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Tallink Grupp AS (TAL1T.TL)

TAL1T.TL on Tallin Stock Exchange

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Name Age Since Current Position

Enn Pant

52 2015 Chairman of the Supervisory Board

Janek Stalmeister

42 2015 Chairman of the Management Board, Chief Executive Officer

Andres Hunt

51 2008 Vice Chairman of the Management Board

Veiko Haavapuu

Finance Director, Investor Relation Contact

Kadri Land

52 2015 Director of Global Operations and Logistics