Henrik Elfving: served as Chairman of the Supervisory Board from 3 August 2009  to 20 February 2012.

Henrik Elfving is the Vice President and Head of Baltic and Armenian Markets at NASDAQ OMX. After more than 20 years in the industry (Nokia, Otaniemi Science Park, Fiskars), in 1998, Mr. Elfving joined former Helsinki Stock Exchange (HEX) serving as a Vice President and then Senior Vice President. For nearly five years starting 2003, when the combination between Swedish OM AB and HEX occurred, he led the Corporate Planning function on group level, while also being involved in M&A and integration tasks. After the combination between NASDAQ and OMX Mr. Elfving was appointed to head the Baltic markets and – since March 2009 – also the Armenian market, within NASDAQ OMX’ Transaction Services Nordic.

Mr. Elfving holds an MBA in International Business from Helsinki School of Economics and Business Administration (part of studies at Columbia University, New York) and an MSc in Engineering from Helsinki University of Technology, department of Industrial Engineering and Management.

Tim Slater: served as a Supervisory Board member from 18 January 2008 to 15 December 2009

Hans Berggren: served as the Chairman of the Supervisory Board from 18 January 2008 to 1 July 2009

Johan Fredholm: served as a Supervisory Board member from 18 January 2008 to 14 December 2010