Proposal of the Shareholders' Nomination Board on the composition and remuneration of the Board of Directors of Finnair Plc
Finnair Plc Stock Exchange Release 29 January 2016 at 10:40 am EET The Shareholders' Nomination Board proposes to Finnair Plc's Annual General Meeting (AGM) to be held on 17 March 2016 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, Klaus W. Heinemann, Jussi Itävuori, Gunvor Kronman, Jaana Tuominen and Nigel Turner be re-elected as members of the Board of Directors, and that Mr Jouko Karvinen be elected as new