Proposal of the Shareholders' Nomination Board on the composition and remuneration of the Board of Directors of Finnair Plc
Finnair Plc Stock Exchange Release 25 January 2017 at 3:15 pm EET The Shareholders' Nomination Board proposes to Finnair Plc's Annual General Meeting (AGM) to be held on 16 March 2017 that the number of members of the Board of Directors would be confirmed as seven. Proposal on the composition of Board of Directors The Shareholders' Nomination Board proposes that Maija-Liisa Friman, Jouko Karvinen, Jussi Itävuori and Jaana Tuominen be re-elected as members of the Board of Directors, and that Colm Barrington, Mengmeng Du and Jonas Mårtensson be elected as new