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1. Robert John Gallienne\u00a0<\/strong>\u2013 British, elected to the Supervisory Council of AS Tallinna Vesi at the AGM on May 23rd 2006. Served as the CEO and Chairman of the Management Board of the Company from 1st April 2002 until June 2006. Prior to this held the position of Managing Director in Sofyiska Voda and Group Customer Services Director of Manila Water in the Philippines. He has over 25 years experience in senior management positions in the water industry both in England and overseas. Does not hold any shares of AS Tallinna Vesi.<\/p>\n 2. Matti Hyyrynen<\/strong>\u00a0\u2013 Finnish, elected to the Supervisory Council of AS Tallinna Vesi at the EGM on 16.12.2008. Matti Hyyrynen has extensive banking experience from working in London and Finland. Senior management experience in major International Financial Institution. He has a Master\u2019s degree in Mathematics from Helsinki University. Does not hold any shares of AS Tallinna Vesi. Participates on the Boards of the following organizations: Teo LT, Siauliu Bankas, Estonian Cell.<\/p>\n 3. Valdur Laid<\/strong>\u00a0\u2013 elected to the Supervisory Council of AS Tallinna Vesi on 22 November 2005. Since February 2004 Valdur Laid holds the position of CEO and board member of AS Elion Ettev\u00f5tted. He joined Elion in 2002 as the CFO and Member of the Management Board. Prior to Elion, Valdur Laid was employed by the Bank of Estonia holding different managerial positions for 8 years. In 1999 \u2013 2000 he served as an Executive Director and Member of the Management Board of the Bank of Estonia. Hold 1000 shares of AS Tallinna Vesi. Participates on the Boards of the following organizations: Microlink Eesti (Supervisory Board member), Amserv Grupp (Supervisory Council member), Eesti Telekom (Management Board member).<\/p>\n 4. Mart M\u00e4gi\u00a0<\/strong>\u2013 elected to the Supervisory Council of AS Tallinna Vesi on 23 November 2007. Currently serves as CEO of Amserv Grupp. Previously has held the position of Chairman of the Management Board of Hansa Liising Eesti AS. Mart M\u00e4gi has extensive knowledge and experience in finance and business. He has MBA degree in Insurance and Banking from Warsaw University, of Banking and Insurance and in Banking and Finance from University of Tartu. Does not hold any shares of AS Tallinna Vesi.<\/p>\n