Decisions of the constitutive meeting of Finnair Plc Board of Directors

Finnair Plc           Stock Exchange Release          23 March 2023 at 6.20 p.m. EET

In its constitutive meeting, held after the Annual General Meeting, the Board of Directors elected Montie Brewer as the Vice Chair of the Board. The Board also appointed members to its Audit Committee and People and Remuneration Committee.

Jukka Erlund was elected as the Chair of the Audit Committee and Montie Brewer, Henrik Kjellberg, Simon Large and Sanna Suvanto-Harsaae as other members of the Audit Committee.

Hannele Jakosuo-Jansson was elected as the Chair of the People and Remuneration Committee and Tiina Alahuhta-Kasko, Minna Pajumaa and Sanna Suvanto-Harsaae as other members of the People and Remuneration Committee.

The Board assessed the independence of its members and concluded that all members, except Minna Pajumaa, are independent of the company and its significant owners. Ms. Pajumaa is not deemed to be independent of the company’s significant owner as she is a civil servant of the government of Finland.

FINNAIR PLC

Further information:
Finnair communications, 358 9 818 4020, comms@finnair.com

Distribution:
NASDAQ OMX Helsinki
Principal media

Finnair is a network airline, specialising in connecting passenger and cargo traffic between Asia, North America and Europe. Finnair is one of the oldest operating airlines in the world, celebrating its centenary in 2023. Sustainability is at the heart of everything we do – Finnair intends to reach carbon neutrality latest by the end of 2045. Customers have chosen Finnair as the Best Airline in Northern Europe in the Skytrax Awards for 12 times in a row. Finnair is a member of the oneworld alliance. Finnair Plc’s shares are quoted on the Nasdaq Helsinki stock exchange.