Proposals by Finnair’s Shareholders’ Nomination Board to the Annual General Meeting 2022
Finnair Plc Stock Exchange Release 31 January 2022 at 1.00 p.m. EET Number of members of the Board of Directors The Shareholders' Nomination Board proposes to the AGM 2022 to be held on 24 March 2022 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, Jukka Erlund, Hannele Jakosuo-Jansson, Jouko Karvinen, Henrik Kjellberg and Maija Strandberg. The Shareholders' Nomination Board