Tamro Web Annual Report 2007/08 - Board of Directors

Board of Directors and Auditors

Board of Directors as from 7 April 2006

Dr Bernd Scheifele		Chairman of the Board of Directors Born 1958 Elected 2000, as Chairman 2001 LLM, CEO, HeidelbergCement AG

Mikael von Frenckell		Born 1947 Elected 1995 M.Pol.Sc., Chairman of the Board of Sponsor Capital Oy, Commercial Counseller

Matti Elovaara		Born 1939 Elected 2003 B.Sc. (Econ), Commercial Counseller

Dr Lorenz Näger		Born 1960 Elected 2000 PhD, MBA, CFO, HeidelbergCement AG

Reimund Pohl		Born 1952 Elected 2000 MBA, CEO, PHOENIX Group

Dr Reinhard Rupp		Born 1953 Elected 2006 Dr. (Econ.) CFO, PHOENIX Group

Auditors

Ms Anna-Maija Simola		Authorised Public Accountant and the Authorised Public Accountants Ernst & Young Oy