Finnair Plc Stock Exchange Release 24 January 2023
at 9.00 a.m. EET
The composition of Finnair's Shareholders' Nomination Board changes as the chair
of the Nomination Board Minna Pajumaa, Senior Financial Counsellor of the
Ownership Steering Department in the Prime Minister's Office of Finland, is
replaced by Kimmo Viertola, Director General of the Ownership Steering
Department in the Prime Minister's Office of Finland. The composition remains
otherwise unchanged. The other members are Timo Sallinen, Senior Vice President,
Investments, Varma Mutual Pension Insurance Company; Esko Torsti, Head of Cross
Asset Allocation, Ilmarinen Mutual Pension Insurance Company; and Jouko
Karvinen, Chairman of Finnair's Board of Directors.
According to the resolution by Finnair's 2013 Annual General Meeting, the
Shareholders' Nomination Board is a permanent body in Finnair's corporate
governance and consists of four members who are appointed annually. Further
information on the tasks and composition of the Nomination Board is available at
Finnair's internet site at https://investors.finnair.com/en/governance.
The Nomination Board will forward its proposals for the Annual General Meeting
to Finnair's Board of Directors by 31 January 2023.
FINNAIR PLC
Further information:
Finnair communications, 358 9 818 4020, comms@finnair.com
Distribution:
NASDAQ OMX Helsinki
Principal media
Finnair is a network airline, specialising in connecting passenger and cargo
traffic between Asia, North America and Europe. Sustainability is at the heart
of everything we do - Finnair intends to reduce its net emissions by 50% by the
end of 2025 from the 2019 baseline and achieve carbon neutrality latest by the
end of 2045. Finnair is a member of the oneworld alliance. Finnair Plc's shares
are quoted on the Nasdaq Helsinki stock exchange