Proposals by Finnair's Shareholders' Nomination Board to Annual General Meeting
Finnair Plc Stock Exchange Release 26 January 2021 at 9.00 a.m. EET Number of members of the Board of Directors The Shareholders' Nomination Board proposes to the AGM 2021 to be held on 17 March 2021 that the number of members of the Board of Directors would be confirmed as eight. Composition of the Board of Directors The current members of Finnair’s Board of Directors are Tiina Alahuhta-Kasko, Colm Barrington, Montie Brewer, Mengmeng Du, Jukka Erlund, Jouko Karvinen, Henrik Kjellberg, Maija Strandberg and Jaana Tuominen. The Shareholders' Nomination Board