporation; Deputy Chairman of the Boards of Metsäliitto Group and VAPO Oy; Member of the Board of Julius Tallberg Kiinteistöt Oyj; Member of Board of the Confederation of Finnish Industries and Member of the Boards of several other Finnish companies; Deputy Chairman of the Working Committee and the Board of the Finnish Forest Industries Association; Member of the Delegations of the Finnish Business and Policy Forum (EVA) and the Research Institute of Finnish Economy (ETLA). Deputy Chairman of the Board of Finnair Plc.

Sigurdur Helgason, b. 1946, MBA, CEO of Icelandair 1985-2005; Chairman of the Board of the Icelandic International Development Fund; Chairman of the Board of Calidris ehf. 2005-2007 (Deputy Chairman since August 2007); Chairman of the Board of Skildingur Investments ehf.; Chairman of the Board of Icelandair Special Children Travel Fund and Member of the Board of The Einar Jónsson Art Museum. Member of the Board of Finnair Plc since 2007.

Satu Huber, b. 1958, MSc(Econ), Managing Director of the Federation of Finnish Financial Services; Member of the Investment Board of Finnish Industry Investment Ltd; Member of the Board Ekonomiska Samfundet i Finland rf; Deputy Member of the Board of Svenska Handelshögskolan I Helsingfors; Member of the Board of the Finnish Cultural Foundation's Support Association; Deputy in the Representatives of the Finnish Centre for Pensions; Member of the Council of ICC Finland; Member of the Expert Group on State Ownership Steering. Member of the Board of Finnair Plc since 2006.

Veli Sundbäck, b. 1946, LLM, Member of Group Executive Board and Executive 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; Deputy Chairman of the Board of the Technology Industries of Finland; Deputy Chairman of the Board of the International Chamber of Commerce (ICC), Finnish Section; Chairman of the Board of the Finland-China Trade Association; Member of the Executive Board of the Finnish National Theatre; Chairman of Board of Huhtamäki Plc 1999-2005. Member of the Board of Finnair Plc since 2004.

Markku Hyvärinen, b. 1948, Deputy CEO of Varma Mutual Pension Insurance Company; Chairman of the Board of the Cooperative Tradeka Corporation; Deputy Chairman of the Board of Mutual Insurance Company Kaleva; Member of the Board of If Skadeförsäkring Holding AB; Member of Finnair's Supervisory Board 1992-1997 and Chairman 1997-2003. Member of the Board of Finnair Plc since 2003.

Pekka Timonen, b. 1960, LLD, teaching and research positions at the University of Helsinki 1984-2001, Secretary General of the Ministry of Trade and Industry's Foreign Ownership Committee 1990-1991, Negotiating Official in the Ownership Policy Unit since 2001, Director General in Prime Minister's office since 2007. Member of the Board of Finnair Plc since 2008.

Updated information on Finnair shares owned by the members of the Board of Directors is available at APK NetSIRE service.