Board of Directors and Management


Chairman of the Board
	J.T. Bergqvist, Doctor of Science (Technology), Helsinki Year of Birth 1957 CEO, K. Hartwall Oy Ab Primary working experience: 2002-2005 member of the Nokia Executive Board, 1988-2005 various business and marketing executive positions in Nokia Networks Member of the Board in Ascom AG, Switzerland Vice Chairman of the Board in GreenStream Network Corporation Ltd Partner in Boardman Ltd Board Membership in Norvestia began 20.10.2003 Shareholdings in Kaupthing Bank hf: 20,000 shares Shareholdings in Norvestia: -
Vice Chairman
	Steinar Thór Gudgeirsson, Master of Science (Law), Iceland Year of Birth 1971 Attorney to the Supreme Court of Iceland Chairman of the Resolution Committee of Kaupthing Bank hf Senior and Managing Partner in Reykjavik Law Firm Board member in several subsidiaries of Kaupthing Bank hf Vice Chairman of FIH Erhvervsbank, Denmark Board Membership in Norvestia began 10.3.2009 Shareholdings in Kaupthing Bank hf: - Shareholdings in Norvestia: -
Other regular members of the Board
	Hilmar Thór Kristinsson, Bachelor of Science (Economics), Iceland Year of Birth 1971 Specialist at Kaupthing Bank hf Primary working experience: Leading positions in Kaupthing Bank hf Member of the Board in Refresco Holdings BU Board Membership in Norvestia began 10.3.2009 Shareholdings in Kaupthing Bank hf: 14,852 shares Shareholdings in Norvestia: -
	Georg Ehrnrooth, Agrologist, Helsinki Year of Birth 1966 Chairman of the Board of Directors: Corbis S.A., Semerca Investments S.A., Fennogens Investments S.A. and Geveles Ab Member of the Board of Directors: Pöyry Oyj, eQ Asset Management Oy, Opus Capita Oy, Oy Forcit Ab, Anders Wall Foundation, Paavo Nurmi Foundation among others Board Membership in Norvestia began 12.3.2010 Shareholdings in Kaupthing Bank hf: - Shareholdings in Norvestia: -
	Robin Lindahl, Master of Science (Economics), Kauniainen Year of Birth 1964 Senior Vice President, Operator Sales, Nokia Corporation Primary working experience: 2006-2009 Vice President, Head of Finance and Control, Markets Unit, Nokia Corporation, 1997-2006 various leading positions in Nokia Networks, 1993-1997 Nokia Finance International, Manager Treasury, 1990-1993 Skopbank International BV, Finance Manager Board Membership in Norvestia began 10.3.2005 Shareholdings in Kaupthing Bank hf: - Shareholdings in Norvestia: -
Managing Director
	Juha Kasanen, Master of Science (Technology), Licentiate of Science (Economics), Espoo Year of Birth 1957 Primary working experience: 2000-2003 Norvestia plc's Investment Manager, 1991-2000 supervision, development and research of capital markets in Bank of Finland and Finnish Financial Supervision Authority, 1989-1991 stock broker and analyst Chairman of the Board in Norvestia Industries Ltd Managing Director and Member of the Board in Norventures Ltd Employment in Norvestia plc began 1.2.2000 Acting Managing Director since 20.10.2003 Managing Director since 19.10.2004 Shareholdings in Kaupthing Bank hf: - Shareholdings in Norvestia: -
Auditor	CPA Rabbe Nevalainen Ernst & Young Oy, deputy auditor
Audit committee	Robin Lindahl, Chairman Georg Ehrnrooth