Proposals by Finnair’s Shareholders’ Nomination Board to the Annual General Meeting 2024
Finnair Plc Stock Exchange Release 31 January 2024 at 8.05 p.m. EET Number of the members of the Board of Directors The Shareholders' Nomination Board proposes to Finnair Plc's Annual General Meeting to be held on 18 March 2024 (AGM 2024) that the number of the members of the Board of Directors would be confirmed as eight (8). Composition of the Board of Directors The current members of Finnair’s Board of Directors are Tiina Alahuhta-Kasko, Montie Brewer, Jukka Erlund, Hannele Jakosuo-Jansson, Henrik Kjellberg, Simon Large, Minna Pajumaa and Sanna Suvanto-