CEO review
		Key Figures 2004
		Scheduled Passenger Traffic
		Leisure Traffic
		Travel Services
		Aviation Services
		Risk Management
		Corporate Governance
		Board of Directors and Auditors
		Group Management
		Finnair in Brief
		Organisation
		Destinations
		Fleet
		Traffic Performance

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BOARD OF DIRECTORS as of 7 April 2004

Christoffer Taxell, Chairman Samuli Haapasalo Markku Hyvärinen Kari Jordan Veli Sundbäck Helena Terho Kaisa Vikkula

Finnair shares owned by members of the Board of Directors:

Christoffer Taxell, 2000 shares
Kari Jordan, 0 shares
Samuli Haapasalo, 0 shares
Markku Hyvärinen, 0 shares
Helena Terho, 0 shares
Kaisa Vikkula, 2000 shares

AUDITORS

Regular auditors

APA Jorma Heikkinen and PricewaterhouseCoopers Ltd firm of auditors, APA Eero Suomela as main accountable auditor

Deputy Auditor

APA Jyri Heikkinen, PricewaterhouseCoopers Ltd