The Independence of the proposed Board of Directors
04/15/2008
Independent of the company (majority of all directors)
Tom Berglund
Anne Brunila
Georg Ehrnrooth
Lýdur Gudmundsson
Eira Palin-Lehtinen
Jukka Pekkarinen
Christoffer Taxell
Independent of the significant shareholders of the company
(at least 2 of the directors who are independent of the company)
Tom Berglund
Georg Ehrnrooth
Eira Palin-Lehtinen
Christoffer Taxell
Matti Vuoria and Björn Wahlroos are not independent of the company.

