Supervisory Council of Luminor

Nils Melngailis, Chairman of the Council
Bjørn Erik Naess, DNB
Ottar Ertzeid, DNB
Maria Elena Cappello, Independent
Mathias Favetto, Blackstone
Betsy Nelson, Independent
Iain Plunkett, Independent
Sandy Kinney Pritchard, Independent

It is intended for Tanvi Davda to be appointed to the Supervisory Council, as a Blackstone appointee

Management Board of Luminor

Wojciech Sass, Chairman of the Management Board, Chief Executive Officer
Ossi Leikola, Deputy Chief Executive Officer
Kerli Vares
Diego Biondo
Johannes Proksch
Mari Mõis