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United States

People: Tallink Grupp AS (TAL1T.TL)

TAL1T.TL on Tallin Stock Exchange

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27 May 2016
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Summary

Name Age Since Current Position

Enn Pant

50 2015 Chairman of the Supervisory Board

Janek Stalmeister

41 2015 Chairman of the Management Board, Chief Executive Officer

Andres Hunt

49 2008 Vice Chairman of the Management Board

Veiko Haavapuu

Finance Director, Investor Relation Contact

Kadri Land

51 2015 Director of Global Operations and Logistics

Lembit Kitter

62 2015 General Director, Sales and Marketing Director, Member of the Management Board

Lauri Aima

45 2002 Member of the Supervisory Board

Colin Clark

41 2013 Member of the Supervisory Board

Ain Hanschmidt

54 2005 Member of the Supervisory Board

Kalev Jarvelill

50 2007 Member of the Supervisory Board

Toivo Ninnas

74 2015 Member of the Supervisory Board

Eve Pant

47 1997 Member of the Supervisory Board

Biographies

Name Description

Enn Pant

Mr. Enn Pant has served as Chairman of the Supervisory Board of AS Tallink Grupp since January 1, 2015. Until that time he served as Chairman of the Management Board and Chief Executive Officer of the Company. He also serves as Member of the Supervisory Board of AS Infortar. He also served as Chancellor of the Ministry of Finance of Estonia from 1992 to 1996. Mr. Pant graduated in Economics from Tartu Ulikool (University of Tartu) in 1990.

Janek Stalmeister

Mr. Janek Stalmeister has served as Chairman of the Management Board, Chief Executive Officer of AS Tallink Grupp since January 1, 2015. From October 15, 2009 until January 1, 2015, he served as Chief Financial Officer and Member of the Management Board of the Company. He has been with the Company since 1999 in the positions of Financial Advisor, Treasurer and Financial Director. From 2005 to October 15, 2009, he served as Financial Director of the Company. From 1994 to 1997, he was Head of External Debt Division at the Estonian Ministry of Finance. Mr. Stalmeister graduated in Economics from Rahvusvaheline Sotsiaalteaduste Rakenduslik Korgkool LEX in 1999.

Andres Hunt

Mr. Andres Hunt has served as Vice Chairman of the Management Board of AS Tallink Grupp since 2008. He has served as Member of the Management Board at the Company since 2002. He has been working for the Company since 1998 in the positions of Financial Director and Chief Financial Officer. He also served as Director of Tax Policy Department at the Ministry of Finance of Estonia from 1995 to 1998. He graduated in Economics from Esti Maaulikool in 1992.

Veiko Haavapuu

Kadri Land

Mrs. Kadri Land was appointed Director of Global Operations and Logistics of AS Tallink Grupp as of December 31, 2015. She was appointed Member of the Management Board, Managing Director of Tallink Silja AB within the Company on November 20, 2012 and resigned from these positions as of December 31, 2015. She served as Managing Director of Tallink Silja AB within the Company between 2006 and November 20, 2012. Prior to this, between 2005 and 2006, she acted as Assistant to the Chairman of the Board at the Company. From 1999 to 2005, she served as Radio Producer at Radio Sweden. From 1996 to 1999, she held the same post at Voice of America. She was also Lector within the University of Tartu between 1987 and 1992. She received a Master of Science degree Physics from Tartu Ulikool (University of Tartu) in 1987.

Lembit Kitter

Mr. Lembit Kitter has served as General Director, Sales and Marketing Director, Member of the Management Board of AS Tallink Grupp since June 1, 2015. He served as General Director, Member of the Management Board of the Company between 2006 and June 1, 2015. He has worked in the banking sector in Estonia since 1992 at Eesti Maapank, Tartu Maapank, Pohja-Eesti Pank and in SEB Eesti Uhispank. He graduated in Economics from Tartu Ulikool (University of Tartu) in 1976.

Lauri Aima

Mr. Lauri Kustaa Aima has served as Member of the Supervisory Board of AS Tallink Grupp since May 16, 2002. In addition, he acts as Chairman of the Management Board, KJK Fund SICAV-SIF and Amber Trust II SCA. He is Vice Chairman of the Management Board, Amber Trust SCA. Supervisory Board member of several companies including AS Premia Foods, AS Toode, AS Baltika, AS Riga Dzirnavnieks and UAB Malsena Plius. He got a Masters degree in Economics from Helsingin yliopisto in 1997.

Colin Clark

Mr. Colin Douglas Clark has served as Member of the Supervisory Board of AS Tallink Grupp since 2013. He is Partner with CVCI Private Equity; Director of the Supervisory Board of Prestige, a food company in Bulgaria. Prior to CVCI, from 2000 worked Citi's emerging markets projects financing team, prior to joining Citi, worked for Bank of Scotland in Edinburg in various positions. Holds Bachelor's degree in Accountancy and Management from Dundee University (Scotland); Member of the Institute Chartered Accountants of Scotland.

Ain Hanschmidt

Mr. Ain Hanschmidt has served as Member of the Supervisory Board of AS Tallink Grupp since February 5, 2005. He also served as Member of the Supervisory Board of the Company between 1997 and 2000. He served as Chief Executive Officer of Infortar AS between 1997 and 2000. In his professional career, for the period of four year, he acted as Chairman of the Management Board at SEB Esti Uhispank AS. Mr. Hanschmidt graduated from Tallinna Tehnikaulikool (Tallinn University of Technology) in 1984.

Kalev Jarvelill

Mr. Kalev Jarvelill has served as Member of the Supervisory Board of AS Tallink Grupp since January 17, 2007. Previously, between 1998 and 2006, he occupied the post of Member of the Management Board at the Company. In addition, to his current duties at Tallink Grupp AS, he serves as Member of the Supervisory Board at Infortar AS. From 1995 to 1998, he acted as General Director of the Estonian Tax Board. He was also Vice Chancellor to the Ministry of Finance of Estonia between 1994 and 1995. Graduated from the Faculty of Economics, Tartu Ulikool (University of Tartu), Estonia, in 1993

Toivo Ninnas

Mr. Toivo Ninnas has served as Member of the Supervisory Board of AS Tallink Grupp since January 1, 2015. He served as Chairman of the Supervisory Board of the Company between June 9, 1997 and January 1, 2015. Since 1987, he has occupied the post of General Director at ESCO (Estonian Shipping Company). Between 1973 and 1997, he held various positions at the same company. He graduated in Maritime Navigation from Far Eastern High Engineering Maritime College (FEHEMC) of the Maritime State University in 1996.

Eve Pant

Ms. Eve Pant has served as Member of the Supervisory Board of AS Tallink Grupp since October 10, 1997. In addition, since the same year, she has occupied the post of Member of the Management Board at Infortar AS. She graduated from Tallinna Majanduskool (Tallinn School of Economics) in 1992.