Proposals by Finnair’s Shareholders’ Nomination Board to the Annual General Meeting 2023
Finnair Plc Stock Exchange Release 27 January 2023 at 9.00 a.m. EET Number of members of the Board of Directors The Shareholders' Nomination Board proposes to the AGM 2023 to be held on 23 March 2023 that the number of 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, Colm Barrington, Montie Brewer, Jukka Erlund, Hannele Jakosuo-Jansson, Jouko Karvinen, Henrik Kjellberg, Simon Large and Maija Strandberg. The